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30 July 2021
| Name: | MYANMAR METALS LIMITED (MYL) | |||||||||
| ISIN: | AU000000MYL5 | |||||||||
| Date of Listing: | 03 December 2007 | |||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently suspended from quotation on the Australian Securities Exchange and its securities cannot be traded on-market.Legal Status: (updated monthly)
ACN: 124 943 728ABN: 48 124 943 728
Registration Date: 23 May 2007
Capital Gains Tax (CGT) Status: (updated at least quarterly)
The securities in this entity may be suspended from quotation for reasons unrelated to its financial health or we have made the assessment that the securities still have value. If you are seeking to crystallise a capital loss on your securities, you should firstly consider whether your company is the subject of either a takeover or that you will be able to sell your securities on-market for value if the entity regains quotation. Entities in this category are reviewed monthly and it is possible that our assessment may change. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| MYANMAR METALS LIMITED | 28/08/2017 | |
| TOP END MINERALS LIMITED | 30/11/2012 | 28/08/2017 |
| TOP END URANIUM LIMITED | 30/11/2012 |
Automic Registry Services Level 5, 126 Phillip Street Sydney NSW 2000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)Expand this box to read and print
The company lodges its Quarterly Activities and Cashflow Report. | 21/07/2021 |
The company requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the company and its projects. The situation in Myanmar remains uncertain at this time and the company awaits some clarity in order to provide the update. | 08/07/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 01/07/2021 |
The MYL unlisted option series with an expiry date of 30 June 2021 and an exercise price of 6 cents has expired. A total of 1,500,000 options have expired. | 01/07/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 24/06/2021 |
The company requests an extension of the voluntary suspension of trading in its securities pending an update on how the political situation in Myanmar may impact upon the company and its projects. The situation in Myanmar remains uncertain at this time and the company awaits some clarity in order to provide the update. | 17/06/2021 |
The Company has received a non-binding, conditional proposal from Yintai Gold Co. Ltd. to acquire all the ordinary shares on issue in the Company for a cash consideration of A$0.035 per share, representing a total consideration of AUD 66.5 million. | 16/06/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 10/06/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 03/06/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 27/05/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 20/05/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 13/05/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 06/05/2021 |
The company lodges its Quarterly Activities and Cashflow Report - March 2021. | 30/04/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 29/04/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 22/04/2021 |
The company releases its Baldwin technical update on its mining optimisation. | 20/04/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 15/04/2021 |
The company requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the company and its projects. The situation in Myanmar remains uncertain at this time and the company awaits some clarity in order to provide the update. | 08/04/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 01/04/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. The Company aims to provide an update to ASX by 31 March 2021 | 24/03/2021 |
The timing of the finalisation of the PSA is now uncertain. The company then provides a summary of key geological and metallurgical conclusions that have been developed as part of the feasibility study works. An updated Mineral Resource Estimate has been calculated. This is not substantially different from the previous Mineral Resource Estimate published on 8 August 2019. The updated Indicated and Inferred Mineral Resource estimate is 100.8 Mt at 4.0% Pb, 3.1 Oz/t (97 g/t) Ag, 1.9% Zn and 0.2% Cu. The most recent testwork has focused heavily on transitional ores, with the aim being to generate a robust set of flotation conditions and understand the key drivers to achieving the best performance. The testwork has successfully proved that lead and zinc concentrates of marketable grades can also be produced from transitional ore. | 22/03/2021 |
The Company requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 18/03/2021 |
The Board has decided not to proceed with the proposed acquisition of the Wuntho Project, which was originally announced on January 21. The company has also agreed terms to withdraw from the Tarlay project altogether. The company will pay the balance of Locrian Precious Metals' acquisition costs (US$390,000) and a break fee of US$90,000. The company retains its 51% participating interest in the Bawdwin project and will continue to evaluate all strategic options to deliver value from the Bawdwin Project to shareholders. All expatriate staff have been withdrawn from Myanmar. | 16/03/2021 |
