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14 September 2024
| Name: | FITZROY RESOURCES LIMITED (FRY) (This company subsequently changed its name to 4DS MEMORY LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 09 December 2010 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to 4DS MEMORY LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to 4DS MEMORY 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 4DS MEMORY 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| 4DS MEMORY LIMITED | 14/12/2015 | |
| FITZROY RESOURCES LIMITED | 14/12/2015 |
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
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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 |
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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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 19/02/2015 | Russell Brown | 292,857 | $0.003 | $879 |
| 16/02/2015 | Russell Brown | 98,287 | $0.003 | $295 |
| 04/02/2015 | Russell Brown | 55,000 | $0.005 | $275 |
| 12/12/2014 | Russell Brown | 288,462 | $0.005 | $1,549 |
| 14/08/2013 | Riccardo Vittino | 200,000 | $0.056 | $11,150 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| James Dorrian | Non Exec Chairman | 07/12/2015 |
| Guido Arnout | Managing Director, CEO | 07/12/2015 |
| David McAuliffe | Non Exec Director | 07/12/2015 |
| Howard Digby | Non Exec Director | 07/12/2015 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter Webse | Director, Company Secretary | 08/05/2015 | 07/12/2015 |
| Riccardo Vittino | Director | 04/08/2010 | 07/12/2015 |
| Tim Grice | Director | 08/05/2015 | 07/12/2015 |
| Thomas Henderson | Chairman | 04/08/2010 | 08/05/2015 |
| William Dix | Non Exec Director | 04/08/2010 | 08/05/2015 |
| Russell Brown | Non Exec Director | 07/10/2013 | 08/05/2015 |
| Benjamin Lane | CEO | 20/12/2013 | 30/11/2014 |
Date of first appointment, title may have changed.
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