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REGISTRY:
Link Market Services, Level 1, 333 Collins Street, Melbourne VIC 3000
Tel : +61 3 9615 9800
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
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:
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 raising | 21/11/2011 |
| 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 2011 | 08/11/2011 |
| 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 timetable | 26/10/2011 |
| the Annual General Meeting of Shareholders will be held at 10.00am (Melbourne time) on 30 November 2011at Level 3, 600 Bourke Street, Melbourne, Victoria | 21/10/2011 |
| 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 shareholders | 22/09/2011 |
| 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 Ltd | 16/09/2011 |
| 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 shares | 29/07/2011 |
| releases quarterly report | 20/04/2011 |
| securities suspended from quotation pending clarification of the review report | 17/03/2011 |
| securities to be reinstated to quotation 13 Oct | 11/10/2010 |
| securities suspended from quotation following failure to lodge their full year financial reports | 01/10/2010 |
| securities reinstated to quotation | 06/10/2008 |
| securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2008 | 01/10/2008 |
| Date | Price sens. |
Headline | Pages | ||
|---|---|---|---|---|---|
| Date | Price sens. |
Headline | Pages | Edited text* |
|
| 30/04/2013 |
|
Quarterly Activities and Cashflow Report | 8 | - | |
| 08/03/2013 | Half Yearly Report and Accounts | 16 | - |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Alan Fraser | Managing Director | 13/09/2006 |
| Glenn Connor | Non Exec Director | 25/05/2005 |
| Peter Kelliher | Executive Director | 13/09/2006 |