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Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)company now lists on ASX as LORD RESOURCES LIMITED (LRD) | 07/04/2022 |
delisted from the close of trading on Friday 11 December 2020, pursuant to listing rule 17.12 | 11/12/2020 |
we understand this company failed and ASX removed the company from listing because its securities have been suspended from trading for a period of two years | 11/12/2020 |
The company releases a Shareholder Letter regarding its AGM. | 30/10/2020 |
The company's AGM will be held on 30 November 2020 at Ground Floor 24 Outram Street, West Perth, Western Australia at 11.30am WST. | 30/10/2020 |
The company lodges its Quarterly Cashflow Report. | 29/10/2020 |
The company lodges its Appendix 4E and Annual Report to shareholders. | 28/08/2020 |
The company lodges an Appendix 4C. | 30/07/2020 |
The company lodges its Appendix 4C - quarterly. | 30/04/2020 |
The company lodges its Appendix 4D and Half Year Financial Statements. | 28/02/2020 |
The company lodges an Appendix 4C - quarterly. | 29/01/2020 |
The company releases the results of its AGM. | 02/12/2019 |
The company's AGM will be held on 29 November 2019 at Ground Floor, 24 Outram Street, West Perth, Western Australia at 9am WST. | 30/10/2019 |
The company lodges its Appendix 4C - quarterly. | 28/10/2019 |
The company lodges its annual report. | 17/09/2019 |
The company releases its Corporate Governance Statement. | 17/09/2019 |
The company lodges its Preliminary Final Report. | 30/08/2019 |
The company lodges its Quarterly Report. | 31/07/2019 |
The following are the totals associated with the allotment and the new total shares on issue: Entitlement Shares Allotted 30 April 2019 - 54,318,597; Total shares on issue post closure of entitlement offer - 578,450,784. | 30/04/2019 |
The company lodges its Quarterly Activities & Cashflow Report. | 30/04/2019 |
A total of $162,956 has been raised pursuant to the 1 for 2 non- renounceable offer announced 22 March 2019. Total new shares applied for was 54,318,597 representing a take-up of 21%. The Company, in conjunction with CPS Capital Group Pty Ltd, will now place the shortfall shares 207,748,307 representing a further $623,245. | 29/04/2019 |
Further to the timetable contained within the letter shareholders and a previous announcement, that the shares subject to the offer will only be traded on the ASX pending re-compliance with ASX Listing Rules Chapters 1 & 2. The shares will not be tradeable until the conditions to re-quotation on the ASX have been satisfied including recompliance with ASX Listing Rules Chapters 1 & 2. | 26/03/2019 |
The company releeases an entitlement offer notice to shareholders and ineligible shareholders. | 26/03/2019 |
The company releases a notice to option holders regarding its non-renounceable pro rata entitlement offer. | 25/03/2019 |
The company issues a prospectus for a non-renounceable pro rata offer of new shares at an issue price of $0.003 per new share on the basis of one (1) new share for every two (2) shares held on the record date to eligible shareholders. The offer is fully underwritten by CPS Capital. The offer opens on Monday, 1 April 2019 and closes at 5:00pm WST on Tuesday, 23 April 2019. Valid acceptances must be received before that time. | 22/03/2019 |
The company announces a capital raising by way of a fully-underwritten, non-renounceable pro-rata entitlement offer at an issue price of $0.003 per new share on the basis of one (1) new shares for every two (2) existing shares held. The purpose of the entitlement offer is to raise up to approximately $785,000 at $0.003 per New Share. Shareholders can apply for additional shares in excess of their entitlement. The net proceeds of the funds raised under the Offer to be used to fund the Company's general working capital requirements and due diligence activities in respect of potential acquisitions. | 22/03/2019 |
Eneabba has terminated the agreement for the proposed acquisition of prospective lithium exploration projects in Argentina. CPS Capital engaged to lead manage and underwrite an entitlement offer for approximately $785,000. | 21/03/2019 |
The company lodges its Half Yearly Report and Accounts. | 28/02/2019 |
The company lodges its Quarterly Report. | 25/02/2019 |
The securities of Eneabba Gas Limited will be suspended from quotation immediately, at the request of ENB, regarding an announcement in respect of a capital raising. ENB's securities will remain suspended until ENB has recomplied with Chapters 1 and 2 of the Listing Rules. | 10/12/2018 |
the suspension of trading in the securities of Eneabba Gas Limited (the "Company") will be lifted immediately following receipt of an announcement by the Company | 12/05/2011 |
the securities of Eneabba Gas Limited (the "Company") will be suspended from quotation immediately, being Tuesday, 10 May 2011, following the resignation of a Director. Security Code: ENB ENBOB ENBOC | 10/05/2011 |
securities suspended from quotation pending an announcement | 08/06/2007 |
securities reinstated to quotation | 08/06/2007 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
05/04/2018 | Barnaby Egerton-Warburton | 1,000,000 | $0.012 | $12,000.00 |
17/09/2015 | Garry Marsden | 500,000 | $0.033 | $16,500.00 |
18/09/2013 | Morgan Barron | 57,000 | $0.010 | $590.00 |
04/05/2012 | Morgan Barron | 80,932 | $0.032 | $2,586.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Barnaby Egerton-Warburton | Managing Director | 10/08/2015 |
Greg Allen | Non Exec Director | 29/09/2011 |
David Wheeler | Non Exec Director | 10/10/2017 |
Gabriel Chiappini | Non Exec Director, Company Secretary | 22/09/2016 |
Justin Barton | Non Exec Director | 01/03/2017 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|
Date of first appointment, title may have changed.