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MERIDIAN MINERALS LIMITED (MII)

Delisted from ASX 12/12/2011

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

Shareholder links

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

 

REGISTRY:
Advanced Share Registry Services, 110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

Address: Level 1 30 Little Cribb Street MILTON QLD 4064
Tel:  (07) 3225 0400 Fax: (07) 3225 0499

Date first listed: 18/12/2007
Company Secretary: Mrs Roslynn Shand
Sector: Materials
Industry Group: XMJ
Activities: Tin and base metals exploration
OFX Transferring Money Internationally to Free

delisted following the merger by scheme of arrangement with Northwest Nonferrous International Limited and Northwest Nonferrous Australia Mining Pty Ltd becoming effective

12/12/2011

we understand that all Meridian shares not already owned by Northwest Australia were transferred to Northwest Australia for the Scheme Consideration of $0.14 per Meridian share which was paid on 9 December 2011

12/12/2011

the Scheme of Arrangement between Meridian and each of its shareholders (Scheme) has been implemented and Northwest Nonferrous Australia Mining Pty Limited (Northwest Australia) has accordingly acquired all of the issued shares in Meridian. Implementation of the Scheme follows approval of the Scheme by Meridian shareholders at the Scheme Meeting held on Wednesday 24 November 2011 and by the Federal Court of Australia on Tuesday 29 November 2011. All Meridian shares not already owned by Northwest Australia have been transferred to Northwest Australia for the Scheme Consideration of $0.14 per Meridian share. The Scheme Consideration has also been paid to Scheme Shareholders today

09/12/2011

securities suspended from quotation re the Scheme of Arrangement

30/11/2011

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Northwest Nonferrous International Investment Pty Ltd advise that they propose to acquire all outstanding shares not already held by them - this corporate event may appear elsewhere in this company record

30/11/2011

name changed from Bellevue Resources Limited

31/12/2008

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Raymond MillerChairman
    Jeremy ReadManaging Director
    Morrice CordinerNon Exec Director
    Paul NiardoneNon Exec Director12/12/2014
    Michael P HowardNon Exec Director
    Guoyi DongExecutive 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.