The company lodges its Half Yearly Report and Accounts. | 15/03/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 10/03/2021 |
The company requests an extension of the voluntary suspension of its securities , pending an update on how the political situation in Myanmar may impact upon the company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 04/03/2021 |
The company releases a notice of Proposed issue of Securities - MYL. | 24/02/2021 |
In consideration of recent events, MYL's Baord has initiated cash management strategies to preserve the company's strong financial position, $16.0 million in cash with no debt, and focus the company's activities on the Bawdwin approvals process. The scope of the exploration drilling program underway at Bawdwin has been modified and the exploration drilling will cease upon completion of the drilling of the current hole at Mt Teddy. The company will minimise expenditure on the Tarlay exploration project. The company is continuing with its due diligence on the Wuntho Project, which is a more advanced explration opportunity. MYL and its partnerse are actively providing food aid support to internally displaced perseons in Namtu Townshing fleeing the unrest. | 24/02/2021 |
The company requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the company and its projects. The situation in Myanmar remains uncertain at this time and the company awaits some clarity in order to provide the update. The company aims to provide an update on 3 March 2021 in order that the suspension of trading can be lifted as soon as possible. | 24/02/2021 |
The company requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the company and its projects. The situation in Myanmar remains uncertain at this time and the company awaits some clarity in order to provide the update. The company aims to provide an update to ASX by 24 February 2021. | 17/02/2021 |
The company requests an extension of the voluntary suspension of trading in its securities pending an update on how the political situation in Myanmar may impact upon the company and its projects. The company aims to provide an update to ASX by 17 February 2021 in order that the suspension of trading can be lifted as soon as possible. | 10/02/2021 |
The company provides investors with an update through an audiovisual presentation from MYL Chairman and CEO, John Lamb. The presentation will be available for access at: https://myanmarmetals.com.au/investors/media. | 05/02/2021 |
The securities of Myanmar Metals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MYL, pending the release of an announcement regarding the political situation in Myanmar and its impact on the Company's projects. | 03/02/2021 |
The suspension of trading in the securities of Myanmar Metals Limited will be lifted immediately following the release by MYL of an announcement regarding a capital raising | 24/05/2019 |
The company releases an Equity Raising Investor Presentation. | 24/05/2019 |
Firm commitments from leading domestic and international institutional investors for a Placement to raise $20.8 million. Myanmar Metals has received binding commitments from its existing major shareholders Perilya and Yandal for a combined $7.4 million. Post completion of the Placement, Myanmar Metals will be well positioned to complete the Bawdwin Definitive Feasibility Study and fund exploration drilling, early capital works and general working capital through to a decision to mine expected Q2 2020. | 24/05/2019 |
The securities of Myanmar Metals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MYL, pending the release of an announcement regarding a capital raising | 23/05/2019 |
The suspension of trading in the securities of Myanmar Metals Limited ("˜MYL') will be lifted immediately, following the release by MYL of an amended scoping study announcement. | 20/09/2018 |
A scoping study for the first open pit at Bawdwin has been completed, targeting the Indicated Mineral Resources of the China lode. The China Pit is a 13 year "˜starter pit' for the Bawdwin Project that funds life-of-mine infrastructure while consuming only 26% of the current Indicated and Inferred Mineral Resources. Pits on the Shan and Meingtha lodes, and an underground mine targeting the Shan, Meingtha and China lodes, are anticipated to follow the China Pit but have not been considered in the scoping study. The scoping study indicates the potential to develop a low cost open pit mining operation in an accelerated time frame, with rapid payback of the life-of-mine infrastructure for future openpit and underground mining operations. | 20/09/2018 |
The securities of Myanmar Metals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MYL, pending the release of an announcement. | 20/09/2018 |
name changed from Top End Minerals Limited | 28/08/2017 |
