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AUSRON LIMITED (AUX)

Former Name ASX

Former (or subsequent) names

 FROMTO
RUBIK FINANCIAL LIMITED20/12/2007
AUSRON LIMITED25/11/200320/12/2007
YATES LIMITED11/04/200125/11/2003
NORGARD CLOHESSY EQUITY LIMITED11/04/2001

Shareholder links

 

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
RegistryWebsite RegistryEmail

Company details

Address: 19 RIchardson Street , WEST PERTH , WA, AUSTRALIA, 6005
Tel:  08 9322 5970 Fax: 08 5322 5971

Date first listed: 23/02/2000
Company Secretary: Mrs Susan Jennifer Leach
Sector: Food Beverage & Tobacco Industry Group: XSJ
Activities: Developing, marketing and managing financial investments products.
name changed to Rubik Financial Limited20/12/2007
following completion of the prospectus offer (162,500,000 shares will be issued pursuant to the offer which raised $32,500,000 before issue costs) and attendance to the ASX required re-listing requirements the Company will provide an update on its expected re-listing date - shareholding statements will be dispatched to shareholders on Friday 21st December, 200719/12/2007
capital consolidation of one share for every five held is effective 3 December 200730/11/2007
securities suspended from quotation29/11/2007
company makes a capital return of 3 cents per share on 6 November 2006 (the payment date) - the record date for entitlement to the capital return was 30 October 2006 (Ausron also made a fully franked dividend payment of 0.25 cents per share on 6 November 2006 - this dividend is not part of the capital return and is to be returned as income in the usual way) - for each share that had a cost base equal to or more than $0.03, investors reduce the cost base and reduced cost base by $0.03 - for each share that had a cost base of less than $0.03 investors made a capital gain equal to the difference between the cost base and $0.03 ($0.03 minus the cost base) investors also reduce the cost base and reduced cost base of each share to nil03/11/2006
we understand that on or about this date the company made a capital return of 3 cents per share30/11/2005
we understand that on or about this date the company made a capital return of 1.5 cents per share17/11/2004
name changed from Yates Limited25/11/2003

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Ian HunterNon Exec Chairman03/05/2001
    Kenneth RichardsManaging Director
    Trevor ClohessyNon Exec Director
    Ross NorgardNon Exec Director

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.