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RESOURCE GENERATION LIMITED (RES)

Listed on ASX ( $0.086    -0.003    -3.371%)

SHARE PRICES

Former (or subsequent) names

 FROMTO
RESOURCE GENERATION LIMITED10/09/2008
COMDEK LIMITED10/09/2008

Shareholder links

Our website ranking of RES: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Boardroom Pty Ltd, Level 12, 225 George Street, Sydney NSW 2000

Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

Address: Level 12, Chifley Tower, 2 Chifley Square, SYDNEY, NSW, AUSTRALIA, 2000
Tel:  (02) 9376 9000 Fax: (02) 9376 9013

Date first listed: 31/10/2003
Company Secretary: Michael Meintjes
Sector: Energy Industry Group: XEJ
Activities: Satellite communications and computers
we understand that on or about this date the company consolidated its shares 1 for 1027/01/2009
securities reinstated to quotation25/09/2008
securities suspended from quotation pending compliance with chapters 1 and 2 of the Listing Rules23/09/2008
name changed from Comdek Limited10/09/2008

ASX Announcements (courtesy of ASX)

Date Price
sens.
Headline Pages PDF
Date Price
sens.
Headline Pages PDF Edited
text*
23/11/2016   Annual General Meeting Results - 2016 1 PDF -
23/11/2016   CEO Presentation - 2016 AGM 13 PDF -
23/11/2016   Chairman's Address 2016 AGM 2 PDF -
21/10/2016 asterix Quarterly Activities Report and Appendix 5B - September 2016 8 PDF -
20/10/2016   Notice of Annual General Meeting and Proxy Form - 2016 13 PDF -
20/10/2016   Appendix 4G - Corporate Governance Disclosures 12 PDF -
20/10/2016   Corporate Governance Statement - 2016 20 PDF -
20/10/2016   Annual Report - 2016 96 PDF -
14/10/2016   Shareholder Update - Boikarabelo Development Timetable 3 PDF -
04/10/2016 asterix Boikarabelo Project Update 3 PDF -

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    10/06/2016Denis Gately200,000 $0.040$8,025
    29/02/2016Denis Gately100,000 $0.038$3,800
    10/02/2016Denis Gately100,000 $0.038$3,800
    06/01/2012Geoffrey Rose50,000 $0.384$19,175
    07/12/2011Brian Warner50,000 $0.389$19,450

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Denis GatelyChairman26/11/2015
    Lulamile XateDeputy Chairman26/11/2015
    Robert LoweCEO27/11/2015
    Michelene CollopyCFO
    Colin GilliganDirector26/11/2015
    Konji SebatiDirector26/11/2015
    Robert CrollDirector26/11/2015
    Leapeetswe MolotsaneDirector26/11/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Brian WarnerNon Exec Chairman27/10/201026/11/2015
    Paul JuryManaging Director15/07/200826/11/2015
    Geoffrey RoseNon Exec Director03/12/200826/11/2015
    Steve MatthewsExecutive Director15/07/200826/11/2015
    Scott DouglasNon Exec Chairman01/10/200703/11/2011
    Michael HuntNon Exec Chairman28/11/200703/12/2008
    Peter PawlowitschNon Exec Director29/11/200615/07/2008
    Edward MeadNon Exec Director01/10/200728/11/2007
    Peter ChristieNon Exec Director29/11/200601/10/2007
    Ian HobsonCompany Secretary, Non Exec Director29/11/200601/10/2007
    Hendy CowanChairman28/05/200329/11/2006
    David FalconerNon Exec Director28/05/200329/11/2006
    Jeff GarrettExecutive Director04/05/199329/11/2006
    Haydn CollinsCompany Secretary, Executive04/05/199329/11/2006
    Harry KellyNon Exec Director01/03/200531/10/2005
    Norman HiltonNon Exec Director01/03/200528/10/2005

    Date of first appointment, title may have changed.