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FROM | TO | |
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GEOPACIFIC RESOURCES LTD | 11/12/2013 | |
GEOPACIFIC RESOURCES NL | 11/12/2013 |
Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)name changed to Geopacific Resources Ltd | 11/12/2013 |
we understand that on or about this date the company consolidated its shares 1 for 5 | 22/04/2010 |
the Company's fully paid ordinary shares shall recommence trading on the ASX Limited (Code "GPR") as from 10:00 AM EST on 24 November 2009 | 24/11/2009 |
Geopacific Resources NL (the Company) intends to undertake two capital raising initiatives: (a) a placement to new institutional investors (New Investors) at a price of $0.03 per share to raise approximately $283,000 (the Placement); and (b) a one-for-one (1:1) non-renounceable entitlement issue of approximately 72 million new shares to raise approximately $2,172,000 at an offer price of $0.03 per share (Offer). The Offer will be underwritten to $1,000,000 | 20/11/2009 |
securities suspended from quotation | 18/11/2009 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
09/08/2013 | Ron Heeks | 335,090 | $0.047 | $15,749.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Stephen Biggs | Non Exec Chairman | 18/02/2010 |
Ron Heeks | Managing Director | 28/03/2013 |
Charles Bass | Managing Director | 18/02/2010 |
John Lewis | CFO, Company Secretary | 28/03/2013 |
Mark Pitts | CFO | 04/04/2012 |
Ian Simpson | Non Exec Director | 10/05/2006 |
Russell Fountain | Non Exec Director | 10/05/2006 |
Mark Bojanjac | Non Exec Director | 28/03/2013 |
Roger Probert | Alternate Director | 10/05/2006 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.