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EXTERRA RESOURCES LIMITED (EXC)

Delisted from ASX 23/10/2017

Former (or subsequent) names

 

Shareholder links

Our website ranking of EXC: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Security Transfer Australia Pty Ltd, 770 Canning Highway Applecross WA 6153
Tel : +61 3 9628 2200
Fax : +61 8 9315 2233
RegistryWebsite RegistryEmail

Company details

Address: Suite 2, 11 Ventnor Avenue, West Perth WA 6005
Tel:  +61 8 6315 1411 Fax: +61 8 9389 2199

Date first listed: 26/05/2011
Company Secretary: Mr Dennis Wilkins
Sector: Materials Industry Group: XMJ
Activities: Gold exploration
delisted from the close of trading on Monday, 23 October 2017 pursuant to Listing rule 17.11.23/10/2017
we understand under the merger with Anova Metals Limited, eligible Exterra shareholders received one new Anova share for every two they held23/10/2017
The scheme of arrangement between Exterra and its shareholders was implemented today. Exterra is now a wholly owned subsidiary of the Anova. Cancellation of the admission of Exterra to ASX is expected to occur on or around 23 October 2017. 05/10/2017
The securities of Exterra Resources Limited will be suspended from official quotation immediately, at the request of the Company, following the orders of the Federal Court of Australia approving the scheme of arrangement by which Anova Metals Limited will acquire all of the Company's issued shares becoming effective today with the lodgement of the Orders with the Australian Securities and Investments Commission. 20/09/2017
The suspension of trading in the securities of Exterra Resources Limited will be lifted immediately following the release of an announcement regarding the sale of the Linden Project. ASX Code: EXC 13/04/2015
The securities of Exterra Resources Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: EXC 09/04/2015

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    15/06/2012Peter CunninghamOn market415,000$0.049$20,235
    22/02/2012Peter CunninghamOn market100,000$0.056$5,600

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    John DavisExecutive Chairman, CEO29/07/2010
    Gary MorganNon Exec Director14/12/2009
    Geoffrey LaingExecutive Director22/08/2016
    Gregory FryDirector20/09/2017

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Justin BrownNon Exec Director05/12/200920/09/2017
    Peter ColeNon Exec Director18/12/200904/10/2016
    Peter CunninghamChairman21/10/200912/07/2013

    Date of first appointment, title may have changed.