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| FROM | TO | |
|---|---|---|
| BLACK ROCK MINING LIMITED | 30/03/2015 | |
| GREEN ROCK ENERGY LIMITED | 16/05/2005 | 30/03/2015 |
| MOKUTI MINING LIMITED | 16/05/2005 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Black Rock Mining Limited | 30/03/2015 |
Green Rock Energy Limited (ASX:GRK) ("Green Rock") is pleased to confirm that it has received in full the $400,000 advance it made to Sunbird Energy (ASX:SNY) plus interest | 17/03/2015 |
lodges Supplementary Prospectus | 12/03/2015 |
Green Rock Energy Limited (ASX:GRK) ("Green Rock") Is pleased to announce that the demand for securities under its prospectus dated 19 February 2015 to raise $3,500,000 through the issue of 70,000,000 shares at 5 cents per share has exceeded the maximum limit. Green Rock is pleased to confirm that it will accept the additional demand via its ASX Listing Rule 7.1 15% Securities capacity. Any additional demand over and above this capacity may require shareholder approval via a shareholder general meeting | 09/03/2015 |
the board of Green Rock has agreed to extend the close of the prospectus through to 13 March 2015 | 03/03/2015 |
Notice is given that an EGM will be held at 10am (WST) on 4 March 2015 at: 50 Ord Street, West Perth, Western Australia | 30/01/2015 |
company confirms that following shareholder approval received at the General Meeting held on 15 December 2014, that it will proceed with the twenty for one (20-for-1) share consolidation | 21/01/2015 |
announces it has appointed Cygnet Capital Pty Ltd, to lead manage a prospectus offering to raise up to $3,500,000 at $0.05 (5 cents) per share on a post consolidation basis ("Offer"). Under the terms of the agreement and Offer, Cygnet Capital will raise not less than $2,500,000 at $0.05 per Share on a post consolidation basis | 07/01/2015 |
confirms that following on from yesterday's announcement regarding the extension to the purchase contracts of its Graphite Projects in Tanzania to 31 March 2015, it has now secured a funding facility to allow it to undertake a drilling programme and finalise its ASX re-compliance programme | 23/12/2014 |
Following a review by the Australian Securities & Investment Commission (ASIC) of the Independent Expert's Report appended to the Shareholder Notice of Meeting dated 14 November 2014, the Independent Expert informed the Company of its decision to withdraw their consent to allow the Independent Expert's Report to be used for the purposes noted in the Shareholder Notice of Meeting. "¢ As a result, the Company was unable to finalise Resolution 8, for the "Approval of issue of securities to Mr Stephen Copulos (or his associates) under the capital raising." | 19/12/2014 |
The securities of Green Rock Energy Limited (the "Company") will be suspended from official quotation from the commencement of trading on Tuesday, 16 December 2014. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: GRK | 16/12/2014 |
shares reinstated to quotation | 15/12/2006 |
shares suspended from quotation pending release of an announcement | 13/12/2006 |
name changed from Mokuti Mining Limited | 16/05/2005 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 14/07/2013 | Barnaby Egerton-Warburton | 4,000,000 | $0.001 | $4,000.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Stephen Copulos | Non Exec Chairman | 24/09/2014 |
| Richard Beresford | Non Exec Chairman | 30/09/2008 |
| Steve Tambanis | Managing Director | 24/09/2014 |
| Gabriel Chiappini | Non Exec Director, Company Secretary | 21/03/2012 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