The company lodges its Quarterly Activities and Cashflow Report. | 21/07/2021 |
The company requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the company and its projects. The situation in Myanmar remains uncertain at this time and the company awaits some clarity in order to provide the update. | 08/07/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 01/07/2021 |
The MYL unlisted option series with an expiry date of 30 June 2021 and an exercise price of 6 cents has expired. A total of 1,500,000 options have expired. | 01/07/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 24/06/2021 |
The company requests an extension of the voluntary suspension of trading in its securities pending an update on how the political situation in Myanmar may impact upon the company and its projects. The situation in Myanmar remains uncertain at this time and the company awaits some clarity in order to provide the update. | 17/06/2021 |
The Company has received a non-binding, conditional proposal from Yintai Gold Co. Ltd. to acquire all the ordinary shares on issue in the Company for a cash consideration of A$0.035 per share, representing a total consideration of AUD 66.5 million. | 16/06/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 10/06/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 03/06/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 27/05/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 20/05/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 13/05/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 06/05/2021 |
The company lodges its Quarterly Activities and Cashflow Report - March 2021. | 30/04/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 29/04/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 22/04/2021 |
The company releases its Baldwin technical update on its mining optimisation. | 20/04/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 15/04/2021 |
The company requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the company and its projects. The situation in Myanmar remains uncertain at this time and the company awaits some clarity in order to provide the update. | 08/04/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 01/04/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. The Company aims to provide an update to ASX by 31 March 2021 | 24/03/2021 |
The timing of the finalisation of the PSA is now uncertain. The company then provides a summary of key geological and metallurgical conclusions that have been developed as part of the feasibility study works. An updated Mineral Resource Estimate has been calculated. This is not substantially different from the previous Mineral Resource Estimate published on 8 August 2019. The updated Indicated and Inferred Mineral Resource estimate is 100.8 Mt at 4.0% Pb, 3.1 Oz/t (97 g/t) Ag, 1.9% Zn and 0.2% Cu. The most recent testwork has focused heavily on transitional ores, with the aim being to generate a robust set of flotation conditions and understand the key drivers to achieving the best performance. The testwork has successfully proved that lead and zinc concentrates of marketable grades can also be produced from transitional ore. | 22/03/2021 |
The Company requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 18/03/2021 |
The Board has decided not to proceed with the proposed acquisition of the Wuntho Project, which was originally announced on January 21. The company has also agreed terms to withdraw from the Tarlay project altogether. The company will pay the balance of Locrian Precious Metals' acquisition costs (US$390,000) and a break fee of US$90,000. The company retains its 51% participating interest in the Bawdwin project and will continue to evaluate all strategic options to deliver value from the Bawdwin Project to shareholders. All expatriate staff have been withdrawn from Myanmar. | 16/03/2021 |
The company lodges its Half Yearly Report and Accounts. | 15/03/2021 |
The Company hereby requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the Company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 10/03/2021 |
The company requests an extension of the voluntary suspension of its securities , pending an update on how the political situation in Myanmar may impact upon the company and its projects. The situation in Myanmar remains uncertain at this time and the Company awaits some clarity in order to provide the update. | 04/03/2021 |
The company releases a notice of Proposed issue of Securities - MYL. | 24/02/2021 |
In consideration of recent events, MYL's Baord has initiated cash management strategies to preserve the company's strong financial position, $16.0 million in cash with no debt, and focus the company's activities on the Bawdwin approvals process. The scope of the exploration drilling program underway at Bawdwin has been modified and the exploration drilling will cease upon completion of the drilling of the current hole at Mt Teddy. The company will minimise expenditure on the Tarlay exploration project. The company is continuing with its due diligence on the Wuntho Project, which is a more advanced explration opportunity. MYL and its partnerse are actively providing food aid support to internally displaced perseons in Namtu Townshing fleeing the unrest. | 24/02/2021 |
