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WINDIMURRA VANADIUM LIMITED (WVL)

Former Name ASX

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

Shareholder links

Our website ranking of WVL: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare, Level 11, 172 St Georges Terrace, Perth WA 6000

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

Company details

Address: Level 24, 44 St Georges Terrace Perth WA 6000
Tel:  08 9423 1900 Fax: 08 9423 1999

Date first listed: 22/12/1988
Company Secretary: Ms Nicki Farley
Sector: Materials Industry Group: XMJ
Activities: Mineral exploration and development

name changed to Titanium Sands Limited

06/12/2016

The securities of Windimurra Vanadium Limited (the "Company") will be reinstated to official quotation at the commencement of trading on 4 July 2014 following effectuation of the deed of company arrangement and completion of a capital raising. Security Code: WVL

02/07/2014

the final tranche of funds have been paid in accordance with the terms of the Deed of Company Arrangement - the DOCA was wholly effectuated on 26 June 2014

01/07/2014

on 6 June 2014, the Deed Administrators have, as requested by Trident Capital Pty Ltd (Trident), extended the outstanding conditions precedent in the Reconstruction Deed from 6 June 2014 to 30 June 2014, to allow Trident further time to complete

10/06/2014

DOCA is extended to 6 June 2014

02/06/2014

DOCA is extended to 30 May 2014

01/05/2014

issues a Prospectus

05/04/2014

releases Half Yearly Accounts

17/03/2014

DOCA is extended to 30 April 2014

06/01/2014

Windimurra Vanadium Limited (Subject to Deed of Company Arrangement) (the "Company") advises that ASX Limited ("ASX") has granted the Company a waiver from ASX listing rule 14.7

09/10/2013

DOCA is extended to 31 Dec 2013

27/09/2013

DOCA is extended to 30 June 2013

30/05/2013

Consolidation of the issued capital of the Company on a 1 for 8 basis. This consolidation was approved by Shareholders on 26 February 2013 and effected on 12 March 2013

12/03/2013

DOCA is extended to 30 June 2012

02/04/2012

DOCA is extended to 31 March 2012

28/12/2011

DOCA is extended to 31 December 2011

01/08/2011

DOCA is extended to 31 July 2011

28/03/2011

DOCA is extended to 31 March 2011

24/12/2010

a restructure of consortium arrangements with Atlantic Limited has been agreed

06/08/2010

DOCA is extended to 16 August 2010

01/07/2010

a varied DOCA is executed

27/05/2010

a variation to the DOCA is approved

06/05/2010

a meeting of creditors is to be held on 6 May 2010 to consider consider a variation to the DOCA at the offices of Ferrier Hodgson, Level 26, 108 St Georges Terrace, Perth at 10.30am AWST

28/04/2010

receivers announce a binding agreement has been entered into to recapitalise the company

07/04/2010

company executes a deed of company arrangement

31/12/2009

Mineral Resources Limited (ASX:MIN) (MRL) has entered into a heads of agreement with Brian McMaster and Martin Madden, the Receiver and Managers of Midwest Vanadium Pty Ltd, to lead a consortium to recapitalise the Windimurra vanadium project in Western Australia. Under the proposal, the MRL consortium will take a substantial majority shareholding in Midwest Vanadium Pty Ltd (Midwest) with the original, secured lenders taking a minor equity role

25/11/2009

Iain Scott resigns as a director

29/10/2009

Garry Korte resigns as a director and secretary

29/10/2009

Guy David Greville and Wolf Martinick resign as directors

02/10/2009

ASIC has granted the Company a deferral of its reporting requirements in respect of the half year ended 31 December 2008 and the full year ended 30 June 2009 until 30 October 2009. The need for the deferral arose in order to reduce costs during the external administration process

19/08/2009

convening of the second meeting of creditors has been extended by the Court to 30 September 2009

30/06/2009

ASIC has granted the Company a deferral of its reporting requirements in respect of the half year ended 31 December 2008 until 18 August 2009

11/05/2009

Matthew Lilly resigns as Company Secretary of the Company

31/03/2009

convening of the second meeting of creditors has been extended by the Court to 30 June 2009

26/03/2009

Martin Jones, Darren Weaver and Andrew Saker have been appointed as Joint and Several Administrators of the Company and its 90% owned subsidiary, MidWest Vanadium Pty Ltd

18/02/2009

securities suspended pending outcome of negotiations over a possible capital raising

10/02/2009

securities suspended from quotation pending an announcement about a placement

28/03/2008

securities reinstated to quotation following an announcement about a placement

28/03/2008

name changed from Precious Metals Australia Limited

24/12/2007

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
    James Searle03/03/2016
    Lee ChristensenChairman16/04/2015
    Jason FerrisDirector31/07/2014
    Darren WeaverAdministrator18/02/2009

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Graham ChapmanNon Exec Director21/01/201517/11/2016
    Ryan RockwoodNon Exec Director21/01/201524/11/2015
    Paul PriceChairman30/07/201216/04/2015
    Dennis OngDirector30/07/201221/01/2015
    Paula CowanDirector30/07/201201/08/2014
    Iain ScottManaging Director19/04/200720/10/2009
    Guy WarwickNon Exec Director14/05/199102/10/2009

    Date of first appointment, title may have changed.