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| FROM | TO | |
|---|---|---|
| ZELIRA THERAPEUTICS LIMITED | 05/12/2019 | |
| ZELDA THERAPEUTICS LIMITED | 11/10/2016 | 05/12/2019 |
| GLENEAGLE GOLD LIMITED | 11/10/2016 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Zelda Therapeutics Limited | 11/10/2016 |
The company releases its Appendix 4G. | 26/09/2016 |
The company lodges its Annual Report. | 23/09/2016 |
The company has successfully raised the maximum allowed under its prospectus offering. A total of 160,000,000 post-consolidation shares were issued to new investors at 2.5 cents per share raising the full $4,000,000. The offer closed early and over-subscribed reflecting the intense level of interest by investors in supporting our fast-track clinical strategy with our medicinal cannabis medicines. | 20/09/2016 |
The company releases a letter to its shareholders regarding the capital raising for the acquisition of Zelda Therapeutics Pty Ltd. | 04/08/2016 |
The company lodges its Quarterly Activities Report. | 29/07/2016 |
The company lodges its Quarterly Cashflow Report. | 29/07/2016 |
The company releases the results of its meeting. Each resolution was passed on a show of hands. Resolutions 7 and 8 were passed as special resolutions with at least 75% of votes cast by Shareholders present and eligible to vote at the Meeting voting in favour of the resolution. | 25/07/2016 |
The securities of Gleneagle Gold Limited (the "Company") will be suspended from official quotation immediately pending the results of the Company's General Meeting of shareholders. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. | 25/07/2016 |
securities reinstated to quotation | 09/04/2010 |
securities suspended from quotation pending an announcement | 07/04/2010 |
we understand that on or about this date the company consolidated its shares 1 for 11 | 02/10/2008 |
securities reinstated to quotation | 05/05/2008 |
at a meeting of shareholders held on 4 March 2008, the shareholders of the Company approved the various resolutions required to complete the restructuring and recapitalisation of the Company. Following the shareholders' meeting, the Deed of Company Arrangement (DOCA) was terminated, resulting in the extinguishment of all creditor claims, and the management of the Company was returned to the new Directors | 16/04/2008 |
releases half yearly and annual reports | 04/04/2008 |
the Deed of Company Arrangement has been fully effectuated and the Deed Administrators have retired | 11/03/2008 |
we understand that on or about this date the company consolidated its shares 1 for 5 | 06/03/2008 |
shareholders in the general meeting on 4 March resolved to consolidate capital (1 for 5), raise new capital and replace the board with three new directors | 05/03/2008 |
advises of General Meeting to held on March 4 to consider proposals for extinguishing creditors claims and restructuring the company | 30/01/2008 |
the Deed Administrators advise that the Heads of Agreement for the sale of the company's tangible assets is completed and the assets sold | 17/12/2007 |
a conditional deed is entered into to reconstruct and recapitalise the company - a general meeting of shareholders will be held in due course | 04/09/2007 |
the Deed Administrators enter into a Heads of Agreement for the sale of the company's tangible assets | 10/08/2007 |
creditors resolve that the company enter into a deed of company arrangement | 27/07/2007 |
Andrew Birch, Simon Read and Simon Theobald of PPB are appointed administrators - this never augurs well for shareholders and it will be several weeks before the company's position is assessed | 03/05/2007 |
securities suspended from quotation pending an announcement | 30/04/2007 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Leon Davies | Non Exec Director | 20/04/2011 |
| Ian Love | Director | 23/04/2010 |
| Wayne Loxton | Director | 23/04/2010 |
| Neville Bassett | 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.
