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EMPEROR MINES LIMITED (EMP)

Delisted from ASX 26/03/2008

SHARE PRICES

(updated weekly)

Former (or subsequent) names

 

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 WBM Building , 490 Upper Edward St , SPRING HILL , QLD, AUSTRALIA, 4004
Tel:  (07) 3007 8000 Fax: (07) 3007 8080

Date first listed: 01/01/1972
Company Secretary: Ms Vanessa Chidrawi
Sector: Materials Industry Group: XMJ
Activities: Gold producer focused on the Australasian and Pacific Rim region

securities removed from the official list of ASX Limited at the close of trading on Wednesday, 26 March 2008, at the request of the Company under listing rule 17.11, following the implementation of the merger between the Company and Intrepid Mines Limited (ASX Code: IAU) by way of scheme of arrangement

26/03/2008

we understand that under merger arrangements each Emperor shareholder was entitled to receive 1 Intrepid share for every 4.25 Emperor shares held

26/03/2008

securities of Emperor Mines Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, following lodgement of the final court order with the Australian Securities and Investments Commission approving the merger with Intrepid Mines Limited

11/03/2008

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Intrepid Mines - this corporate event may appear elsewhere in this company record

11/03/2008

we understand that on or about this date the company made a capital return of 5 cents per share

30/07/2007

suspension of trading in the securities will be lifted immediately, following receipt of an announcement providing details of the Company's proposed sale of its 20% interest in the Porgera Joint Venture to Barrick Gold Corporation

13/04/2007

the securities will be suspended from quotation immediately in accordance with listing rule 17.2, at the request of the Company, pending release of an announcement finalising the sale of one of its major assets

26/03/2007

suspension of trading in the securities to be lifted before the commencement of trading on Monday, 5 February 2007, following lodgement of the Company's quarterly activities report and finalisation of a funding facility

02/02/2007

what happened to the undertaking on 3 January: "an announcement regarding the facility and future financial plans will be made to the market in the coming days"?

01/02/2007

Emperor Mines Limited reports that at over the weekend of 7/8 January 2007, members of the military forces of Fiji, claiming to be acting under orders from senior commanders in Suva, entered parts of the Vatukoula gold mine, operated by Emperor Gold Mining Company, a subsidiary of Emperor Mines (ASX: EMP)

09/01/2007

management of Emperor Mines has been in discussion with relevant stakeholders during the Christmas and New Year period, and is close to finalising the new financial arrangements - an announcement regarding the facility and future financial plans will be made to the market in the coming days

03/01/2007

shares suspended from quotation immediately, at the request of the Company under listing rule 17.2, pending finalisation of a short term funding facility

27/12/2006

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Ian McMasterNon Exec Chairman
    Brad GordonCEO, Executive Director
    Clyde MooreCFO, Executive Director
    Geoffrey CampbellIndependent Director
    Robert McDonaldIndependent 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.