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| FROM | TO | |
| BEACH ENERGY LIMITED | 16/12/2009 | |
| BEACH PETROLEUM LIMITED | 29/01/2003 | 16/12/2009 |
| BEACH PETROLEUM NL | 29/01/2003 |
Computershare, Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)Expand this box to read and print
Beach Energy Limited (ASX: BPT, "Beach") announces it has acquired all of the outstanding shares in Impress Energy Limited (ASX: ITC, "Impress") through compulsory acquisition. Beach acquired a relevant interest in Impress of approximately 96% during the takeover offer period, and as a result was able to move to compulsorily acquire the outstanding shares in Impress it did not own. The purchase of the remaining outstanding shares was completed today | 06/04/2011 |
name changed from Beach Petroleum Limited | 16/12/2009 |
Beach Energy Limited (ASX: BPT, "Beach") announces it has acquired all of the outstanding shares in Impress Energy Limited (ASX: ITC, "Impress") through compulsory acquisition. Beach acquired a relevant interest in Impress of approximately 96% during the takeover offer period, and as a result was able to move to compulsorily acquire the outstanding shares in Impress it did not own. The purchase of the remaining outstanding shares was completed today | 06/04/2011 |
name changed from Beach Petroleum Limited | 16/12/2009 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 03/03/2020 | Glenn Davis | 25,000 | $1.840 | $46,000 |
| 21/02/2020 | Colin Beckett | 19,000 | $2.170 | $41,230 |
| 04/12/2019 | Colin Beckett | 20,000 | $2.320 | $46,400 |
| 04/09/2019 | Colin Beckett | -35,000 | $2.390 | $83,650 |
| 30/08/2019 | Richard Richards | -41,390 | $2.350 | $97,267 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Glenn Davis | Non Exec Chairman, Independent Director | 06/07/2007 |
| Matthew Kay | Managing Director, CEO | 02/05/2016 |
| Reg Nelson | Managing Director | 01/05/1992 |
| Neil Gibbins | CEO | 01/07/2010 |
| Ian Grant | COO | 20/07/2020 |
| Dawn Summers | COO | 31/01/2018 |
| Mike Dodd | COO | 03/01/2017 |
| Morne' Engelbrecht | CFO | 29/08/2016 |
| Colin Beckett | Independent Director, Non Exec Director | 02/04/2015 |
| Sally-Anne Layman | Independent Director | 25/02/2019 |
| Peter Moore | Independent Director | 01/07/2017 |
| Joycelyn Morton | Independent Director | 21/02/2018 |
| Ryan Stokes | Non Exec Director | 20/07/2016 |
| Philip Bainbridge | Non Exec Director | 01/03/2016 |
| Richard Richards | Non Exec Director | 05/12/2016 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Jim McKerlie | Non Exec Director | 01/03/2016 | 23/11/2018 |
| Fiona Bennett | Independent Director | 23/11/2012 | 23/11/2017 |
| Douglas Schwebel | Director | 23/11/2012 | 06/12/2016 |
| John Butler | Non Exec Director | 23/06/1999 | 20/07/2016 |
| Kathryn Presser | CFO | 28/05/2009 | 01/07/2016 |
| Robert Cole | Non Exec Director | 01/06/2015 | 01/03/2016 |
| Belinda Robinson | Non Exec Director | 27/05/2011 | 01/03/2016 |
| Reginald Nelson | Managing Director | 28/05/2002 | 10/03/2015 |
| Franco Moretti | Non Exec Director | 01/03/2005 | 01/07/2014 |
| Robert Kennedy | Non Exec Chairman | 15/12/1991 | 23/11/2012 |
| Neville Alley | Non Exec Director | 06/07/2007 | 23/11/2012 |
| Hector Gordon | CEO, COO | 03/02/2000 | 01/11/2010 |
| Michael Frost | Non Exec Director | 20/12/2000 | 23/11/2006 |
Date of first appointment, title may have changed.
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