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| FROM | TO | |
|---|---|---|
| MEEKA METALS LIMITED | 20/07/2022 | |
| MEEKA GOLD LIMITED | 01/12/2021 | 20/07/2022 |
| LATITUDE CONSOLIDATED LIMITED | 16/12/2014 | 01/12/2021 |
| INTEGRATED RESOURCES GROUP LIMITED | 16/12/2008 | 16/12/2014 |
| INTEGRATED INVESTMENT GROUP LIMITED | 25/08/2003 | 16/12/2008 |
| CAPTECH GROUP LIMITED | 06/07/2001 | 25/08/2003 |
| TECHNOLOGY LICENSING LIMITED | 06/07/2001 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474name changed to Meeka Gold Limited | 01/12/2021 |
The suspension of trading in the securities of Latitude Consolidated Limited will be lifted immediately following the release of an announcement regarding the acquisition of prominent WA near term gold projects. | 06/07/2016 |
The company is pleased to announce the signing of a binding term sheet with private company MGK Resources Pty Ltd ("MGK") for the acquisition of 100% of the issued capital of MGK which holds the Quinns and Mt Ida South Gold Projects, located approximately 110km west of Leonora in the Eastern Goldfields of Western Australia. | 06/07/2016 |
The securities of Latitude Consolidated Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 05/07/2016 |
The suspension of trading in the securities of Latitude Consolidated Limited (the "Company") will be lifted from the commencement of trading on Friday, 11 September 2015 following the release by the Company of a market update. Security Code: LCD | 10/09/2015 |
The company wishes to provide an update to shareholders on its status and activities. The company has been in discussions with the Lyndon joint venture partners, Shine Resources, regarding the planned exploration program on the Lyndon, WA gold project. The Directors are undertaking to issue convertible notes to raise between $200,000 to $250,000 to provide funds for the upcoming exploration program and to provide working capital. The company provided its current cash position and capital structure in the release. It has also a loan receivable from Yatango of $250,000 which it advanced as part of the attempted acquisition of Yatango. | 10/09/2015 |
The Board advises that the minimum fund raising required under the Prospectus dated 1 July 2015 has not been reached, which was a condition precedent for the Yatango Share Purchase Agreement, and accordingly the Prospectus offer will cease. The Company has requested immediate repayment of its $250,000 loan from the Yatango group. | 12/08/2015 |
The company lodges its quarterly cash flow report. | 31/07/2015 |
Latitude Consolidated Limited (the Company) advises that it continues to work with ASIC to have the interim stop order on its Prospectus dated 1 July 2015, lifted as soon as practicable. | 31/07/2015 |
The company lodges its quarterly activities report for the 3 months ended 30 June 2015. | 31/07/2015 |
The company's announcement details the capital structure after share consolidation. | 22/07/2015 |
Latitude Consolidated Limited (the Company) advises that it has received an interim stop order from ASIC in relation to its Prospectus dated 1 July 2015. Due to this interim stop order, the Directors of the Company have decided to extend the Prospectus Offer Close Date to 31 July 2015. | 20/07/2015 |
The company issues the results of the General Meeting. | 06/07/2015 |
The securities of Latitude Consolidated Limited (the "Company") will be suspended from official quotation from the commencement of trading on Monday, 6 July 2015, pending the outcome of a resolution at the Company's general meeting to approve a proposed change in the nature and scale of the Company's activities. The Company's securities will remain suspended from quotation pending compliance with Chapters 1 and 2 of the Listing Rules. | 03/07/2015 |
name changed from Integrated Resources Group Limited | 16/12/2014 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 16/12/2014 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 09/01/2020 | Roger Steinepreis | 18,403 | $0.013 | $239.00 |
| 29/11/2019 | Roger Steinepreis | 74,962 | $0.013 | $975.00 |
| 23/10/2019 | Roger Steinepreis | 510,403 | $0.016 | $8,216.00 |
| 21/10/2019 | Roger Steinepreis | 1,989,597 | $0.016 | $31,167.00 |
| 13/07/2017 | Timothy Moore | 400,000 | $0.021 | $8,400.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Timothy Moore | Non Exec Chairman | 23/04/2004 |
| John Mackay | Non Exec Chairman | 18/05/2015 |
| Michael Edwards | CEO | 30/11/2012 |
| Brett Tucker | CFO | 01/04/2013 |
| Morgan Barron | Non Exec Director | 06/11/2012 |
| Michael Malone | Non Exec Director | 18/05/2015 |
| Roger Steinepreis | Non Exec Director | 06/11/2012 |
| Tom Alexander | Non Exec Director | 18/05/2015 |
| John Richards | Non Exec Director | 14/02/2011 |
| Harry Miller | 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.
