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FROM | TO | |
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PACIFIC NICKEL LIMITED | 02/07/1997 | 31/07/1998 |
ARBOYNE NL | 02/07/1997 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted from the close of trading on Tuesday, 3 December 2019, pursuant to Listing rule 17.11. | 03/12/2019 |
we understand QGIF Swan Bidco was successful with an offer for the shares in PEA and shareholders have been paid $1.07 per share comprising $1.005 scheme consideration and a special dividend of $0.065 | 03/12/2019 |
The scheme of arrangement by which QGIF Swan Bidco will acquire 100% of Pacific Energy has been implemented. All Pacific Energy shares have been transferred to QIC. Pacific Energy shareholders who were on the register on the Special Dividend Record Date, 21 November 2019, and who continued to hold their shares until the Scheme Record Date, 25 November 2019, have been paid $1.07 per share. An application has been made to remove Pacific Energy from the Official List of the ASX as at close of trade on 3 December 2019 or as soon as practicable thereafter. The Company has applied to the ATO requesting a class ruling in relation to the tax implications of the Special Dividend, including the ability to attach franking credits to the Special Dividend. The application is progressing well and is in the advanced stages. | 02/12/2019 |
The company releases its 2019 AGM Results. | 29/11/2019 |
The company provides an update on its notification of dividend/distribution. Court orders were lodged with ASIC and scheme of arrangement has become effective. | 19/11/2019 |
The securities of Pacific Energy Limited will be suspended from quotation at the close of trading today, Monday, 18 November 2019, in accordance with Listing Rule 17.2, following lodgement of the Supreme Court orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which QGIF Swan Bidco Pty Ltd will acquire all of the issued shares in PEA. | 18/11/2019 |
securities reinstated to quotation | 04/12/2008 |
securities suspended from quotation pending an announcement | 27/11/2008 |
we understand that on or about this date the company consolidated its shares 2 for 1 | 25/08/2006 |
we understand that on or about this date the company made an in specie distribution of 1 share in Echelon Resources Limited for every 6 shares in the company | 25/08/2006 |
name changed from Pacific Nickel Limited | 31/07/1998 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
15/10/2018 | James Cullen | 300,000 | $0.539 | $161,700.00 |
13/09/2018 | James Cullen | 200,000 | $0.538 | $107,600.00 |
28/01/2016 | Ken Hall | 68,668 | $0.380 | $26,094.00 |
14/02/2013 | Adam Boyd | -2,000,000 | $0.480 | $960,000.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Cliff Lawrenson | Non Exec Chairman | 23/08/2010 |
James Cullen | Managing Director, CEO | 01/06/2015 |
Michael Kenyon | CFO, Company Secretary | 19/05/2016 |
Linton Putland | Independent Director | 18/10/2016 |
Alan Foster | Non Exec Director | 20/02/1998 |
Ken Hall | Director | 11/05/2009 |
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.