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REGISTRY:
Computershare Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 3 9415 4000 or 1300 850 505
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
Address: 209 Dana Street, BALLARAT, VIC, AUSTRALIA, 3350
Tel: (03) 5337 4000 Fax: (03) 5331 1776
Date first listed: 20/09/2007
Company Secretary: Ms Amber Rivamonte
Sector: Materials Industry Group:
Activities: gold and copper exploration
| the suspension of trading in the securities of Rex Minerals Limited (the "Company") will be lifted immediately, following the release of an announcement by the Company titled, "Completion of Capital Raising" | 06/03/2009 |
| the securities of Rex Minerals Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company | 05/03/2009 |
| Date | Price sens. |
Headline | Pages | ||
|---|---|---|---|---|---|
| Date | Price sens. |
Headline | Pages | Edited text* |
|
| 17/05/2013 | Change in substantial holding- J.P. Morgan | 5 | - | ||
| 29/04/2013 |
|
Quarterly Activities Report and Appendix 5B | 14 | - | |
| 09/04/2013 |
|
Hillside Mining Lease document submitted | 3 | - | |
| 13/03/2013 |
|
Lower Capital Costs and Increased Production for Hillside | 3 | - | |
| 22/02/2013 | Half Yearly Report and Accounts | 22 | - |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Paul Chapman | Non Exec Chairman | 18/04/2007 |
| Mark Parry | Managing Director, CEO | 24/09/2012 |
| Alister Maitland | Non Exec Director | 16/09/2011 |
| Richard Laufmann | Non Exec Director | 16/05/2007 |
| Steven Olsen | Director | 13/05/2007 |
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Brian Phillips | Non Exec Director | 15/06/2010 | |
| Geoffrey Lowe | Executive | 15/06/2010 |