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FROM | TO | |
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DEPARTMENT 13 INTERNATIONAL LTD | 03/12/2015 | 27/02/2020 |
KUNENE RESOURCES LIMITED | 10/12/2013 | 03/12/2015 |
BANNON LIMITED | 10/12/2013 |
Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414name changed to Department 13 International Ltd | 03/12/2015 |
The resolutions contained in the Notice of Annual General Meeting were passed at the annual general meeting of shareholders held on 30 November 2015. | 30/11/2015 |
The securities of Kunene Resources Limited (the "Company") will be suspended from the commencement of trading on Monday, 30 November 2015 pending the outcome of a resolution at the Company's general meeting to approve a change in the scale and nature of the Company's activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: KNE | 27/11/2015 |
name changed from Bannon Limited | 10/12/2013 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
27/09/2013 | Bruce Lane | 30,000 | $0.190 | $5,700.00 |
04/09/2013 | Philip Werrett | 100,000 | $0.198 | $19,755.00 |
02/09/2013 | Bruce Lane | 10,000 | $0.200 | $2,000.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Philip Werrett | Chairman | 04/07/2012 |
Peter Pawlowitsch | Managing Director, CEO | 04/07/2012 |
Brandon Munro | Managing Director | 30/08/2013 |
Ian Hobson | 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.