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Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760company deregistered today | 31/05/2020 |
delisted from the start of trading on Monday, 19 March 2018 pursuant to Listing rule 17.12. | 19/03/2018 |
we understand the company was delisted following its failure and the subsequent appointment of liquidators | 19/03/2018 |
Martin Jones and Wayne Rushton are appointed as joint & several liquidators of the company pursuant to an order of the Supreme Court of Western Australia. The Liquidators are conducting an immediate assessment of the Company's operations and financial position. This includes but is not limited to an assessment of the Company's shareholdings in its subsidiaries, as well as strategies to preserve the value of its listed shell. | 17/01/2018 |
A winding up order has been lodged with the Supreme Court of Western Australia by Fortune Technology on the grounds of insolvency due to the Company's failure to comply with a statutory demand in the amount of S$9,000,000 plus interest of S$991,233. The Company will be defending the action brought by Fortune Technology Fund Ltd. | 02/11/2017 |
The company issues a response to ASX regarding repatriation of funds. | 06/09/2017 |
The Company requests an extension of the voluntary suspension of its securities effective from the commencement of trading today, Friday, 28 July 2017. The Company expects the suspension to last until the commencement of normal trading on Monday, 7 August 2017, or the release of any earlier announcement by the Company. | 28/07/2017 |
The company lodges its Appendix 4C - quarterly report. | 27/07/2017 |
The company releases the results of its meeting. | 13/07/2017 |
The securities of Premiere Eastern Energy Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement regarding a notice of statutory demand received from bondholders. | 11/07/2017 |
The suspension of trading in the securities of Premiere Eastern Energy Limited will be lifted immediately following the release of the Company's annual report. | 14/06/2017 |
The company issues a response to the ASX financial condition query. | 13/06/2017 |
The Annual General Meeting of the Shareholders of Premiere Eastern Energy Limited will be held at 11:30am (WST) on 13 July 2017 at: Level 6, 105 St Georges Terrace Perth, WA 6000. | 09/06/2017 |
The company lodges its Appendix 4G. | 06/06/2017 |
The company lodges its Annual Report to shareholders. | 06/06/2017 |
The company has formally withdrawn its application for an extension of time to hold its AGM. It now seeks to hold its AGM as soon as practicable, which is expected to be in the week beginning 26 June 2017. | 16/05/2017 |
The company lodges its March 2017 Quarterly Shareholder Update. | 28/04/2017 |
The company lodges its Appendix 4C - quarterly report. | 28/04/2017 |
Premiere Eastern Energy Limited has received a letter of termination and demand from Magic Carpet Fund III, Skyven Growth Opportunities Fund Pte Ltd, Venstar Investments Ltd and Fortune Technology Fund Ltd, who are the holders of the unconvertible debt owed by the Company. | 24/04/2017 |
The company has applied to ASIC for an extension of time to hold its AGM on or before 31 August 2017 as the company is not in a position to provide sufficient time for shareholders to consider the audited annual financial statements prior to the date that the AGM is required to be held. | 21/04/2017 |
The securities of the company will be suspended from Official Quotation from the commencement of trading today, 3 April 2017 following failure to lodge their Full Year Accounts for the period ended 31 December 2016, in accordance with ASX Listing Rules | 03/04/2017 |
listed entity carried for record purposes only | 12/02/2015 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
14/09/2016 | David Wheeler | 65,272 | $0.036 | $2,336.00 |
22/06/2016 | David Wheeler | 50,000 | $0.046 | $2,300.00 |
10/06/2016 | David Wheeler | 75,000 | $0.050 | $3,720.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Musheng Zhan | Non Exec Chairman | 24/08/2014 |
Ting Jiang | Independent Director | 25/08/2014 |
Aiping Zhan | Executive Director, CEO | 25/08/2014 |
Jinpei Ou | Executive Director | 25/08/2014 |
Andrew Metcalfe | 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.