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Former Name ASX


Former (or subsequent) names

LAFAYETTE MINING LIMITED21/07/200006/08/2009

Shareholder links



Advanced Share Registry Services, 110 Stirling Hwy, Nedlands WA 6009

Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

Address: Level 13, 190 Queen Street, Melbourne, Victoria 3000
Tel:  61 (0)3 8622 1456 Fax: 61 (0)3 9606 0133

Date first listed: 29/08/1997
Company Secretary: Mr Timothy James Flavel
Sector: Materials Industry Group: XMJ
Activities: Development of a polymetallic project (copper, gold. zinc and silver) on the Island of Rapu Rapu in the Philippines
name changed to Voyager Resources Limited06/08/2009
a consolidation of capital on the basis of 1 share for every 100 previously held takes effect tomorrow21/07/2009
all resolutions were passed at today's shareholders meeting20/07/2009
issues a prospectus for the offer of 190,000,000 Shares at an issue price of 1 cent per Share to raise $1,900,000 (Public Offer). 2. 90,000,000 Shares to the Proponent and third parties nominated by the Proponent at an issue price of 0.05 cents per Share to raise $450,000 (Proponent Offer). 3. 105,000,000 Shares to the Voyager Resources Vendors at a deemed issue price of 1 cent each per Share (Vendor Offer)09/07/2009
a General Meeting of Shareholders of Lafayette Mining Limited will be held at Level 24, St Martins Tower, 44 St Georges Terrace, Perth, WA 6000, on 20 July 2009 commencing at 11am (WST) - the purpose of the meeting is to consider a Recapitalisation Proposal19/06/2009
Deed Administrators enter into a Reconstruction Deed with Trident Capital, a company that is working towards a recapitalisation of the company26/05/2009
at a creditor's meeting today creditors approved changes to the Deed of Company Arrangement18/05/2009
a creditors' meeting is anticipated during May 2009 to vary the terms of the DOCA allowing for the finalised deed of reconstruction to be accepted - following that administrators hope that things will move fairly quickly with respect to having the shareholders' meeting to approve the recapitalisation06/05/2009
the administrator has appointed a party in an endeavour to recapitalise the company and expects to hold a shareholders' meeting within the next two months03/03/2009
the deed administrator is working with various parties interested in resuscitating the shell31/10/2008
the company's 74% stake in the Rapu Rapu Polymetallic project has been sold - the proceeds will be used to repay a portion of the amount owing to the banking group - there will be no surplus for unsecured creditors or shareholders14/05/2008
creditors resolve to enter into a Deed of Company Arrangement18/03/2008
the company has today appointed Messrs Rod Sutton and Peter McCluskey of Ferrier Hodgson as joint and several Administrators - the Administration process will allow all options for either the sale of the operations or a restructure and recapitalisation of the Lafayette group to be fully explored18/12/2007
a new proposal to restructure and recapitalise Lafayette and the Rapu Rapu project has been tabled - in the interim, members of the project bank group have agreed to allow Lafayette to access new funding to ensure the solvency of the Company06/12/2007
securities suspended from quotation pending an announcement04/12/2007
company advises that further to its recent releases to the ASX in relation to the proposed recapitalisation and reconstruction of Lafayette and the Rapu Rapu project, and the decision of the Cornerstone Investor not to exercise their rights under an Option Agreement with the Rapu Rapu bank group, the Company continues to hold discussions with its key stakeholders regarding a new plan that can provide a viable basis for the Company and its Rapu Rapu project to move forward - during this period of uncertainty, the Company's shares will continue to remain suspended from trading on the ASX04/12/2007
securities suspended from quotation pending an announcement23/11/2007
securities reinstated to quotation23/11/2007
securities reinstated to quotation04/10/2007
securities suspended from quotation following failure to lodge financial statements for the period to 30 June 200701/10/2007
name changed from Lafayette Mining NL21/07/2000

ASX Announcements (courtesy of ASX)


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    Directors' on-market share transactions (last 5)


    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    Reginald GillardChairman, Non Exec Director
    Nicholas LindsayDirector
    Matthew WoodDirector12/06/2009
    Timothy FlavelDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)


    Date of first appointment, title may have changed.