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LAMBOO RESOURCES LIMITED (LMB)

Former Name ASX

Former (or subsequent) names

 FROMTO
HEXAGON RESOURCES LIMITED02/12/2015
LAMBOO RESOURCES LIMITED13/06/201202/12/2015
FLUOROTECHNICS LIMITED13/06/2012

Shareholder links

Our website ranking of LMB: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Boardroom Pty Ltd, Level 12, 225 George Street, Sydney NSW 2000

Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

Address: Level 16, 344 Queen Street Brisbane Qld 4000
Tel:  +61 7 3221 6022 Fax: 07 3010 9001

Date first listed: 30/10/2008
Company Secretary: Leni Stanley, Brent Van Staden
Sector: Pharmaceuticals & Biotechnology Industry Group: XHJ
Activities: Mining and exploration

name changed to Hexagon Resources Limited

02/12/2015

The suspension of trading in the securities of Lamboo Resources Limited (the "Company") will be lifted immediately, following receipt of an announcement regarding the proposed merger between the Company and Hengda Graphite Co, Ltd. Security Code: LMB

02/12/2014

provides an update on Hengda

24/11/2014

the Annual General Meeting is to be held at CBP Lawyers, Level 5, 307 Queen Street, Brisbane Qld 4000 on 19 December 2014 commencing at 10 am AEST

18/11/2014

Lamboo Resources Limited (Company) has been advised that an application the Company made to ASIC for an extension to the date by which it must hold its 2014 Annual General Meeting has been approved by ASIC. Extension of the Company's AGM will enable the Company to finalise technical matters relating to resolutions to be put before shareholders at the Company's 2014 AGM. Under the extension granted the Company must now hold its 2014 Annual General Meeting by Friday 19 December 2014

03/11/2014

The securities of Lamboo Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding the proposed merger between the Company and Hengda Graphite Co, Ltd. Security Code: LMB

31/10/2014

The suspension of trading in the securities of Lamboo Resources Limited will be lifted immediately, following receipt of an announcement regarding a transaction. Security Code: LMB

22/10/2014

The securities of Lamboo Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a transaction. Security Code: LMB

17/10/2014

The suspension of trading in the securities of Lamboo Resources Limited will be lifted from the commencement of trading today, Monday 7 July 2014, following lodgement of an announcement regarding an acquisition. Security Code: LMB

07/07/2014

The securities of Lamboo Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement regarding a significant corporate transaction. Security Code: LMB

03/07/2014

name changed from Fluorotechnics Limited

14/06/2012

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

    rss feeds

    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    28/07/2015Neville Miles97,646$0.080$7,812
    10/07/2015Neville Miles2,354$0.060$141
    03/06/2015Tony Cormack47,873$0.087$4,144
    03/06/2015Tony Cormack30,601$0.070$2,135
    02/06/2015Neville Miles297,756$0.062$18,330

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Neville MilesChairman, Non Exec Director09/12/2014
    Garry PlowrightNon Exec Director10/06/2015
    Tony CormackExecutive Director, CEO17/12/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Alvars NamNon Exec Director11/09/201426/05/2015
    Richard TrevillionManaging Director, CEO20/12/201016/04/2015
    Jerry XieNon Exec Director01/08/201419/12/2014
    Bruce PrestonNon Exec Chairman06/01/201409/12/2014
    Paul MarshallCFO15/06/201225/11/2014
    Greg BayntonNon Exec Director06/01/201411/09/2014
    Craig RuglessExecutive Director21/05/201223/05/2014
    Rodney WilliamsNon Exec Director21/05/201202/05/2014
    Richard AnthonNon Exec Chairman24/10/201206/01/2014
    Richard TaylorExecutive Director19/12/200114/06/2012
    Brian PethicaExecutive Director20/12/201006/06/2012

    Date of first appointment, title may have changed.