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| FROM | TO | |
| BOLNISI GOLD NL | 17/01/1996 | |
| BOLNISI GOLD LIMITED | 13/05/1994 | 17/01/1996 |
| CRACOW RESOURCES LIMITED | 19/12/1991 | 13/05/1994 |
| CRACOW GOLD LIMITED | 19/12/1991 |
REGISTRY:
Computershare Investor Services, Level 11 172 St Georges Terrace Perth WA 6000
Tel : +61 (0)3 9415 4000​ or 1300 850 505 (within Australia)​
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail
| delisted following the implementation of the merger between the Company and Coeur d'Alene Mines Corporation | 17/01/2008 |
| we understand that under the scheme of arrangement, Bolnisi shareholders received 0.682 Coeur shares (or CDIs representing 0.682 Coeur shares) and $0.004 in cash for each Bolnisi share they held | 17/01/2008 |
| securities suspended from quotation at the close of trading today at the request of the Company, following the lodgement of court orders with the Australian Securities and Investments Commission, approving the scheme of arrangement between the Company and Coeur d'Alene Mines Corporation | 11/12/2007 |
| we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Coeur D'Alene Mines, Bolnisi Gold NL and Palmarejo Silver and Gold Corporation to merge - this corporate event may appear elsewhere in this company record | 11/12/2007 |
| we understand that on or about this date the company made an in specie distribution of 379 shares in Universal Resources Limited for every 1000 shares in the company | 01/12/2004 |
| name changed from Bolnisi Gold Limited | 17/01/1996 |
| delisted following the implementation of the merger between the Company and Coeur d'Alene Mines Corporation | 17/01/2008 |
| we understand that under the scheme of arrangement, Bolnisi shareholders received 0.682 Coeur shares (or CDIs representing 0.682 Coeur shares) and $0.004 in cash for each Bolnisi share they held | 17/01/2008 |
| securities suspended from quotation at the close of trading today at the request of the Company, following the lodgement of court orders with the Australian Securities and Investments Commission, approving the scheme of arrangement between the Company and Coeur d'Alene Mines Corporation | 11/12/2007 |
| we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Coeur D'Alene Mines, Bolnisi Gold NL and Palmarejo Silver and Gold Corporation to merge - this corporate event may appear elsewhere in this company record | 11/12/2007 |
| we understand that on or about this date the company made an in specie distribution of 379 shares in Universal Resources Limited for every 1000 shares in the company | 01/12/2004 |
| name changed from Bolnisi Gold Limited | 17/01/1996 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Norman Seckold | Executive Chairman | |
| Dudley Leitch | Non Exec Director | |
| Kenneth Phillips | Executive Director | |
| Peter Nightingale | Executive Director | |
| Anthony McClure | Alternate Director |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.