attachment 1b asic current company information extract · 2018. 2. 5. · name: gregory john walton...
TRANSCRIPT
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ATTACHMENT 1B_ASIC CURRENT COMPANY
INFORMATION EXTRACT
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Current Company Extract
Name: ILUKA RESOURCES LIMITEDACN: 008 675 018
Date/Time: 21 September 2017 AEST 11:57:42 AM
This extract contains information derived from the Australian Securities and Investments Commission's (ASIC) database under section 1274A of the Corporations Act 2001.
Please advise ASIC of any error or omission which you may identify.
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Current Company Extract ILUKA RESOURCES LIMITEDACN 008 675 018
21 September 2017 AEST 11:57:42 AM 1
Organisation Details Document Number
Current Organisation Details
Name: ILUKA RESOURCES LIMITED 015460078
ACN: 008 675 018
ABN: 34008675018
Registered in: Western Australia
Registration date: 21/07/1954
Next review date: 21/07/2018
Name start date: 24/05/1999
Previous state number: C0540143F
Status: Registered
Company type: Australian Public Company
Class: Limited By Shares
Subclass: Listed Public Company
**DISCLOSING ENTITY**
Address Details Document Number
Current
Registered address: Level 23, 140 St Georges Terrace, PERTH WA 6000 019735349Start date: 26/11/2003
Principal Place Of Business address:
Level 23, 140 St Georges Terrace, PERTH WA 6000 019735349
Start date: 10/11/2003
Contact Address
Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communicationsand notices are sent from ASIC to the company'.
Address: GPO BOX U1988, PERTH WA 6845
Start date: 03/06/2011
Officeholders and Other Roles Document NumberDirector
Name: JENNIFER ANNE SEABROOK 1F0180614
Address: 29 Airlie Street, CLAREMONT WA 6010
Born: 19/01/1957, KATANNING, WA
Appointment date: 01/05/2008
Name: GREGORY JOHN WALTON MARTIN 1F0223831
Address: 65 Neerim Road, CASTLE COVE NSW 2069
Born: 08/09/1959, CHRISTCHURCH, NEW ZEALAND
Appointment date: 01/01/2013
Name: JAMES HUTCHISON RANCK 1F0223831
Address: 43B Raglan Street, MOSMAN NSW 2088
Born: 07/04/1948, BRYN MAWR PA, UNITED STATES
Appointment date: 01/01/2013
Name: MARCELO HUBMEYER DE ALMEIDA BASTOS 7E5889572
Address: 8 Margaret Street, BRIGHTON EAST VIC 3187
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Current Company Extract ILUKA RESOURCES LIMITEDACN 008 675 018
21 September 2017 AEST 11:57:42 AM 2
Born: 22/02/1963, BELO HORIZONTE, BRAZIL
Appointment date: 20/02/2014
Name: XIAOLING LIU 7E7713192
Address: 12 Christowel Street, CAMBERWELL VIC 3124
Born: 03/10/1956, YAAN, CHINA
Appointment date: 19/02/2016
Name: THOMAS JOSEPH PATRICK O'LEARY 7E8789078
Address: 117 Grant Street, COTTESLOE WA 6011
Born: 21/11/1963, PERTH, WA
Appointment date: 13/10/2016
SecretaryName: NIGEL GEORGE TINLEY 7E5112229
Address: 1 Kingsall Road, ATTADALE WA 6156
Born: 13/12/1965, PERTH, WA
Appointment date: 12/03/2013
Name: SUSAN ALISON WILSON 7E8618716
Address: 7 Wayeela Place, CITY BEACH WA 6015
Born: 27/09/1960, THREE SPRINGS, WA
Appointment date: 13/12/2016
Appointed AuditorName: PRICE WATERHOUSE 001528040
Address: 254 St Georges Terrace PERTH WA 6000
Start date: 02/05/1991
Share Information
Share Structure
Class Description Number issued
Total amount paid
Total amount unpaid
Document number
ORD ORDINARY SHARES 418701360
1129775670.07 0.00 1F0249188
Documents
Note: Where no Date Processed is shown, the document in question has not been processed. In theseinstances care should be taken in using information that may be updated by the document when it is processed.Where the Date Processed is shown but there is a zero under No Pages, the document has been processed buta copy is not yet available.
