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GLOBAL RESOURCE MASTERS FUND LIMITED (GRF)

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ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 

Shareholder links

Our website ranking of GRF: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Boardroom Pty Ltd, Level 12, 225 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

Company details

Address: Level 15, 100 Pacific Highway, NORTH SYDNEY, NSW, AUSTRALIA, 2060
Tel:  1300 454 801 Fax: 1300 457 349

Date first listed: 03/02/2009
Company Secretary: Hannah Chan
Sector: Diversified Financials
Industry Group: XFJ
Activities: A resource fund investing across both physical commodities and natural resources equities

company deregistered today

03/12/2018

delisted from the close of trading on Friday, 11 March 2016, pursuant to Listing rule 17.11

14/03/2016

we understand the company decided to wind up and delist because of the "changing dynamics of the natural resources sector"

14/03/2016

The directors of the company previously requested for the suspension of the company from official list of the ASX, pending completion and consideration of an application to delist the company. ASX has since approved the application to delist the Company, subject to satisfying two conditions. The Company will be delisted when the conditions have been met.

11/03/2016

Notice is given that the General Meeting of members of Global Resource Masters Fund Limited will be held on 13 April 2016 at 2.30pm (Sydney time) at Level 15, 100 Pacific Highway North Sydney, NSW 2060

10/03/2016

we understand that on or about this date the company made a capital return of 127 cents per share

09/03/2016

we understand that on or about this date the company made a capital return of 127 cents per share

09/03/2016

The securities of Global Resource Masters Fund Limited (the "Company") will be suspended from quotation at the close of trading today, at the request of the Company, pending payment of the Company's capital return as announced on 24 February 2016.

26/02/2016

listed entity carried for record purposes only

03/02/2009

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    17/12/2013Jeffrey WhalanOn market60,985$1.640$100,015
    21/06/2013Alex MacLachlanOn market29,412$1.530$45,000
    14/03/2013Alex MacLachlanOn market13,078$1.530$20,009
    05/09/2012Maximilian WalshOn market82,877$1.460$121,000
    05/09/2012Alex MacLachlanOn market32,000$1.460$46,720

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Maximilian WalshChairman20/11/2008
    Alex MacLachlanManaging Director20/11/2008
    Moira DawIndependent Director08/06/2010
    Jeffrey WhalanIndependent Director20/11/2008
    Nirav DesaiIndependent Director04/12/2008
    Tom KlineAlternate Director19/02/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.