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08 October 2024
| Name: | BROKEN HILL PROSPECTING LIMITED (BPL) (This company subsequently changed its name to AMERICAN RARE EARTHS LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 17 February 2011 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to AMERICAN RARE EARTHS LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to AMERICAN RARE EARTHS LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now AMERICAN RARE EARTHS LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| AMERICAN RARE EARTHS LIMITED | 02/07/2020 | |
| BROKEN HILL PROSPECTING LIMITED | 02/07/2020 |
Computershare Adelaide
Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 8 9473 2408 or 1300 534 987
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name changed to American Rare Earths Limited | 02/07/2020 |
lilsted entity carried for record purposes only | 17/02/2011 |
name changed to American Rare Earths Limited | 02/07/2020 |
lilsted entity carried for record purposes only | 17/02/2011 |
Your browser may reflect a date of printing in American format.
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 12/03/2020 | Geoffrey Hill | 1,000,000 | $0.012 | $12,120 |
| 04/03/2020 | Geoffrey Hill | 750,000 | $0.015 | $11,243 |
| 26/10/2017 | Denis Geldard | 392,929 | $0.042 | $16,464 |
| 20/10/2017 | Denis Geldard | 125,546 | $0.041 | $5,147 |
| 06/10/2015 | Geoffrey Hill | 1,650,000 | $0.030 | $49,500 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Creagh O'Connor | Chairman | 22/06/2000 |
| Denis Geldard | Independent Director | 03/08/2015 |
| Matthew Hill | Non Exec Director | 14/03/2012 |
| Keith Middleton | Non Exec Director | 19/03/2020 |
| Geoffrey Hill | Non Exec Director | 27/08/2015 |
| Ian Morgan | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Anthony Johnston | Managing Director, CEO | 20/05/2016 | 10/02/2020 |
| Ian Pringle | Managing Director | 14/04/2011 | 30/04/2016 |
| Rob Barnes | Director | 06/07/2012 | 19/11/2014 |
| Geoffrey Hill | Director | 15/02/1989 | 30/06/2014 |
| Peter Atkinson | Director | 30/07/1999 | 15/11/2013 |
| Ralph Stagg | Director | 01/06/2004 | 29/11/2012 |
| Warren Eades | Director | 15/02/1989 | 31/03/2011 |
Date of first appointment, title may have changed.
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