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| FROM | TO | |
|---|---|---|
| ADAVALE RESOURCES LIMITED | 07/03/2008 | |
| POCKETMAIL GROUP LIMITED | 14/12/1999 | 07/03/2008 |
| ASIA GOLD MINING CORPORATION LIMITED | 25/08/1999 | 14/12/1999 |
| ASIA GOLD MINING CORPORATION NL | 22/06/1998 | 25/08/1999 |
| TARGET MINING CORPORATION LIMITED | 21/04/1997 | 22/06/1998 |
| MINING CORPORATION OF AUSTRALIA LIMITED | 21/04/1997 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Adavale Resources Limited | 07/03/2008 |
releases half yearly report and accounts | 26/02/2008 |
securities suspended from quotation | 14/02/2008 |
shares reinstated to quotation | 10/12/2007 |
securities suspended from quotation following an announcement by the Company to focus on uranium mining and exploration | 07/12/2007 |
shares reinstated to quotation | 31/05/2006 |
lodges quarterly cash flow report showing a surplus at operating level of $438k for the quarter to 31 March 2006 | 12/05/2006 |
company advises that 29,702,630 shares were applied for pursuant to the Company's rights issue which closed on 10 May 2006 - the shortfall from the entitlements issue totalling 108,709,070 shares will be placed by the underwriter to the issue - the board also wish to advise the extension of the placement offer to 5.00 wst on Tuesday 16 May 2006 | 12/05/2006 |
the closing date for the Company's rights issue has been extended to 5.00pm EST on 10 May 2006 and the closing date for the placement offer has been extended to 5.00pm EST on 12 May 2006. | 28/04/2006 |
company advises of a change of registered office to Level 2, 45 Stirling Highway, Nedlands, Western Australia 6009 | 10/04/2006 |
releases a prospectus for an underwritten non-renounceable rights issue of 5 shares for every 1 share held at an issue price of 1 cent per share and an offer of 50,000,000 Shares at an issue price of 1 cent per share to raise $500,000 | 04/04/2006 |
releases half yearly report and accounts | 31/03/2006 |
company releases a notice of annual general meeting for the meeting on 27 March 2006?!? | 29/03/2006 |
at the Annual General Meeting of Shareholders held today all resolutions were passed on a show of hands | 27/03/2006 |
company advises that new holding statements following the re-organisation of the Company's capital have been despatched to all shareholders - the number of quoted shares now on issue is 27,682,340 held by 4,235 shareholders - the number of unlisted options on issue expiring on 15 August 2006 exerciseable at $1.00 is 7,500,000 - the number of unlisted employee options on issue expiring 16 July 2007 exerciseable at $0.40 is 806,250 | 02/03/2006 |
company advises that at the Annual General Meeting of shareholders today all resolutions were passed on a show of hands | 16/02/2006 |
the Company intends to consolidate its share capital on a 1 for 20 basis, such that shareholders will receive one share for each 20 shares they currently hold - the consolidation is subject to shareholder approval at the Company's general meeting to be held tomorrow | 15/02/2006 |
lodges 2005 annual report | 03/02/2006 |
company advises it has placed 72 million fully paid ordinary shares at a price of 0.05 cents per share to raise $36,000 in working capital | 01/12/2005 |
company is proposing a recapitalisation and restructuring that will involve a consolidation of capital (1 for 20), sale of the existing businesses of the company, retention of an exclusive licence over the company's technology, a 5 for 1 non renounceable rights issue to raise approx $1.4m, a placement of 50m shares to raise $500,000 and a restructure of the board - the company will continue operating the Pocketmail business in Australia | 17/11/2005 |
advises that Ms Mary Kelly has been appointed a director of the Company | 17/11/2005 |
lodges quarterly cash flow report showing a surplus at operating level of $17k for the quarter to 30 September 2005 | 01/11/2005 |
shares suspended from quotation following failure to lodge Full Year Accounts for the period ended 30 June 2005 | 03/10/2005 |
shares reinstated to quotation | 24/08/2005 |
suspension of trading will be lifted before the commencement of trading on Wednesday, 24 August 2005, following receipt of payment of its annual listing fees for the financial year ending 30 June 2006 | 23/08/2005 |
shares suspended from quotation because of a failure to pay annual listing fees | 22/08/2005 |
shares reinstated to quotation following receipt of the Company's Appendix 4C for the quarter ended 30 June 2005 | 09/08/2005 |
shares suspended from quotation due to failure to lodge Appendix 4C for the period ended 30 June 2005 | 01/08/2005 |
name changed from Asia Gold Mining Corporation Limited | 14/12/1999 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Andrew Kelly | Chairman | |
| Mary Kelly | Director | |
| Richard Poole | Director | 12/07/2004 |
| Stace Vallianos | Alternate Director | |
| David McArthur | 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.
