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REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 5 Lindsay Street Perth WA 6000
Tel: +61 8 9228 3400 Fax: +61 8 9228 3800
Date first listed: 26/11/2010
Company Secretary:
Sector: Mining Industry Group: Primary
Activities: Bathurst has exploration and mining permits covering 10,000 hectares on the Buller Coalfield, in New Zealand’s south island. This coalfield is home to some of the world’s most valuable, hard coking coal used for making steel.
delisted following the implementation of the scheme of arrangement between Bathurst and its shareholders whereby the company re-domiciled to NZ | 30/06/2013 |
we understand holders of Bathurst shares as at 5:00 pm (Australian Western Standard Time) on 27 June 2013 (except for ineligible foreign shareholders) were issued one (1) fully paid ordinary share in Bathurst NZ ("Bathurst NZ share") for every one (1) Bathurst share - the new company name is Bathurst Resources (New Zealand) Limited trading on ASX and NZX as BRL | 30/06/2013 |
Bathurst Resources Limited ("Bathurst") (ASX/NZX: BTU) and Bathurst Resources (New Zealand) Limited ("Bathurst NZ") (ASX/NZX: BRL) are pleased to report that the implementation of the scheme of arrangement between Bathurst and its shareholders has taken place today | 28/06/2013 |
delisted following the implementation of the scheme of arrangement between Bathurst and its shareholders whereby the company re-domiciled to NZ | 30/06/2013 |
we understand holders of Bathurst shares as at 5:00 pm (Australian Western Standard Time) on 27 June 2013 (except for ineligible foreign shareholders) were issued one (1) fully paid ordinary share in Bathurst NZ ("Bathurst NZ share") for every one (1) Bathurst share - the new company name is Bathurst Resources (New Zealand) Limited trading on ASX and NZX as BRL | 30/06/2013 |
Bathurst Resources Limited ("Bathurst") (ASX/NZX: BTU) and Bathurst Resources (New Zealand) Limited ("Bathurst NZ") (ASX/NZX: BRL) are pleased to report that the implementation of the scheme of arrangement between Bathurst and its shareholders has taken place today | 28/06/2013 |
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Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 08/04/2013 | Hamish Bohannan | On market AUD | 400,000 | ||
| 23/11/2012 | Gerald Cooper | On market AUD | 5,000 | ||
| 02/11/2012 | Gerald Cooper | On market AUD | 468,000 | ||
| 26/06/2012 | Tim Manners | On market AUD | 25,000 | ||
| 18/05/2012 | Tim Manners | On market | 25,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Craig Munro | Chairman | 27/03/2013 |
| Hamish Bohannan | Managing Director | 27/03/2013 |
| Richard Tacon | COO | |
| Marshall Maine | CFO | 04/03/2013 |
| Malcolm Macpherson | Non Exec Director | 27/03/2013 |
| Thomas Kapea | Director | 29/05/2013 |
| Dave Frow | Director | 25/06/2013 |
| Rob Lord | Director | 27/03/2013 |
| Graham Anderson | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Ben Ringrose | CFO | 04/03/2013 | |
| Gerald Cooper | Director | 12/02/2013 | |
| Tim Manners | CFO | 06/12/2012 |
Date of first appointment, title may have changed.
