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LAFAYETTE MINING LIMITED (LAF)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
THUNDERBIRD RESOURCES LIMITED09/04/2024
VALOR RESOURCES LIMITED07/02/201709/04/2024
THE CARAJAS COPPER COMPANY LIMITED04/12/201407/02/2017
VOYAGER RESOURCES LIMITED06/08/200904/12/2014
LAFAYETTE MINING LIMITED21/07/200006/08/2009
LAFAYETTE MINING NL21/07/2000

Shareholder links

 

REGISTRY:

Advanced Share Registry Services
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

Address: Level 13, 190 Queen Street, Melbourne, Victoria 3000
Tel:  61 (0)3 8622 1456Fax: 61 (0)3 9606 0133

Date first listed: 29/08/1997

Sector: Materials Industry Group: XMJ
Activities: Development of a polymetallic project (copper, gold. zinc and silver) on the Island of Rapu Rapu in the Philippines

News & Events

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name changed to Voyager Resources Limited

06/08/2009

a consolidation of capital on the basis of 1 share for every 100 previously held takes effect tomorrow

21/07/2009

all resolutions were passed at today's shareholders meeting

20/07/2009

issues a prospectus for the offer of 190,000,000 Shares at an issue price of 1 cent per Share to raise $1,900,000 (Public Offer). 2. 90,000,000 Shares to the Proponent and third parties nominated by the Proponent at an issue price of 0.05 cents per Share to raise $450,000 (Proponent Offer). 3. 105,000,000 Shares to the Voyager Resources Vendors at a deemed issue price of 1 cent each per Share (Vendor Offer)

09/07/2009

a General Meeting of Shareholders of Lafayette Mining Limited will be held at Level 24, St Martins Tower, 44 St Georges Terrace, Perth, WA 6000, on 20 July 2009 commencing at 11am (WST) - the purpose of the meeting is to consider a Recapitalisation Proposal

19/06/2009

Deed Administrators enter into a Reconstruction Deed with Trident Capital, a company that is working towards a recapitalisation of the company

26/05/2009

at a creditor's meeting today creditors approved changes to the Deed of Company Arrangement

18/05/2009

a creditors' meeting is anticipated during May 2009 to vary the terms of the DOCA allowing for the finalised deed of reconstruction to be accepted - following that administrators hope that things will move fairly quickly with respect to having the shareholders' meeting to approve the recapitalisation

06/05/2009

the administrator has appointed a party in an endeavour to recapitalise the company and expects to hold a shareholders' meeting within the next two months

03/03/2009

the deed administrator is working with various parties interested in resuscitating the shell

31/10/2008

the company's 74% stake in the Rapu Rapu Polymetallic project has been sold - the proceeds will be used to repay a portion of the amount owing to the banking group - there will be no surplus for unsecured creditors or shareholders

14/05/2008

creditors resolve to enter into a Deed of Company Arrangement

18/03/2008

the company has today appointed Messrs Rod Sutton and Peter McCluskey of Ferrier Hodgson as joint and several Administrators - the Administration process will allow all options for either the sale of the operations or a restructure and recapitalisation of the Lafayette group to be fully explored

18/12/2007

a new proposal to restructure and recapitalise Lafayette and the Rapu Rapu project has been tabled - in the interim, members of the project bank group have agreed to allow Lafayette to access new funding to ensure the solvency of the Company

06/12/2007

securities suspended from quotation pending an announcement

04/12/2007

company advises that further to its recent releases to the ASX in relation to the proposed recapitalisation and reconstruction of Lafayette and the Rapu Rapu project, and the decision of the Cornerstone Investor not to exercise their rights under an Option Agreement with the Rapu Rapu bank group, the Company continues to hold discussions with its key stakeholders regarding a new plan that can provide a viable basis for the Company and its Rapu Rapu project to move forward - during this period of uncertainty, the Company's shares will continue to remain suspended from trading on the ASX

04/12/2007

securities suspended from quotation pending an announcement

23/11/2007

securities reinstated to quotation

23/11/2007

securities reinstated to quotation

04/10/2007

securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2007

01/10/2007

name changed from Lafayette Mining NL

21/07/2000

 

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Reginald GillardChairman, Non Exec Director
    Timothy FlavelDirector, Company Secretary
    Nicholas LindsayDirector
    Matthew WoodDirector12/06/2009

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.