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CENTRALIAN MINERALS LIMITED (CME)

Former Name ASX

SHARE PRICES

(updated at weekends)
2006 2007   ALL

Former (or subsequent) names

 FROMTO
FIRESTONE ENERGY LIMITED27/12/2007
CENTRALIAN MINERALS LIMITED28/10/200527/12/2007
GIANTS REEF MINING LIMITED03/07/200028/10/2005
GIANTS REEF MINING NL03/07/2000

Shareholder links

 

REGISTRY:
Computershare, Level 11, 172 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Level 1 , 63 Hay Street, West Perth, Western Australia 6005
Tel:  61 8 9380 3400 Fax: 61 8 6380 1278

Date first listed: 24/06/1993
Company Secretary: Mr Lee Boyd
Sector: Materials
Industry Group: XMJ
Activities: Exploration for and mining of precious and base metals
OFX Transferring Money Internationally to Free

name changed to Firestone Energy Limited

27/12/2007

shares reinstated to quotation

05/10/2007

securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2007

01/10/2007

shares reinstated to quotation

01/12/2006

the company has completed it's placement to raise $1,500,000 before capital raising costs and has allotted 150,000,000 ordinary shares today

23/11/2006

provides notice of AGM to be held at 10.00 am (WST) on Wednesday, 13 December 2006 at 65 Hay Street, Subiaco, Western Australia

14/11/2006

directors advise the terms of the DOCA have been completed and the Deed Administrators removed - the new Board of directors take over the management of the Company going forward

17/10/2006

company provides notice of meeting to be held on 28 September 2006 at Level 19, 140 St Georges Terrace, Perth - the company is seeking shareholder approval for a recapitalisation and eventual reinstatement of the company's shares

25/08/2006

deed administrators advise that creditors have effectively approved the sale of the group's subsidiary companies for $8.5m and a proposal to recapitalise the company - a notice of meeting is being prepared to be sent shareholders (in a week or so) regarding the recapitalisation proposal

14/08/2006

deed administrators advise that they have received proposals for the sale of some assets (to partially retire secured debt) and for the possible recapitalisation of the company - the recapitalisation proposal will require the approval of creditors initially and then eventually by shareholders

08/06/2006

at a second meeting of creditors today creditors approve a proposal for the company to enter into a Deed of Company Arrangement

24/02/2006

company appoints administrators Bryan Hughes and Vincent Smith of Pitcher Partners - it will be at least six weeks before they will have anything meaningful they can tell shareholders but administration never augurs well for shareholders

27/01/2006

company advises that the mandate with the Lead Manager of the capital raising, Patersons Securities Limited, has been terminated and the Prospectus formally withdrawn - funds subscribed to the offering by both existing shareholders of the Company and the public will be returned - the Standstill Agreements with ANZ Bank and Barminco have been extended to 6 February 2005 to allow the Company to continue to seek alternative financing arrangements

23/12/2005

Mr Lloyd Berrey has been appointed to the Board, with effect from 23 December 2005

23/12/2005

company provides a market update and advises of an extension until 30 December 2005 of the closing date of the Public Offer (this extended timetable is being utilised to continue discussions with the ANZ Bank on the restructuring of its debt)

13/12/2005

the closing date for acceptances of applications for the Public Offer under the Prospectus has been extended until 5.00 pm (WST) on 30 December 2005

09/12/2005

lodges Chairman's address to shareholders and advises that all resolutions put to shareholders at the Annual General Meeting held today were carried on a unanimous show of hands

25/11/2005

the closing date for acceptances of applications for the Public Offer under the Prospectus has been extended until 5.00 pm (WST) on 9 December 2005 or such earlier date as may be approved by the Directors of the Company in consultation with the Lead Manager

23/11/2005

lodges first quarter activities report

31/10/2005

name changed from Giants Reef Mining Limited

28/10/2005

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
    Robert RaeChairman, Non Exec Director
    David SemmensCFO
    Daryl HenthornNon Exec Director
    Jeffrey GreshamNon Exec Director
    Malcolm SmarttNon Exec Director
    Lloyd BerreyDirector
    Lee BoydDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.