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10 December 2024
| Name: | FOYSON RESOURCES LIMITED (FOY) (This company subsequently changed its name and is now INTEGRATED GREEN ENERGY SOLUTIONS LTD. You should refer to that name for Status.) | |||||||||||||||
| Date of Listing: | 23 November 1989 | |||||||||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now INTEGRATED GREEN ENERGY SOLUTIONS LTD. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now INTEGRATED GREEN ENERGY SOLUTIONS LTD. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now INTEGRATED GREEN ENERGY SOLUTIONS LTD. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
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Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
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| Company | FROM | TO |
|---|---|---|
| INTEGRATED GREEN ENERGY SOLUTIONS LTD | 12/09/2017 | |
| FOY GROUP LIMITED | 26/08/2015 | 12/09/2017 |
| FOYSON RESOURCES LIMITED | 31/05/2012 | 26/08/2015 |
| MIL RESOURCES LIMITED | 16/11/2007 | 31/05/2012 |
| MAGNESIUM INTERNATIONAL LIMITED | 26/09/2002 | 16/11/2007 |
| PIMA MINING NL | 20/06/1991 | 26/09/2002 |
| WOUNDED BULL RESOURCES NL | 20/06/1991 |
REGISTRY:
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
name changed to Foy Group Limited | 26/08/2015 |
The Directors of Foyson Resources Limited ("Company") are pleased to announce that the 25:1 Consolidation approved by Shareholders at the EGM held on 31 July 2015 has been completed, and new holding statements have been dispatched to Shareholders. | 17/08/2015 |
The company would like to announce that the indicative timetable for completion of the transaction with Integrated Green Energy Limited, associated fundraising and recompliance has been updated. | 05/08/2015 |
Foyson Resources Limited (FOY) is pleased to announce that Integrated Green Energy Limited (IGE) has advised FOY it has executed a new feedstock supply agreement (Feedstock Agreement), replacing the feedstock supply agreements described in FOY's announcement of 10 April 2015. | 04/08/2015 |
The company lodges its quarterly activities report. | 31/07/2015 |
The company lodges its quarterly cash flow report. | 31/07/2015 |
The securities of Foyson Resources Limited (Company) will be suspended from quotation immediately, following receipt of security holder approval to change the Company's activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: FOY | 30/07/2015 |
name changed from MIL Resources Limited | 31/05/2012 |
name changed to Foy Group Limited | 26/08/2015 |
The Directors of Foyson Resources Limited ("Company") are pleased to announce that the 25:1 Consolidation approved by Shareholders at the EGM held on 31 July 2015 has been completed, and new holding statements have been dispatched to Shareholders. | 17/08/2015 |
The company would like to announce that the indicative timetable for completion of the transaction with Integrated Green Energy Limited, associated fundraising and recompliance has been updated. | 05/08/2015 |
Foyson Resources Limited (FOY) is pleased to announce that Integrated Green Energy Limited (IGE) has advised FOY it has executed a new feedstock supply agreement (Feedstock Agreement), replacing the feedstock supply agreements described in FOY's announcement of 10 April 2015. | 04/08/2015 |
The company lodges its quarterly activities report. | 31/07/2015 |
The company lodges its quarterly cash flow report. | 31/07/2015 |
The securities of Foyson Resources Limited (Company) will be suspended from quotation immediately, following receipt of security holder approval to change the Company's activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: FOY | 30/07/2015 |
name changed from MIL Resources Limited | 31/05/2012 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 24/04/2015 | Michael Palmer | On market | 1,500,000 | $0.005 | $7,500 |
| 21/04/2015 | David McIntosh | On market | 2,224,431 | $0.006 | $12,652 |
| 20/04/2015 | David McIntosh | On market | 2,500,000 | $0.005 | $12,500 |
| 17/04/2015 | David McIntosh | On market | 2,500,000 | $0.004 | $10,000 |
| 16/04/2015 | Michael Palmer | On market | 4,866,271 | $0.003 | $14,599 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Paul Dickson | Non Exec Chairman | 24/10/2014 |
| Michael Palmer | Managing Director, CEO | 19/03/2012 |
| Aliceson Rourke | CFO, Company Secretary | 18/06/2012 |
| David McIntosh | Independent Director | 15/12/2014 |
| Kilroy Genia | Independent Director | 21/01/2015 |
| Cliff James | Non Exec Director | 22/12/2014 |
| Bevan Dooley | Non Exec Director | 24/10/2014 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Doug Halley | Non Exec Chairman | 18/07/2011 | 04/12/2014 |
| John Holliday | Non Exec Director | 18/07/2011 | 24/10/2014 |
| John Haggman | Non Exec Director | 25/06/2008 | 03/05/2014 |
| Cliff James | Director | 03/09/2012 | 10/07/2013 |
| Tony Williamson | CEO | 04/01/2012 | 19/03/2012 |
Date of first appointment, title may have changed.
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