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EXALT RESOURCES LIMITED (ERD)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
MEDADVISOR LIMITED30/11/2015
EXALT RESOURCES LIMITED30/11/2015

Shareholder links

Our website ranking of ERD: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: c/o Mining Corporate Pty Ltd Level 11 London House, 216 St George’s Terrace, PERTH WA 6000
Tel:  +61 (08) 9481 0389Fax: + 61 (08) 9463 6103

Date first listed: 26/05/2011
Company Secretary: Stephen Brockhurst
Sector: Materials Industry Group: XMJ
Activities: The exploration and acquisition of mineral and energy related assets

News & Events

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name changed to MedAdvisor Limited

30/11/2015

Notice is given that the Meeting will be held at 9.30 am (EDST) on Friday, 18 December 2015 at HWL Ebsworth, Level 26, 530 Collins Street, Melbourne.

19/11/2015

On 19 October 2015, Exalt Resources Limited ("Company") made a formal application requesting the Australian Securities and Investment Commission grant the Company an extension of time to hold its AGM for the financial year ended 30 June 2015. On 28 October 2015, ASIC advised that it had approved the extension for the period the Company must hold its AGM from 30 November 2015 to 18 December 2015.

29/10/2015

The company lodges its quarterly report for the Quarter Ended 30 September 2015.

28/10/2015

Exalt Resources Limited (to be renamed MedAdvisor Limited) (Company), has successfully raised $5 million in a heavily oversubscribed public offer of shares in connection with its acquisition of MedAdvisor International Pty Ltd.

16/10/2015

The company receives commitments to raise $5m in heavily oversubscribed public offer. MedAdvisor has extended its oversubscribed Public Offer under Prospectus dated 7 September 2015 via Exalt Resources (ASX:ERD). The Offers under the Prospectus will close on Friday, 16 October 2015 to facilitate clearance of funds.

09/10/2015

The Directors of Exalt Resources Limited (Company) are pleased to announce that at the General Meeting of Shareholders held today, all resolutions put to the meeting were passed unanimously by a show of hands

25/09/2015

The securities of Exalt Resources Limited (the "Company") will be suspended from official quotation from the commencement of trading tomorrow, Friday, 25 September 2015, pending the outcome of a resolution at the Company's general meeting to consider a proposed change in the nature and scale of the Company's activities. The Company's securities will remain suspended from quotation pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: ERD

24/09/2015

the Company" securities will be reinstated to official quotation on Wednesday, 28 November 2012

27/11/2012

company advises of the completion of the capital raising the subject of the Prospectus dated 7 September 2012 as amended and supplemented by the Supplementary Prospectus dated 24 October 2012 ("the Offer"), and accordingly has closed the Offer. Exalt is in the process of finalising of the acquisition of Odni Holdings (Pte.) Ltd and issuing and allotting the ordinary shares applied for by applicants under the Offer. The Company will seek to relist on the Australian Securities Exchange as soon as possible

16/11/2012

releases Annual Report to shareholders

28/09/2012

The securities of Exalt Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, following the receipt of shareholder approval for the proposed acquisition of all the issued capital of Odni Holdings (Pte.) Ltd. In accordance with ASX" requirements for compliance with Chapter 11 of the Listing Rules, the Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules

24/08/2012

 

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    08/05/2013Barry Tudor500,000$0.061$30,400
    01/06/2012Barry Tudor175,000$0.168$29,460

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter BennettoNon Exec Chairman28/11/2013
    Richard SheridanCFO25/02/2013
    Peter DykesNon Exec Director30/11/2012
    Stephen BrockhurstDirector04/05/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Shane HartwigNon Exec Director21/07/201004/05/2015
    Robert WhittonNon Exec Chairman30/11/201228/11/2013
    Romy SoekarnoIndependent Director23/08/201228/11/2013
    Robert CrossmanNon Exec Director23/07/201325/11/2013
    Edward FooIndependent Director30/11/201211/11/2013
    Barry TudorCEO, Managing Director03/05/201217/09/2013
    Emmanuel CorreiaExecutive Chairman21/07/201030/11/2012
    Jim MaloneNon Exec Director15/02/201130/11/2012

    Date of first appointment, title may have changed.