Changes of Company Name/ASX Code/
Registered Office/Company Secretary
Change of Name
This is to advise that on 26 April, 2006 the Company’s shareholders approved the change of the Company’s name from Alexander Resources Limited (ASX Code: AXD) to Castlemaine Goldfields Limited. The name change has since been approved by and registered with the Australian Securities and Investments Commission.
ASX Code
Following the above change the Australian Stock Exchange Limited (ASX) has assigned “CGT”, as the Company's new ASX trading code. For ASX purposes the new Company name and code will be effective as of Friday 5 May, 2006.
Registered Office
In keeping with centralisation of the Company’s exploration and administrative activities at Chewton, some 6 kilometres south of Castlemaine at the site of the old Wattle Gully Mine, effective from 8 May, 2006, the Company’s registered office is to be relocated to its Chewton offices at:
113 Adelaide Street (off Fryers Road)
Chewton
Victoria 3451
Telephone: 03 5472 3411
Facsimile: 03 5472 3002
The postal address remains unchanged as:
P.O. Box 57
Chewton
Victoria 3451
Changes to e-mail and website addresses will be advised shortly.
Change of Company Secretary
Coinciding with these changes, effective 1 May 2006, Mr Bruce Paterson has resigned as Company Secretary and Mr John W Jennings, the Company’s Chief Financial Officer, has been appointed to the additional role of Company Secretary.
John, who has had previous public company secretarial experience, is an associate member of the Institute of Chartered Secretaries of Australia, and is familiar with the Bendigo region, having been born and educated in Bendigo.
The directors wish to express their appreciation for the services provided by Mr Bruce Paterson over the past 2 years.
Gary Scanlan
Managing Director & Chief Executive Officer
For further details contact Gary Scanlan at 0417 115 022 or visit Alexander’s website at www.axd.com.au
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AXD
alexander resources limited