Date received Form type Date processed
Number of pages
Effective date
Document number
16/10/2014 02003 Disclosure Notice - Ex Australian Stock Exchange Asx Form 605 - Ceasing To Be A Substantial Shareholder
16/10/2014 8 16/10/2014 5E3645373
16/10/2014 04003 Disclosure Notice - Ex Australian Stock Exchange Asx Third Quarter Activities Report
16/10/2014 12 16/10/2014 5E3645433
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Current Company Extract ILUKA RESOURCES LIMITEDACN 008 675 018
21 September 2017 AEST 11:57:42 AM 3
16/10/2014 04003 Disclosure Notice - Ex Australian Stock Exchange Asx Third Quarter Activities Report
16/10/2014 13 16/10/2014 5E3645585
17/10/2014 7053A Disclosure Notice - ExAustralian Stock Exchange
07001 Asx Asset Acquisition 11001 Asx Progress Report
17/10/2014 1 17/10/2014 5E3647399
17/11/2014 07001 Disclosure Notice - Ex Australian Stock Exchange Asx Asset Acquisition
17/11/2014 6 17/11/2014 5E3666733
19/11/2014 02001 Disclosure Notice - Ex Australian Stock Exchange Asx Form 603 - Becoming A Substantial Shareholder
19/11/2014 43 19/11/2014 5E3668662
01/12/2014 02003 Disclosure Notice - Ex Australian Stock Exchange Asx Form 605 - Ceasing To Be A Substantial Shareholder
01/12/2014 16 01/12/2014 5E3677686
05/12/2014 14012 Disclosure Notice - Ex Australian Stock Exchange Standard And Poor's Announcement
05/12/2014 2 05/12/2014 5E3680239
05/12/2014 02002 Disclosure Notice - Ex Australian Stock Exchange Asx Form 604 - Change In A Substantial Shareholder
05/12/2014 4 05/12/2014 5E3680945
12/12/2014 7053A Disclosure Notice - ExAustralian Stock Exchange
03021 Asx Profit Guidance 11001 Asx Progress Report
12/12/2014 1 12/12/2014 5E3684991
23/12/2014 07002 Disclosure Notice - Ex Australian Stock Exchange Asx Asset Disposal
23/12/2014 3 23/12/2014 5E3691764
08/01/2015 7053A Disclosure Notice - ExAustralian Stock Exchange
07001 Asx Asset Acquisition 12008 Asx Company Administration - Other
08/01/2015 3 08/01/2015 5E3696482
15/01/2015 04004 Disclosure Notice - Ex Australian Stock Exchange Asx Fourth Quarter Activities Report
15/01/2015 18 15/01/2015 5E3699964
16/01/2015 11001 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report
16/01/2015 21 16/01/2015 5E3700870
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Current Company Extract ILUKA RESOURCES LIMITEDACN 008 675 018
21 September 2017 AEST 11:57:42 AM 4
12/02/2015 11001 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report
12/02/2015 21 12/02/2015 5E3718645
17/02/2015 03003 Disclosure Notice - Ex Australian Stock Exchange Asx Preliminary - Final Report
17/02/2015 57 17/02/2015 5E3721848
17/02/2015 03003 Disclosure Notice - Ex Australian Stock Exchange Asx Preliminary - Final Report
17/02/2015 7 17/02/2015 5E3721845
17/02/2015 7053A Disclosure Notice - ExAustralian Stock Exchange
03003 Asx Preliminary - Final Report 10001 Asx Dividend Record Date 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate
17/02/2015 30 17/02/2015 5E3721844
17/02/2015 03003 Disclosure Notice - Ex Australian Stock Exchange Asx Preliminary - Final Report
17/02/2015 57 17/02/2015 5E3721889
18/02/2015 11002 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report - Other
18/02/2015 2 18/02/2015 5E3723292
19/02/2015 11001 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report
19/02/2015 1 19/02/2015 5E3724214
19/02/2015 03014 Disclosure Notice - Ex Australian Stock Exchange Asx Periodic Reports - Other
19/02/2015 7 19/02/2015 5E3724246
03/03/2015 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
03/03/2015 3 03/03/2015 5E3733756
06/03/2015 14012 Disclosure Notice - Ex Australian Stock Exchange Standard And Poor's Announcement
12/03/2015 9 06/03/2015 5E3735857
09/03/2015 02002 Disclosure Notice - Ex Australian Stock Exchange Asx Form 604 - Change In A Substantial Shareholder
09/03/2015 4 09/03/2015 5E3736938
17/03/2015 11001 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report
17/03/2015 2 17/03/2015 5E3742823
17/03/2015 12008 Disclosure Notice - Ex Australian Stock Exchange Asx Company Administration -Other
17/03/2015 1 17/03/2015 5E3743310
18/03/2015 7053A Disclosure Notice - Ex 18/03/2015 172 18/03/2015 5E3744410
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Current Company Extract ILUKA RESOURCES LIMITEDACN 008 675 018