The company requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the company and its projects. The situation in Myanmar remains uncertain at this time and the company awaits some clarity in order to provide the update. The company aims to provide an update on 3 March 2021 in order that the suspension of trading can be lifted as soon as possible. | 24/02/2021 |
The company requests an extension of the voluntary suspension of trading in its securities, pending an update on how the political situation in Myanmar may impact upon the company and its projects. The situation in Myanmar remains uncertain at this time and the company awaits some clarity in order to provide the update. The company aims to provide an update to ASX by 24 February 2021. | 17/02/2021 |
The company requests an extension of the voluntary suspension of trading in its securities pending an update on how the political situation in Myanmar may impact upon the company and its projects. The company aims to provide an update to ASX by 17 February 2021 in order that the suspension of trading can be lifted as soon as possible. | 10/02/2021 |
The company provides investors with an update through an audiovisual presentation from MYL Chairman and CEO, John Lamb. The presentation will be available for access at: https://myanmarmetals.com.au/investors/media. | 05/02/2021 |
The securities of Myanmar Metals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MYL, pending the release of an announcement regarding the political situation in Myanmar and its impact on the Company's projects. | 03/02/2021 |
The suspension of trading in the securities of Myanmar Metals Limited will be lifted immediately following the release by MYL of an announcement regarding a capital raising | 24/05/2019 |
The company releases an Equity Raising Investor Presentation. | 24/05/2019 |
Firm commitments from leading domestic and international institutional investors for a Placement to raise $20.8 million. Myanmar Metals has received binding commitments from its existing major shareholders Perilya and Yandal for a combined $7.4 million. Post completion of the Placement, Myanmar Metals will be well positioned to complete the Bawdwin Definitive Feasibility Study and fund exploration drilling, early capital works and general working capital through to a decision to mine expected Q2 2020. | 24/05/2019 |
The securities of Myanmar Metals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MYL, pending the release of an announcement regarding a capital raising | 23/05/2019 |
The suspension of trading in the securities of Myanmar Metals Limited ("˜MYL') will be lifted immediately, following the release by MYL of an amended scoping study announcement. | 20/09/2018 |
A scoping study for the first open pit at Bawdwin has been completed, targeting the Indicated Mineral Resources of the China lode. The China Pit is a 13 year "˜starter pit' for the Bawdwin Project that funds life-of-mine infrastructure while consuming only 26% of the current Indicated and Inferred Mineral Resources. Pits on the Shan and Meingtha lodes, and an underground mine targeting the Shan, Meingtha and China lodes, are anticipated to follow the China Pit but have not been considered in the scoping study. The scoping study indicates the potential to develop a low cost open pit mining operation in an accelerated time frame, with rapid payback of the life-of-mine infrastructure for future openpit and underground mining operations. | 20/09/2018 |
The securities of Myanmar Metals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MYL, pending the release of an announcement. | 20/09/2018 |
name changed from Top End Minerals Limited | 28/08/2017 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 26/11/2020 | Jeffrey Moore | 225,000 | $0.075 | $16,875 |
| 13/03/2020 | John Lamb | 320,000 | $0.031 | $9,920 |
| 18/02/2019 | Bruce Goulds | 900,000 | $0.080 | $72,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Lamb | Executive Chairman, CEO | 19/06/2017 |
| Andrew Teo | Independent Director | 09/06/2020 |
| Paul Arndt | Non Exec Director | 19/06/2018 |
| Jeffrey Moore | Non Exec Director | 19/06/2017 |
| Rowan Caren | Executive Director, CFO | 19/06/2017 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Bruce Goulds | Non Exec Director | 01/02/2019 | 14/01/2020 |
| David Tyrwhitt | Director | 01/04/2015 | 19/06/2017 |
| Peter Lee | Director, CFO | 30/04/2012 | 19/06/2017 |
| Mordechai Gutnick | Director | 02/12/2015 | 19/06/2017 |
| Joseph Gutnick | Executive Chairman, CEO | 20/11/2008 | 08/07/2016 |
| Menachem Vorcheimer | Director | 08/07/2011 | 01/04/2015 |
| Craig Michael | Director | 21/06/2010 | 30/04/2012 |
Date of first appointment, title may have changed.
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