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Link Market Services, Tower 4, 727 Collins Street Docklands VIC 3008

Tel : +61 3 9615 9800
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Level 10 , 500 Collins Street , MELBOURNE , VIC, AUSTRALIA, 3000
Tel:  (03) 9614 0600 Fax: (03) 9614 0550

Date first listed: 18/02/1994
Company Secretary: Mr Adrien Wing
Sector: Technology Hardware & Equipment Industry Group: XIJ
Activities: Development, marketing and sale of contract electronic manufacturing solutions.

News & Events

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name changed to New Age Exploration Limited


the five resolutions considered at the General Meeting (see details below) today were carried by way of a show of hands as ordinary resolutions


provides notice of a General Meeting to be held at the offices of the Institute of Chartered Accountants on 20 July 2006 at 10.00 am (Melbourne time) at Level 3, 600 Bourke Street, Melbourne, Victoria - the directors want shareholders to approve a change of activities (to be a joint-venture explorer and prospector with Jervois Mining Limited). (b) To approve the public issue - priority to shareholders - of up to12.5M fully-paid 20c shares to support that activity. (c) To approve the participation of directors in the issue. (d) To change the company name to New Age Exploration Limited.


releases half yearly accounts


Jervois Mining Limited has executed a `Heads of Agreement' with Labtam Limited under which Labtam can earn up to 60% in 5 Exploration Licence Applications, 6 granted Prospecting Licences and 2 Prospecting Licence applications - this Agreement is subject to the successful re-listing of Labtam Limited


applies for the quotation of an additional 2.1m ordinary shares


company advises that Gary Anderson has resigned as a director, effective 27 April 2006


agreement in principle has been reached with Jervois Mining Limited, subject to various conditions, that Labtam earn up to a 60% interest in three (3) Exploration Licenses and seven (7) Prospecting Licences (by spending a minimum of $1.5 million over three years) that are currently held by Jervois Mining Limited


company changes its registered office and principle place of business to Level 10, 500 Collins Street MELBOURNE VIC 3000 - there has been NO change to the company's telephone number, facsimile number and email address


at today's annual general meeting, resolutions 1 to 5 were carried by way of proxy as ordinary resolutions and resolution 6 was passed by way of proxy as a special resolution


company provides notice of the annual general meeting which is to be held at 10am on 17 February 2006 at Level 10, 500 Collins Street, Melbourne - the resolutions include proposals for the election of directors and the replacement of the auditors


company lodges its preliminary final report, half yearly report (and accounts) and annual report


company advises that it has appointed Mr Edwin Frank Stoyle to the board of directors


at the general meeting today, resolutions 1 and 2 were carried by way of a show of hands as ordinary resolutions


company provides a replacement Notice of Meeting, Explanatory Memorandum and Independent Expert's Report for a forthcoming shareholders meeting dated 10 August 2005 (the meeting scheduled for August 4 is cancelled)


provides Notice of Meeting to be held on 4 August 2005


prospectus terminated because the company did not achieve the minimum subscription


according to the supplementary prospectus, the offer closed on 29 March 2005 - why no release to the market since?


issues Supplementary Prospectus


prospectus issued to raise $2.5m for the purposes of acquisition of Labtam Pty Ltd and working capital


name changed from Heat Exchangers International Limited

OFX Transferring Money Internationally to Free


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    Click here for free access to this company's:
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    Directors' on-market share transactions (last 5)


    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    Gavan RiceDirector16/08/2005
    Edwin StoyleDirector18/10/2005
    Adrien WingDirector12/03/2004
    Garry AndersonDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)


    Date of first appointment, title may have changed.