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| FROM | TO | |
|---|---|---|
| 4DS MEMORY LIMITED | 14/12/2015 | |
| FITZROY RESOURCES LIMITED | 14/12/2015 |
Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414name changed to 4DS Memory Limited | 14/12/2015 |
The company announces that all operative conditions under its off-market takeover bids (Takeover Bids) for 4D-S Limited have now been satisfied; and it has also waived all other outstanding conditions to its Takeover Bids, which are now unconditional. | 08/12/2015 |
Fitzroy Resources Ltd (ASX: FRY) (to be renamed 4DS Memory Limited) (Fitzroy) is pleased to announce that: (a) its offer of up to 110,000,000 new shares to raise up to $2,750,000 (before costs) pursuant to the Prospectus dated 16 October 2015 (Public Offer) has closed successfully; and (b) the minimum bid condition under Fitzroy's off-market takeover bids (Takeover Bids) for 4D-S Limited (4DS) has been satisfied | 23/11/2015 |
The Board of Fitzroy Resources Ltd (Fitzroy or the Company) advises a copy of 4D-S Limited's Supplementary Statement is attached in relation to the Company's proposed merger with 4D-S Limited, which was announced to the market on 13 August 2015. | 17/11/2015 |
The company issues a first supplementary bidder's statement. | 11/11/2015 |
The company issues a Supplementary Prospectus that is dated 30 October 2015 and is supplementary to the prospectus dated 16 October 2015. | 30/10/2015 |
The company lodges its quarterly cash flow report. | 30/10/2015 |
The company lodges its quarterly activities report. | 30/10/2015 |
The Annual General Meeting of Fitzroy Resources Ltd was held today at 11.00 am Perth time at Level 2, 1 Walker Avenue, West Perth, Western Australia. All resolutions were passed and decided on a show of hands. | 23/10/2015 |
The securities of Fitzroy Resources Limited (the "Company") will be suspended from official quotation immediately, pending the outcome of a resolution at the Company's general meeting to approve a change in the nature and scale of the Company's activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: FRY | 23/10/2015 |
we understand that on or about this date the company consolidated its shares 1 for 3 | 21/05/2015 |
listed entity carried for record purposes only | 09/12/2010 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 19/02/2015 | Russell Brown | 292,857 | $0.003 | $879.00 |
| 16/02/2015 | Russell Brown | 98,287 | $0.003 | $295.00 |
| 04/02/2015 | Russell Brown | 55,000 | $0.005 | $275.00 |
| 12/12/2014 | Russell Brown | 288,462 | $0.005 | $1,549.00 |
| 14/08/2013 | Riccardo Vittino | 200,000 | $0.056 | $11,150.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| James Dorrian | Non Exec Chairman | 07/12/2015 |
| Guido Arnout | Managing Director, CEO | 07/12/2015 |
| David McAuliffe | Non Exec Director | 07/12/2015 |
| Howard Digby | Non Exec Director | 07/12/2015 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
