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Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474delisted following completion of the scheme of arrangement with Arrow Energy Holdings Pty Ltd, and in accordance with Listing Rule 17.11. | 21/01/2012 |
we understand the Scheme consideration payable by Arrow Energy was $1.52 per share for each Bow Energy share | 21/01/2012 |
Bow Energy Limited (the 'Company') will be removed from the official list of ASX Limited as from the close of business on Friday, 20 January 2012 following completion of the scheme of arrangement with Arrow Energy Holdings Pty Ltd, and in accordance with listing rule 17.11. | 20/01/2012 |
Bow Energy Limited (Bow Energy) confirms that today all share capital in Bow Energy has been transferred to Arrow Energy Holdings Pty Limited, and the Scheme of Arrangement between Bow Energy and its shareholders (Scheme) has now been implemented. Accordingly, Bow Energy has made arrangements for the Scheme consideration of $1.52 per share for each Bow Energy share held to be dispatched today to Bow Energy shareholders who held shares on the record date, being 7pm (Sydney time) on 4 January 2012 | 11/01/2012 |
as of the close of trading on Thursday, 23 December 2011, the securities of Bow Energy Limited (the "Company") are suspended from quotation in accordance with the timetable for the proposed scheme of arrangement with Arrow Energy Holdings Pty Limited following lodgement with the Australian Securities and Investments Commission of the court order approving the scheme of arrangement | 23/12/2011 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Arrow Energy Holdings Pty Ltd ("Arrow"), an entity owned by subsidiaries of Royal Dutch Shell plc and PetroChina to acquire all the shares - this corporate event may appear elsewhere in this company record | 23/12/2011 |
Is it possible to buy sheres in this companu? | 27/07/2013 23:07:35 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
25/11/2011 | Stephen Bizzell | 2,000,000 | $1.491 | $2,982,600.00 |
27/05/2005 | Ronald Prefontaine | 6,243 | $0.145 | $904.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
John De Stefani | CEO | 20/04/2010 |
Vic Palanyk | COO | 18/01/2010 |
Peter Harbison | CFO | 15/06/2010 |
Duncan Cornish | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|
Date of first appointment, title may have changed.