21 September 2017 AEST 11:57:42 AM 5
Australian Stock Exchange03001 Asx Annual Report 03002 Asx Top 20 Shareholders 03011 Asx Full Year Accounts 03012 Asx Full Year Audit Review 03013 Asx Full Year Directors' Statement 03020 Asx Full Year Director's Report
18/03/2015 03024 Disclosure Notice - Ex Australian Stock Exchange Asx Corporate Governance
18/03/2015 32 18/03/2015 5E3744411
18/03/2015 7053A Disclosure Notice - ExAustralian Stock Exchange
08001 Asx Notice Of Annual Meeting 08004 Asx Proxy Form
18/03/2015 11 18/03/2015 5E3744550
30/03/2015 14013 Disclosure Notice - Ex Australian Stock Exchange Asx Trading Policy
30/03/2015 12 30/03/2015 5E3752246
15/04/2015 02001 Disclosure Notice - Ex Australian Stock Exchange Asx Form 603 - Becoming A Substantial Shareholder
15/04/2015 40 15/04/2015 5E3762800
15/04/2015 07002 Disclosure Notice - Ex Australian Stock Exchange Asx Asset Disposal
15/04/2015 2 15/04/2015 5E3762835
16/04/2015 04001 Disclosure Notice - Ex Australian Stock Exchange Asx First Quarter Activities Report
16/04/2015 12 16/04/2015 5E3763039
22/04/2015 02003 Disclosure Notice - Ex Australian Stock Exchange Asx Form 605 - Ceasing To Be A Substantial Shareholder
22/04/2015 17 22/04/2015 5E3767356
30/04/2015 07001 Disclosure Notice - Ex Australian Stock Exchange Asx Asset Acquisition
30/04/2015 3 30/04/2015 5E3775609
04/05/2015 02001 Disclosure Notice - Ex Australian Stock Exchange Asx Form 603 - Becoming A Substantial Shareholder
04/05/2015 20 04/05/2015 5E3777303
06/05/2015 02003 Disclosure Notice - Ex Australian Stock Exchange Asx Form 605 - Ceasing To Be A Substantial Shareholder
06/05/2015 16 06/05/2015 5E3779273
07/05/2015 02002 Disclosure Notice - Ex 07/05/2015 90 07/05/2015 5E3780273
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Current Company Extract ILUKA RESOURCES LIMITEDACN 008 675 018
21 September 2017 AEST 11:57:42 AM 6
Australian Stock Exchange Asx Form 604 - Change In A Substantial Shareholder
08/05/2015 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
08/05/2015 3 08/05/2015 5E3781379
08/05/2015 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
08/05/2015 2 08/05/2015 5E3781385
08/05/2015 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
08/05/2015 2 08/05/2015 5E3781383
08/05/2015 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
08/05/2015 3 08/05/2015 5E3781381
08/05/2015 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
08/05/2015 2 08/05/2015 5E3782550
11/05/2015 02003 Disclosure Notice - Ex Australian Stock Exchange Asx Form 605 - Ceasing To Be A Substantial Shareholder
11/05/2015 4 11/05/2015 5E3782696
11/05/2015 7053A Disclosure Notice - ExAustralian Stock Exchange
06009 Asx Issued Capital - Other 06011 Asx On-Market Buy Back
11/05/2015 1 11/05/2015 5E3783183
14/05/2015 11002 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report - Other
14/05/2015 26 14/05/2015 5E3786039
20/05/2015 15002 Disclosure Notice - Ex Australian Stock Exchange Asx Chairman's Address To Shareholder
20/05/2015 9 20/05/2015 5E3788987
20/05/2015 08003 Disclosure Notice - Ex Australian Stock Exchange Asx Results Of Meeting
20/05/2015 2 20/05/2015 5E3789119
22/05/2015 11002 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report - Other
22/05/2015 81 22/05/2015 5E3790428
28/05/2015 07002 Disclosure Notice - Ex Australian Stock Exchange Asx Asset Disposal
28/05/2015 2 28/05/2015 5E3794185
12/06/2015 12004 Disclosure Notice - Ex Australian Stock Exchange Asx Details Pf Share Registry Address
12/06/2015 1 12/06/2015 5E3803077
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Current Company Extract ILUKA RESOURCES LIMITEDACN 008 675 018
21 September 2017 AEST 11:57:42 AM 7
18/06/2015 992 Notification Of Change Of Place Of Inspection Of Books Kept On Computer
23/06/2015 2 15/06/2015 028090997
18/06/2015 909 Notice Of Address Of Branch Register
22/06/2015 1 15/06/2015 028090953
16/07/2015 03014 Disclosure Notice - Ex Australian Stock Exchange Asx Periodic Reports - Other
16/07/2015 15 16/07/2015 5E3823030
21/07/2015 7053A Disclosure Notice - ExAustralian Stock Exchange
03014 Asx PeriodicReports - Other 11002 Asx Progress Report - Other
21/07/2015 1 21/07/2015 5E3825324
18/08/2015 11002 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report - Other
