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| FROM | TO | |
|---|---|---|
| BATHURST RESOURCES LIMITED | 18/12/2013 | |
| BATHURST RESOURCES (NEW ZEALAND) LIMITED | 18/12/2013 |
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)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 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 18/06/2015 | Russell Middleton | 750,000 | $0.015 | $10,875.00 |
| 25/07/2014 | Malcolm Macpherson | -1,455 | $0.051 | $74.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Thomas Kapea | Chairman | 29/05/2013 |
| Craig Munro | Chairman, Independent Director | 27/03/2013 |
| 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 |
|---|
Date of first appointment, title may have changed.