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| FROM | TO | |
| BATHURST RESOURCES LIMITED | 18/12/2013 | |
| BATHURST RESOURCES (NEW ZEALAND) LIMITED | 18/12/2013 |
REGISTRY:
Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail
Address: Level 12, 1 Willeston St, Auckland, New Zealand
Tel: +6444996830 Fax: +61 8 9228 3800
Date first listed: 21/06/2013
Company Secretary:
Sector: Industry Group: Primary / Mining
Activities: Exploration, development and coal production in New Zealand
delisted following a board decision | 03/07/2015 |
we understand the company delisted because of the listing fees, legal fees and registry costs | 03/07/2015 |
name changed from Bathurst Resources (New Zealand) Limited | 18/12/2013 |
delisted following a board decision | 03/07/2015 |
we understand the company delisted because of the listing fees, legal fees and registry costs | 03/07/2015 |
name changed from Bathurst Resources (New Zealand) Limited | 18/12/2013 |
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Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 18/06/2015 | Russell Middleton | On market AUD | 750,000 | ||
| 25/07/2014 | Malcolm Macpherson | On market | 1,455 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Craig Munro | Chairman, Independent Director | 27/03/2013 |
| Thomas Kapea | Chairman | 29/05/2013 |
| Marshall Maine | CFO | |
| Richard Tacon | Executive Director, CEO | |
| Russell Middleton | Director | |
| Bill Lyne | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Malcolm Macpherson | Chairman | 27/03/2013 | 29/05/2015 |
| Hamish Bohannan | Managing Director, CEO | 27/03/2013 | 24/03/2015 |
| Dave Frow | Independent Director | 25/06/2013 | 13/11/2014 |
| Rob Lord | Independent Director | 27/03/2013 | 13/11/2014 |
Date of first appointment, title may have changed.
