EMPIRE OIL & GAS NL (ASX.EGO)

The company notifies ASIC of the appointment or cessation of a director or company secretary.

Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.

delisted from the commencement of trading on 4 May 2020, pursuant to Listing rule 17.12.

we understand this company failed and ASX removed the company from listing because its securities have been suspended from trading for an unacceptably long period

The company lodges its Quarterly Cashflow Report.

The company lodges its Quarterly Activities Report.

The consolidation of the company's securities has been completed.

we understand that on or about this date the company consolidated its shares 1 for 5

The company releases an update on the consolidation of its securities. The reason for the update is the approval at the general meeting.

The company releases the results of meeting.

The company lodges its Half Yearly Report and Accounts.

The company releases a notification of consolidation of its securities. Shareholders will get 1 share for every 5 presently owned.

General Meeting to be held at Trident Capital, Level 24, 44 St Georges Terrace Perth WA 6000 on Wednesday, 1 April 2020, commencing at 10:00 am (WST).

ASX has declined to grant previously applied for waivers from ASX 20c rule. The effect of this is that the pricing and number of shares to be issued (based on 4c per share) approved at the Annual General Meeting held on 31 January 2020 are no longer valid. The company will seek to convene a further shareholder meeting to approve the transaction. The new Notice of Meeting will include an additional resolution to consolidate the current share capital on a 1 for 5 basis.

The company releases the results of its meeting.

The company releases its corporate governance statement and Appendix 4G for the followings years: 2017, 2018 and 2019.

The company lodges the following: Quarterly Activities and Cash Flow Report - September 2017, December 2017, March 2018, June 2018, September 2018, December 2018, March 2019, June 2019, September 2019, December 2019.

The company's AGM will be held at Trident Capital, Level 24, 44 St Georges Terrace Perth WA 6000 on 31 January 2020, commencing at 10:00 am (WST).

The company lodges its Annual Report to shareholders.

The company releases the results of its general meeting. HLB Mann Judd (WA Partnership) have been appointed as auditor of the company.

The company's Extraordinary General Meeting will be held at Trident Capital, Level 24, 44 St Georges Terrace Perth WA 6000 on Friday, 8 November 2019, commencing at 10:00 am (WST).

The company signs conditional binding acquisition of 100% of the issued capital in Venator Cooper 1196 and Venator Surat 1186 from the vendors listed in Schedule 4 hereof pursuant to a heads of agreement. It is intended that Empire will undertake a $5,500,000 capital raising (with a potential to accept up to $7,500,000 in total) in conjunction with the proposed acquisition.

The company has not paid their annual listing fees in respect of the year ending 30 June 2020 but the securities are already suspended from official quotation.

The company lodges its Half Year Accounts 31 December 2018.

The company lodges its Full Year Statutory Accounts 30 June 2018.

The company lodges its Half Year Accounts 31 December 2017.

The company lodges its Full Year Statutory Accounts 30 June 2017.

The company releases its security trading policy.

The company releases a letter to its shareholders. On 14 December 2018, the DOCA completed and following completion of administration matters, the deed administrators have now retired. Control of the company has reverted to the directors since the DOCA has now been fully effectuated and terminated.

we understand that on or about this date the company consolidated its shares 1 for 20

The consolidation has been completed.

The company provides an update on the consolidation of its securities. The consolidation was approved at the general meeting.

The company releases the results of its meeting.

The administrators provide a circular to the company's creditors. They have detailed the summary of events that occurred for the period 22 January 2018 to 13 November 2018 in the Deed Administration of the Company. Subject to all resolutions being passed at the upcoming meeting of the Company's shareholders which is scheduled for 7 December 2018, the Deed Administrators and Trustees of the EGO Creditors Trust will be in a position to pay a second and final dividend to the unsecured creditors of the Company and finalise the Deed Administration. The estimated second dividend rate to unsecured creditors is higher than what was provided in the report to creditors from 22 January 2018. The previously mentioned position confirms that Trident's recapitalisation proposal provides a better return to creditors than if the Company were to be placed into Liquidation.

