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MERIDIAN OIL LIMITED (MRO)
Delisted from ASX 02/10/1991
Former (or subsequent) names
| FROM | TO | |
| MERIDIAN OIL LIMITED | 12/06/1980 | |
| BAMBOO CREEK GOLD MINES NL | 12/06/1980 |
Shareholder links
COMPANY WEBSITE:
REGISTRY:
Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 (0)3 9415 4000​ or 1300 850 505 (within Australia)​
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
Company details
Address: P O Box 2011 MIDLAND 6936 WESTERN AUSTRALIA
Tel: Fax:
Company Secretary: Mr Ian Leslie Veale
Sector: Industry Group:
Activities: Continuation of legal proceedings against former directors
Tel: Fax:
Company Secretary: Mr Ian Leslie Veale
Sector: Industry Group:
Activities: Continuation of legal proceedings against former directors
News & Events
| a couple of years ago this company appeared to be getting underway again - but since then there has been no apparent developments - if you are one of almost 5000 shareholders you may have a claimable capital loss which can be crystallised at our worthless shares facility | 25/02/2011 |
| there is an Annual General Meeting at 10.30am (EST) on Monday 23rd February 2009, at the Extension Room, Dougherty Community Centre,7 Victor Street, Chatswood NSW 2067 | 20/02/2009 |
| the company has prepared consolidated financial reports, incorporating Meridian Energy Resources, Inc. (previously Meridian Resources Inc.), its wholly owned controlled entity - these reports can be accessed via the company's website | 20/02/2009 |
| a large number of documents have been lodged with ASIC over the past six months suggesting the company is being resuscitated - we would like to hear from a company officer or shareholder who has knowledge of this (to admin@delisted.com.au) | 31/12/2008 |
| company has not lodged annual returns since 2002 - is it still alive?! | 12/07/2005 |
| we spoke to Ian Veale, company secretary who confirmed that the company has an action against former directors over some transaction in 1988 - the matter has been before the courts but is likely to take years to resolve - it appears the action is for an amount that will not meet the claims of creditors and therefore it is unlikely shareholders will benefit | 11/11/2003 |
| delisted by order of ASX (this company is now an unlisted public company - we would like to hear from any shareholder who has knowledge of the company and can provide contact details for it) | 02/10/1991 |
| name changed from Bamboo Creek Gold Mines NL | 12/06/1980 |
ASX Announcements (courtesy of ASX)
Your comments
Most recent comments
| Interesting.....My father has thousands of shares in this stock and was wondering what the heck happened to the company. Has not heard anything for years. Now we know. | 10/04/2015 09:51:45 |
| i am a minor shareholder and know nothing my stock certificate is probab nothingly worth | 01/12/2014 07:47:28 |
Company Updates
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Directors' on-market share transactions (last 5)
Directors & Executives (current)
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Dennis Devenish-Meares | Chairman | |
| Kerry Kolinac | Director | |
| Ian Veale | Director |
Date of first appointment, title may have changed.
Directors & Executives (former)
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.