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ELLENDALE RESOURCES NL (ELL)

Delisted from ASX 20/06/2008

SHARE PRICES

Former (or subsequent) names

 

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: Level 2, 90 William Street, Melbourne Vic 3000
Tel:  (03) 9605 5950 Fax: (03) 9605 5999

Date first listed: 16/02/2001
Company Secretary: Mr Mourice Garbutt
Sector: Materials Industry Group: XMJ
Activities: Mineral exploration
delisted at the request of the company following scheme of arrangement and acquisition by Hawthorn Resources Limited20/06/2008
we understand that under the merger each Ellendale shareholder received 5 Hawthorn Resources New Shares for every two Ellendale shares they held and each Ellendale optionholder received 8 Hawthorn Resources New Shares for every five Ellendale options they held20/06/2008
to be delisted 20 June 200819/06/2008
the Board of Directors of Hawthorn Resource Limited is pleased to advise that the allotment of an aggregate of 654,135,744 new ordinary fully paid shares, as rounded, to the registered holders of Ellendale Resources NL share and options, as at the Record Date of 2 June 2008, pursuant to the terms of the Schemes of Arrangement was completed as at close of business on 10 June 200811/06/2008
securities suspended from quotation regarding the merger with Hawthorn Resources Limited26/05/2008
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Hawthorn Resources - this corporate event may appear elsewhere in this company record26/05/2008
we understand that on or about this date the company made an in specie distribution of 1 share in Blina Diamonds NL for every 3.75 shares in the company26/07/2004

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Ian BurtonChairman
    Douglas WoodNon Exec Director
    David McArthurExecutive Director
    Alan QuartermaineDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.