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FITZROY RESOURCES LIMITED (FRY)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
4DS MEMORY LIMITED14/12/2015
FITZROY RESOURCES LIMITED14/12/2015

Shareholder links

Our website ranking of FRY: 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 1, Level 1 35 Havelock Street West Perth, WA 6005
Tel:  (08) 9481 7111Fax: (08) 9320 7501

Date first listed: 09/12/2010
Company Secretary: Peter Webse
Sector: Materials Industry Group: XMJ
Activities: Gold exploration in Queensland

News & Events

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name changed to 4DS Memory Limited

14/12/2015

The company announces that all operative conditions under its off-market takeover bids (Takeover Bids) for 4D-S Limited have now been satisfied; and it has also waived all other outstanding conditions to its Takeover Bids, which are now unconditional.

08/12/2015

Fitzroy Resources Ltd (ASX: FRY) (to be renamed 4DS Memory Limited) (Fitzroy) is pleased to announce that: (a) its offer of up to 110,000,000 new shares to raise up to $2,750,000 (before costs) pursuant to the Prospectus dated 16 October 2015 (Public Offer) has closed successfully; and (b) the minimum bid condition under Fitzroy's off-market takeover bids (Takeover Bids) for 4D-S Limited (4DS) has been satisfied

23/11/2015

The Board of Fitzroy Resources Ltd (Fitzroy or the Company) advises a copy of 4D-S Limited's Supplementary Statement is attached in relation to the Company's proposed merger with 4D-S Limited, which was announced to the market on 13 August 2015.

17/11/2015

The company issues a first supplementary bidder's statement.

11/11/2015

The company issues a Supplementary Prospectus that is dated 30 October 2015 and is supplementary to the prospectus dated 16 October 2015.

30/10/2015

The company lodges its quarterly cash flow report.

30/10/2015

The company lodges its quarterly activities report.

30/10/2015

The Annual General Meeting of Fitzroy Resources Ltd was held today at 11.00 am Perth time at Level 2, 1 Walker Avenue, West Perth, Western Australia. All resolutions were passed and decided on a show of hands.

23/10/2015

The securities of Fitzroy Resources Limited (the "Company") will be suspended from official quotation immediately, pending the outcome of a resolution at the Company's general meeting to approve a change in the nature and scale of the Company's activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: FRY

23/10/2015

we understand that on or about this date the company consolidated its shares 1 for 3

21/05/2015

listed entity carried for record purposes only

09/12/2010

 

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ASX, Legal & CGT Status

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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
    19/02/2015Russell Brown292,857$0.003$879
    16/02/2015Russell Brown98,287$0.003$295
    04/02/2015Russell Brown55,000$0.005$275
    12/12/2014Russell Brown288,462$0.005$1,549
    14/08/2013Riccardo Vittino200,000$0.056$11,150

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    James DorrianNon Exec Chairman07/12/2015
    Guido ArnoutManaging Director, CEO07/12/2015
    David McAuliffeNon Exec Director07/12/2015
    Howard DigbyNon Exec Director07/12/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter WebseDirector08/05/201507/12/2015
    Riccardo VittinoDirector04/08/201007/12/2015
    Tim GriceDirector08/05/201507/12/2015
    Thomas HendersonChairman04/08/201008/05/2015
    William DixNon Exec Director04/08/201008/05/2015
    Russell BrownNon Exec Director07/10/201308/05/2015
    Benjamin LaneCEO20/12/201330/11/2014

    Date of first appointment, title may have changed.