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FROM | TO | |
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REPRODUCTIVE HEALTH SCIENCE LIMITED | 22/04/2014 | 13/06/2017 |
AO ENERGY LIMITED | 15/01/2013 | 22/04/2014 |
AUSTRALIA ORIENTAL MINERALS NL | 09/02/2005 | 15/01/2013 |
MARLBOROUGH RESOURCES NL | 08/12/1999 | 09/02/2005 |
MARLBOROUGH GOLD MINES NL | 30/09/1994 | 08/12/1999 |
MARLBOROUGH GOLD MINES LIMITED | 30/09/1994 |
Level 12, 680 George Street Sydney NSW 2000
Tel : 61 1300 554 474name changed to AO Energy Limited | 15/01/2013 |
the closing date for the offer contained in the Prospectus dated 30 November 2012 has been extended from Thursday, 13 December 2012 to 5.00 pm (Adelaide time) to Thursday, 20 December 2012 | 14/12/2012 |
In accordance with the Notice of Extraordinary General Meeting and Explanatory Memorandum lodged with ASX on 16 October 2012, trading of the Company" shares will cease as of the opening of trading on 14 November 2012. The suspension is in place to effect a capital consolidation and to allow the Company to re-comply with Chapters 1 and 2 of the Listing Rules, as set out in section 1.8 of the Explanatory Memorandum. the Company anticipates lifting the suspension of trading on 4 December 2012 and commence trading again on ASX on that date (indicative timing) | 14/11/2012 |
shares reinstated to quotation | 27/07/2005 |
company reports that it has achieved the minimum subscription of $2 million under the Prospectus dated 27 April 2005 - the total of applications received is $2,070,543.77, inclusive of underwriting commitments that have been called and are expected to be received before the end of the week - the company is now in the process of undertaking the recapitalisation as approved by shareholders at the general meeting of members held on 12 April 2005 | 06/07/2005 |
company extends the closing date of Prospectus dated 27 April 2005 from 5pm on Friday, 17 June 2005 to 5 July 2005 | 14/06/2005 |
announces the incorporation of a wholly owned Indonesian subsidiary PT AOM Indonesia - this should allow the commencement work in relation to AOM's stated aim of discovery and development of potential mineral deposits located within the South East Asian region | 24/05/2005 |
issues replacement prospectus for an offer of 104,000,000 fully paid ordinary shares at $0.03 each to raise $3,120,000 | 28/04/2005 |
issues cash flow for nine months to 31 March 2005 reflecting payments for administration of $579,000, Telminex Deed of Company Arrangement of $513,000 and a net operating cash outflow of $1,129,000 | 28/04/2005 |
company advises that ASIC made an interim order on 14 April 2005 that no offers, issues, sales, or transfers of ordinary shares be made under the Company's prospectus dated 31 March 2005 - the order lasts for 21 days after the day on which it is made, unless revoked before then (why has it taken the company 8 days to inform the market?) | 22/04/2005 |
shareholders approved all resolutions put to the general meeting today including the issuing of shares other related transactions - shareholder approval was the final stage of the Company's balance sheet restructure and recapitalisation prior to seeking re-admission to trading on the ASX | 12/04/2005 |
SmartTrans Holdings Limited, the managing joint venture partner for the Mount Mackenzie exploration project, has advised of preliminary results from the recent drilling program for that project - under the farm-in agreement between SMA, Jeteld Pty Ltd and the Company, Jeteld are required to spend $2.5 million to earn a 47% interest in the tenements - at completion of the farm-in agreement, AOM's interest in the areas will be diluted to 21.2% | 06/04/2005 |
lodges disclosure document for an issue of shares | 31/03/2005 |
company advises of the timetable in relation to the proposed 10 to 1 consolidation of capital to be considered by the shareholders at the Company's General Meeting to be held on 12 April 2005 | 30/03/2005 |
lodges half yearly accounts | 15/03/2005 |
provides a Notice of Meeting (for 12 April 2005) and related documentation, including an Independent Expert's Report, for the proposed re-capitalisation and subsequent re-listing of the company | 14/03/2005 |
name changed from Marlborough Resources NL | 09/02/2005 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
15/10/2012 | Colin Goodall | 16,900,000 | $0.003 | $51,146.00 |
15/10/2012 | David Bamford | 3,000,000 | $0.003 | $9,005.00 |
12/10/2012 | Alexander Downer | 1,000,000 | $0.003 | $3,000.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Neil Young | Managing Director | 18/07/2012 |
David Bamford | Non Exec Director | 03/10/2012 |
Jeremy Jebamoney | Executive Director | 03/10/2012 |
Colin Goodall | Director | 18/07/2012 |
Alexander Downer | Director | 12/10/2012 |
Jarek Kopias | 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.