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| FROM | TO | |
|---|---|---|
| JACKSON GOLD LIMITED | 04/12/2007 |
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033delisted at the request of the Company, under listing rule 17.11, following the merger by scheme of arrangement with Scimitar Resources Limited | 12/06/2009 |
we understand Scimitar was successful with an offer of one (1) Scimitar share for seven and one half (7.5) Jackson shares | 12/06/2009 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Cauldron Energy - this corporate event may appear elsewhere in this company record | 04/06/2009 |
today the Federal Court approved the scheme of arrangement between Jackson Minerals Limited ("Jackson", ASX:JAK) and its shareholders relating to the proposed merger between Jackson and Scimitar Resources Limited - Scimitar shareholders have also approved the renaming of the company to Cauldron Energy Limited | 03/06/2009 |
uranium company Scimitar Resources Limited (ASX: SIM) ("Scimitar" or "the Company") and Jackson Minerals Limited (ASX: JAK) ("Jackson") significantly progressed their merger plan to create a major uranium resource house when Jackson shareholders overwhelmingly supported the merger plan at a shareholder meeting on 18 May. The merger by Scheme of Arrangement is on track to proceed to a court hearing for final approval on 3 June | 21/05/2009 |
at a meeting today a resolution to approve the scheme of arrangement relating to the proposed merger between Jackson and Scimitar Resources Limited was passed by the required majority | 18/05/2009 |
the Federal Court orders that the scheme meeting for shareholders be convened to consider the Merger with with Scimitar Resources Limited - the scheme booklet is currently being printed and will be sent to Jackson shareholders by 15 April 2009, the meeting to consider the Merger will be held on 18 May 2009 | 08/04/2009 |
releases Half Yearly Accounts | 16/03/2009 |
Jackson Minerals and Scimitar Resources have agreed to merge via a Scheme of Arrangement; The Scheme Consideration will be one (1) Scimitar Resources share for seven and one half (7.5) Jackson Minerals shares held on the implementation date of the Scheme | 13/03/2009 |
Legacy Iron Ore Limited ("Legac" or "the Company") has expanded its gold portfolio in WA with the acquisition of the South Laverton exploration project from Jackson Minerals Limited - under the conditional sale agreement, Jackson will receive a $100,000 cash deposit from Legacy and $250,000 in cash or shares , at Legacy's discretion, on completion of the sale | 12/03/2009 |
company has agreed to the conditional sale of the non-core South Laverton exploration project to Legacy Iron Ore Limited - as part of this agreement, Jackson will receive a $100,000 cash deposit, and $250,000 in cash or shares at Legacy's discretion on completion of the sale | 11/03/2009 |
securities suspended from quotation pending details of the scheme consideration | 19/12/2008 |
name changed from Jackson Gold Limited | 04/12/2007 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Graeme Wallis | Non Exec Chairman | |
| Brett Smith | Managing Director | |
| Mark Gwynne | Non Exec Director | |
| Kent Hunter | 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.
