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Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700delisted 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 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 08/04/2013 | Hamish Bohannan | 400,000 | $0.243 | $97,000.00 |
| 23/11/2012 | Gerald Cooper | 5,000 | $0.350 | $1,750.00 |
| 02/11/2012 | Gerald Cooper | -468,000 | $0.407 | $190,620.00 |
| 26/06/2012 | Tim Manners | 25,000 | $0.354 | $8,860.00 |
| 18/05/2012 | Tim Manners | 25,000 | $0.480 | $12,000.00 |
| 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 |
| Dave Frow | Director | 25/06/2013 |
| Rob Lord | Director | 27/03/2013 |
| Thomas Kapea | Director | 29/05/2013 |
| Graham Anderson | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.