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| FROM | TO | |
| BATHURST RESOURCES LIMITED | 18/12/2013 | |
| BATHURST RESOURCES (NEW ZEALAND) LIMITED | 18/12/2013 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Level 12, 1 Willeston St, Auckland, New Zealand
Tel: +6444996830 Fax: +61 8 9228 3800
Date first listed: 21/06/2013
Industry Group: Primary / Mining
Activities: Exploration, development and coal production in New Zealand
name changed to Bathurst Resources Limited | 18/12/2013 |
we understand holders of Bathurst shares as at 5:00 pm (Australian Western Standard Time) on 27 June 2013 (except for ineligible foreign shareholders) were issued one (1) fully paid ordinary share in Bathurst NZ ("Bathurst NZ share") for every one (1) Bathurst share - the new company name is Bathurst Resources (New Zealand) Limited trading on ASX and NZX as BRL | 30/06/2013 |
name changed to Bathurst Resources Limited | 18/12/2013 |
we understand holders of Bathurst shares as at 5:00 pm (Australian Western Standard Time) on 27 June 2013 (except for ineligible foreign shareholders) were issued one (1) fully paid ordinary share in Bathurst NZ ("Bathurst NZ share") for every one (1) Bathurst share - the new company name is Bathurst Resources (New Zealand) Limited trading on ASX and NZX as BRL | 30/06/2013 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Dave Frow | Chairman, Independent Director | 12/07/2013 |
| Hamish Bohannan | Managing Director, CEO | 27/03/2013 |
| Richard Tacon | COO | |
| Marshall Maine | CFO, Company Secretary | 01/07/2013 |
| Malcolm Macpherson | Independent Director | 27/03/2013 |
| Rob Lord | Independent Director | 27/03/2013 |
| Thomas Kapea | Independent Director | 29/05/2013 |
| Craig Munro | Independent Director | 27/03/2013 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
