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| FROM | TO | |
|---|---|---|
| SABRE RESOURCES LIMITED | 01/03/2000 | |
| SABRE RESOURCES NL | 01/03/2000 |
Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414The suspension of trading in the securities of Sabre Resources Limited will be lifted immediately, following the release by SBR of an announcement regarding a capital raising. | 02/08/2019 |
The company has entered into a binding share sale agreement with Power Metals to acquire a 100% interest in Power Metals, which holds the Bonanza Gld Project, located adjacent to the discovery at Penny West Gold Project owned by Spectrum Metals, located in the Youanmi Gold Mining Districti in Western Australia. The Youanmi Gold Mining District has gained rapid investor attention with several companies including Rox Resources Limited and Venus Metals Corporation reporting significant exploration success on its gold projects located in the same area. The company has also finalised binding terms for a share placement to professional and sophisticated investors to raise capital for exploration, project development, working and other capital requirements. The placement will be completed in two tranches and will be made without a prospectus or other disclosure document to applicants meeting the exemption criteria of s.708 of the Corporations Act 2001. Sabre envisages holding a General Meeting in the middle of September 2019 to seek shareholder approval for the consideration payable for the acquisition of Power Metals and for the issue of the Tranche 1 options and Tranche 2 shares and options. | 02/08/2019 |
The securities of Sabre Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of SBR, pending the release of an announcement regarding a capital raising. | 02/08/2019 |
The securities of Sabre Resources Limited will be reinstated to Official Quotation as from the commencement of trading today, Wednesday, 20 March 2019 following lodgement of its Half Year Financial Report for the year ended 31 December 2018. | 20/03/2019 |
The company lodges its Half Year Accounts. | 19/03/2019 |
The securities of the company will be suspended in accordance with Listing Rule 17.5 from the commencement of trading today, 18 March 2019, following failure to lodge the relevant periodic report by the due date. | 18/03/2019 |
shares reinstated to quotation following lodgement of the company's financial reports | 20/03/2006 |
shares suspended from quotation following failure to lodge with ASX, the company's financial reports to 31 December 2005 | 17/03/2006 |
we understand that on or about this date the company consolidated its shares 1 for 25 | 08/06/2000 |
name changed from Sabre Resources NL | 01/03/2000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jon Dugdale | CEO | 01/06/2021 |
| Michael Muhling | CFO, Company Secretary | 13/10/2021 |
| Michael Scivolo | Non Exec Director | 04/10/2006 |
| Basil Conti | Non Exec Director | 29/06/2018 |
| Michael Norburn | Director | 21/01/2022 |
| Tanya Newby | Company Secretary | 28/05/2024 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
