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SCARBOROUGH MINERALS PLC (SRB)

Delisted from ASX 31/07/2007

Former (or subsequent) names

 

Shareholder links

 

REGISTRY:
Boardroom Pty Ltd, Level 12, 225 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
Company Secretary: Ms Josephine Crabb
Sector: Materials
Industry Group: XMJ
Activities: Invests in and provides finance for companies and projects in the resources industry
OFX Transferring Money Internationally to Free

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

31/07/2007

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

31/07/2007

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

23/07/2007

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

20/07/2007

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

20/07/2007

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

16/07/2007

securities suspended from quotation

13/07/2007

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

29/01/2007

releases annual report

25/01/2007

shares suspended from quotation following failure to lodge full year reports

02/01/2007

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Andrew RobertsNon Exec Director17/07/2006

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.