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| FROM | TO | |
| REGIS RESOURCES LIMITED | 24/01/2008 | |
| REGIS RESOURCES NL | 31/08/2004 | 24/01/2008 |
| JOHNSON'S WELL MINING NL | 31/08/2004 |
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
Address: Level 1, 1 Alvan Street, SUBIACO, WA, AUSTRALIA, 6009
Tel: (08) 9442 2200 Fax: (08) 9442 2290
Date first listed: 16/02/1987
Company Secretary: Mr Kim Massey
Sector: Materials Industry Group:
Activities: Gold and mineral exploration
| The suspension of trading in the securities of Regis Resources Limited (the “Company”) will be lifted before the commencement of trading tomorrow, following receipt of an announcement regarding the Duketon Gold Project. Security Code: RRL RRLN | 20/02/2014 |
| The securities of Regis Resources Limited (the “Company”) will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to the Duketon Gold Project. Security Code: RRL RRLN | 17/02/2014 |
| suspension of trading in the securities of Regis Resources Limited will be lifted immediately, following receipt of an announcement by the Company | 18/02/2008 |
| securities of Regis Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company | 14/02/2008 |
| name changed from Regis Resources NL | 24/01/2008 |
| Date | Price sens. |
Headline | Pages | ||
|---|---|---|---|---|---|
| Date | Price sens. |
Headline | Pages | Edited text* |
|
| 28/02/2014 | Final Director's Interest Notice | 2 | - | ||
| 26/02/2014 | Director Resignation | 1 | - | ||
| 20/02/2014 | MLD: Impact of Weather Event on Duketon Operations | 2 | - | ||
| 20/02/2014 |
|
Reinstatement to Official Quotation | 1 | - | |
| 20/02/2014 |
|
Impact of Major Rainfall & Flooding Event at Duketon | 6 | - | |
| 17/02/2014 |
|
Suspension from Official Quotation | 2 | - | |
| 13/02/2014 | Trading Halt Request | 1 | - | ||
| 13/02/2014 |
|
Trading Halt | 1 | - | |
| 04/02/2014 | Appendix 3B | 14 | - | ||
| 30/01/2014 |
|
Quarterly Activities and Cashflow Report | 30 | - | |
| 29/01/2014 | Appendix 3B | 14 | - | ||
| 16/01/2014 | Appendix 3B | 14 | - | ||
| 14/01/2014 |
|
December 2013 Quarter Gold Production | 3 | - | |
| 13/01/2014 | Clarification of final date of quotation of RRLO options | 1 | - | ||
| 20/12/2013 | Letter to Option Holders | 3 | - | ||
| 17/12/2013 | Appendix 3B | 14 | - |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Nick Giorgetta | Chairman | 04/05/2009 |
| Mark Clark | Managing Director | 04/05/2009 |
| Kim Massey | CFO | |
| Frank Fergusson | Non Exec Director | 14/10/2013 |
| Mark Okeby | Non Exec Director | |
| Ross Kestel | Non Exec Director | 29/06/2009 |
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Morgan Hart | Director, COO | 04/05/2009 | 26/02/2014 |
| Jeffrey Lucy | Non Exec Chairman | 04/05/2009 | |
| David Walker | Managing Director | 26/08/2004 | 04/05/2009 |
| Paul Dowd | Non Exec Director | 31/07/2006 | 04/05/2009 |
| Michael Folie | Non Exec Chairman | 26/08/2004 | 16/02/2009 |
| William Cowan | Non Exec Director | 11/04/2007 | 10/03/2008 |
| Marcus Rose | Non Exec Director | 26/08/2004 | 08/12/2006 |
| Glenister Lamont | Non Exec Director | 26/08/2004 | 31/10/2006 |
| Joseph Gutnick | Chairman, Managing Director | 01/01/1984 | 26/08/2004 |
| David Tyrwhitt | Non Exec Director | 01/01/1996 | 26/08/2004 |
| Mordechai Gutnick | Non Exec Director | 09/05/2003 | 18/08/2004 |
| Paul Ehrlich | Non Exec Director | 09/09/2002 | 09/05/2003 |
| Marcus Solomon | Non Exec Director | 01/01/1999 | 09/09/2002 |