| FROM | TO | |
| CLIMAX MINING LIMITED | 31/01/1985 | |
| ALL STATES FOODS LIMITED | 31/01/1985 |
REGISTRY:
Boardroom Pty Ltd (formerly Registries Limited), Level 7, 207 Kent Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
Address: Suite 2, Level 14 , BT Tower , 1 Market Street , SYDNEY , NSW, AUSTRALIA, 2000
Tel: Fax:
Date first listed: 28/07/1971 Date delisted: 21/11/2006
Company Secretary: Mr Barry Wells
Sector: Materials Industry Group:
Activities: Development of the Dinkidi gold and copper deposit
| delisted at the request of the Company under listing rule 17.11, following completion of the scheme of arrangement between the Company and Oceana Gold Limited | 21/11/2006 |
| we understand that under the scheme of arrangement between the Company and Oceana Gold Limited, Oceana acquired all of the shares in Climax for 0.62 new Oceana shares and 0.31 new Oceana options per Climax share - Oceana also acquired all of the listed options in Climax for 0.2941 new Oceana shares and 0.1470 new Oceana options per listed Climax option | 21/11/2006 |
| shares suspended from quotation | 06/11/2006 |
| name changed from All States Foods Limited | 31/01/1985 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| James Askew | Chairman | |
| Robert Thomson | CEO | |
| Barry Wells | CFO | |
| Terrence Fern | Non Exec Director | |
| Terence Willsteed | Director | |
| Peter Clarke | Director |