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REGISTRY:
Link Market Services, Rhodes Corporate Park, 1A Homebush Bay Drive, Rhodes NSW 2138
Tel : +61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
| delisted at the Company's request. | 03/02/2014 |
| we understand BNC delisted from the ASX due to the very small number of Bioniche CHESS Depository Interests (Bioniche CDIs or CDIs) quoted on the ASX compared to Bioniche's current issued share capital and the low level of trading on the ASX compared to that on the Toronto Stock Exchange | 03/02/2014 |
| The securities of Bioniche Life Sciences Inc. (the "Company") will be suspended from quotation at the close of trading today, 28 January 2014, under listing rule 17.2, pending the removal of the Company from the Official List of ASX at the close of trading on Monday, 3 February 2014. Security Code: BNC | 28/01/2014 |
| listed entity carried for record purposes only | 27/01/2011 |
| delisted at the Company's request. | 03/02/2014 |
| we understand BNC delisted from the ASX due to the very small number of Bioniche CHESS Depository Interests (Bioniche CDIs or CDIs) quoted on the ASX compared to Bioniche's current issued share capital and the low level of trading on the ASX compared to that on the Toronto Stock Exchange | 03/02/2014 |
| The securities of Bioniche Life Sciences Inc. (the "Company") will be suspended from quotation at the close of trading today, 28 January 2014, under listing rule 17.2, pending the removal of the Company from the Official List of ASX at the close of trading on Monday, 3 February 2014. Security Code: BNC | 28/01/2014 |
| listed entity carried for record purposes only | 27/01/2011 |
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| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 15/11/2013 | Gregory Gubitz | On market CDN | 475,000 | $0.343 | $162,688 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| James Rae | Chairman | 30/07/2012 |
| Donald Olds | COO | 07/01/2014 |
| James Johnson | Non Exec Director | 01/09/1999 |
| Stanley Alkemade | Non Exec Director | 01/09/1999 |
| Nick Photiades | Non Exec Director | 17/09/2009 |
| Albert Beraldo | Non Exec Director | 06/11/2008 |
| Lyle Vanclief | Non Exec Director | 20/09/2005 |
| Margaret Cunningham | Non Exec Director | 24/10/2003 |
| Gregory Gubitz | Director | 12/09/2013 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Graeme McRae | Chairman, President | 01/06/1979 | 30/07/2012 |
Date of first appointment, title may have changed.