18/08/2015 39 18/08/2015 5E3846019
18/08/2015 7053A Disclosure Notice - ExAustralian Stock Exchange
10001 Asx Dividend Record Date 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate
18/08/2015 3 18/08/2015 5E3846009
18/08/2015 03004 Disclosure Notice - Ex Australian Stock Exchange Asx Half-Yearly Report
18/08/2015 6 18/08/2015 5E3846010
18/08/2015 7053A Disclosure Notice - ExAustralian Stock Exchange
03004 Asx Half-Yearly Report 03009 Asx Half-Yearly Audit Review 03010 Asx Half-Yearly Director's Statement 03015 Asx Half Year Accounts 03019 Asx Half Year Directors' Report 10001 Asx Dividend Record Date 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate
18/08/2015 31 18/08/2015 5E3846008
10/09/2015 11001 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report
10/09/2015 9 10/09/2015 5E3863994
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Current Company Extract ILUKA RESOURCES LIMITEDACN 008 675 018
21 September 2017 AEST 11:57:42 AM 8
15/10/2015 04003 Disclosure Notice - Ex Australian Stock Exchange Asx Third Quarter Activities Report
15/10/2015 13 15/10/2015 5E3895804
27/10/2015 07002 Disclosure Notice - Ex Australian Stock Exchange Asx Asset Disposal
27/10/2015 1 27/10/2015 5E3904359
12/11/2015 11001 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report
12/11/2015 3 12/11/2015 5E3922908
02/12/2015 12001 Disclosure Notice - Ex Australian Stock Exchange Asx Director Appointment/resignation
02/12/2015 2 02/12/2015 5E3942683
07/12/2015 7053A Disclosure Notice - ExAustralian Stock Exchange
01009 Asx Takeover Other 07003 Asx Asset Acquisition & Disposal - Other
07/12/2015 6 07/12/2015 5E3947004
16/12/2015 7053A Disclosure Notice - ExAustralian Stock Exchange
03021 Asx Profit Guidance 11001 Asx Progress Report
16/12/2015 3 16/12/2015 5E3953301
06/01/2016 484A1 Change To Company Details Change Officeholder Name Or Address
06/01/2016 2 06/01/2016 7E7599148
11/01/2016 02001 Disclosure Notice - Ex Australian Stock Exchange Asx Form 603 - Becoming A Substantial Shareholder
11/01/2016 5 11/01/2016 5E3963573
21/01/2016 04004 Disclosure Notice - Ex Australian Stock Exchange Asx Fourth Quarter Activities Report
21/01/2016 17 21/01/2016 5E3969863
16/02/2016 02002 Disclosure Notice - Ex Australian Stock Exchange Asx Form 604 - Change In A Substantial Shareholder
16/02/2016 3 16/02/2016 5E3982956
16/02/2016 7053A Disclosure Notice - ExAustralian Stock Exchange
11001 Asx Progress Report 12008 Asx Company Administration - Other
16/02/2016 2 16/02/2016 5E3983090
18/02/2016 07001 Disclosure Notice - Ex Australian Stock Exchange Asx Asset Acquisition
18/02/2016 7 18/02/2016 5E3984800
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Current Company Extract ILUKA RESOURCES LIMITEDACN 008 675 018
21 September 2017 AEST 11:57:42 AM 9
19/02/2016 03003 Disclosure Notice - Ex Australian Stock Exchange Asx Preliminary - Final Report
19/02/2016 14 19/02/2016 5E3985919
19/02/2016 03003 Disclosure Notice - Ex Australian Stock Exchange Asx Preliminary - Final Report
19/02/2016 49 19/02/2016 5E3985916
19/02/2016 03003 Disclosure Notice - Ex Australian Stock Exchange Asx Preliminary - Final Report
19/02/2016 6 19/02/2016 5E3985914
19/02/2016 7053A Disclosure Notice - ExAustralian Stock Exchange
03003 Asx Preliminary - Final Report 03011 Asx Full Year Accounts 03012 Asx Full Year Audit Review 03013 Asx Full Year Directors' Statement 03020 Asx Full Year Director's Report 10001 Asx Dividend Record Date 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate
19/02/2016 102 19/02/2016 5E3985913
19/02/2016 03024 Disclosure Notice - Ex Australian Stock Exchange Asx Corporate Governance
19/02/2016 38 19/02/2016 5E3985937
19/02/2016 7053A Disclosure Notice - ExAustralian Stock Exchange
10001 Asx Dividend Record Date 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate
19/02/2016 3 19/02/2016 5E3985929
19/02/2016 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
19/02/2016 2 19/02/2016 7E7713192
19/02/2016 12001 Disclosure Notice - Ex Australian Stock Exchange Asx Director Appointment/resignation
19/02/2016 1 19/02/2016 5E3986056
19/02/2016 02008 Disclosure Notice - Ex Australian Stock Exchange Asx Initial Director's Interest Notice
19/02/2016 2 19/02/2016 5E3986090
