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02 April 2025
| Name: | MEEKA GOLD LIMITED (MEK) (This company subsequently changed its name to MEEKA METALS LIMITED. You should refer to that name for Status.) | ||||||||||||||||||
| ISIN: | AU0000192726 | ||||||||||||||||||
| Date of Listing: | 21 December 1999 | ||||||||||||||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to MEEKA METALS LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 080 939 135ABN: 23 080 939 135
Registration Date: 04 December 1997
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now MEEKA METALS LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| MEEKA METALS LIMITED | 20/07/2022 | |
| MEEKA GOLD LIMITED | 01/12/2021 | 20/07/2022 |
| LATITUDE CONSOLIDATED LIMITED | 16/12/2014 | 01/12/2021 |
| INTEGRATED RESOURCES GROUP LIMITED | 16/12/2008 | 16/12/2014 |
| INTEGRATED INVESTMENT GROUP LIMITED | 25/08/2003 | 16/12/2008 |
| CAPTECH GROUP LIMITED | 06/07/2001 | 25/08/2003 |
| TECHNOLOGY LICENSING LIMITED | 06/07/2001 |
Link Market Services Brisbane
Level 21, 10 Eagle Street
Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
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name changed to Meeka Metals Limited | 20/07/2022 |
name changed from Latitude Consolidated Limited | 01/12/2021 |
name changed to Meeka Metals Limited | 20/07/2022 |
name changed from Latitude Consolidated Limited | 01/12/2021 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 09/01/2020 | Roger Steinepreis | 18,403 | $0.013 | $239 |
| 29/11/2019 | Roger Steinepreis | 74,962 | $0.013 | $975 |
| 23/10/2019 | Roger Steinepreis | 510,403 | $0.016 | $8,216 |
| 21/10/2019 | Roger Steinepreis | 1,989,597 | $0.016 | $31,167 |
| 13/07/2017 | Timothy Moore | 400,000 | $0.021 | $8,400 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Paul Chapman | Chairman | 24/05/2022 |
| John Mackay | Non Exec Chairman | 18/05/2015 |
| Tim Davidson | Managing Director, CEO | 15/02/2021 |
| Michael Edwards | CEO | 30/11/2012 |
| Brett Tucker | CFO | 01/04/2013 |
| Morgan Barron | Non Exec Director | 06/11/2012 |
| John Richards | Non Exec Director | 14/02/2011 |
| Roger Steinepreis | Non Exec Director | 06/11/2012 |
| Tom Alexander | Non Exec Director | 18/05/2015 |
| Michael Malone | Non Exec Director | 18/05/2015 |
| Harry Miller | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Timothy Moore | Non Exec Chairman | 23/04/2004 | 24/05/2022 |
| Nick Castleden | Non Exec Director | 21/06/2017 | 31/03/2021 |
| Kim Eckhof | Non Exec Director | 18/06/2018 | 30/04/2020 |
| John Smith | CFO | 02/09/2013 | |
| Glenn Parker | CEO, Director | 10/02/2005 | 06/11/2012 |
Date of first appointment, title may have changed.
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