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10 September 2024
| Name: | CRUCIBLE GOLD LIMITED (CUG) (This company subsequently changed its name to DUBBER CORPORATION LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 30 June 2000 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to DUBBER CORPORATION LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to DUBBER CORPORATION 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 DUBBER CORPORATION 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| DUBBER CORPORATION LIMITED | 02/01/2015 | |
| CRUCIBLE GOLD LIMITED | 28/09/2011 | 02/01/2015 |
| OLEA AUSTRALIS LIMITED | 28/09/2011 |
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
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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 |
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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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Pawlowitsch | Managing Director | 20/09/2011 |
| Simon Coxhell | Non Exec Director | 17/10/2011 |
| Kenneth Richards | Non Exec Director | |
| Ian Hobson | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Tim Fry | Chairman | 20/09/2011 | 21/10/2014 |
| Michael Mian | Director | 28/11/2011 | 21/10/2014 |
Date of first appointment, title may have changed.
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