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26 October 2024
| Name: | BOSS RESOURCES LIMITED (BOE) (This company subsequently changed its name to BOSS ENERGY LTD. You should refer to that name for Status.) | ||||||
| ISIN: | AU000000BOE4 | ||||||
| Date of Listing: | 25 July 2007 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to BOSS ENERGY LTD. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 116 834 336ABN: 38 116 834 336
Registration Date: 24 October 2005
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now BOSS ENERGY LTD. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| BOSS ENERGY LTD | 26/11/2020 | |
| BOSS RESOURCES LIMITED | 16/09/2011 | 26/11/2020 |
| BOSS ENERGY LIMITED | 16/09/2011 |
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
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name changed to Boss Energy Ltd | 26/11/2020 |
The suspension of trading in the securities of Boss Resources Limited (the "Company") will be lifted immediately following receipt of an announcement from the Company regarding fundraising | 17/05/2012 |
securities suspended pending an announcement | 14/05/2012 |
name changed from Boss Energy Limited | 16/09/2011 |
name changed to Boss Energy Ltd | 26/11/2020 |
The suspension of trading in the securities of Boss Resources Limited (the "Company") will be lifted immediately following receipt of an announcement from the Company regarding fundraising | 17/05/2012 |
securities suspended pending an announcement | 14/05/2012 |
name changed from Boss Energy Limited | 16/09/2011 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 13/05/2020 | Bryn Jones | 200,000 | $0.060 | $12,000 |
| 06/05/2020 | Peter O'Connor | 2,800,000 | $0.069 | $194,207 |
| 27/03/2020 | Bryn Jones | 350,000 | $0.035 | $12,100 |
| 24/02/2020 | Peter O'Connor | 2,000,000 | $0.057 | $114,359 |
| 21/01/2020 | Duncan Craib | 500,000 | $0.048 | $23,812 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter O'Connor | Non Exec Chairman | 21/01/2020 |
| Duncan Craib | Managing Director, CEO | 09/01/2017 |
| Mathew O'Hara | CFO, Company Secretary | 01/03/2019 |
| Dudley Kingsnorth | Non Exec Director | 01/07/2020 |
| Wyatt Buck | Non Exec Director | 01/10/2020 |
| Bryn Jones | Technical Director | 15/09/2019 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Evan Cranston | Director | 02/05/2012 | 05/06/2020 |
| Peter Williams | Non Exec Director | 20/08/2013 | 31/05/2020 |
| Mark Hohnen | Chairman | 26/04/2016 | 21/01/2020 |
| Oonagh Malone | Non Exec Director | 24/07/2013 | 01/03/2019 |
| Grant Davey | Executive Director | 13/01/2016 | 07/02/2019 |
| Marat Abzalov | Executive Director | 02/04/2014 | 01/08/2017 |
| Tom Grove | Non Exec Director | 08/10/2009 | 13/01/2016 |
| Leigh Ryan | Managing Director | 04/05/2011 | 24/07/2013 |
| Robert Grover | Executive Chairman | 24/10/2005 | 30/11/2012 |
| Joseph Obeid | Non Exec Director | 04/10/2011 | |
| Ross Macleod | Technical Director | 28/11/2007 |
Date of first appointment, title may have changed.
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