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Link Market Services, Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000

Tel : +61 8 9211 6670 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Level 17, 500 Collins Street, MELBOURNE, VIC, AUSTRALIA, 3000
Tel:  (03) 9614 0600 Fax: (03) 9614 0550

Date first listed: 23/11/2007
Company Secretary: Mr Adrien Michele Wing
Sector: Materials Industry Group: XMJ
Activities: Gold exploration and production
the suspension of trading in the securities of Resource Base Limited (the "Company") will be lifted from the commencement of trading tomorrow, Tuesday 22 November 2011 following satisfaction of ASX imposed conditions of reinstatement to demonstrate compliance with listing rules 12.1 and 12.2, inclusive of completing a capital raising21/11/2011
Asipac Group Pty Ltd bought 52,526,668 Resource Base Ltd shares for $1,890,960 on August 8, 2011, increasing from 26,278,000 shares (19.97%) to 78,804,668 shares (39.92%)10/11/2011
the Company advises that it has completed the capital raising pursuant to the recent non renounceable rights issue (rights issue"), whereby the total shortfall shares (58,826,405 shares)representing $2,117,750.58 have been placed with the underwriter and nominee - the Company is working towards reinstatement of its securities to official quotation, which is expected to be on or about 15 November 201108/11/2011
Resource Base Limited (ASX: RBX) advises that pursuant to the Prospectus in respect of the nonrenounceable rights issue dated 16 September 2011 to the offer, 6,983,415 fully paid ordinary shares were allotted and holding statements were despatched today in accordance with the offer timetable26/10/2011
the Annual General Meeting of Shareholders will be held at 10.00am (Melbourne time) on 30 November 2011at Level 3, 600 Bourke Street, Melbourne, Victoria21/10/2011
company announces that it has despatched a Prospectus dated 16 September 2011 to shareholders for a non-renounceable pro-rata rights issue of one (1) new shares for every two (2) shares held on the Record Date at 3.6 cents each ($0.036) to raise up to approximately $2,369,152 before costs of the issue.30/09/2011
releases Annual Report to shareholders22/09/2011
a non-renounceable pro-rata offer (Offer) of up to 65,809,790 New Shares to Eligible Shareholders of one (1) New Share for every two (2) Shares held on the Record Date at $0.036 each to raise up to $2,369,152 (gross) - the Offer is fully underwritten by Asipac Capital Pty Ltd16/09/2011
Asipac Group Ltd bought 11,350,000 Resource Base Ltd shares on August 1, 2011, increasing from 14,928,000 shares (13.04%) to 26,273,000 shares (19.97%)05/08/2011
company advises that it has today completed a placement of shares pursuant to its placement capacity under chapter 7 of the ASX Rules (17,167,770 shares) at $0.036 (3.6 cents) to raise a total of $618,039.72 before costs - the Company also advises that it proposes undertaking a non-renounceable, pro-rata rights issue of one new share for every two shares held on the record date to raise up to $2,368,558 (gross) via the issue of 65,793,290 new shares29/07/2011
releases quarterly report20/04/2011
securities suspended from quotation pending clarification of the review report17/03/2011
securities to be reinstated to quotation 13 Oct11/10/2010
securities suspended from quotation following failure to lodge their full year financial reports01/10/2010
securities reinstated to quotation06/10/2008
securities suspended from quotation following failure to lodge financial statements for the period to 30 June 200801/10/2008

ASX Announcements (courtesy of ASX)


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26/11/2017 23:39:04

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    Directors' on-market share transactions (last 5)


    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    Martin JanesNon Exec Director01/01/2016
    Michael KennedyNon Exec Director23/10/2014
    Angelo SicilianoNon Exec Director26/07/2011
    Peter KelliherExecutive Director13/09/2006

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    Alan FraserManaging Director, CEO13/09/200630/11/2015
    Glenn ConnorNon Exec Director25/05/200509/10/2009

    Date of first appointment, title may have changed.