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DISCOVERY RESOURCES LIMITED (ASX.DIS)

ASX Announcements (courtesy of ASX)

20112012201320142015

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
Shareholder links
Our website ranking of DIS: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Automic Group
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
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: 02/12/2011

Sector: Materials
Industry Group: XMJ
Activities: Mineral Exploration in Africa

name changed to Aquis Entertainment Limited

24/08/2015

The Board of Discovery Resources Limited, to be renamed Aquis Entertainment Limited is pleased to confirm that all conditions precedent under the share purchase agreement between the Company and Aquis Canberra Holdings Pty Ltd have now been satisfied and completion of the acquisition by the Company of Aquis Canberra Pty Ltd has occurred

10/08/2015

The company has extended the closing date of the Company's Replacement Prospectus dated 20 July 2015. The Replacement Prospectus closing date will now be 7 August 2015 unless otherwise extended.

03/08/2015

The company lodges its quarterly activities and cash flow report.

31/07/2015

Discovery Resources Limited (Discovery) (Company) has extended the closing date of the Company's Replacement Prospectus to 31 July 2015 unless otherwise extended, or closed, by the Board of the Company.

27/07/2015

The company issues a replacement prospectus for the offer of up 10,000,000 Shares at an issue price of $0.20 per Share to raise up to $2,000,000 with a provision to accept oversubscriptions of up to an additional 5,000,000 Shares at $0.20 to raise an additional $1,000,000 (Offer).

20/07/2015

Discovery Resources Limited advises the results of the resolutions considered by shareholders at its General Meeting. The company is pleased to announce that all resolutions contained in the Notice of Meeting dispatched to shareholders 10 June 2015 were passed on a show of hands.

10/07/2015

The securities of Discovery Resources Limited (the "Company") will be suspended from official quotation immediately, pending the outcome of a resolution at the Company's general meeting to approve a change in the nature and scale of the Company's activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules.

10/07/2015

listed entity carried for record purposes only

02/12/2011
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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Tony AdcockNon Exec Chairman13/10/2010
    Thomas PickettNon Exec Director28/03/2013
    Josh PuckridgeExecutive Director, CEO13/12/2010
    Annalette WilbersCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter WallChairman28/06/201208/11/2013
    Stephen BelbenNon Exec Chairman13/12/201028/06/2012

    Date of first appointment, title may have changed.