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| FROM | TO | |
|---|---|---|
| SYDNEY GAS COMPANY NL | 04/12/1998 | 29/01/2003 |
| DESERTSTONE NL | 04/12/1998 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)former shareholders in this company may have unclaimed money arising from the compulsory acquisition of their shares - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service | 31/03/2022 |
delisted following the completion of compulsory acquisition of the outstanding shares in the Company | 09/04/2009 |
we understand that AGL Energy Limited was successful with an all cash takeover offer of A$0.425 per share for all of the shares in SGL | 09/04/2009 |
shares reinstated to quotation | 13/12/2005 |
Stephen Kwik is appointed a Director, Company Secretary and Acting Executive Director | 09/12/2005 |
company advises it has discontinued the court proceedings which it had commenced in the Equity Division of the Supreme Court of NSW | 09/12/2005 |
company announces that Michael Norster has been appointed Chairman and Richard Gelski a Non-Executive Director (Warren Eades was apparently nominated but did not consent to act as a director) | 08/12/2005 |
ASIC advises it is in the process of considering some material that it has been provided with - while ASIC has been aware of various allegations including that control of the company had changed in breach of the Corporations Act, those allegations are yet to be substantiated | 08/12/2005 |
directors accept the resignation of the Company's Chief Financial Officer and Company Secretary Mr Christopher Brown | 07/12/2005 |
directors Michael Knight, Andrew Purcell and Bruce McKay resign | 07/12/2005 |
reports that a few shareholders cast votes against the company's proposed name change to Wollemi Energy and the re-election of a non-executive director at the AGM - some of the shareholders plan to call an extraordinary meeting but deny they are acting as associates - they include Peter Newton, Ian Pattison and Lee Ming Tee | 01/12/2005 |
shares suspended from quotation - ASX grants the suspension until 10.00 am on 12 December 2005 - the purpose is to allow the company to progress its inquiries regarding the ownership of, and arrangements concerning the exercise of rights affecting, a substantial number of shares in the company (the company believes that the market for shares in the company's securities appears to be materially uninformed concerning arrangements affecting up to 35% of the company's voting shares) | 30/11/2005 |
name changed from Sydney Gas Company NL | 29/01/2003 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Allan Campbell | Chairman, Non Exec Director | |
| Andrew Lukas | CEO | |
| John Moore | Non Exec Director | |
| Michael Norster | Non Exec Director | |
| Michael Moraza | Director | |
| Stephen Kwik | Director | |
| Garry O'Meally | Alternate Director | |
| Tony Schultz | Alternate Director | |
| Frank Krstic | General Counsel, Company Secretary | |
| Beth Powell | Investor Relations |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
