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| FROM | TO | |
|---|---|---|
| ESSENTIAL PETROLEUM RESOURCES LIMITED | 05/05/2010 |
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Somerton Energy Limited | 05/05/2010 |
the suspension of trading in the securities of Essential Petroleum Resources Limited (the "Company") will be lifted before the commencement of trading on Thursday, 4 March 2010 following lodgement of the Company's Full Year Accounts for the period ended 30 June 2009 | 03/03/2010 |
motions considered at today's meeting were carried as ordinary resolutions on a show of hands | 22/02/2010 |
releases Quarterly Activities and Cashflow Report | 29/01/2010 |
notice is given that the General Meeting of the Shareholders of Essential Petroleum Resources Limited (Company) will be held at the Institute of Chartered Accountants, Level 3, 600 Bourke Street, Melbourne, Victoria, at 11.00am on 22 February 2010 - approval is sought to issue up to 696,522,082 fully paid ordinary shares in the Company to Beach Energy Limited and issue shares to 2 directors | 22/01/2010 |
company advises that it has signed an agreement with Beach Energy Limited (Beach) that sets out the terms and conditions necessary for the implementation of a restructure of EPR and its ongoing commitments | 14/12/2009 |
releases Quarterly Activities and Cashflow Report | 30/10/2009 |
the company has received an in-principle proposal from Beach Petroleum Limited (Beach) in respect of the restructure of EPR and its ongoing commitments - among other things the proposal stipulates that the debt owed to Beach under the VIC/P46 Joint Operating Agreement be converted to voting shares in the Company so that following the issue of shares under the proposal Beach will hold 51% of the Company's voting shares on issue | 29/09/2009 |
EPR proposes that the voluntary suspension be lifted at the earlier of the announcement or the commencement of trading on 7 September 2009 | 31/08/2009 |
EPR proposes that the voluntary suspension be lifted at the earlier of the announcement or the commencement of trading on 31 August 2009 | 24/08/2009 |
EPR proposes that the voluntary suspension be lifted at the earlier of the announcement or the commencement of trading on 24 August 2009 | 17/08/2009 |
Essential Petroleum Resources Limited (EPR) requests an extension to its voluntary suspension pending the release of an announcement in relation to a proposal for the restructure of the Company's liability to Beach Petroleum Limited and Mitsui E&P Australia Pty Ltd in respect of the drilling of Fermat-1 in offshore VIC/P46. EPR proposes that the voluntary suspension be lifted at the earlier of the announcement or the commencement of trading on 17 August 2009 | 13/08/2009 |
the securities of Essential Petroleum Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company | 11/08/2009 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Robert Kennedy | Chairman | 22/04/2010 |
| Hector Gordon | Managing Director | |
| Garrick Higgins | Non Exec Director | |
| John Cornelius | Non Exec Director | |
| Peter Mullins | Non Exec Director | 22/04/2010 |
| Andrew Gould | General Manager, Executive | |
| Alfonso Grillo | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
