A-Cap Resources Limited

Published : July 08th, 2015

Company Secretary Appointment and Resignation

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Keywords :   Australia | Botswana |

Company Secretary Appointment and Resignation


ASX Release

Friday 3rd July 2015 ASX : ACB

COMPANY SECRETARY APPOINTMENT / RESIGNATION

The Board of A-Cap Resources Limited wishes to announce the appointment of Mr Nicholas Yeak to the position of Company Secretary effective immediately.
The appointment follows the resignation of Mr Denis Rakich effective immediately.
The Board wishes to express its appreciation to Mr Rakich for his efforts and commitment to the Company during the past five years.
Mr Yeak will now be the person nominated under ASX Listing Rule 12.6 for communication with ASX in relation to Listing Rule matters.
For and on behalf of the Board of

A-CAP RESOURCES LIMITED

PAUL THOMSON

Managing Director

***Ends***

A-Cap Resources Limited - Level 16, AMP Building, 140 St Georges Terrace, Perth Western Australia 6000 - T: +61 8 9220 9850 F: +61 8 9220 9820

A-Cap Resources Botswana (Pty) Ltd T/as A-Cap Resources - Plot 946 Old Matsiloje Rd, Francistown, Botswana - T: +267 241 9717

[email protected] www.a-cap.com.au

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Data and Statistics for these countries : Australia | Botswana | All
Gold and Silver Prices for these countries : Australia | Botswana | All

A-Cap Resources Limited

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CODE : ACB.AX
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A-Cap Resources is a coal and uranium exploration company based in Australia.

Its main asset in development is LETLHAKANE in Botswana and its main exploration property is MOKOBAESI in Botswana.

A-Cap Resources is listed in Australia. Its market capitalisation is AU$ 77.6 millions as of today (US$ 56.0 millions, € 49.1 millions).

Its stock quote reached its highest recent level on January 21, 2011 at AU$ 0.75, and its lowest recent point on March 27, 2020 at AU$ 0.01.

A-Cap Resources has 871 880 000 shares outstanding.

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Corporate news of A-Cap Resources Limited
8/1/2016Appendix 3B – New issue announcement
7/12/2016Trading Halt
7/6/2016Convertible Note Agreement
5/18/2016Approval of Letlhakane Environmental Impact Statement
4/29/2016Quarterly Activities Report & App 5B Mar-16
4/26/2016Appendix 3B: New issue announcement
2/1/2016Quarterly Report & Appendix 5B
2/1/2016Expiry of Unlisted Options
12/17/2015Expiry of unlisted options
11/2/2015Quarterly Report & Appendix 5B – September 2015
10/16/2015Expiry of Unlisted Options
10/16/2015Annual Report 2015
9/14/2015Mining Licence Submission & Technical Study Outcomes
9/1/2015A-Cap Change of Address and Contact Details
8/12/2015June 2015 Quarterly Report & Appendix 5B
7/8/2015Company Secretary Appointment and Resignation
7/7/2015Changes to the Board of Directors
6/16/201511.06.2015 – Resignation of Director
6/10/201503.06.2015 – Form 604 Change of Interests of Substantial Sha...
4/1/2015Despatch of Prospectus and Entitlement Forms to Eligible Sec...
3/26/2015Half Year Report 31 December 2015
3/26/2015Despatch of Notice to Eligible Security Holders
3/26/2015Expiry of Unlisted Options
3/26/2015Prospectus for a Non Renounceable Rights Issue
3/10/2015Delay in Non-Renounceable Rights Issue Documentation
2/27/2015Non-Renounceable Rights Issue to Raise $4 million
2/2/2015December 2014 Quarterly Report and Appendix 5B
12/15/2014High Grade Uranium Mineralisation
12/9/2014JORC Compliant Coal Resource at Foley
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AUSTRALIA (ACB.AX)
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