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TOODYAY RESOURCES LTD (TDR)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
LACHLAN STAR LIMITED17/12/2007
TOODYAY RESOURCES LTD15/02/200617/12/2007
GYMPIE GOLD LIMITED28/11/199715/02/2006
DEVEX LIMITED28/11/1997

Shareholder links

 

REGISTRY:

Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Level 3 , 3 Ord Street , WEST PERTH , WA, AUSTRALIA, 6005
Tel:  08 9321 9334Fax: 08 9321 9335

Date first listed: 28/07/1971

Sector: Materials Industry Group: XMJ
Activities: Resources exploration company with interests in mineral assets and oil and gas assets.

News & Events

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name changed to Lachlan Star Limited

17/12/2007

Note for Gympie Gold 8.5% Convertible Note Holders: noteholders rank as unsecured creditors for the purposes of the liquidation of GGL. Noteholders continue to be represented by their Trustee, JP Morgan Trust Australia Limited (formerly Guardian Trust Australia Limited) ("Trustee"), who has submitted a proof of debt claim on behalf of all noteholders. Queries in relation to GGL's convertible notes (including transfers) should be directed to Anna Weedon of JP Morgan Trust Australia Limited on 02 9250 4003

09/10/2007

shares reinstated to quotation

04/04/2006

company advises that Hugh Warner has resigned as a director - Paul Hearne has been appointed as a non-executive director, effective immediately

04/04/2006

company requests that its securities be reinstated to quotation as soon as practicable

03/04/2006

the Directors advise that 290,000,000 shares and 30,000,000 unlisted options, pursuant to the Prospectus, have been allotted

31/03/2006

company's new address is 33 Ord Street, West Perth 6005

14/03/2006

company issues a prospectus for an offer of 140,000,000 Shares to the Investment Group and third parties nominated by Investment Group at an issue price of 0.4 cents per Share to raise $560,000, an offer of 140,000,000 Shares to the Investment Group and third parties nominated by the Investment Group at an issue price of 1 cent per Share to raise $1,400,000, an offer of 30,000,000 Options, each to acquire one Share, at an issue price of 0.003333 cents to raise $1,000 and an exercise price of 1 cent each on or before 31 December 2008 to the Investment Group and third parties nominated by the Investment Group, an offer of 10,000,000 Shares to the Trustee for Creditors at a deemed issue price of 1 cent per Share

06/03/2006

the termination of the liquidation of the Company has been approved by an order of the Supreme Court of New South Wales - the receivers and managers have retired and the Deed of Company Arrangement has been wholly effectuated, thereby removing the Company from external administration - the company will now proceed with the recapitalisation as approved by shareholders on 3 February 2006

03/03/2006

the company advises that it has been granted a waiver to Listing Rule 14.7 to allow the 126,000,000 shares and 20,000,000 options to be issued to the directors and related parties to be issued no later than 27 March 2006

17/02/2006

name changed from Gympie Gold Limited

15/02/2006

 

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    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Hamish BohannanNon Exec Director
    Tom DuckworthNon Exec Director
    Michael McMullenExecutive Director
    Declan FranzmannExecutive Director26/09/2007
    Robert AndersonCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.