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Boardroom Pty Ltd
Level 8, 210 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: The Clock House, 140 London Road, Guildford, Surrey, GU1 1UW, United Kingdom
Tel:  (02) 9264 5515 Fax: (02) 9264 5656

Date first listed: 19/05/2006

Sector: Materials
Industry Group: XMJ
Activities: Invests in and provides finance for companies and projects in the resources industry

we understand the Merger was implemented by way of a scheme of arrangement (the "Scheme") whereby shareholders in the Company received 4 new shares in Minsec (BVI) for every 5 shares held in the Company - the holders of CHESS depositary interests ("DI") in the Company also received 4 new CDIs in Minsec (BVI) for every 5 CDIs held in the Company, which represented their CDI holdings in Minsec (BVI) - these CDIs will allow for trading and clearing on ASX


delisted at the request of the Company under listing rule 17.11, following an announcement by the Company that the merger by scheme of arrangement with Mineral Securities Limited (formerly known as Minsec (BVI) Limited) has become effective


Scarborough has become a wholly-owned subsidiary of Minsec Investments (BVI) Limited, which is itself a wholly-owned subsidiary of Mineral Securities Limited (formerly known as Minsec (BVI) Limited) ("Minsec") - in due course, it is intended that Scarborough will be re-registered as a private limited company with the name Mineral Securities (UK) Limited - Minsec is a company registered in the British Virgin Islands - it was established in connection with the restructuring of the Minsec Group


we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Mineral Securities - this corporate event may appear elsewhere in this company record


the Court has sanctioned the Scheme (the reduction of capital and the acquisition of Scarborough by Minsec Investments (BVI) Limited, a wholly-owned subsidiary of Mineral Securities Limited (formerly known as Minsec (BVI) Limited)) and confirmed the reduction of capital comprised within the Scheme - it is expected to become effective today


company issues a letter to shareholders clarifying the merger process (with Mineral Securities Limited)


securities suspended from quotation


suspension of trading is lifted following receipt of the Company's Full Year Report for the period ended 30 September 2006


releases annual report


shares suspended from quotation following failure to lodge full year reports

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    Directors' on-market share transactions (last 5)


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    Directors & Executives (current)
    Andrew RobertsNon Exec Director17/07/2006
    Josephine CrabbCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    Date of first appointment, title may have changed.