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LIBERTY RESOURCES LIMITED (LBY)

Suspended from ASX ( $0.034    +0.000    +0.000%)

SHARE PRICES

Former (or subsequent) names

 FROMTO
LIBERTY RESOURCES LIMITED21/01/2008
LIBERTY RESOURCES NL04/07/200721/01/2008
LIBERTY GOLD NL04/07/2007

Shareholder links

Our website ranking of LBY: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare, Level 2, 45 St Georges Terrace, Perth WA 6000

Tel : +61 8 9323 2000 or 1300 557 010
Fax : +61 8 9323 2033
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: Unit B2, 431 Roberts Road, SUBIACO, WA, AUSTRALIA, 6008
Tel:  08 9287 4488 Fax: 08 9388 8862

Date first listed: 10/02/2004
Company Secretary: Catherine Anderson
Sector: Materials Industry Group: 
Activities: Mineral Exploration
The company advises the results of today's Extraordinary General Meeting. All Resolutions were passed on a show of hands other than the resolution relating to the sale of Urea Corp of Australia Pty Ltd ("Urea Corp") and Boab Energy Pty Ltd ("Boab"). As a result, the Company will now be working towards completion of its acquisition of Cirrus Networks Pty Ltd, with a change of name to Cirrus Networks Holdings Ltd (new ASX Code:CNW), 1 for 2 share consolidation, capital raising and re-listing on ASX. 22/05/2015
is pleased to announce that Shareholders have today voted overwhelmingly for a change in the business' main operations, its Board and the Company's name. Meeting in Perth, Liberty shareholders fully endorsed an option to purchase 100% of the issued capital of renowned Western Australian Information Technology ("IT") provider, Cirrus Networks Pty Ltd, a transaction first mooted in October last year. 22/05/2015
securities reinstated to quotation25/09/2008
securities suspended from quotation following an announcement of a proposed acquisition24/09/2008
name changed from Liberty Resources NL21/01/2008

ASX Announcements (courtesy of ASX)

Date Price
sens.
Headline Pages PDF
Date Price
sens.
Headline Pages PDF Edited
text*
22/05/2015   Chairman's Statement re EGM and Cirrus 2 PDF -
22/05/2015   Results of EGM - Cirrus Acquisition to Proceed 1 PDF -
21/05/2015 asterix Suspension from Official Quotation 1 PDF -
19/05/2015   Application Form - amended postal address 2 PDF -
15/05/2015   Cirrus Presentation with covering letter 28 PDF -
15/05/2015   Prospectus Application Form 2 PDF -
15/05/2015 asterix Prospectus - Compliance re-list re Cirrus Networks 78 PDF -
14/05/2015   Cirrus Investor Presentation 26 PDF -
28/04/2015 asterix March 2015 Quarterly Activities Report 13 PDF -
28/04/2015   Cirrus - Record 3rd Quarter Revenue 2 PDF -
22/04/2015   Waivers Granted by ASX in Relation to Cirrus Acquisition 3 PDF -
22/04/2015   Proxy Form 2 PDF -
22/04/2015   Independent Expert's Report to Accompany Notice of Meeting 51 PDF -
22/04/2015   Notice of Meeting - Cirrus Acquisition 71 PDF -
21/04/2015 asterix Fair & Reasonable Conclusion for Proposed Cirrus Acquisition 1 PDF -
02/04/2015   Appendix 3B - Expiration of Options 8 PDF -
31/03/2015 asterix Conditonal Agreements - Sale of Remaining Mining Assets 2 PDF -
30/03/2015 asterix LBY Cirrus Networks Secures $4.6M in Contracts MarQ15 2 PDF -
20/03/2015 asterix Variations to Cirrus Agreement 2 PDF -
16/03/2015   Half Yearly Report and Accounts 19 PDF -
02/03/2015   Appendix 3B - Cancellation of Options 8 PDF -

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    03/02/2015Andrew HaythorpeOn market1,000,000 $0.017$17,000
    09/01/2014Horst HuenikenOn market2,998,946 $0.055$164,642
    22/05/2012Horst HuenikenOn market1,000,000 $0.111$111,096
    16/05/2012Horst HuenikenOn market365,681 $0.112$40,913
    20/09/2011Andrew HaythorpeOn market1,000,000 $0.060$60,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Ian SmithNon Exec Chairman10/07/2013
    Andrew HaythorpeManaging Director25/08/2008
    Justyn PetersCEO19/03/2012
    Steve McRaeCFO
    Horst HuenikenNon Exec Director10/04/2012
    James BeckeNon Exec Director11/11/2008
    Patrick GlovacDirector21/08/2014
    Charles ThomasDirector20/06/2014

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Michael FryNon Exec Director19/07/200510/04/2012