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Current Company Extract ILUKA RESOURCES LIMITEDACN 008 675 018
21 September 2017 AEST 11:57:42 AM 10
19/02/2016 03014 Disclosure Notice - Ex Australian Stock Exchange Asx Periodic Reports - Other
19/02/2016 81 19/02/2016 5E3986362
25/02/2016 02002 Disclosure Notice - Ex Australian Stock Exchange Asx Form 604 - Change In A Substantial Shareholder
25/02/2016 9 25/02/2016 5E3991170
26/02/2016 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
26/02/2016 2 26/02/2016 5E3992191
29/02/2016 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
29/02/2016 2 29/02/2016 5E3994008
01/03/2016 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
01/03/2016 2 01/03/2016 5E3994723
22/03/2016 12001 Disclosure Notice - Ex Australian Stock Exchange Asx Director Appointment/resignation
22/03/2016 1 22/03/2016 5E4005414
23/03/2016 7053A Disclosure Notice - ExAustralian Stock Exchange
08001 Asx Notice Of Annual Meeting 08004 Asx Proxy Form
23/03/2016 15 23/03/2016 5E4006297
23/03/2016 02002 Disclosure Notice - Ex Australian Stock Exchange Asx Form 604 - Change In A Substantial Shareholder
23/03/2016 4 23/03/2016 5E4006332
07/04/2016 11001 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report
07/04/2016 1 07/04/2016 5E4012778
08/04/2016 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
08/04/2016 2 08/04/2016 5E4013789
13/04/2016 02002 Disclosure Notice - Ex Australian Stock Exchange Asx Form 604 - Change In A Substantial Shareholder
13/04/2016 8 13/04/2016 5E4018804
15/04/2016 02003 Disclosure Notice - Ex Australian Stock Exchange Asx Form 605 - Ceasing To Be A Substantial Shareholder
15/04/2016 4 15/04/2016 5E4020798
15/04/2016 02001 Disclosure Notice - Ex Australian Stock Exchange Asx Form 603 - Becoming A Substantial Shareholder
15/04/2016 66 15/04/2016 5E4021138
18/04/2016 02002 Disclosure Notice - Ex 18/04/2016 30 18/04/2016 5E4021467
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Current Company Extract ILUKA RESOURCES LIMITEDACN 008 675 018
21 September 2017 AEST 11:57:42 AM 11
Australian Stock Exchange Asx Form 604 - Change In A Substantial Shareholder
19/04/2016 02003 Disclosure Notice - Ex Australian Stock Exchange Asx Form 605 - Ceasing To Be A Substantial Shareholder
19/04/2016 14 19/04/2016 5E4022984
21/04/2016 04001 Disclosure Notice - Ex Australian Stock Exchange Asx First Quarter Activities Report
21/04/2016 12 21/04/2016 5E4023772
26/04/2016 11001 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report
26/04/2016 22 26/04/2016 5E4025541
28/04/2016 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
28/04/2016 2 28/04/2016 5E4027204
18/05/2016 15002 Disclosure Notice - Ex Australian Stock Exchange Asx Chairman's Address To Shareholder
18/05/2016 10 18/05/2016 5E4041604
18/05/2016 08003 Disclosure Notice - Ex Australian Stock Exchange Asx Results Of Meeting
18/05/2016 2 18/05/2016 5E4041718
18/05/2016 02001 Disclosure Notice - Ex Australian Stock Exchange Asx Form 603 - Becoming A Substantial Shareholder
18/05/2016 79 18/05/2016 5E4041844
19/05/2016 02010 Disclosure Notice - Ex Australian Stock Exchange Asx Final Director's Interest Notice
19/05/2016 2 19/05/2016 5E4042446
01/06/2016 11001 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report
01/06/2016 1 01/06/2016 5E4049713
02/06/2016 02002 Disclosure Notice - Ex Australian Stock Exchange Asx Form 604 - Change In A Substantial Shareholder
02/06/2016 14 02/06/2016 5E4050099
14/06/2016 02001 Disclosure Notice - Ex Australian Stock Exchange Asx Form 603 - Becoming A Substantial Shareholder
14/06/2016 8 14/06/2016 5E4057449
27/06/2016 02002 Disclosure Notice - Ex Australian Stock Exchange Asx Form 604 - Change In A Substantial Shareholder
27/06/2016 8 27/06/2016 5E4064841
29/06/2016 16002 Disclosure Notice - Ex Australian Stock Exchange Asx Letter To Shareholders
29/06/2016 2 29/06/2016 5E4065966
29/06/2016 12001 Disclosure Notice - Ex 29/06/2016 4 29/06/2016 5E4065959
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Current Company Extract ILUKA RESOURCES LIMITEDACN 008 675 018
21 September 2017 AEST 11:57:42 AM 12
Australian Stock Exchange Asx Director Appointment/resignation
12/07/2016 02003 Disclosure Notice - Ex Australian Stock Exchange Asx Form 605 - Ceasing To Be A Substantial Shareholder
