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LIBERTY RESOURCES LIMITED (ASX.LBY)

ASX Announcements (courtesy of ASX)

20082009201020112012201320142015

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
CompanyFROMTO
CIRRUS NETWORKS HOLDINGS LIMITED02/07/2015
LIBERTY RESOURCES LIMITED21/01/200802/07/2015
LIBERTY RESOURCES NL04/07/200721/01/2008
LIBERTY GOLD NL04/07/2007
Shareholder links
Our website ranking of LBY: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare Perth
Level 17, 221 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: Unit B2, 431 Roberts Road, SUBIACO, WA, AUSTRALIA, 6008
Tel:  08 9287 4488 Fax: 08 9388 8862

Date first listed: 10/02/2004
Company Secretary: Catherine Anderson

Sector: Materials
Industry Group: XMJ
Activities: Mineral Exploration

name changed to Cirrus Networks Holdings Limited

02/07/2015

At the Extraordinary General Meeting held on 22 May 2015 to approve the acquisition of Cirrus and related matters, approval was given to the change of the Company's name to "Cirrus Networks Holdings Limited". As part of the proposed re-admission of the Company to ASX, attached is the Company's Securities Trading Policy under the Company's new name.

25/06/2015

At the 2012 Annual General Meeting of the Company, Shareholders approved the renewal of the Company's DESOP. The full terms of the DESOP have been amended to refer to the new name of the Company.

24/06/2015

The company advises that the mining interests of the Company as described in the relevant Notice of the Meeting and held through wholly owned subsidiary Urea Corp of Australia Pty Ltd, will be relinquished. The required procedure has been implemented.

24/06/2015

The Company has successfully raised the maximum $5 million through its recent prospectus and received bids significantly in excess of this amount.

09/06/2015

The company advises the results of today's Extraordinary General Meeting. All Resolutions were passed on a show of hands other than the resolution relating to the sale of Urea Corp of Australia Pty Ltd ("Urea Corp") and Boab Energy Pty Ltd ("Boab"). As a result, the Company will now be working towards completion of its acquisition of Cirrus Networks Pty Ltd, with a change of name to Cirrus Networks Holdings Ltd (new ASX Code:CNW), 1 for 2 share consolidation, capital raising and re-listing on ASX.

22/05/2015

is pleased to announce that Shareholders have today voted overwhelmingly for a change in the business' main operations, its Board and the Company's name. Meeting in Perth, Liberty shareholders fully endorsed an option to purchase 100% of the issued capital of renowned Western Australian Information Technology ("IT") provider, Cirrus Networks Pty Ltd, a transaction first mooted in October last year.

22/05/2015

securities reinstated to quotation

25/09/2008

securities suspended from quotation following an announcement of a proposed acquisition

24/09/2008

name changed from Liberty Resources NL

21/01/2008
View ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    03/02/2015Andrew HaythorpeOn market1,000,000$0.017$17,000
    09/01/2014Horst HuenikenOn market2,998,946$0.055$164,642
    22/05/2012Horst HuenikenOn market1,000,000$0.111$111,096
    16/05/2012Horst HuenikenOn market365,681$0.112$40,913
    20/09/2011Andrew HaythorpeOn market1,000,000$0.060$60,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Ian SmithNon Exec Chairman10/07/2013
    Andrew HaythorpeManaging Director25/08/2008
    Justyn PetersCEO19/03/2012
    Steve McRaeCFO
    James BeckeNon Exec Director11/11/2008
    Horst HuenikenNon Exec Director10/04/2012
    Patrick GlovacDirector21/08/2014
    Charles ThomasDirector20/06/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Michael FryNon Exec Director19/07/200510/04/2012

    Date of first appointment, title may have changed.