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MEEKA GOLD LIMITED (MEK)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
MEEKA METALS LIMITED20/07/2022
MEEKA GOLD LIMITED01/12/202120/07/2022
LATITUDE CONSOLIDATED LIMITED16/12/201401/12/2021
INTEGRATED RESOURCES GROUP LIMITED16/12/200816/12/2014
INTEGRATED INVESTMENT GROUP LIMITED25/08/200316/12/2008
CAPTECH GROUP LIMITED06/07/200125/08/2003
TECHNOLOGY LICENSING LIMITED06/07/2001

Shareholder links

 

REGISTRY:

Link Market Services Brisbane
Level 21, 10 Eagle Street Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000192726
Address: Ground Floor 16 Ord Street West Perth WA 6005
Tel:  08 9482 0500Fax: 08 9482 0505

Date first listed: 21/12/1999
Company Secretary: Harry Miller
Sector: Materials Industry Group: XMJ
Activities: Junior gold explorer with a portfolio of exploration projects across Western Australia and South Australia

News & Events

Expand this box to read and print

name changed to Meeka Metals Limited

20/07/2022

name changed from Latitude Consolidated Limited

01/12/2021

 

Click here for free access to this company's:
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
    09/01/2020Roger Steinepreis18,403$0.013$239
    29/11/2019Roger Steinepreis74,962$0.013$975
    23/10/2019Roger Steinepreis510,403$0.016$8,216
    21/10/2019Roger Steinepreis1,989,597$0.016$31,167
    13/07/2017Timothy Moore400,000$0.021$8,400

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Paul ChapmanChairman24/05/2022
    John MackayNon Exec Chairman18/05/2015
    Tim DavidsonManaging Director, CEO15/02/2021
    Michael EdwardsCEO30/11/2012
    Brett TuckerCFO01/04/2013
    Tom AlexanderNon Exec Director18/05/2015
    Michael MaloneNon Exec Director18/05/2015
    Morgan BarronNon Exec Director06/11/2012
    John RichardsNon Exec Director14/02/2011
    Roger SteinepreisNon Exec Director06/11/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Timothy MooreNon Exec Chairman23/04/200424/05/2022
    Nick CastledenNon Exec Director21/06/201731/03/2021
    Kim EckhofNon Exec Director18/06/201830/04/2020
    John SmithCFO02/09/2013
    Glenn ParkerCEO, Director10/02/200506/11/2012

    Date of first appointment, title may have changed.