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| FROM | TO | |
|---|---|---|
| MEDADVISOR LIMITED | 30/11/2015 | |
| EXALT RESOURCES LIMITED | 30/11/2015 |
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to MedAdvisor Limited | 30/11/2015 |
Notice is given that the Meeting will be held at 9.30 am (EDST) on Friday, 18 December 2015 at HWL Ebsworth, Level 26, 530 Collins Street, Melbourne. | 19/11/2015 |
On 19 October 2015, Exalt Resources Limited ("Company") made a formal application requesting the Australian Securities and Investment Commission grant the Company an extension of time to hold its AGM for the financial year ended 30 June 2015. On 28 October 2015, ASIC advised that it had approved the extension for the period the Company must hold its AGM from 30 November 2015 to 18 December 2015. | 29/10/2015 |
The company lodges its quarterly report for the Quarter Ended 30 September 2015. | 28/10/2015 |
Exalt Resources Limited (to be renamed MedAdvisor Limited) (Company), has successfully raised $5 million in a heavily oversubscribed public offer of shares in connection with its acquisition of MedAdvisor International Pty Ltd. | 16/10/2015 |
The company receives commitments to raise $5m in heavily oversubscribed public offer. MedAdvisor has extended its oversubscribed Public Offer under Prospectus dated 7 September 2015 via Exalt Resources (ASX:ERD). The Offers under the Prospectus will close on Friday, 16 October 2015 to facilitate clearance of funds. | 09/10/2015 |
The Directors of Exalt Resources Limited (Company) are pleased to announce that at the General Meeting of Shareholders held today, all resolutions put to the meeting were passed unanimously by a show of hands | 25/09/2015 |
The securities of Exalt Resources Limited (the "Company") will be suspended from official quotation from the commencement of trading tomorrow, Friday, 25 September 2015, pending the outcome of a resolution at the Company's general meeting to consider a proposed change in the nature and scale of the Company's activities. The Company's securities will remain suspended from quotation pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: ERD | 24/09/2015 |
the Company" securities will be reinstated to official quotation on Wednesday, 28 November 2012 | 27/11/2012 |
company advises of the completion of the capital raising the subject of the Prospectus dated 7 September 2012 as amended and supplemented by the Supplementary Prospectus dated 24 October 2012 ("the Offer"), and accordingly has closed the Offer. Exalt is in the process of finalising of the acquisition of Odni Holdings (Pte.) Ltd and issuing and allotting the ordinary shares applied for by applicants under the Offer. The Company will seek to relist on the Australian Securities Exchange as soon as possible | 16/11/2012 |
releases Annual Report to shareholders | 28/09/2012 |
The securities of Exalt Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, following the receipt of shareholder approval for the proposed acquisition of all the issued capital of Odni Holdings (Pte.) Ltd. In accordance with ASX" requirements for compliance with Chapter 11 of the Listing Rules, the Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules | 24/08/2012 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 08/05/2013 | Barry Tudor | 500,000 | $0.061 | $30,400.00 |
| 01/06/2012 | Barry Tudor | 175,000 | $0.168 | $29,460.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Bennetto | Non Exec Chairman | 28/11/2013 |
| Richard Sheridan | CFO | 25/02/2013 |
| Peter Dykes | Non Exec Director | 30/11/2012 |
| Stephen Brockhurst | Director, Company Secretary | 04/05/2015 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
