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Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted following completion of the schemes of arrangement whereby all of the Company's shares and options have been acquired by Padbury Mining Limited | 29/10/2012 |
we understand all Aurium shares have been transferred to Padbury in exchange for 3 new Padbury shares for every Aurium shares held. Eligible Aurium Shareholders will receive 1 Padbury Share for every 1.75 Aurium Partly Paid Shares they own and eligible Aurium Listed Optionholders will receive 1 New Padbury Option with an exercise price of $0.02 and expiry date of 30 June 2014 for each Aurium Listed Option they hold. | 29/10/2012 |
securities suspended from quotation re scheme of arrangement | 15/10/2012 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - combining Padbury's 70 percent interest and Aurium's 30 per cent interest in the Peak Hill Iron project into the one Padbury vehicle - this corporate event may appear elsewhere in this company record | 15/10/2012 |
securities to be reinstated on 6 October 2009 | 05/10/2009 |
securities suspended from quotation following failure to lodge full year accounts | 01/10/2009 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Edward Saunders | Non Exec Chairman | 30/06/2008 |
| Michael Keemink | Non Exec Director | 23/11/2011 |
| Terry Quinn | Executive Director | 30/06/2008 |
| Graham Anderson | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
