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| FROM | TO | |
|---|---|---|
| NH3 CLEAN ENERGY LIMITED | 06/12/2024 | |
| HEXAGON ENERGY MATERIALS LIMITED | 28/11/2019 | 06/12/2024 |
| HEXAGON RESOURCES LIMITED | 02/12/2015 | 28/11/2019 |
| LAMBOO RESOURCES LIMITED | 13/06/2012 | 02/12/2015 |
| FLUOROTECHNICS LIMITED | 13/06/2012 |
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 Hexagon Resources Limited | 02/12/2015 |
The suspension of trading in the securities of Lamboo Resources Limited (the "Company") will be lifted immediately, following receipt of an announcement regarding the proposed merger between the Company and Hengda Graphite Co, Ltd. Security Code: LMB | 02/12/2014 |
provides an update on Hengda | 24/11/2014 |
the Annual General Meeting is to be held at CBP Lawyers, Level 5, 307 Queen Street, Brisbane Qld 4000 on 19 December 2014 commencing at 10 am AEST | 18/11/2014 |
Lamboo Resources Limited (Company) has been advised that an application the Company made to ASIC for an extension to the date by which it must hold its 2014 Annual General Meeting has been approved by ASIC. Extension of the Company's AGM will enable the Company to finalise technical matters relating to resolutions to be put before shareholders at the Company's 2014 AGM. Under the extension granted the Company must now hold its 2014 Annual General Meeting by Friday 19 December 2014 | 03/11/2014 |
The securities of Lamboo Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding the proposed merger between the Company and Hengda Graphite Co, Ltd. Security Code: LMB | 31/10/2014 |
The suspension of trading in the securities of Lamboo Resources Limited will be lifted immediately, following receipt of an announcement regarding a transaction. Security Code: LMB | 22/10/2014 |
The securities of Lamboo Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a transaction. Security Code: LMB | 17/10/2014 |
The suspension of trading in the securities of Lamboo Resources Limited will be lifted from the commencement of trading today, Monday 7 July 2014, following lodgement of an announcement regarding an acquisition. Security Code: LMB | 07/07/2014 |
The securities of Lamboo Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement regarding a significant corporate transaction. Security Code: LMB | 03/07/2014 |
name changed from Fluorotechnics Limited | 14/06/2012 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 28/07/2015 | Neville Miles | 97,646 | $0.080 | $7,812.00 |
| 10/07/2015 | Neville Miles | 2,354 | $0.060 | $141.00 |
| 03/06/2015 | Tony Cormack | 47,873 | $0.087 | $4,144.00 |
| 03/06/2015 | Tony Cormack | 30,601 | $0.070 | $2,135.00 |
| 02/06/2015 | Neville Miles | 297,756 | $0.062 | $18,330.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Neville Miles | Chairman, Non Exec Director | 09/12/2014 |
| Garry Plowright | Non Exec Director | 10/06/2015 |
| Tony Cormack | Executive Director, CEO | 17/12/2014 |
| Leni Stanley | Company Secretary | |
| Brent Van Staden | 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.
