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REGISTRY:
Computershare, Level 2, 45 St Georges Terrace, Perth WA 6000
Tel : +61 8 9323 2000 or 1300 557 010
Fax : +61 8 9323 2033
RegistryEmail
Address: 1/245 Churchill Ave , SUBIACO , WA, AUSTRALIA, 6008
Tel: 08 9382 4477 Fax: 08 9382 2012
Date first listed: 22/10/2004 Date delisted: 01/09/2010
Company Secretary: Mr Anthony Walsh
Sector: Materials Industry Group:
Activities: Gold and copper explorer
| delisted at entity's request | 01/09/2010 |
| we understand there was a merger between Aurox Resources Limited (Aurox) and Atlas Iron Limited (Atlas) by way of scheme of arrangement - as a result of implementation of the Scheme, the holders of Aurox shares as at 5.00pm on 20 August 2010 were issued one new fully paid ordinary Atlas share for every three Aurox shares | 01/09/2010 |
| UBS Nominees Pty Ltd, as custodian for hedge funds, bought and sold Aurox Resources Ltd shares from August 9, 2010 to August 24, decreasing from 25,061,135 shares (12.78%) to below 5%, ceasing to be a substantial shareholder | 27/08/2010 |
| Atlas Iron Limited (Atlas) is pleased to report that the implementation of the merger between Aurox Resources Limited (Aurox) and Atlas by way of scheme of arrangement has taken place today (Scheme). As a result of implementation of the Scheme, the holders of Aurox shares as at 5.00pm on 20 August 2010 (or, in the case of ineligible foreign holders and unmarketable scheme participants, their nominee) have been issued one new fully paid ordinary Atlas share for every three Aurox shares. | 24/08/2010 |
| announces changes to its board following the scheme of arrangement with Atlas Iron Limited (Atlas) coming into legal effect on Friday 13 August 2010 | 16/08/2010 |
| securities suspended from quotation re Atlas Iron Ltd | 13/08/2010 |
| convertible note securities (AXOG) suspended from quotation pending maturity | 23/06/2010 |
| securities reinstated to quotation | 19/03/2009 |
| securities suspended from quotation pending an announcement | 18/03/2009 |
| securities reinstated to quotation | 11/07/2007 |
| securities suspended from quotation pending an announcement | 10/07/2007 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Andrew Haythorpe | Non Exec Chairman | |
| Craig Ferrier | CFO | |
| Anthony Walsh | Director | |
| Marl Hancock | Director | |
| David Flanagan | Director |
