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MONTERAY GROUP LIMITED (MRY)

Former Name ASX

Former (or subsequent) names

Shareholder links

 

REGISTRY:

Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: c/- Charter Pacific Corporation , Level 18 , 50 Cavill Avnue , SURFERS PARADISE , QLD, AUSTRALIA, 4217
Tel:  (03) 9555 7753 Fax: (03) 9923 6232

Date first listed: 27/06/1995
Company Secretary: Mr Leighton Beamsley
Sector: Software & Services Industry Group: XIJ
Activities: Strategic investments company that has recently undergone a restructure and is currently investigating and assessing a number of possible investment opportunities

name changed to Monteray Mining Group Ltd

21/01/2011

we understand that on or about this date the company consolidated its shares 1 for 20

21/12/2010

the securities of Monteray Group Ltd (the "Company") will be suspended from quotation immediately following the receipt of shareholder approval for the Company to change its activities to investment in the mining and resources sector. In accordance with ASX's requirements for compliance with Chapter 11 of the Listing Rules, the Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules

17/12/2010

all resolutions as set out in the Notice of EGM for 17 December 2010 were carried by a show of hands

17/12/2010

the suspension of trading in the securities of Monteray Group Limited will be lifted immediately, in accordance with the procedures outlined in ASX's market release dated 20 August 2010

23/08/2010

the securities of Monteray Group Limited (the "Company") will be suspended from quotation immediately, following the announcement of the Company's proposed transaction to acquire from Jaek Holdings Pty Ltd 100% of the issued shares in Aberystwyth Nominees Pty Ltd and become a gold explorer (the "Proposed Transaction"). Unless ASX decides otherwise, the Company's securities will be reinstated to quotation prior to the commencement of trading on Monday 23 August 2010

20/08/2010

we understand that on or about this date the company consolidated its shares 1 for 10

17/07/2006

name changed from Deepsky Webmarket Limited

18/12/2001

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Graham HalbishChairman
    Steven ColeDirector
    Kevin DartDirector29/08/2005
    Barry DriscollDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.