The administrators lodged an application with the ASIC to extend the financial reporting relief end date to the earlier of 30 September 2020 or the date that the company ceases to be under external administration. Please note that the requirement to hold the 2017 and 2018 AGM now falls two (2) months after the individual Financial Reporting Deferral Period ends.

The company issues a notification of consolidation of its securities. Shareholders get 1 share for every 20 presently owned.

The company releases a notice of general meeting. The meeting will be held at Trident Capital, Level 24, 44 St Georges Terrace Perth WA 6000 on Friday, 7 December 2018, commencing at 10:00am (WST).

Subsequent to the meeting of shareholders on 8 June 2018, ASX instructed that the vote of EGO's largest shareholder, who is also the Company's secured creditor, should have been excluded from Resolution 3 pursuant to the Exclusion Statement and that the votes cast "for" and "against" should be recounted. The company then releases the amended results. Each resolution was subject to and conditional on each of the DOCA Resolutions being passed. Resolution 3 was one of the DOCA Resolutions and accordingly as it failed to pass under the recounted voting summary, all other Resolutions were not passed. The Board and the Deed Administrator consider that the ASX's direction after the meeting to disregard the Company's largest shareholder's vote on resolution 3 was not adequately known by shareholders and that therefore the meeting should be reconvened.

Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.

On 28 June 2018 the Deed Administrators and the Proponent of the DOCA, Trident Capital Limited, agreed to extend the "˜End Date' of the DOCA from 30 June 2018 to 30 September 2018. A further reporting relief application was lodged with the ASIC on 29 June 2018. The requirement to hold the 2017 AGM now falls two (2) months from the End Date.

The completion of the consolidation of the Company's securities, as set out in the schedule announced on 8 June 2018, has been delayed. The company is liaising with ASX and will provide an update when available.

we understand that on or about this date the company consolidated its shares 1 for 20

The ASIC on 19 June 2018 granted further relief in response to the 2017 AGM for a period of two months from the earlier of: 30 June 2018; the end of the Deed Administration; the date on which a disclosure document is lodged with the ASIC in relation to any offer for issue or sale of securities that needs disclosure to investors under Chapter 6D of the Act.

The company provides an update to the consolidation of its securities, the update being the approval of shareholders.

The company releases the results of its general meeting.

The company provides an update to the consolidation of its securities. A correction to the timetable was made. Please note that the Company's securities will remain suspended during and following the consolidation.

The company releases a notification of consolidation of its securities. Shareholders get 1 share for every 20 presently owned.

A general meeting of the company will be held at Trident Capital, Level 24, 44 St Georges Terrace Perth WA 6000 on Friday, 8 June 2018, commencing at 10:00am (WST).

Given the deferral of the financial reporting relief under the instrument expiring on 28 March 2018, individual financial reporting relief was requested by the administrators and granted by the ASIC for the company to the earlier of 30 June 2018 or the end of the deed administration.

At the 7 February 2018 meeting of creditors, creditors resolved to accept a recapitalisation proposal put forward by Trident Capital to vary the Mineral Resources Limited Deed of Company Arrangement. The varied DOCA was signed on 23 February 2018. Subject to several conditions, a second and final distribution to creditors is anticipated to be declared on or around April 2018.

The administrators releases a circular to the company's creditors.

At separate meetings of creditors of the Companies held on 2 November 2017, creditors passed a resolution accepting the DOCA proposal put forward by Mineral Resources. The Companies and its Administrators executed the DOCA on 6 November 2017 and this has been lodged with ASIC on 6 November 2017. The EOC and EMS DOCA were effectuated on 8 November 2017. The effect of this is that MRL now control and own the EOC Petroleum Assets and the Red Gully Project by virtue of their 100% ownership of the shares in EOC. All claims against EOC (with the exception of MRL) have now been released and transferred to the Creditors' Trust created pursuant to the DOCA and control of EOC has now been returned to the newly appointed directors. The DOCA for EGO remains on foot and pursuant to the DOCA the Deed Administrators are now undertaking a process to realise any value for EGO's ASX listed shell.

