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| FROM | TO | |
|---|---|---|
| TITANIUM SANDS LIMITED | 06/12/2016 | |
| WINDIMURRA VANADIUM LIMITED | 24/12/2007 | 06/12/2016 |
| PRECIOUS METALS AUSTRALIA LIMITED | 24/12/2007 |
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033name changed to Windimurra Vanadium Limited | 24/12/2007 |
shares reinstated to quotation | 12/12/2006 |
shares suspended from quotation pending release of an announcement | 07/12/2006 |
shares reinstated to quotation | 26/02/2004 |
calls shareholder meeting for 3 March 2004 | 30/01/2004 |
enters into an agreement in principal with Chameleon Mining NL to sell its retained interest in the Palm Springs Gold Mine, as held by its wholly owned subsidiary Kimberley Gold Pty Ltd, for a consideration of $220,000 | 07/01/2004 |
calls AGM for 15 Dec 03 | 11/11/2003 |
lodges annual report | 27/10/2003 |
seeking update | 25/09/2003 |
the company has not paid its annual listing fee - it will be removed from the official list on 1 September 2003 if it does not pay the fee by Friday Aug 29 | 25/08/2003 |
the company failed to lodge its half yearly financial statements on time and ASIC has taken action to prevent the company from using the limited disclosure regime when raising money | 17/07/2003 |
shareholders are referred to today's announcement (see www.asx.com.au) by the company's directors which deals with a range of issues including preparation of annual and half-yearly reports, a meeting of shareholders and possible relisting of the company's securities | 01/05/2003 |
Reed Resources announce it has today finalised the 100% acquisition of Mining Lease M57/173 (about 684 hectares) from Precious Metals Australia Ltd and Magnum Properties Pty Ltd for a consideration of $110,000 cash and 750,000 Ordinary Shares in Reed Resources | 01/04/2003 |
company is finalising its annual report and is about to make an announcement to the market - among other things it will be seeking requotation of its shares shortly | 25/02/2003 |
it is surprising given the announcement to ASX on 31 October 2002 (that directors expected the financial statements to be finalised by 8 November 2002) that there has been no release to the market since | 24/12/2002 |
company files quarterly report referring among other things to the conditional settlement of litigation with Westgold Resources NL - directors also state that they anticipate that the annual financial statements will be finalised during the week ending 8 November 2002 | 31/10/2002 |
shares suspended following failure to lodge Annual Report for the period ended 30 June 2002 in accordance with the listing rules | 28/10/2002 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 31/07/2001 |
PMA no longer at phone number provided | 13/02/2013 14:35:03 |
| Rang the phone number provided for PMA | 13/02/2013 14:33:18 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Anthony Grey | Non Exec Chairman | |
| Roderick Smith | Managing Director | |
| Martin Reed | COO | |
| Michael Drew | CFO, Company Secretary | |
| Guy Warwick | Non Exec Director | 14/05/1991 |
| Shaun Bunn | Director | |
| Michael Fry | Director | |
| Melanie Boswell | Investor Relations |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
