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CATALPA RESOURCES LIMITED (CAH)

Former Name ASX

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
EVOLUTION MINING LIMITED08/11/2011
CATALPA RESOURCES LIMITED03/09/200808/11/2011
WESTONIA MINES LIMITED03/09/2008

Shareholder links

 

REGISTRY:

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: 1st Floor , 9 Havelock Street , WEST PERTH , WA, AUSTRALIA, 6005
Tel:  08 9321 3088 Fax: 08 9321 8804

Date first listed: 20/08/2002
Company Secretary: Mr Evan Elstein
Sector: Materials Industry Group: XMJ
Activities: Exploration for gold

name changed to Evolution Mining Limited

08/11/2011

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Conquest Mining Limited - this corporate event may appear elsewhere in this company record

02/11/2011

implementation of the Transaction involving its merger with Conquest Mining Limited is scheduled to take place on 2 November 2011

24/10/2011

company announces the appointment of its new Board of Directors. The new Board will lead the Company in the next phase of its development as a leading mid-cap Australian gold producer following the implementation of its all-scrip merger of equals with Conquest Mining Limited ("Conquest") and the concurrent asset acquisition from Newcrest Mining Limited ("Newcrest"), which is scheduled to occur on 2 November 2011. Effective from that date the Company will be called "Evolution Mining Limited" and will trade under ASX code "EVN"

19/10/2011

the suspension of trading in the options exercisable at $1.045 per share on or before 30 June 2010 of Catalpa Resources Limited (the "Company") will be lifted immediately following receipt of an announcement by the Company

10/03/2010

the options (CAHO) exercisable at $1.10 per share on or before 30 June 2010 of Catalpa Resources Limited (the "Company") will be suspended from quotation at the commencement of trading on 5 March 2010, at the request of the Company, pending the release of announcement in relation to the terms of the options

05/03/2010

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - restructure and merger - this corporate event may appear elsewhere in this company record

30/11/2009

shareholders in Catalpa Resources Limited ("AH") have voted in favour of the Scheme of Arrangement (the "Scheme") giving effect to the merger between Lion Selection Limited ("LST") and CAH - LST shareholders will receive one CAH share for every one LST share held, on a post consolidation basis (Catalpa undertakes a one-for-eleven share consolidation on November 26)

17/11/2009

securities reinstated to quotation

31/03/2009

securities suspended from quotation pending an announcement

30/03/2009

name changed from Westonia Mines Limited

03/09/2008

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Jacob KleinExecutive Chairman19/10/2011
    Bruce McFadzeanManaging Director, CEO09/06/2008
    John RoweNon Exec Director12/10/2006
    Peter SmithNon Exec Director19/10/2011
    James AskewNon Exec Director19/10/2011
    Paul MarksNon Exec Director19/10/2011
    Lawrie ConwayNon Exec Director19/10/2011
    Graham FreestoneNon Exec Director10/12/2009

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.