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| FROM | TO | |
| RESOURCES & ENERGY GROUP LIMITED | 18/12/2009 | |
| REAL BRAND HOLDINGS LIMITED | 18/12/2009 |
REGISTRY:
Boardroom Pty Ltd (formerly Registries Limited), Level 7, 207 Kent Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
Address: Level 14 , 15-19 Bent Street , SYDNEY , NSW, AUSTRALIA, 2000
Tel: (02) 9419 2966 Fax: (02) 9419 2944
Date first listed: 11/03/2005
Company Secretary: Ms Sylvie DiMarco
Sector: Media Industry Group:
Activities:
| name changed to Resources & Energy Group Limited | 18/12/2009 |
| Directors of the Company have resolved to extend the Closing Date of the Offer from 16 December 2009 to 31 December 2009 | 16/12/2009 |
| securities suspended from quotation immediately re a Change to Activities, | 30/11/2009 |
| suspended from quotation immediately pursuant to listing rule 17.3 and paragraph 44 of Guidance Note 12 Change to Activities, following the Company announcing an agreement with Deep Energy Limited | 12/08/2009 |
| the suspension of trading in the securities of Real Brand Holdings Limited (the "Company") will be lifted before the commencement of trading on Thursday, 13 August 2009, pursuant to listing rule 17.7 and paragraph 44 of Guidance Note 12 Change to Activities, following the Company's announcement regarding its agreement with Deep Energy Limited | 12/08/2009 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Richard Poole | Chairman | |
| Patricia Wyatt | Non Exec Director | |
| Philip Suriano | Director | |
| Virginia Bruce | Director, CEO |