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ARAFURA RESOURCES NL(ARU)

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SHARE PRICES

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Former (or subsequent) names

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REGISTRY:

Security Transfer Australia Pty Ltd, 770 Canning Highway Applecross WA 6153

Tel : +61 3 9628 2200
Fax : +61 8 9315 2233
RegistryWebsite RegistryEmail

Company details

Address: Level 4 , 16 St Georges Tce , PERTH , WA, AUSTRALIA, 6000
Tel:  08 9221 7666 Fax: 08 9221 7966

Date first listed: 05/11/2003
Company Secretary: Mr Gavin Lockyer
Sector: Materials Industry Group: XMJ
Activities: Gold and mineral exploration.

News & Events

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name changed to Arafura Resources Limited

02/04/2007

at a General Meeting on 16 February 2007, the Arafura shareholders agree to a demerger by Arafura of NuPower - resolutions approved a capital reduction by way of an in specie distribution of NuPower ordinary shares and a reduction in the exercise price of the Arafura options on issue - the capital reduction resulted in Arafura distributing 90% of the ordinary shares it owned in NuPower to the Arafura shareholders, who received one NuPower share for every three Arafura shares they held on the Record Date (being 26 February 2007) - also all Arafura option owners at Record Date received one option in NuPower for every three Arafura options they held - Arafura accounted for the distribution of the ordinary shares in NuPower wholly as a return of share capital meaning Arafura shareholders received a capital reduction amount of approximately $0.068 for each of the Arafura shares they owned at Record Date

26/02/2007

we understand that on or about this date the company demerged NuPower Resources Limited by way of a 1 for 3 distribution - the Demerged Entity represented 34.01% of the market value of the group as a whole immediately after the demerger

20/02/2007

company transfers $8.8 million of cash and a number of mining tenements, tenement applications and tenement rights to NuPower, a wholly-owned subsidiary of Arafura, - these assets relate principally to uranium exploration - as consideration (in part) for the transfer of those assets, NuPower agrees to issue ordinary shares to Arafura

12/01/2007
OFX Transferring Money Internationally to Free

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter WalkerNon Exec Chairman27/06/2001
    Alistair StephensManaging Director, CEO28/02/2005
    Gavin LockyerCFO
    Ian KowalickNon Exec Director19/12/2002
    Mick MuirExecutive Director03/12/1997

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.