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ROCKLANDS RICHFIELD PCI LIMITED (RCI)

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Date first listed: 01/11/2000
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name changed to Rocklands Richfield Limited

27/02/2006

lodges half yearly report and a cash flow report for the quarter to 31 December 2005 shows a deficit at operating level for the quarter of $317k

22/02/2006

company announces the appointment of Mr Stephen Peterson as Chief Financial Officer

21/02/2006

the public offer share issue has now closed - the company has received and accepted applications (including oversubscriptions) for 48,755,990 new shares and attaching options, raising $9,751,198 - it is proceeding to allot these securities and is seeking to be re- quoted on 3 March 2006 (this date is subject to ASX confirmation)

17/02/2006

prospectus applications received by the company have passed the full subscription amount of $9 million and it is foreshadowed that the offer may close early

10/02/2006

the resolutions considered at today's General Meeting were passed unanimously on a show of hands

31/01/2006

issues prospectus and supplementary prospectus

23/01/2006

details of holding changes as a result of the consolidation of shares, approved by shareholders on 21 December 2005, have been dispatched by mail today

09/01/2006

the company will issue bonus pro-rata Options to shareholders on the basis of one (1) option for every four 4 post-consolidation shares held - a total of 8,876,202 Options will be issued to holders of Consolidated Shares - each Option will be exercisable at 30 cents each on or before 30 November 2009

28/12/2005

company provides notice that a General Meeting of shareholders will be held at 11am on 31 January 2006 at Level 42, AAP Centre, 259 George Street, Sydney, NSW, 2000

28/12/2005

company issues a timetable for the reorganisation of capital which involves a consolidation of capital on a 1 for 2 basis

22/12/2005

all resolutions at today's AGM were apparently passed except Resolution 6 (the ratification of Consultancy Agreement with New York Capital Pty Ltd) which was withdrawn and Resolution 7 (the re-election of Matthew Abrahams as a Director) which was also withdrawn

21/12/2005

the company announces the appointment of Mr Ugo Cario as a Director and Chief Executive Officer

21/12/2005

the company via a wholly owned subsidiary, PCI Coal Pty Ltd, has acquired four options to purchase in total 100% of the shareholding of QCE Pty Ltd, the owner of the "Hillalong" Coal Project in the northern sector of the coal rich Queensland Bowen Basin - the completion date on the options has been extended to 31 March 2006 - the total acquisition price for the shares in QCE Pty Ltd is AUD $2 Million

20/12/2005

provides notice of an Annual General Meeting to be held at 11am on Wednesday, 21 December 2005 at Level 42, AAP Centre, 259 George Street, Sydney, NSW 2000 - also lodges a Drilling Report

22/11/2005

issues Exploration and Drilling report

07/11/2005

lodges financial statements for the 2003, 2004 and 2005 financial years

03/11/2005

company advises that "For the predominant purpose of funding Rocklands Richfield PCI to re-quotation London & County Pty Ltd, a company associated with Kit Chye, Jack Tan & Eddie Lee, Directors of Rocklands Richfield PCI Limited, sold 3,338,000 Rocklands Richfield PCI Limited ordinary shares at $0.10 each"

07/10/2005

company advises that, via a wholly owned subsidiary, PCI Coal Pty Ltd, it has acquired four options to purchase in total 100% of the shareholding of QCE Pty Ltd, the owner of the "Hillalong" Coal Project in the northern sector of the coal rich Queensland Bowen Basin

24/06/2005

a General Meeting of the Company will be held at Level 42, 259 George Street, Sydney on Friday 17 June 2005, commencing at 3.00pm - the Company proposes to issue up to 15,000,000 ordinary shares in RCI and to issue 23,400,000 options to directors Jack Tan, Eddie Lee, Kit F Chye and Matthew Abrahams

23/05/2005

company reports that it has now received a formal grant over a second large coal tenement area, EPC 930, in Queensland's Bowen Basin - Rocklands Richfield's interest a 60% working interest, held with its geological and mining consultants who hold 40%

26/04/2005

company plans a pro rata issue of options and a shareholders meeting to approve company proposals to allow Asian partnering arrangements and placement of share capital to such partners

05/04/2005

name changed from Australian Visual Communications Limited

11/03/2005

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

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