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25 April 2025
| Name: | COOPER ENERGY LIMITED (COE) (This company subsequently changed its name to AMPLITUDE ENERGY LIMITED. You should refer to that name for Status.) | ||||||
| ISIN: | AU000000COE2 | ||||||
| Date of Listing: | 13 March 2002 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to AMPLITUDE ENERGY LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 096 170 295ABN: 93 096 170 295
Registration Date: 09 March 2001
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now AMPLITUDE ENERGY LIMITED. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| AMPLITUDE ENERGY LIMITED | 12/11/2024 | |
| COOPER ENERGY LIMITED | 31/01/2005 | 12/11/2024 |
| COOPER ENERGY NL | 31/01/2005 |
Computershare Adelaide
Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 8 9473 2408 or 1300 534 987
RegistryWebsite RegistryEmail
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name changed to Amplitude Energy Limited | 12/11/2024 |
securities reinstated to quotation | 19/10/2007 |
securities suspended from quotation pending an announcement | 17/10/2007 |
name changed from Cooper Energy NL | 31/01/2005 |
name changed to Amplitude Energy Limited | 12/11/2024 |
securities reinstated to quotation | 19/10/2007 |
securities suspended from quotation pending an announcement | 17/10/2007 |
name changed from Cooper Energy NL | 31/01/2005 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 30/08/2024 | Tim Bednall | 55,000 | $0.205 | $11,275 |
| 28/05/2024 | Tim Bednall | 50,000 | $0.228 | $11,400 |
| 05/09/2023 | Elizabeth Donaghey | 300,000 | $0.130 | $38,910 |
| 03/04/2023 | Jeffrey Schneider | 1,000,000 | $0.155 | $154,850 |
| 07/03/2023 | David Maxwell | 333,000 | $0.150 | $49,950 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Conde | Chairman | 25/02/2013 |
| Jane Norman | Managing Director, CEO | 20/03/2023 |
| Daniel Young | CFO | 01/05/2022 |
| Frank Tudor | Non Exec Director | 01/10/2024 |
| Gary Gray | Non Exec Director | 01/10/2024 |
| Elizabeth Donaghey | Non Exec Director | 25/06/2018 |
| Tim Bednall | Non Exec Director | 31/03/2020 |
| Giselle Collins | Non Exec Director | 19/08/2021 |
| Nicole Ortigosa | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Jeffrey Schneider | Non Exec Director | 12/10/2011 | 07/11/2024 |
| Vicky Binns | Non Exec Director | 02/03/2020 | 11/11/2023 |
| Hector Gordon | Non Exec Director | 26/06/2012 | 23/06/2023 |
| David Maxwell | Managing Director, Director | 12/10/2011 | 20/03/2023 |
| Eddy Glavas | CFO | 31/03/2022 | 01/05/2022 |
| David Di Blasio | CFO | 01/09/2021 | 31/03/2022 |
| Virginia Suttell | CFO | 18/01/2017 | 30/09/2021 |
| Alice Williams | Non Exec Director | 28/08/2013 | 14/11/2020 |
| Jason de Ross | CFO | 04/10/2012 | 09/12/2016 |
| Laurence Shervington | Non Exec Director | 01/10/2003 | 07/11/2013 |
| Ian Gregory | Alternate Director | 15/10/2008 | 02/03/2013 |
| Neil Fearis | Alternate Director | 04/11/2011 | 19/03/2012 |
| Greg Hancock | Executive Chairman | 01/10/2003 | 12/10/2011 |
| Stephen Abbott | Non Exec Director | 08/09/2006 | 12/10/2011 |
| Chris Porter | Non Exec Director | 01/01/2002 | 12/10/2011 |
| Michael Scott | Managing Director, CEO | 04/02/2004 | 15/06/2011 |
| Robert Kirtlan | Executive Director | 18/12/2001 | 01/03/2006 |
Date of first appointment, title may have changed.
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