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XCEED RESOURCES LTD (XCD)
Delisted from ASX 26/02/2014
Former (or subsequent) names
| FROM | TO | |
| XCEED RESOURCES LTD | 30/03/2011 | |
| XCEED CAPITAL LIMITED | 28/12/2007 | 30/03/2011 |
| XCEED BIOTECHNOLOGY LTD | 18/05/2004 | 28/12/2007 |
| SOUTHPOINTE LIMITED | 21/12/2001 | 18/05/2004 |
| THIRD RAIL LIMITED | 18/09/2000 | 21/12/2001 |
| AMX RESOURCES LIMITED | 30/08/1999 | 18/09/2000 |
| AMX RESOURCES NL | 30/08/1999 |
Shareholder links
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: Level 9, 105 St Georges Terrace, PERTH, WA, AUSTRALIA, 6000
Tel: (08) 9226 0326 Fax: (08) 9226 0327
Date first listed: 28/03/1996
Company Secretary: Johan Schonfeldt
Sector: Energy Industry Group: XEJ
Activities: Investment
Tel: (08) 9226 0326 Fax: (08) 9226 0327
Date first listed: 28/03/1996
Company Secretary: Johan Schonfeldt
Sector: Energy Industry Group: XEJ
Activities: Investment
News & Events
| delisted following the merger by scheme of arrangement between the company and Keaton Energy Holdings Limited | 26/02/2014 |
| we understand the Scheme Consideration arising from the merger with Keaton Energy was $0.14 per Xceed share | 26/02/2014 |
| The securities of Xceed Resources Limited (the "Company") will be suspended from official quotation at the close of trading today, Friday 7 February 2014 following lodgement with the Australian Securities & Investments Commission and ASX Limited of the Court Order approving the Scheme of Arrangement between the Company and its shareholders. Security Code: XCD | 07/02/2014 |
| we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Keaton Energy Holdings Limited offer to acquire shares - this corporate event may appear elsewhere in this company record | 07/02/2014 |
| the Company's securities will be reinstated to official quotation on Wednesday, 13 April 2011 | 12/04/2011 |
| Dalaglen Holdings Ltd became a substantial shareholder in Xceed Resources Ltd with 12,500,000 shares (13.81%) on April 6, 2011 | 11/04/2011 |
| name changed from Xceed Capital Limited | 30/03/2011 |
| we understand that on or about this date the company consolidated its shares 1 for 10 | 16/03/2011 |
ASX Announcements (courtesy of ASX)
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Directors' on-market share transactions (last 5)
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 05/04/2013 | Stephen Belben | On market | 179,295 | $0.105 | $18,826 |
| 02/04/2013 | Patrick O'Connor | On market | 200,000 | $0.120 | $24,000 |
Directors & Executives (current)
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mandi Glad | Director | 21/02/2014 |
| Jacques Rossouw | Director | 21/02/2014 |
| Johan Schonfeldt | Director | 21/02/2014 |
| Natasha Sorensen | Director | 21/02/2014 |
| Boetie Jewaskietwitz | General Manager |
Date of first appointment, title may have changed.
Directors & Executives (former)
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Patrick O'Connor | Chairman | 05/05/2005 | 21/02/2014 |
| Ian Culbert | Managing Director | 21/02/2014 | |
| Stephen Belben | Finance Director | 06/04/2011 | 21/02/2014 |
Date of first appointment, title may have changed.