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Link Market Services,Level 21, 10 Eagle Street Brisbane QLD 4000

Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Ground Floor 16 Ord Street West Perth WA 6005
Tel:  08 9482 0500 Fax: 08 9482 0505

Date first listed: 21/12/1999
Company Secretary: Harry Miller
Sector: Materials Industry Group: XMJ
Activities: Minerals Exploration Company
The suspension of trading in the securities of Latitude Consolidated Limited will be lifted immediately following the release of an announcement regarding the acquisition of prominent WA near term gold projects. 06/07/2016
The company is pleased to announce the signing of a binding term sheet with private company MGK Resources Pty Ltd ("MGK") for the acquisition of 100% of the issued capital of MGK which holds the Quinns and Mt Ida South Gold Projects, located approximately 110km west of Leonora in the Eastern Goldfields of Western Australia.06/07/2016
The securities of Latitude Consolidated Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.05/07/2016
The suspension of trading in the securities of Latitude Consolidated Limited (the "Company") will be lifted from the commencement of trading on Friday, 11 September 2015 following the release by the Company of a market update. Security Code: LCD 10/09/2015
The company wishes to provide an update to shareholders on its status and activities. The company has been in discussions with the Lyndon joint venture partners, Shine Resources, regarding the planned exploration program on the Lyndon, WA gold project. The Directors are undertaking to issue convertible notes to raise between $200,000 to $250,000 to provide funds for the upcoming exploration program and to provide working capital. The company provided its current cash position and capital structure in the release. It has also a loan receivable from Yatango of $250,000 which it advanced as part of the attempted acquisition of Yatango.10/09/2015
The Board advises that the minimum fund raising required under the Prospectus dated 1 July 2015 has not been reached, which was a condition precedent for the Yatango Share Purchase Agreement, and accordingly the Prospectus offer will cease. The Company has requested immediate repayment of its $250,000 loan from the Yatango group. 12/08/2015
The company lodges its quarterly cash flow report.31/07/2015
Latitude Consolidated Limited (the Company) advises that it continues to work with ASIC to have the interim stop order on its Prospectus dated 1 July 2015, lifted as soon as practicable. 31/07/2015
The company lodges its quarterly activities report for the 3 months ended 30 June 2015.31/07/2015
The company's announcement details the capital structure after share consolidation.22/07/2015
Latitude Consolidated Limited (the Company) advises that it has received an interim stop order from ASIC in relation to its Prospectus dated 1 July 2015. Due to this interim stop order, the Directors of the Company have decided to extend the Prospectus Offer Close Date to 31 July 2015.20/07/2015
The company issues the results of the General Meeting.06/07/2015
The securities of Latitude Consolidated Limited (the "Company") will be suspended from official quotation from the commencement of trading on Monday, 6 July 2015, pending the outcome of a resolution at the Company's general meeting to approve a proposed change in the nature and scale of the Company's activities. The Company's securities will remain suspended from quotation pending compliance with Chapters 1 and 2 of the Listing Rules. 03/07/2015
name changed from Integrated Resources Group Limited16/12/2014
we understand that on or about this date the company consolidated its shares 1 for 1016/12/2014

ASX Announcements (courtesy of ASX)


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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    13/07/2017Timothy Moore400,000 $0.021$8,400

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    Timothy MooreNon Exec Chairman23/04/2004
    John MackayNon Exec Chairman18/05/2015
    Michael EdwardsCEO30/11/2012
    Brett TuckerCFO01/04/2013
    Tom AlexanderNon Exec Director18/05/2015
    John RichardsNon Exec Director14/02/2011
    Nick CastledenNon Exec Director21/06/2017
    Morgan BarronNon Exec Director06/11/2012
    Michael MaloneNon Exec Director18/05/2015
    Roger SteinepreisNon Exec Director06/11/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    John SmithCFO02/09/2013
    Glenn ParkerCEO, Director10/02/200506/11/2012

    Date of first appointment, title may have changed.