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EXTERRA RESOURCES LIMITED (ASX.EXC)

ASX Announcements (courtesy of ASX)

2011201220132014201520162017

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names

 

Shareholder links
Our website ranking of EXC: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Security Transfer Australia Pty Ltd
No longer operating

Company details
Address: Suite 2, 11 Ventnor Avenue, West Perth WA 6005
Tel:  +61 8 6315 1411 Fax: +61 8 9389 2199

Date first listed: 26/05/2011

Sector: Materials
Industry Group: XMJ
Activities: Gold exploration

delisted from the close of trading on Monday, 23 October 2017 pursuant to Listing rule 17.11.

23/10/2017

we understand under the merger with Anova Metals Limited, eligible Exterra shareholders received one new Anova share for every two they held

23/10/2017

The scheme of arrangement between Exterra and its shareholders was implemented today. Exterra is now a wholly owned subsidiary of the Anova. Cancellation of the admission of Exterra to ASX is expected to occur on or around 23 October 2017. 

05/10/2017

The securities of Exterra Resources Limited will be suspended from official quotation immediately, at the request of the Company, following the orders of the Federal Court of Australia approving the scheme of arrangement by which Anova Metals Limited will acquire all of the Company's issued shares becoming effective today with the lodgement of the Orders with the Australian Securities and Investments Commission.

20/09/2017

The suspension of trading in the securities of Exterra Resources Limited will be lifted immediately following the release of an announcement regarding the sale of the Linden Project. ASX Code: EXC

13/04/2015

The securities of Exterra Resources Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: EXC

09/04/2015
View ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    15/06/2012Peter CunninghamOn market415,000$0.049$20,235
    22/02/2012Peter CunninghamOn market100,000$0.056$5,600

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    John DavisExecutive Chairman, CEO29/07/2010
    Gary MorganNon Exec Director14/12/2009
    Geoffrey LaingExecutive Director22/08/2016
    Gregory FryDirector20/09/2017
    Dennis WilkinsCompany 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
    Justin BrownNon Exec Director05/12/200920/09/2017
    Peter ColeNon Exec Director18/12/200904/10/2016
    Peter CunninghamChairman21/10/200912/07/2013

    Date of first appointment, title may have changed.