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YILGARN MINING LIMITED (ASX.YML)

ASX Announcements (courtesy of ASX)

2004200520062007

ASX, Legal & CGT Status
Former (or subsequent) names
CompanyFROMTO
BROCKMAN RESOURCES LIMITED20/11/2007
YILGARN MINING LIMITED16/01/200420/11/2007
AGRO HOLDINGS LIMITED16/01/2004
Shareholder links

 

REGISTRY:
Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details
Address: Ground Floor , 9 Bowman Street , South Perth , WA, AUSTRALIA, 6151
Tel:  (08) 9474 3911 Fax: (08) 9474 2933

Date first listed: 21/05/1999

Sector: Materials
Industry Group: XMJ
Activities: Exploration and mining company focused principally upon gold and nickel (cobalt copper) exploration and development within Australia

name changed to Brockman Resources Limited

20/11/2007

reinstatement to official quotation

16/08/2004

company now proposes to buy back and cancel seven million shares for a total nominal consideration of $7 - the closing date for the current offer is extended to 18 June 2004

03/06/2004

extends closing date for offers under the company's prospectus to 28 May 2004

17/05/2004

advises market that all resolutions at meeting of 30 March 2004 were passed

30/03/2004

general meeting of shareholders called for 30 March 2004

27/02/2004

name changed from Agro Holdings Limited

16/01/2004

the administrator has retired and the Deed of Company Administration has been terminated - capital has been consolidated on a 1 for 22 basis - the company acquired Yilgarn Mining (WA) Pty Ltd and by way of a subsidiary 50% of the "redo Tenements" - it also raised $1,050,000 through a seed capital issue of 7 million shares - there are other changes - hopes for reinstatement to quotation on ASX by 30 June 2004

16/01/2004
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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Ross NorgardChairman14/01/2004
    Wayne RichardsManaging Director
    Ross AshtonNon Exec Director26/02/2004
    Colin PatersonDirector14/01/2004
    David BurtDirector19/12/2003
    Tara RobsonCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    Date of first appointment, title may have changed.