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Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 10/07/2024 |
delisted from the commencement of trading on 3 February 2020 pursuant to Listing rule 17.12. | 03/02/2020 |
we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years | 03/02/2020 |
The company lodges its Quarterly Report and Appendix 5B. | 31/01/2020 |
The company will delist on 3 Februray 2020. Zeta continues to make progress on securing a suitable project for the company in the resource exploration sector and is taking steps to secure necessary broker support for a transaction. Upon securing a suitable project for the company, and the completion of an appropriate capital raising, it is the intention of the directors that the company will seek re-listing of its securities on an Australian or overseas exchange. | 24/01/2020 |
The company lodges its Quarterly Report and Appendix 5B. | 23/10/2019 |
The company lodges its Half Yearly Report and Accounts. | 05/09/2019 |
The offer period of the prospectus was envisaged to close on 29 October 2019. The Board has resolved to exercise their right under section 2.4 of the prospectus to close the offer period as of 16 August 2019. No securities were issued under the prospectus. | 16/08/2019 |
The company lodges its Quarterly Report and Appendix 5B. | 31/07/2019 |
The company issues a prospectus for the offer of up to 2,000 CDIs at an offer price of $0.05 each, to applicants as determined by the directors, to raise up to $100 before costs. The offer opens on 29 July 2019 and closes at 5.00pm (WST) on 29 October 2019. | 26/07/2019 |
The company issues a response to ASX Appendix 3Y Query. | 12/07/2019 |
The company releases the results of its meeting. | 28/06/2019 |
The company's AGM will be held at offices of Tribis Pty Ltd, Level 14, 225 St Georges Terrace, Perth, Western Australia at 3.00pm (AWST) on Friday, 28 June 2019 as set out in this document. | 06/06/2019 |
Zeta Petroleum PLC has now despatched the Notice of Annual General Meeting to all shareholders and CDI holders. The Annual General Meeting will be held at 3.00pm (WST) on 28 June 2019 at Level 14, 225 St Georges Terrace Perth Western Australia 6000. | 06/06/2019 |
The company lodges its Quarterly Report and Appendix 5B. | 30/04/2019 |
The company lodges its Appendix 4G, Year ended 31 December 2018. | 28/03/2019 |
The company lodges its Annual Report 2018. | 28/03/2019 |
The company lodges its Quarterly Report and Appendix 5B. | 31/01/2019 |
The company lodges its Quarterly Activities Report and Appendix 5B. | 31/10/2018 |
The company lodges its Interim Financial Report. | 12/09/2018 |
The company lodges an Interim Financial Report. | 12/09/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
The company lodges its Quarterly Activities Report and Appendix 5B. | 31/07/2018 |
The company releases the results of its meeting. | 29/06/2018 |
The company releases a form of proxy. | 29/05/2018 |
The company releases the CDI Voting Instruction Form. | 29/05/2018 |
The 2018 Annual General Meeting of the Company will be held at the offices of Tribis Pty Ltd, Level 14, 191 St Georges Terrace, Perth, Western Australia at 11.00a.m. (AWST) on 29 June 2018 to consider and, if thought fit, to pass the Resolutions. | 29/05/2018 |
The company has now despatched the notice of AGM to all shareholders and CDI holders. | 29/05/2018 |
The company lodges its Quarterly Activities Report and Appendix 5B. | 26/04/2018 |
The company releases an Appendix 4G, Year for the ended 31 December 2017. | 29/03/2018 |
The company lodges its Annual Report 2017. | 29/03/2018 |
The company lodges its Quarterly report and Appendix 5B. | 31/01/2018 |
The company lodges its September Quarterly Reports. | 27/10/2017 |
The company lodges its Interim Financial Report. | 13/09/2017 |
The company lodges its Quarterly Reports. | 28/07/2017 |
The company releases the Results of Meeting. | 30/06/2017 |
The company's securities will remain in suspension following the termination of its heads of agreement to acquire Bombora Energy. The company will not be proceeding with the proposed acquisition. | 06/06/2017 |
The 2017 Annual General Meeting of the Company will be held at the offices of Transcontinental Investments Pty Ltd, Level 14, 191 St Georges Terrace, Perth, Western Australia at 11.00a.m. (Perth time) on 30 June 2017. | 05/06/2017 |
Zeta Petroleum PLC advises that a total of 100,000 unlisted options have lapsed unexercised. The lapsed unlisted options are as follows: 25,000 ex $1.60 expiring 6 February 2016; and 75,000 ex $1.60 expiring 4 July 2021, these options have lapsed due to the holders of the options no longer being employees / directors of the company. | 28/04/2017 |
The company lodges its Quarterly Activities Report and Appendix 5B. | 28/04/2017 |
The securities of Zeta Petroleum Plc will be suspended from official quotation immediately, at the request of the Company, pending a determination of the application of chapter 11 of the ASX Listing Rules to a proposed transaction. | 21/04/2017 |
we understand that on or about this date the company consolidated its shares 1 for 40 | 01/04/2015 |
listed entity carried for record purposes only (previously: ZETA PETROLEUM LIMITED 12 Sep 2005 - 06 Dec 2011) | 23/05/2012 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
26/07/2019 | Simon Trevisan | 2,000,000 | $0.050 | $100,000.00 |
26/07/2019 | Stephen West | 200,000 | $0.050 | $10,000.00 |
10/07/2017 | Greg Hancock | 222,827 | $0.034 | $7,617.00 |
25/10/2016 | Stephen West | 190,159 | $0.060 | $11,410.00 |
25/10/2016 | Simon Trevisan | 4,600,000 | $0.060 | $276,000.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Stephen West | Non Exec Chairman | 12/09/2005 |
Timothy Osborne | Managing Director | 31/03/2006 |
Ben Hodges | CFO, Company Secretary | 26/09/2013 |
Greg Hancock | Non Exec Director | 24/04/2015 |
Simon Trevisan | Director | 28/07/2016 |
Sean Meakin | 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.