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OCTANEX N.L. | 25/01/2017 |
Tower 4, 727 Collins Street Docklands VIC 3008
Tel : +61 3 9615 9800 or 61 1300 554 474name changed to Octanex Limited | 25/01/2017 |
The ordinary partly paid shares (ASX ticker code: OXXCB) of Octanex N.L. (the "Company") will be suspended from quotation at the close of trade today, 5 December 2016, following the release of an announcement by the Company on 30 November 2016 regarding the proposed capital reduction of uncalled capital of the ordinary partly paid shares and the consolidation of the ordinary partly paid shares into fully paid shares. Please note that the suspension only applies to the Company's ordinary partly paid shares and does not apply to any other quoted securities of the Company. | 05/12/2016 |
we understand that on or about this date the company made an in specie distribution of 1 share in Cue Energy Resources Limited for every 5 shares in the company | 10/04/2012 |
we understand that on or about this date the company made an in specie distribution of 1 share in Petrel Energy Limited for every 20 shares in the company | 10/04/2012 |
the suspension of trading in the partly paid shares of Octanex N.L. (the "Company") will be lifted at the commencement of trading today in accordance with the market release for suspension dated 22 November 2011 | 23/11/2011 |
the Partly Paid Shares of Octanex N.L. (the "Company") will be suspended from quotation immediately at the request of the Company. The securities will remain in suspension until the commencement of trading on Wednesday , 23 November 2011. Please note that the suspension only applies to the Company's Partly Paid Shares, and does not apply to any other quoted securities of the Company. Security Code: OXXCA | 22/11/2011 |
listed entity carried for record purposes only | 06/11/2009 |
In March 2009, Octanex N.L. completed a merger with Strata Resources N.L. ("Strata") via a Supreme Court and Shareholder approved re-organisation (technically called a ‘scheme of arrangement') under which the Company acquired all of Strata. At the same time the Company acquired all of Exmouth Exploration Pty Ltd ("Exmouth"), a company with common permit and related interests to both the Octanex and Strata. Both of these acquisitions were effected by way of an issue of Octanex shares to acquire all of the shares in Strata and Exmouth and those companies became wholly-owned subsidiaries of Octanex NL | 06/11/2009 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
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22/07/2016 | Geoffrey Albers | 10,000 | $0.030 | $300.00 |
15/07/2016 | Geoffrey Albers | 39,400 | $0.030 | $1,182.00 |
12/07/2016 | Geoffrey Albers | 55,000 | $0.030 | $1,650.00 |
01/07/2016 | Geoffrey Albers | 30,000 | $0.030 | $900.00 |
30/06/2016 | Geoffrey Albers | 110,000 | $0.030 | $3,300.00 |
NAME | TITLE | DATE OF APPT |
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Geoffrey Albers | Executive Chairman, CEO | 02/10/1984 |
Robert Wright | CFO, Company Secretary | 24/08/2012 |
Giustino Guglielmo | Non Exec Director | 18/12/2014 |
James Willis | Non Exec Director | 18/08/2009 |
Kevin How Kow | Non Exec Director | 18/12/2014 |
Suhnylla Kler | Non Exec Director | 18/12/2014 |
David Coombes | Non Exec Director | 16/05/2012 |
Raewyn Clark | Executive Director, COO | 17/10/2014 |
John Tuohy | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.