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| FROM | TO | |
|---|---|---|
| PILBARA MINERALS LIMITED | 22/12/2009 | |
| FORTUNA MINERALS LIMITED | 15/04/2008 | 22/12/2009 |
| MARGINBET LIMITED | 15/04/2008 |
name changed to Pilbara Minerals Limited | 22/12/2009 |
an AGM is to be held TIME: 9.00 am (WST) DATE: 14 December 2009 PLACE: Suite 9, 1200 Hay Street West Perth WA 6005 | 11/11/2009 |
advises it has entered into an agreement pursuant to which it has the exclusive option to acquire 100% of the issued capital of a company to be incorporated in Indonesia ("Company") which will hold a 100% interest in the Seluma Iron Sands Project located on the island of Sumatra in Indonesia | 14/01/2009 |
releases annual report and notice of meeting | 23/10/2008 |
the company has received funds from sophisticated investors for the placement of 1,180,000 shares at 5 cents each to raise $59,000 | 26/09/2008 |
company has settled its dispute with a former employee and "may now focus on recapitalising itself" | 18/08/2008 |
company advises that the Prospectus lodged with ASIC and dated 28 March 2008 (the "Prospectus") has closed undersubscribed - all application monies received pursuant to the Prospectus will be refunded in full | 30/06/2008 |
cash flow for the quarter to 31 March 2008 reflects a deficit at operating level of $601k and only $53k remaining | 01/05/2008 |
company advises that 1,987,500 securities will be released from escrow on the 27th April 2008 | 22/04/2008 |
name changed from Marginbet Limited | 15/04/2008 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mathew Walker | Chairman | |
| Russell Lynton-Brown | Director | |
| Garry Ralston | Director | |
| James Robinson | 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.