Mineral Resources has acquired all of the assets of Empire Oil & Gas including the Red Gully Processing Facility and all of its petroleum exploration tenure.

The administrators provided copies of their reports to creditors. The second meeting of creditors will be held on 2 November 2017 at 10.00 am AWST.

ASIC has granted the company an extension for the company to hold its AGM until 28 May 2018.

The company intends to rely on ASIC's Instrument 2015/251 to enable the company to obtain relief from its Part 2M.3 obligations to prepare and lodge the audited financial statements and directors reports for a period of 6 months from the date of the administrators' appointment. The administrators have submitted an application to the ASIC in order to receive an extension of 2 months to convene the AGM from the date the financial reporting relief expires.

Mr Peter McCluskey, Mr Martin Jones and Mr Andrew Smith of Ferrier Hodgson have been appointed as voluntary administrators of the Company and its wholly-owned subsidiary, Empire Services Pty Ltd.

The company received a notice of demand from Mineral Resources in respect of the $15.1 million loanl facility agreement between Mineral Resources, Empire Oil Company and the company. The Company continues to assess the options available to it, including developing a restructure plan to lead to a better outcome for the Company, and the Company will continue to comply with its continuous disclosure obligations.

The company requests that the voluntary suspension remain in place until the company releases an update to the market in relation to the options available to continue its operations. The announcement is intended to be made on or before 27 October 2017.

The Company now notifies shareholders that the Directors of Empire Oil Subsidiary have appointed Mr Andrew Smith, Mr Peter McCluskey and Mr Martin Jones of Ferrier Hodgson as voluntary administrators of Empire Oil Subsidiary. The Empire Oil Subsidiary Administrators have advised that they will work closely with Empire Oil Subsidiary's stakeholders while they undertake a financial and operational assessment of the business.

MRL took the steps (issuing a notice of default and demand to a subsidiary of Empire Oil & Gas; and appointing of receivers and managers of said subsidiary) in order to protect its interests following consideration of the ongoing interruption to production at the Red Gully-1 well owned by the subsidary and consultation with the board of EGO.

On 13 September 2017, Empire Oil Subsidiary received a notice of default and demand, and deed of appointment of receivers and managers, under which Mineral Resources has notified Empire Oil Subsidiary of a default under the Loan Facility and has appointed Mr Matthew James Donnelly and Mr Jason Mark Tracy of Deloitte jointly and severally as receivers and managers of certain assets of Empire Oil Subsidiary.

The company continues to assess the options available to restart the production from the Red Gully-1 well and its impact on the company, and has not yet made a final decision on how it will proceed. The company requests that the voluntary suspension remain in place until the company releases an update to the market, which is intended to be made on or before 27 September 2017.

The securities of Empire Oil & Gas NL will be suspended from official quotation from the commencement of trading today at the request of the Company, pending an announcement relating to its Red Gully-1 well.

we understand that on or about this date the company consolidated its shares 1 for 100

The suspension of trading in the securities of Empire Oil & Gas NL (the "Company") will be lifted immediately, following receipt of an announcement. Security Code: EGO

Red Gully B Sand proven (1P) Gas Reserves increase by 64%,

Empire Oil & Gas NL (ASX:EGO) (Empire) requests that ASX Limited grant an immediate voluntary suspension for the Company's shares pending an announcement to the market by Empire of completion of an independent report detailing a significant reserves upgrade at the Red Gully Project.

The securities of Empire Oil & Gas NL (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: EGO

The suspension of trading in the securities of Empire Oil & Gas NL will be lifted immediately following the release of an announcement regarding a corporate transaction and an update on Contingent & Prospective resources. ASX Code: EGO

The securities of Empire Oil and Gas NL (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company. Security Code: EGO

Empire Oil & Gas NL was one of 43 that failed to put the adoption of the company's remuneration report to a non-binding vote at the company's annual general meeting (AGM) this year - ASIC said "that is not good enough...shareholders need to know in advance what resolutions are being voted on at the AGM so they can decide whether to attend the meeting or vote by prox"