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OCTANEX N.L. | 25/01/2017 |
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)delisted at entity's request under Listing Rule 17.11 | 06/06/2023 |
we understand that under the Scheme of Arrangement approved by members, shares were transferred to Mr E.G. Albers and entities associated with him for the scheme consideration of $0.002 (0.2 of a cent) | 06/06/2023 |
The company releases the results of its meeting. | 23/05/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 24/04/2023 |
Octanex advises of the dispatch today of the following documents, following orders by the Court that Octanex convene a Scheme Meeting and the registration of the Scheme Booklet with ASIC: a) The Scheme Booklet (including the Notice of Scheme Meeting); b) Personalised Proxies for the Scheme Meeting; c) An information circular headed "Instructions to receive payment for your Octanex Shares by EFT" d) a pre-addressed envelope (which is reply paid if posted in Australia) to enable members to return duly completed and executed proxies. | 19/04/2023 |
The Supreme Court of Victoria has now made Orders for Octanex to convene a meeting of its members to consider and, if thought fit, approve the proposed Scheme of Arrangement. The Scheme Meeting will be held at 10.00 am on Tuesday 23 May 2023 at Level 1, 10 Yarra Street South Yarra, Victoria. A copy of the Order of His Honour, Mr Justice Sifris, made Friday 14 April 2023, and a copy of the Scheme booklet as registered with ASIC. The Scheme Meeting will be held at 10.00 am on Tuesday 23 May 2023 at Level 1, 10 Yarra Street South Yarra, Victoria. | 17/04/2023 |
The company releases a notification of expiry of options. | 16/03/2023 |
The securities of Octanex Limited will be suspended from quotation immediately under Listing Rule 17.3, pending compliance with Listing Rule 19.11A (b) in relation to the disclaimer conclusion of the independent auditor in its review of OXX's half year financial report for the period ended 31 December 2022. | 16/03/2023 |
name changed from Octanex N.L. | 25/01/2017 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
18/03/2019 | Geoffrey Albers | 92,606 | $0.008 | $741.00 |
22/02/2019 | Geoffrey Albers | 48,889 | $0.008 | $391.00 |
30/01/2019 | Geoffrey Albers | 44,800 | $0.009 | $403.00 |
23/01/2019 | Geoffrey Albers | 81,249 | $0.009 | $753.00 |
16/01/2019 | Geoffrey Albers | 125,444 | $0.009 | $1,146.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Geoffrey Albers | Executive Chairman, CEO | 02/10/1984 |
Robert Wright | CFO | 24/08/2012 |
James Willis | Non Exec Director | 18/08/2009 |
Raewyn Clark | Executive Director, COO | 17/10/2014 |
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.