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| FROM | TO | |
| MINCOR RESOURCES NL | 07/10/1999 | |
| AFRICWEST GOLD NL | 07/10/1999 |
Computershare, Level 11, 172 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
The suspension of trading in the securities of Mincor Resources Limited will be lifted immediately, following the release of an announcement regarding the development of the Company's Widgiemooltha Gold Project. | 16/03/2018 |
The board has approved the development of the company's 100%-owned Widgiemooltha Gold Project in Western Australia, following completion of an Enhanced Feasibility Study. A toll treatment agreement was executed with subsidiary of Westgold Resources to process ore at the Higginsville gold processing plant for 12 months commencing in July 2018. Mining and technical services agreements were executed with Hampton Transport Services and Goldfields Technical Services, respectively. | 16/03/2018 |
The securities of Mincor Resources NL will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 15/03/2018 |
we understand that on or about this date the company demerged Tethyan Copper Company by way of a 1 for 3.37 distribution - the Demerged Entity represented 9.582% of the market value of the group as a whole immediately after the demerger | 24/10/2003 |
when Tethyan Copper Company Ltd ("TCC") was demerged from Mincor Resources NL ("Mincor") the demerger involved a return of capital of $0.041 and a demerger dividend of $0.048 per share in Mincor - this amount was compulsorily applied as consideration for the acquisition of shares in TCC - Mincor shareholders were entitled to one TCC share for every 3.37 of their Mincor shares - - according to the Australian Taxation Office, Mincor advised that TCC represented 9.582% of the market value of the group as a whole just after the demerger - shareholders who received TCC shares should use this percentage to apportion the sum of the cost bases of their post-CGT Mincor shares between these shares and the TCC shares they received in relation to those post-CGT Mincor shares | 23/10/2003 |
name changed from Africwest Gold NL | 07/10/1999 |
The suspension of trading in the securities of Mincor Resources Limited will be lifted immediately, following the release of an announcement regarding the development of the Company's Widgiemooltha Gold Project. | 16/03/2018 |
The board has approved the development of the company's 100%-owned Widgiemooltha Gold Project in Western Australia, following completion of an Enhanced Feasibility Study. A toll treatment agreement was executed with subsidiary of Westgold Resources to process ore at the Higginsville gold processing plant for 12 months commencing in July 2018. Mining and technical services agreements were executed with Hampton Transport Services and Goldfields Technical Services, respectively. | 16/03/2018 |
The securities of Mincor Resources NL will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 15/03/2018 |
we understand that on or about this date the company demerged Tethyan Copper Company by way of a 1 for 3.37 distribution - the Demerged Entity represented 9.582% of the market value of the group as a whole immediately after the demerger | 24/10/2003 |
when Tethyan Copper Company Ltd ("TCC") was demerged from Mincor Resources NL ("Mincor") the demerger involved a return of capital of $0.041 and a demerger dividend of $0.048 per share in Mincor - this amount was compulsorily applied as consideration for the acquisition of shares in TCC - Mincor shareholders were entitled to one TCC share for every 3.37 of their Mincor shares - - according to the Australian Taxation Office, Mincor advised that TCC represented 9.582% of the market value of the group as a whole just after the demerger - shareholders who received TCC shares should use this percentage to apportion the sum of the cost bases of their post-CGT Mincor shares between these shares and the TCC shares they received in relation to those post-CGT Mincor shares | 23/10/2003 |
name changed from Africwest Gold NL | 07/10/1999 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 22/09/2020 | Michael Bohm | 400,000 | $0.896 | $358,200 |
| 25/03/2020 | Liza Carpene | 25,000 | $0.495 | $12,375 |
| 30/08/2019 | Liza Carpene | 100,000 | $0.625 | $62,500 |
| 30/04/2018 | Michael Bohm | 200,000 | $0.415 | $83,000 |
| 26/03/2018 | Michael Bohm | 200,000 | $0.360 | $72,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Brett Lambert | Non Exec Chairman, Independent Director | 01/01/2017 |
| David Southam | Managing Director | 01/02/2019 |
| Dean Will | COO | 01/07/2019 |
| Michelle Sun | CFO | 30/11/2016 |
| Peter Bewick | Independent Director | 02/12/2019 |
| Michael Bohm | Independent Director | 30/11/2016 |
| Liza Carpene | Non Exec Director | 16/04/2018 |
| Hayley Orr | Investor Relations |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter Muccilli | Managing Director, CEO | 01/02/2016 | 01/02/2019 |
| David Humann | Non Exec Chairman | 30/09/1999 | 20/11/2017 |
| Jack Gardner | Independent Director | 01/02/1996 | 30/09/2017 |
| David Moore | Deputy Chairman, Non Exec Director | 30/09/1999 | 01/07/2017 |
| Graham Fariss | CFO | 16/01/2014 | 30/11/2016 |
| Ian Burston | Non Exec Director | 09/01/2003 | 30/06/2016 |
| Brian Lynn | CFO | 01/11/2013 | |
| Steve Cowle | COO | 01/06/2006 | 17/06/2011 |
| Jim Reeve | Non Exec Director | 12/06/2006 | 16/08/2007 |
| Richard Wadley | Non Exec Director | 30/09/1999 | 28/08/2003 |
| WJ du Plessis | Alternate Director | 09/05/2001 | 28/08/2003 |
Date of first appointment, title may have changed.
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