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08 September 2024
| Name: | PRECIOUS METAL RESOURCES LIMITED (PMR) (This company subsequently changed its name and is now FRONTIER CAPITAL GROUP LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 06 December 2011 | ||||||
| Subsequent Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now FRONTIER CAPITAL GROUP LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now FRONTIER CAPITAL GROUP LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now FRONTIER CAPITAL GROUP LIMITED. You should refer to that name for Capital Gains Tax Status.
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| Company | FROM | TO |
|---|---|---|
| FRONTIER CAPITAL GROUP LIMITED | 02/04/2015 | |
| PRECIOUS METAL RESOURCES LIMITED | 02/04/2015 |
REGISTRY:
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
name changed to Frontier Capital Group Limited | 02/04/2015 |
The securities of Frontier Capital Group Limited (formerly Precious Metal Resources Limited) will be reinstated to official quotation from the commencement of trading on Tuesday, 7 April 2015 following the Company's re-compliance with Chapters 1 and 2 of the ASX Listing Rules. Security Code: FCG | 31/03/2015 |
the Annual General Meeting of Frontier Capital Group Limited (formally Precious Metal Resources Limited) (Company) shareholders to be held on 29 April 2015 at 10:00 am at the Company's office at Level 2, 131 Macquarie Street, Sydney | 26/03/2015 |
releases Annual Report to shareholders | 11/03/2015 |
PMR is offering for subscription 20,000,000 shares at an issue price of $0.20 per share to raise $4 million | 26/02/2015 |
The securities of Precious Metal Resources Limited (the "Company") will be suspended from quotation immediately, following shareholders' approval under Listing Rule 11.1.2 to change the Company's activities. The Company's securities will remain suspended pending its compliance with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: PMR | 25/02/2015 |
name changed to Frontier Capital Group Limited | 02/04/2015 |
The securities of Frontier Capital Group Limited (formerly Precious Metal Resources Limited) will be reinstated to official quotation from the commencement of trading on Tuesday, 7 April 2015 following the Company's re-compliance with Chapters 1 and 2 of the ASX Listing Rules. Security Code: FCG | 31/03/2015 |
the Annual General Meeting of Frontier Capital Group Limited (formally Precious Metal Resources Limited) (Company) shareholders to be held on 29 April 2015 at 10:00 am at the Company's office at Level 2, 131 Macquarie Street, Sydney | 26/03/2015 |
releases Annual Report to shareholders | 11/03/2015 |
PMR is offering for subscription 20,000,000 shares at an issue price of $0.20 per share to raise $4 million | 26/02/2015 |
The securities of Precious Metal Resources Limited (the "Company") will be suspended from quotation immediately, following shareholders' approval under Listing Rule 11.1.2 to change the Company's activities. The Company's securities will remain suspended pending its compliance with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: PMR | 25/02/2015 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Frank Licciardello | Chairman, CEO | 20/08/2014 |
| Ram Navaratnam | Non Exec Director | 14/10/2014 |
| Rado Rebek | Non Exec Director | 13/08/2013 |
| Zhang Li | Non Exec Director | 14/10/2014 |
| Henry Kinstlinger | Investor Relations, Company Secretary | |
| Julian Rockett | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Bruce Dennis | Non Exec Director | 08/07/2010 | 31/10/2014 |
| John Foley | Chairman | 27/05/2011 | 18/08/2014 |
| Peter Kennewell | Managing Director, CEO | 27/05/2011 | 18/08/2014 |
| Michael Leu | Non Exec Director | 08/07/2010 | 18/08/2014 |
| Peter Meers | Director | 08/07/2010 | 18/08/2014 |
Date of first appointment, title may have changed.
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