12/07/2016 68 12/07/2016 5E4073506
14/07/2016 04002 Disclosure Notice - Ex Australian Stock Exchange Asx Second Quarter ActivitiesReport
14/07/2016 17 14/07/2016 5E4074457
29/07/2016 09007 Disclosure Notice - Ex Australian Stock Exchange Asx Trading Halt
29/07/2016 2 29/07/2016 5E4082529
29/07/2016 01009 Disclosure Notice - Ex Australian Stock Exchange Asx Takeover Other
29/07/2016 2 29/07/2016 5E4083140
01/08/2016 7053A Disclosure Notice - ExAustralian Stock Exchange
07001 Asx Asset Acquisition 11002 Asx Progress Report - Other
01/08/2016 32 01/08/2016 5E4083498
01/08/2016 7053A Disclosure Notice - ExAustralian Stock Exchange
07001 Asx Asset Acquisition 09014 Asx TradingHalt Lifted 11001 Asx Progress Report
01/08/2016 23 01/08/2016 5E4083497
03/08/2016 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
03/08/2016 2 03/08/2016 7E8217510
10/08/2016 7053A Disclosure Notice - ExAustralian Stock Exchange
07001 Asx Asset Acquisition 08006 Asx Notice Of Meeting - Other 11001 Asx Progress Report
10/08/2016 1 10/08/2016 5E4087495
12/08/2016 02002 Disclosure Notice - Ex Australian Stock Exchange Asx Form 604 - Change In A Substantial Shareholder
12/08/2016 4 12/08/2016 5E4088618
25/08/2016 03004 Disclosure Notice - Ex Australian Stock Exchange Asx Half-Yearly Report
25/08/2016 46 25/08/2016 5E4095334
25/08/2016 7053A Disclosure Notice - ExAustralian Stock Exchange
03004 Asx Half-
25/08/2016 7 25/08/2016 5E4095331
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Current Company Extract ILUKA RESOURCES LIMITEDACN 008 675 018
21 September 2017 AEST 11:57:42 AM 13
Yearly Report 11001 Asx Progress Report
25/08/2016 7053A Disclosure Notice - ExAustralian Stock Exchange
10001 Asx Dividend Record Date 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate
25/08/2016 3 25/08/2016 5E4095329
25/08/2016 7053A Disclosure Notice - ExAustralian Stock Exchange
03004 Asx Half-Yearly Report 03009 Asx Half-Yearly Audit Review 03010 Asx Half-Yearly Director's Statement 03015 Asx Half Year Accounts 03019 Asx Half Year Directors' Report 10001 Asx Dividend Record Date 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate
25/08/2016 33 25/08/2016 5E4095327
25/08/2016 11001 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report
25/08/2016 1 25/08/2016 5E4095368
02/09/2016 11001 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report
02/09/2016 1 02/09/2016 5E4101835
02/09/2016 02010 Disclosure Notice - Ex Australian Stock Exchange Asx Final Director's Interest Notice
02/09/2016 2 02/09/2016 5E4101962
02/09/2016 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
02/09/2016 2 02/09/2016 5E4101961
05/09/2016 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
05/09/2016 2 05/09/2016 7E8313051
06/09/2016 07001 Disclosure Notice - Ex Australian Stock Exchange Asx Asset Acquisition
06/09/2016 1 06/09/2016 5E4102847
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Current Company Extract ILUKA RESOURCES LIMITEDACN 008 675 018
21 September 2017 AEST 11:57:42 AM 14
15/09/2016 07001 Disclosure Notice - Ex Australian Stock Exchange Asx Asset Acquisition
15/09/2016 9 15/09/2016 5E4108222
30/09/2016 02002 Disclosure Notice - Ex Australian Stock Exchange Asx Form 604 - Change In A Substantial Shareholder
30/09/2016 10 30/09/2016 5E4124981
13/10/2016 04003 Disclosure Notice - Ex Australian Stock Exchange Asx Third Quarter Activities Report
13/10/2016 12 13/10/2016 5E4131144
13/10/2016 7053A Disclosure Notice - ExAustralian Stock Exchange
02008 Asx Initial Director's Interest Notice 12001 Asx DirectorAppointment/resignation
13/10/2016 3 13/10/2016 5E4131755
26/10/2016 07001 Disclosure Notice - Ex Australian Stock Exchange Asx Asset Acquisition
26/10/2016 1 26/10/2016 5E4139836
07/11/2016 7053A Disclosure Notice - ExAustralian Stock Exchange
07001 Asx Asset Acquisition 11001 Asx Progress Report
07/11/2016 5 07/11/2016 5E4148994
22/11/2016 7053A Disclosure Notice - ExAustralian Stock Exchange
07001 Asx Asset Acquisition 11001 Asx Progress Report
22/11/2016 1 22/11/2016 5E4157854
29/11/2016 07001 Disclosure Notice - Ex Australian Stock Exchange Asx Asset Acquisition
29/11/2016 1 29/11/2016 5E4164673
01/12/2016 11001 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report
01/12/2016 1 01/12/2016 5E4167264
