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| FROM | TO | |
|---|---|---|
| EVOLUTION MINING LIMITED | 08/11/2011 | |
| CATALPA RESOURCES LIMITED | 03/09/2008 | 08/11/2011 |
| WESTONIA MINES LIMITED | 03/09/2008 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - proposed merger with Catalpa Resources - this corporate event may appear elsewhere in this company record | 14/11/2011 |
name changed from Catalpa Resources Limited | 08/11/2011 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 15/08/2025 | Jacob Klein | -4,597,106 | $7.949 | $36,542,855.00 |
| 26/08/2024 | Jacob Klein | -1,000,000 | $4.269 | $4,269,332.00 |
| 11/03/2024 | Jason Attew | 10,935 | $3.300 | $36,086.00 |
| 05/03/2024 | James Askew | 10,000 | $3.253 | $32,528.00 |
| 29/08/2023 | Jacob Klein | -1,250,000 | $3.613 | $4,515,590.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jacob Klein | Executive Chairman | 19/10/2011 |
| Lawrie Conway | Managing Director, CEO | 19/10/2011 |
| Peter Smith | Non Exec Director | 19/10/2011 |
| Vicky Binns | Non Exec Director | 01/04/2020 |
| James Askew | Non Exec Director | 19/10/2011 |
| Tommy McKeith | Non Exec Director | 01/02/2014 |
| Andrea Hall | Non Exec Director | 01/10/2017 |
| Fiona Hick | Non Exec Director | 01/07/2024 |
| Jason Attew | Non Exec Director | 01/12/2019 |
| Evan Elstein | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
