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LANKA GRAPHITE LIMITED (LGR)

Suspended from ASX ( $        )

Former (or subsequent) names

 FROMTO
LANKA GRAPHITE LIMITED23/07/2015
VICULUS LIMITED21/07/200323/07/2015
GLOBAL BUSINESS SOLUTIONS LIMITED02/08/199921/07/2003
NATIONAL DATABANK LIMITED02/08/1999

Shareholder links

 

REGISTRY:

Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: Suite 32, Level 18, 101 Collins Street, MELBOURNE, VIC, AUSTRALIA, 3000
Tel:  03 9221 6394 Fax: 03 9620 0777

Date first listed: 27/10/1997
Company Secretary: Mr Justyn Stedwell
Sector: N/A Industry Group: 
Activities: The Company is seeking a business to purchase
In relation to the binding conditional term sheet to acquire 100% of the MSY group of companies, due diligence has been satisfactorily completed by both parties. The company and MSY are now working to finalise and execute binding share purchase agreements. The proposed acquisition remains subject to a number of conditions precedents.11/03/2019
The company lodges Appendix 4G and corporate governance statement27/12/2018
The company lodges annual report to shareholders24/12/2018
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. 06/08/2018
The securities of Lanka Graphite Limited will be suspended from quotation immediately, following receipt of an announcement regarding a transaction that will result in a change of its activities. The Company's securities will remain suspended until it has either complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. 03/08/2018
The securities of Lanka Graphite Limited (the "Company") will be reinstated to official quotation from the commencement of trading Friday, 7 August 2015, following the Company's compliance with Listing Rule 11.1.3 and Chapters 1 and 2 of the Listing Rules. 53,503,960 fully paid ordinary shares06/08/2015
name changed from Viculus Limited23/07/2015

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    26/11/2015Jitto Arulampalam150,000 $0.100$15,000
    18/08/2015Emily D'Cruz56,711 $0.141$7,972
    17/08/2015Emily D'Cruz15,000 $0.125$1,875
    13/08/2015Jitto Arulampalam200,000 $0.119$23,750

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Kangadaran MathivananIndependent Director29/11/2017
    Emily D'CruzNon Exec Director11/06/2013
    Jitto ArulampalamNon Exec Director06/08/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Barry PangNon Exec Chairman21/02/201807/06/2018
    Alison CouttsNon Exec Director23/05/201424/11/2017
    Alexander KeachNon Exec Director21/06/201718/09/2017
    Alex CowieNon Exec Director23/05/201421/06/2017
    Derek LoNon Exec Director04/03/201425/08/2014
    T.S. de SilvaExecutive Director10/01/201423/05/2014
    John DarlingDirector11/05/201119/02/2014
    Robert PartonDirector24/02/201210/01/2014
    Sam ArmytageDirector24/02/201210/01/2014
    Alan MathiesonDirector25/06/201024/02/2012
    Ian MathiesonDirector25/06/201024/02/2012
    Shane DouglasDirector02/08/201018/07/2011

    Date of first appointment, title may have changed.