07/12/2016 07001 Disclosure Notice - Ex Australian Stock Exchange Asx Asset Acquisition
07/12/2016 1 07/12/2016 5E4169897
08/12/2016 7053A Disclosure Notice - ExAustralian Stock Exchange
01009 Asx Takeover Other 07001 Asx Asset Acquisition
08/12/2016 6 08/12/2016 5E4170766
09/12/2016 7053A Disclosure Notice - ExAustralian Stock Exchange
07001 Asx Asset Acquisition 11002 Asx
09/12/2016 29 09/12/2016 5E4171574
-
Current Company Extract ILUKA RESOURCES LIMITEDACN 008 675 018
21 September 2017 AEST 11:57:42 AM 15
Progress Report - Other
14/12/2016 12007 Disclosure Notice - Ex Australian Stock Exchange Asx Co. Secretary Appointment/resignation
14/12/2016 1 14/12/2016 5E4175390
14/12/2016 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
14/12/2016 2 14/12/2016 7E8618716
15/12/2016 12001 Disclosure Notice - Ex Australian Stock Exchange Asx Director Appointment/resignation
15/12/2016 1 15/12/2016 5E4181649
15/12/2016 02010 Disclosure Notice - Ex Australian Stock Exchange Asx Final Director's Interest Notice
15/12/2016 2 15/12/2016 5E4181660
15/12/2016 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
15/12/2016 2 15/12/2016 7E8623756
11/01/2017 487 Notification Of Change Of Company Hours
12/01/2017 3 10/01/2017 029792028
23/01/2017 02001 Disclosure Notice - Ex Australian Stock Exchange Asx Form 603 - Becoming A Substantial Shareholder
23/01/2017 27 23/01/2017 5E4229878
25/01/2017 02003 Disclosure Notice - Ex Australian Stock Exchange Asx Form 605 - Ceasing To Be A Substantial Shareholder
25/01/2017 14 25/01/2017 5E4231494
31/01/2017 04004 Disclosure Notice - Ex Australian Stock Exchange Asx Fourth Quarter Activities Report
31/01/2017 16 31/01/2017 5E4271577
31/01/2017 03014 Disclosure Notice - Ex Australian Stock Exchange Asx Periodic Reports - Other
31/01/2017 5 31/01/2017 5E4271575
31/01/2017 03014 Disclosure Notice - Ex Australian Stock Exchange Asx Periodic Reports - Other
31/01/2017 13 31/01/2017 5E4271620
20/02/2017 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
20/02/2017 2 20/02/2017 7E8789078
20/02/2017 11001 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report
20/02/2017 263 20/02/2017 5E4287761
23/02/2017 03003 Disclosure Notice - Ex Australian Stock Exchange Asx Preliminary - Final Report
23/02/2017 34 23/02/2017 5E4290117
-
Current Company Extract ILUKA RESOURCES LIMITEDACN 008 675 018
21 September 2017 AEST 11:57:42 AM 16
23/02/2017 03003 Disclosure Notice - Ex Australian Stock Exchange Asx Preliminary - Final Report
23/02/2017 9 23/02/2017 5E4290116
23/02/2017 7053A Disclosure Notice - ExAustralian Stock Exchange
03001 Asx Annual Report 03002 Asx Top 20 Shareholders 03003 Asx Preliminary - Final Report 03011 Asx Full Year Accounts 03012 Asx Full Year Audit Review 03013 Asx Full Year Directors' Statement 03020 Asx Full Year Director's Report
23/02/2017 120 23/02/2017 5E4290113
23/02/2017 7053A Disclosure Notice - ExAustralian Stock Exchange
03024 Asx Corporate Governance 03025 Appendix 4g
23/02/2017 39 23/02/2017 5E4290140
23/02/2017 03003 Disclosure Notice - Ex Australian Stock Exchange Asx Preliminary - Final Report
23/02/2017 48 23/02/2017 5E4290147
27/02/2017 02001 Disclosure Notice - Ex Australian Stock Exchange Asx Form 603 - Becoming A Substantial Shareholder
27/02/2017 0 27/02/2017 5E4294776
02/03/2017 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
02/03/2017 2 02/03/2017 5E4299946
10/03/2017 7053A Disclosure Notice - ExAustralian Stock Exchange
08001 Asx Notice Of Annual Meeting 08004 Asx Proxy Form
10/03/2017 15 10/03/2017 5E4304483
10/03/2017 02002 Disclosure Notice - Ex Australian Stock Exchange Asx Form 604 - Change In A Substantial Shareholder
10/03/2017 5 10/03/2017 5E4304788
17/03/2017 02001 Disclosure Notice - Ex Australian Stock Exchange Asx Form 603 - Becoming A Substantial Shareholder
17/03/2017 3 17/03/2017 5E4309905
21/03/2017 02001 Disclosure Notice - Ex Australian Stock Exchange
21/03/2017 23 21/03/2017 5E4311896
-
Current Company Extract ILUKA RESOURCES LIMITEDACN 008 675 018
21 September 2017 AEST 11:57:42 AM 17
Asx Form 603 - Becoming A Substantial Shareholder
07/04/2017 02003 Disclosure Notice - Ex Australian Stock Exchange Asx Form 605 - Ceasing To Be A Substantial Shareholder
07/04/2017 18 07/04/2017 5E4335608
