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PACIFIC ENVIRONMENT LIMITED | 16/12/2016 |
Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)delisted at entity's request under Listing Rule 17.11 | 20/08/2025 |
we understand Ideagen EVS BidCo Pty Limited, an indirect wholly owned subsidiary of Ideagen Limited, acquired all of the issued shares in EVS for the consideration of $0.09 cash per EVS share | 20/08/2025 |
The company has implemented a scheme of arrangement to acquire all Envirosuite shares from Ideagen EVS BidCo Pty Limited, resulting in Ideagen holding all Envirosuite shares. Trading in Envirosuite shares was suspended. | 19/08/2025 |
The company issued 16,457,116 shares for nil consideration on 12 August 2025, converting performance rights held by employees. The company confirms offering the shares without disclosure, complying with Chapter 2M and sections 674 and 674A, and having no excluded information. | 12/08/2025 |
The company lodges its application for quotation of securities. | 12/08/2025 |
The securities of Envirosuite Limited will be suspended from quotation at the close of trading on 11 August 2025 under Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with ASIC approving the scheme of arrangement by which Ideagen EVS BidCo Pty Limited, an indirect wholly owned subsidiary of Ideagen Limited, will acquire all of the issued shares in EVS. | 11/08/2025 |
name changed from Pacific Environment Limited | 14/12/2016 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
06/09/2024 | Colby Manwaring | 750,000 | $0.064 | $48,000.00 |
25/10/2023 | Colby Manwaring | 272,846 | $0.058 | $15,725.00 |
29/06/2023 | Sue Klose | 500,000 | $0.084 | $41,952.00 |
15/06/2023 | Stuart Bland | 140,000 | $0.080 | $11,180.00 |
13/06/2023 | David Johnstone | 135,139 | $0.079 | $10,679.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Colby Manwaring | Chairman, Independent Director | 01/09/2023 |
Jason Cooper | Managing Director, CEO | 01/07/2020 |
Aaron Lapsley | COO | 15/12/2021 |
Justin Owen | CFO | 24/01/2022 |
Emma Stepcic | CFO | 06/11/2024 |
Stuart Bland | Independent Director | 01/03/2022 |
Adam Gallagher | Company Secretary | 20/10/2012 |
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.