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CRUCIBLE GOLD LIMITED (CUG)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
DUBBER CORPORATION LIMITED02/01/2015
CRUCIBLE GOLD LIMITED28/09/201102/01/2015
OLEA AUSTRALIS LIMITED28/09/2011

Shareholder links

Our website ranking of CUG: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Automic Group
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details

Address: Suite 5, 95 Hay Street, SUBIACO, WA, AUSTRALIA, 6008
Tel:  (08) 9486 8237Fax: (02) 9226 3764

Date first listed: 30/06/2000
Company Secretary: Mr Ian Hobson
Sector: Materials Industry Group: XMJ
Activities: The growing and processing of olives and the processing, packaging, marketing and distribution of olive oil

News & Events

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name changed to Dubber Corporation Limited

02/01/2015

the resolutions contained in the Notice of General Meeting dated 14 November 2014 were passed on a show of hands at the general meeting of shareholders held on 15 December 2014. An amendment was made to Resolution 11 to read as follows: That pursuant to Section 157(1) of the corporations Act and for all other purposes, the name of the Company is changed to "Dubber Corporation Limited"

15/12/2014

The securities of Crucible Gold Limited (the "Company") will be suspended from official quotation from Monday, 15 December 2014 pending the outcome of a resolution at the Company's general meeting to approve the change of activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: CUG

15/12/2014

to be reinstated to quotation on 24 October 2011

19/10/2011

name changed from Olea Australis Limited

28/09/2011

 

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ASX, Legal & CGT Status

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    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter PawlowitschManaging Director20/09/2011
    Simon CoxhellNon Exec Director17/10/2011
    Kenneth RichardsNon Exec Director

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Tim FryChairman20/09/201121/10/2014
    Michael MianDirector28/11/201121/10/2014

    Date of first appointment, title may have changed.