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FROM | TO | |
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THUNDERBIRD RESOURCES LIMITED | 09/04/2024 | |
VALOR RESOURCES LIMITED | 07/02/2017 | 09/04/2024 |
THE CARAJAS COPPER COMPANY LIMITED | 04/12/2014 | 07/02/2017 |
VOYAGER RESOURCES LIMITED | 06/08/2009 | 04/12/2014 |
LAFAYETTE MINING LIMITED | 21/07/2000 | 06/08/2009 |
LAFAYETTE MINING NL | 21/07/2000 |
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033name changed to Voyager Resources Limited | 06/08/2009 |
a consolidation of capital on the basis of 1 share for every 100 previously held takes effect tomorrow | 21/07/2009 |
all resolutions were passed at today's shareholders meeting | 20/07/2009 |
issues a prospectus for the offer of 190,000,000 Shares at an issue price of 1 cent per Share to raise $1,900,000 (Public Offer). 2. 90,000,000 Shares to the Proponent and third parties nominated by the Proponent at an issue price of 0.05 cents per Share to raise $450,000 (Proponent Offer). 3. 105,000,000 Shares to the Voyager Resources Vendors at a deemed issue price of 1 cent each per Share (Vendor Offer) | 09/07/2009 |
a General Meeting of Shareholders of Lafayette Mining Limited will be held at Level 24, St Martins Tower, 44 St Georges Terrace, Perth, WA 6000, on 20 July 2009 commencing at 11am (WST) - the purpose of the meeting is to consider a Recapitalisation Proposal | 19/06/2009 |
Deed Administrators enter into a Reconstruction Deed with Trident Capital, a company that is working towards a recapitalisation of the company | 26/05/2009 |
at a creditor's meeting today creditors approved changes to the Deed of Company Arrangement | 18/05/2009 |
a creditors' meeting is anticipated during May 2009 to vary the terms of the DOCA allowing for the finalised deed of reconstruction to be accepted - following that administrators hope that things will move fairly quickly with respect to having the shareholders' meeting to approve the recapitalisation | 06/05/2009 |
the administrator has appointed a party in an endeavour to recapitalise the company and expects to hold a shareholders' meeting within the next two months | 03/03/2009 |
the deed administrator is working with various parties interested in resuscitating the shell | 31/10/2008 |
the company's 74% stake in the Rapu Rapu Polymetallic project has been sold - the proceeds will be used to repay a portion of the amount owing to the banking group - there will be no surplus for unsecured creditors or shareholders | 14/05/2008 |
creditors resolve to enter into a Deed of Company Arrangement | 18/03/2008 |
the company has today appointed Messrs Rod Sutton and Peter McCluskey of Ferrier Hodgson as joint and several Administrators - the Administration process will allow all options for either the sale of the operations or a restructure and recapitalisation of the Lafayette group to be fully explored | 18/12/2007 |
a new proposal to restructure and recapitalise Lafayette and the Rapu Rapu project has been tabled - in the interim, members of the project bank group have agreed to allow Lafayette to access new funding to ensure the solvency of the Company | 06/12/2007 |
securities suspended from quotation pending an announcement | 04/12/2007 |
company advises that further to its recent releases to the ASX in relation to the proposed recapitalisation and reconstruction of Lafayette and the Rapu Rapu project, and the decision of the Cornerstone Investor not to exercise their rights under an Option Agreement with the Rapu Rapu bank group, the Company continues to hold discussions with its key stakeholders regarding a new plan that can provide a viable basis for the Company and its Rapu Rapu project to move forward - during this period of uncertainty, the Company's shares will continue to remain suspended from trading on the ASX | 04/12/2007 |
securities suspended from quotation pending an announcement | 23/11/2007 |
securities reinstated to quotation | 23/11/2007 |
securities reinstated to quotation | 04/10/2007 |
securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2007 | 01/10/2007 |
name changed from Lafayette Mining NL | 21/07/2000 |
NAME | TITLE | DATE OF APPT |
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Reginald Gillard | Chairman, Non Exec Director | |
Matthew Wood | Director | 12/06/2009 |
Timothy Flavel | Director, Company Secretary | |
Nicholas Lindsay | Director |
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.