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CRESTAL PETROLEUM LIMITED (CRX)

Former Name ASX

SHARE PRICES

2015   ALL

Former (or subsequent) names

Shareholder links

 

REGISTRY:

Computershare, 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

Company details

Address: Level 7, 28 Grenfell Street Adelaide South Australia 5000
Tel:  +61 8 8100 9200 Fax: +61 8 8212 9291

Date first listed: 11/05/2011
Company Secretary: George Yatzis, Justin Clyne
Sector: Materials Industry Group: XMJ
Activities: Mineral exploration company established for the purpose of acquiring, exploring and developing mineral deposits, particularly gold

name changed to Firstwave Cloud Technology Limited

10/05/2016

The company issues a replacement prospectus which replaces in its entirety the prospectus lodged with ASIC dated 4 April 2016 relating to an issue of shares by Crestal Petroleum Limited. This is for an offer up to 40,000,000 Shares at an Offer Price of $0.20 per Share, raising up to $8,000,000 payable in full on Application

18/04/2016

Crestal Petroleum Limited is pleased to advise that all the resolutions contained within the Notice of Meeting were put to shareholders today at the Company's Annual General Meeting. All resolutions were carried on a show of hands (including resolutions 3 and 21 as special resolutions).

15/04/2016

The company issues a prospectus for an offer up to 40,000,000 Shares at an Offer Price of $0.20 per Share, raising up to $8,000,000 payable in full on Application.

05/04/2016

The company lodges its half yearly accounts.

31/03/2016

The company applied for and received a waiver from ASX Listing Rule 10.13.3.

14/03/2016

The Annual General Meeting of the Shareholders of Crestal Petroleum Limited will be held at Kemp Strang, Level 17, 175 Pitt Street Sydney NSW 2000 at 12:00pm (Sydney time) on 15 April 2016.

14/03/2016

The company lodges its annual report.

26/02/2016

Crestal Petroleum Limited is pleased to announce that it has entered into a binding agreement to acquire First Wave Technology Pty Ltd with the security holders of First Wave.

25/02/2016

Crestal Petroleum Limited advises that 4,411 unlisted options exercisable at $150.60 expired on 31 December 2015 in accordance with their terms.

07/01/2016

Please be advised that the Australian Securities and Investments Commission (ASIC) has granted Crestal Petroleum Limited (Company) an extension of time to hold its Annual General Meeting (AGM) for the financial year ended 30 June 2015. The Company will hold the AGM no later than 12 February 2016.

18/12/2015

Please be advised that the Deed of Company Arrangement executed by Crestal Petroleum Limited (Company) on 7 September 2015 (Deed of Company Arrangement) completed in accordance with its terms on 2 December 2015 and that, as at today's date, the Deed of Company Arrangement has been wholly effectuated in accordance with its terms.

03/12/2015

we understand that on or about this date the company consolidated its shares 1 for 1506

26/11/2015

The Deed Administrators of Crestal Petroleum Limited advise that shareholders of the Company passed all Resolutions detailed in the Notice of Meeting dated 12 October 2015 at the Extraordinary General Meeting of the Shareholders of the Company.

13/11/2015

The company lodges a notification of consolidation/split.

19/10/2015

The company issues a notice of extraordinary general meeting to be held on 12 November 2015 at 11:00 am AEDT at Cor Cordis Chartered Accountants, Level 6, 55 Clarence Street, Sydney NSW 2000

13/10/2015

The deed administrators advise that Crestal Petroleum Limited has executed Share Sale Agreements with Locksley Holdings Pty Ltd, under which Locksley or its nominee is to purchase assets.

13/10/2015

On 7 September 2015, the company executed a DOCA. The voluntary administration is now at an end and the company will operate pursuant to the terms of the DOCA. It is anticipated that a meeting of members will be convened by the company. The executed DOCA has been lodged with the ASIC.

08/09/2015

The administrators advise that at the major meeting of creditors held on 17 August 2015, it was resolved that the Company execute a DOCA proposed by Wentworth Global Capital Partners Pty Limited. The purpose of the proposal is to facilitate the recapitalisation and re-listing of the Company on the ASX.

18/08/2015

The administrators have convened the major meeting of creditors to be held on Monday, 17 August 2015 at 11:00 AM (ACST) at the Hilton Hotel, 233 Victoria Square Adelaide SA 5000.

10/08/2015

administrators provide a Covenant Mondo JV Update

18/05/2015

administrators seek expressions of interest in the recap of the company

30/04/2015

lodges a Qld Mineral Tenements Update

10/04/2015

the first meeting of creditors is convened for 15 April 2015

08/04/2015

The securities of Crestal Petroleum Limited will be suspended from quotation immediately, in accordance with Listing Rule 17.3, following the appointment of voluntary administrators. Security Code: CRX

01/04/2015

board appoints voluntary administrators

01/04/2015

name changed from Tellus Resources Ltd

19/02/2015

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    03/12/2014Carl Dorsch122,616$0.010$1,226
    19/09/2014Bob Kennedy1,000,000$0.035$35,000
    31/07/2014Carl Dorsch331,078$0.044$14,433
    20/06/2014Carl Dorsch300,000$0.050$15,000
    20/06/2014Neil Young110,000$0.051$5,600

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Bob KennedyNon Exec Chairman04/12/2013
    Neil YoungNon Exec Director04/12/2013
    Steve O'BrienDirector14/03/2016
    David GarnierDirector14/03/2016
    Scott LidgettDirector14/03/2016
    Richard WilsonDirector12/03/2015
    Edward KeatingDirector14/03/2016
    Drew KeltonDirector14/03/2016
    Paul MacraeDirector14/03/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Andrew PhillipsDirector02/12/201515/04/2016
    Carl DorschManaging Director, CEO23/08/201303/12/2015
    Ben SalmonNon Exec Director19/10/201206/06/2014
    Richard WillsonDirector12/11/201005/12/2013
    Anthony WehbyNon Exec Chairman21/06/201029/11/2013
    Stephen WoodhamManaging Director30/01/201218/10/2013
    David WardCEO, Director12/11/201030/01/2012

    Date of first appointment, title may have changed.