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29 March 2025
| Name: | PROTEAN WAVE ENERGY LTD (POW) (This company subsequently changed its name and is now PROTEAN ENERGY LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 21 December 2006 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now PROTEAN ENERGY LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now PROTEAN ENERGY LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now PROTEAN ENERGY LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
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Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
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| Company | FROM | TO |
|---|---|---|
| PROTEAN ENERGY LIMITED | 28/11/2016 | |
| PROTEAN WAVE ENERGY LTD | 21/01/2016 | 28/11/2016 |
| STONEHENGE METALS LIMITED | 21/01/2016 |
REGISTRY:
Link Market Services Perth
Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000
Tel : +61 8 9211 6670 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
name changed to Protean Energy Limited | 28/11/2016 |
The securities of Protean Wave Energy Limited will be reinstated to official quotation as from 10 am AEDT on Monday, 29 February 2016, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. | 25/02/2016 |
The company advises that the offer made under the prospectus has successfully closed with the company having received applications for the full subscription amount. | 12/02/2016 |
The company advises that its prospectus dated 25 November 2015 did not offer a BPAY payment facility. It will, however, accept payment via electronic funds transfer on condition that the company receives a duly completed application form, together with a copy of the EFT transfer receipt. | 03/02/2016 |
The company lodges its quarterly activities report. | 29/01/2016 |
The company lodges its quarterly cash flow report. | 29/01/2016 |
The company provides a letter to shareholders - The Directors have resolved to extend the Closing Date of the Company's current IPO Prospectus Offer to raise up to $5 million at 2.5¢ per share with a one-for-one free attaching option exercisable at 3.75¢. The Prospectus Offer will now close at 5pm WST on Friday, 12 February 2016. | 29/01/2016 |
The Company advises that the Closing Date of the Prospectus dated 25 November 2015, first supplementary prospectus dated 27 November 2015, second supplementary prospectus dated 14 December 2015 and third supplementary prospectus has been extended. The Offer will now close on Friday, 12 February 2016 at 5.00pm (WST). | 28/01/2016 |
name changed from Stonehenge Metals Limited | 21/01/2016 |
name changed to Protean Energy Limited | 28/11/2016 |
The securities of Protean Wave Energy Limited will be reinstated to official quotation as from 10 am AEDT on Monday, 29 February 2016, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. | 25/02/2016 |
The company advises that the offer made under the prospectus has successfully closed with the company having received applications for the full subscription amount. | 12/02/2016 |
The company advises that its prospectus dated 25 November 2015 did not offer a BPAY payment facility. It will, however, accept payment via electronic funds transfer on condition that the company receives a duly completed application form, together with a copy of the EFT transfer receipt. | 03/02/2016 |
The company lodges its quarterly activities report. | 29/01/2016 |
The company lodges its quarterly cash flow report. | 29/01/2016 |
The company provides a letter to shareholders - The Directors have resolved to extend the Closing Date of the Company's current IPO Prospectus Offer to raise up to $5 million at 2.5¢ per share with a one-for-one free attaching option exercisable at 3.75¢. The Prospectus Offer will now close at 5pm WST on Friday, 12 February 2016. | 29/01/2016 |
The Company advises that the Closing Date of the Prospectus dated 25 November 2015, first supplementary prospectus dated 27 November 2015, second supplementary prospectus dated 14 December 2015 and third supplementary prospectus has been extended. The Offer will now close on Friday, 12 February 2016 at 5.00pm (WST). | 28/01/2016 |
name changed from Stonehenge Metals Limited | 21/01/2016 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 05/10/2012 | Bevan Tarratt | On market | 6,000,000 | $0.020 | $120,660 |
| 14/08/2012 | Bevan Tarratt | On market | 10,000 | $0.033 | $328 |
| 24/07/2012 | Bevan Tarratt | On market | 500,000 | $0.024 | $12,000 |
| 23/05/2012 | Bevan Tarratt | On market | 2,143,473 | $0.025 | $53,660 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Brendan Hammond | Chairman | 01/07/2015 |
| Richard Henning | Executive Chairman, CEO | 02/08/2010 |
| Stephen Rogers | Managing Director | 26/07/2016 |
| Steven Michael | CFO | 08/06/2011 |
| Bevan Tarratt | Non Exec Director | 12/06/2007 |
| Young Yu | Executive Director | 04/09/2012 |
| Matthew Foy | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Bruce Lane | Executive Director | 06/05/2014 | 26/07/2016 |
| Warren Staude | Non Exec Chairman | 07/09/2006 | 04/09/2012 |
| Bob Cleary | Non Exec Director | 17/05/2010 | 04/09/2012 |
Date of first appointment, title may have changed.
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