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| FROM | TO | |
|---|---|---|
| ANTILLES GOLD LIMITED | 10/11/2020 | |
| PANTERRA GOLD LIMITED | 27/09/2011 | 10/11/2020 |
| ENVIROGOLD LIMITED | 30/09/2005 | 27/09/2011 |
| COMPASS GOLD LIMITED | 23/02/2005 | 30/09/2005 |
| SOUTHERN EQUITY HOLDINGS LIMITED | 23/11/1994 | 23/02/2005 |
| SAMIC LIMITED | 23/11/1994 |
name changed to Compass Gold Limited | 23/02/2005 |
lodges half yearly report and accounts showing a loss for the period of $210k - this is attributed to "Compass Gold Limited being inactive last year - In the current year, Compass Gold Limited has made investments, occupied an office, and is preparing to issue a Prospectus" | 22/02/2005 |
all resolutions at today's General Meeting were passed, including changing activity to identification and development of mineral resources, a change of name to Compass Gold Limited, the issue of 3.95 million Ordinary Shares in the company at an issue price of $0.10 to raise $395,000 and a prospectus issue of 15m shares at 20c to raise $3m | 09/02/2005 |
calls general meeting for 9 February 2005 - there are proposals for a major restructuring of the company | 07/01/2005 |
we understand that on or about this date the company consolidated its shares 1 for 2 | 15/09/2004 |
shares suspended from quotation | 25/01/2001 |
name changed from Samic Limited | 23/11/1994 |
| NAME | TITLE | DATE OF APPT |
|---|
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
