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FELIX RESOURCES LIMITED (FLX)

Delisted from ASX 30/12/2009

SHARE PRICES

Former (or subsequent) names

 FROMTO
FELIX RESOURCES LIMITED08/12/2003
AUIRON ENERGY LIMITED29/11/199908/12/2003
MEEKATHARRA MINERALS LIMITED14/08/198029/11/1999
MEEKATHARRA MINERALS NL14/08/1980

Shareholder links

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

 

REGISTRY:
Computershare Investor Services, Level 11 172 St Georges Terrace Perth WA 6000
Tel : +61 7 3237 2100 or 1300 552 270
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

Address: Level 6 , 316 Adelaide Street , BRISBANE , Qld, AUSTRALIA, 4000
Tel:  (07) 3248 7900 Fax: (07) 3211 7328

Date first listed: 01/08/1970
Company Secretary: Mr Craig Smith
Sector: Energy Industry Group: XEJ
Activities: Developing and operating resource-related projects with a primary focus on coal
delisted following completion of the acquisition of the Company by Yanzhou Coal Mining Company limited (`Yanzhou") via a scheme of arrangement between the Company and Yanzhou30/12/2009
we understand Yanzhou acquired all of the outstanding shares in Felix by way of a Scheme of Arrangement - with implementation of the Scheme each Felix Shareholder received the following for every Felix share (assuming they were Felix Shareholders at all relevant times from the Dividend Record Date until the Scheme Record Date): A$16.95 per share in cash from Yanzhou; cash dividends of A$1.00 per share from Felix, comprised of a A$0.50 per share fully franked dividend with a record date of 15 October 2009 and paid on 30 October 2009 and an additional A$0.50 per share fully franked dividend with a record date of 25 November 2009 and payable on 9 December 2009; and an in-specie distribution of shares in South Australia Coal Company (SAC) on a 1:1 basis (the in specie distribution was in the form of a fully franked dividend with a value of $0.10 for each Felix Share purchased on ASX before 9 October 2009 and held on the SAC Record Date of 15 October 2009, with distribution occurring on 30 October 2009 - SAC has cash backing of $0.05 per Felix Share and coal and mineral exploration tenements in South Australia which the Felix Directors have valued at a further $0.05 per Felix Share)30/12/2009
the securities of Felix Resources Ltd. (the "Company") will be suspended from quotation immediately following confirmation by the Company of the lodgement of Court Orders with ASIC regarding the Scheme of Arrangement between the Company and Yanzhou Coal Mining Company Limited14/12/2009
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Yanzhou Coal Mining Company Limited propose to acquire of all of the outstanding shares in Felix - this corporate event may appear elsewhere in this company record11/12/2009
the suspension of trading in the securities of Felix Resources Limited (the "Company") will be lifted immediately, following receipt of an announcement providing details of a potential change of control transaction13/08/2009
the securities of Felix Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a potential change of control transaction10/08/2009
we understand that on or about this date the company consolidated its shares 1 for 1012/11/2004
name changed from Auiron Energy Limited08/12/2003

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Ian McCauleyNon Exec Chairman
    Travers DuncanDeputy Chairman, Non Exec Director
    Brian FlanneryManaging Director
    Craig SmithCFO
    Vince O'RourkeIndependent Director
    Hans MendeNon Exec Director
    John RawlinsNon Exec Director
    John KinghornNon Exec Director

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.