20/04/2017 04001 Disclosure Notice - Ex Australian Stock Exchange Asx First Quarter Activities Report
20/04/2017 12 20/04/2017 5E4341028
21/04/2017 7053A Disclosure Notice - ExAustralian Stock Exchange
03014 Asx PeriodicReports - Other 11001 Asx Progress Report
21/04/2017 1 21/04/2017 5E4342012
24/04/2017 02002 Disclosure Notice - Ex Australian Stock Exchange Asx Form 604 - Change In A Substantial Shareholder
24/04/2017 4 24/04/2017 5E4343103
28/04/2017 15002 Disclosure Notice - Ex Australian Stock Exchange Asx Chairman's Address To Shareholder
28/04/2017 11 28/04/2017 5E4345877
28/04/2017 08003 Disclosure Notice - Ex Australian Stock Exchange Asx Results Of Meeting
28/04/2017 2 28/04/2017 5E4346408
01/05/2017 02003 Disclosure Notice - Ex Australian Stock Exchange Asx Form 605 - Ceasing To Be A Substantial Shareholder
01/05/2017 3 01/05/2017 5E4348005
02/05/2017 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
02/05/2017 4 02/05/2017 5E4348381
09/05/2017 02002 Disclosure Notice - Ex Australian Stock Exchange Asx Form 604 - Change In A Substantial Shareholder
09/05/2017 18 09/05/2017 5E4352402
09/05/2017 02002 Disclosure Notice - Ex Australian Stock Exchange Asx Form 604 - Change In A Substantial Shareholder
09/05/2017 3 09/05/2017 5E4352627
17/05/2017 02003 Disclosure Notice - Ex Australian Stock Exchange Asx Form 605 - Ceasing To Be A Substantial Shareholder
17/05/2017 3 17/05/2017 5E4357663
18/05/2017 11002 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report - Other
18/05/2017 20 18/05/2017 5E4358662
23/05/2017 02002 Disclosure Notice - Ex Australian Stock Exchange Asx Form 604 - Change In A
23/05/2017 10 23/05/2017 5E4375429
-
Current Company Extract ILUKA RESOURCES LIMITEDACN 008 675 018
21 September 2017 AEST 11:57:42 AM 18
Substantial Shareholder
24/05/2017 03014 Disclosure Notice - Ex Australian Stock Exchange Asx Periodic Reports - Other
24/05/2017 1 24/05/2017 5E4376185
24/05/2017 02001 Disclosure Notice - Ex Australian Stock Exchange Asx Form 603 - Becoming A Substantial Shareholder
24/05/2017 3 24/05/2017 5E4377371
07/06/2017 02003 Disclosure Notice - Ex Australian Stock Exchange Asx Form 605 - Ceasing To Be A Substantial Shareholder
07/06/2017 2 07/06/2017 5E4396519
16/06/2017 02002 Disclosure Notice - Ex Australian Stock Exchange Asx Form 604 - Change In A Substantial Shareholder
16/06/2017 5 16/06/2017 5E4422953
22/06/2017 11001 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report
22/06/2017 2 22/06/2017 5E4426472
28/06/2017 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
28/06/2017 2 28/06/2017 5E4432327
03/07/2017 11001 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report
03/07/2017 1 03/07/2017 5E4436212
24/07/2017 04002 Disclosure Notice - Ex Australian Stock Exchange Asx Second Quarter ActivitiesReport
24/07/2017 15 24/07/2017 5E4455910
16/08/2017 03004 Disclosure Notice - Ex Australian Stock Exchange Asx Half-Yearly Report
16/08/2017 38 16/08/2017 5E4475867
16/08/2017 03004 Disclosure Notice - Ex Australian Stock Exchange Asx Half-Yearly Report
16/08/2017 3 16/08/2017 5E4475866
16/08/2017 7053A Disclosure Notice - ExAustralian Stock Exchange
10001 Asx Dividend Record Date 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate
16/08/2017 3 16/08/2017 5E4475865
16/08/2017 7053A Disclosure Notice - ExAustralian Stock Exchange
03004 Asx Half-Yearly Report 03009 Asx Half-Yearly Audit Review 03010 Asx Half-
16/08/2017 37 16/08/2017 5E4475864
-
Current Company Extract ILUKA RESOURCES LIMITEDACN 008 675 018
21 September 2017 AEST 11:57:42 AM 19
Yearly Director's Statement 03015 Asx Half Year Accounts 03019 Asx Half Year Directors' Report 10001 Asx Dividend Record Date 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate
16/08/2017 12008 Disclosure Notice - Ex Australian Stock Exchange Asx Company Administration -Other
16/08/2017 1 16/08/2017 5E4476072
24/08/2017 02002 Disclosure Notice - Ex Australian Stock Exchange Asx Form 604 - Change In A Substantial Shareholder
25/08/2017 4 24/08/2017 5E4485131
24/08/2017 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
25/08/2017 2 24/08/2017 5E4485127
12/09/2017 11002 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report - Other
12/09/2017 1 12/09/2017 5E4499180
***End of Extract of 19 Pages***