Key Developments: Caravel Minerals Ltd (CVV.AX)

CVV.AX on Australia Stock Exchange

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14 Apr 2014
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Latest Key Developments (Source: Significant Developments)

Caravel Minerals Ltd Appoints Chief Financial Officer
Monday, 29 Apr 2013 03:14am EDT 

Caravel Minerals Ltd announced the appointment of Mr. Rowen Colman as the Company's Chief Financial Officer.  Full Article

Caravel Minerals Ltd Completes Acquisition Of QLD And WA Tenements From Kingsgate Consolidated Limited
Wednesday, 27 Mar 2013 05:31pm EDT 

Caravel Minerals Ltd announced that it has completed the acquisition of a package of 46 mineral tenements (35 granted tenements, 6 applications and 5 JV’s) in Queensland and Western Australia from Kingsgate Consolidated Limited. The total consideration paid to Kingsgate included 135,000,000 fully paid ordinary shares in the issued capital of Caravel and 20,000,000 unlisted options to acquire Caravel shares exercisable at $0.10 on or before the date that is three years from the date of issue and otherwise on the terms and conditions to be agreed. Kingsgate is restricted for a period of 18 months from disposing of any of the share and option consideration.  Full Article

Kingsgate Consolidated Ltd Signs Binding Memorandum Of Understanding With Caravel Minerals Limited
Tuesday, 22 Jan 2013 07:38pm EST 

Kingsgate Consolidated Ltd announced the signing of a Binding Memorandum of Understanding with Caravel Minerals Limited for the sale of Kingsgate’s Western Australian and Queensland exploration assets to Caravel. The package is principally comprised of exploration areas that were acquired with the acquisition of Dominion Mining Ltd in 2011. Consideration for the sale will be shares in Caravel, with Kingsgate becoming the largest shareholder in Caravel once the transaction is completed. The principal commercial terms of the transaction outlined in the MOU includes; 135,000,000 fully paid ordinary shares in the issued capital of Caravel; and 20,000,000 unlisted options to acquire Caravel shares exercisable at AUD 0.10 on or before 3 years from the date of issue and otherwise on the terms and conditions to be agreed.  Full Article

Hillgrove Resources Limited Ceases To Be Shareholder Of Caravel Minerals Ltd
Friday, 7 Dec 2012 01:45am EST 

Caravel Minerals Ltd announced that Hillgrove Resources Limited has ceased to be a shareholder of the Company effective July 9, 2012. Earlier, Hillgrove Resources Limited had 7.9% of voting power in the Company.  Full Article

Caravel Minerals Ltd Issues New Ordinary Shares
Thursday, 29 Nov 2012 06:44pm EST 

Caravel Minerals Ltd announced that it has issued 25,000,000 ordinary shares at an issue price of AUD 0.035 per share. The shares are issued to sophisticated investors and directors, as approved at the Company's Annual General Meeting held November 19, 2012, to raise funds to finance exploration activities in Spain and working capital.  Full Article

Silver Swan Group Ltd Appoints New Managing Director
Monday, 19 Nov 2012 08:21pm EST 

Silver Swan Group Ltd announced the appointment of Mr. Marcel Hilmer as Company's Managing Director effective November 20, 2012.  Full Article

Silver Swan Group Ltd Announces Resignation Of Managing Director
Thursday, 15 Nov 2012 08:47pm EST 

Silver Swan Group Ltd announced that Dr. Susan Vearncombe has resigned as Managing Director. She has served the Company for over four years and was instrumental in establishing the Company as technically exploration group.  Full Article

Silver Swan Group Ltd Announces Name Change
Wednesday, 17 Oct 2012 08:21pm EDT 

Silver Swan Group Ltd announced that a proposal will be put to shareholders at Silver Swan's Annual General Meeting to be held on November 19, 2012 in Perth to change the Company's name to Caravel Minerals Limited. The name change is designed to reflect the change in focus of the Company's mineral exploration and development activities to offshore jurisdictions particularly Spain and Portugal.  Full Article

Silver Swan Group Ltd Issues New Ordinary Shares
Tuesday, 9 Oct 2012 01:31am EDT 

Silver Swan Group announced the issuance of 15,000,000 ordinary shares at an issue price of AUD 0.035 per share. The shares were issued pursuant to sophisticated investors to raise funds to finance exploration activities in Spain and working capital.  Full Article

Silver Swan Group Ltd Announces No FY 2012 Dividend
Thursday, 27 Sep 2012 04:36am EDT 

Silver Swan Group Ltd announced that no dividends have been declared, provided for or paid in respect of the year ended June 30, 2012.  Full Article

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