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Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000
Tel : +61 8 9211 6670 or 1300 554 474The company notifies ASIC of changes to its share structure which may include changes to the class of shares (e.g. converting ordinary shares to preference shares), amendments to the terms on which shares are issued, or the consolidation/splitting of shares. | 17/12/2024 |
The company notifies ASIC of the appointment or cessation of a director or company secretary. | 12/12/2024 |
The company advises ASIC a resolution has been passed to alter its constitution. | 05/12/2024 |
The company notifies ASIC of the appointment or cessation of a director or company secretary. | 07/11/2024 |
The company has lodged financial reports with ASIC. | 30/09/2024 |
The company notifies ASIC of a change in the name or address of its directors or company secretary. | 31/07/2024 |
The company notifies ASIC of changes to its share structure which may include changes to the class of shares (e.g. converting ordinary shares to preference shares), amendments to the terms on which shares are issued, or the consolidation/splitting of shares. | 05/07/2024 |
The company notifies ASIC of the appointment or cessation of a director or company secretary. | 04/03/2024 |
delisted at entity's request under Listing Rule 17.11 | 30/12/2022 |
we understand the company's primary listing is on AIM in the UK, there is low liquidity, limited operations in Australia, lack of funding in Australia, management is being transferred to the UK, listing costs and the strategic objectives of acquiring additional gas assets in the North Sea | 30/12/2022 |
The securities of Synergia Energy Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of SYN, pending SYN's removal from the official list of ASX. | 28/12/2022 |
name changed from Oilex Limited | 26/07/2022 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
12/03/2014 | Ron Miller | 1,500,000 | $0.018 | $27,233.00 |
05/11/2013 | Ron Miller | 1,000,000 | $0.048 | $48,200.00 |
22/02/2013 | Ron Miller | 350,000 | $0.068 | $23,860.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Sundeep Bhandari | Vice Chairman, Non Exec Director | 09/11/2011 |
Ron Miller | Managing Director | 01/07/2009 |
Paul Haywood | Independent Director | 29/05/2017 |
Peter Schwarz | Independent Director | 04/09/2019 |
Jeffrey Auld | Independent Director | 28/01/2015 |
Mark Bolton | Non Exec Director | 10/06/2016 |
Colin Judd | Executive Director, CFO | 01/07/2021 |
Roland Wessel | Director, CEO | 16/06/2021 |
Jack Rosagro | 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.