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| FROM | TO | |
|---|---|---|
| PROTEAN WAVE ENERGY LTD | 21/01/2016 | 28/11/2016 |
| STONEHENGE METALS LIMITED | 21/01/2016 |
Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000
Tel : +61 8 9211 6670 or 1300 554 474name changed to Protean Energy Limited | 28/11/2016 |
The securities of Protean Wave Energy Limited will be reinstated to official quotation as from 10 am AEDT on Monday, 29 February 2016, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. | 25/02/2016 |
The company advises that the offer made under the prospectus has successfully closed with the company having received applications for the full subscription amount. | 12/02/2016 |
The company advises that its prospectus dated 25 November 2015 did not offer a BPAY payment facility. It will, however, accept payment via electronic funds transfer on condition that the company receives a duly completed application form, together with a copy of the EFT transfer receipt. | 03/02/2016 |
The company lodges its quarterly activities report. | 29/01/2016 |
The company lodges its quarterly cash flow report. | 29/01/2016 |
The company provides a letter to shareholders - The Directors have resolved to extend the Closing Date of the Company's current IPO Prospectus Offer to raise up to $5 million at 2.5¢ per share with a one-for-one free attaching option exercisable at 3.75¢. The Prospectus Offer will now close at 5pm WST on Friday, 12 February 2016. | 29/01/2016 |
The Company advises that the Closing Date of the Prospectus dated 25 November 2015, first supplementary prospectus dated 27 November 2015, second supplementary prospectus dated 14 December 2015 and third supplementary prospectus has been extended. The Offer will now close on Friday, 12 February 2016 at 5.00pm (WST). | 28/01/2016 |
name changed from Stonehenge Metals Limited | 21/01/2016 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 05/10/2012 | Bevan Tarratt | 6,000,000 | $0.020 | $120,660.00 |
| 14/08/2012 | Bevan Tarratt | 10,000 | $0.033 | $328.00 |
| 24/07/2012 | Bevan Tarratt | 500,000 | $0.024 | $12,000.00 |
| 23/05/2012 | Bevan Tarratt | 2,143,473 | $0.025 | $53,660.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Brendan Hammond | Chairman | 01/07/2015 |
| Richard Henning | Executive Chairman, CEO | 02/08/2010 |
| Stephen Rogers | Managing Director | 26/07/2016 |
| Steven Michael | CFO | 08/06/2011 |
| Bevan Tarratt | Non Exec Director | 12/06/2007 |
| Young Yu | Executive Director | 04/09/2012 |
| Matthew Foy | 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.
