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25 April 2025
| Name: | EARTHS ENERGY LIMITED (EE1) | ||||||
| ISIN: | AU0000317976 | ||||||
| Date of Listing: | 16 September 2011 | ||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 149 637 016ABN: 60 149 637 016
Registration Date: 02 March 2011
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| EARTHS ENERGY LIMITED | 09/01/2024 | |
| CRADLE RESOURCES LIMITED | 09/01/2024 |
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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The suspension of trading in the securities of Earths Energy Limited will be lifted from the commencement of trading on Wednesday, 7 February 2024 following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. | 06/02/2024 |
It is anticipated that the securities of Earths Energy Limited will be reinstated to quotation at 10:02:15 am (+/- 15 seconds) AEDT on Wednesday, 7 February 2024, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. EE1 raised $6,000,000 pursuant to the offer under its prospectus dated 8 November 2023 by the issue of 300,000,000 shares at an issue price of $0.02 per share. | 06/02/2024 |
It is anticipated that the securities of Earths Energy Limited will be reinstated to quotation at 10:02:15 am (+/- 15 seconds) AEDT on Wednesday, 7 February 2024, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. EE1 raised $6,000,000 pursuant to the offer under its prospectus dated 8 November 2023 by the issue of 300,000,000 shares at an issue price of $0.02 per share. | 05/02/2024 |
The Company lodges the following: Appendix 1A, Information Form and Checklist, Information Form and Checklist Annexure 1 (Mining Entities), Corporate Governance Statement, Securities Trading Policy, Distribution Schedule, Top 20 Holders, Constitution, Financial Statements Volt Geothermal ending 30 June 2022, Financial Statements Volt Geothermal ending 30 June 2023, Financial Statements Within Energy ending 30 June 2022, Financial Statements Within Energy ending 30 June 2023 and Pre-Quotation Disclosure. | 05/02/2024 |
The Company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/01/2024 |
The Company provides an update following its successful $6 million capital raise to advance its exploration of geothermal energy opportunities in South Australia and Queensland. Earths Energy is an early mover in the Australian geothermal energy industry, and aims to create a leading renewable energy solution with 24/7 production capability to help move towards Australia's clean energy targets. The Company reports under the United Nations Framework Classification for Resources to Geothermal Energy Resources. The Company's portfolio of geothermal exploration licences is strategically located near existing infrastructure, to support commercialisation and access to customers. | 24/01/2024 |
name changed from Cradle Resources Limited | 09/01/2024 |
The suspension of trading in the securities of Earths Energy Limited will be lifted from the commencement of trading on Wednesday, 7 February 2024 following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. | 06/02/2024 |
It is anticipated that the securities of Earths Energy Limited will be reinstated to quotation at 10:02:15 am (+/- 15 seconds) AEDT on Wednesday, 7 February 2024, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. EE1 raised $6,000,000 pursuant to the offer under its prospectus dated 8 November 2023 by the issue of 300,000,000 shares at an issue price of $0.02 per share. | 06/02/2024 |
It is anticipated that the securities of Earths Energy Limited will be reinstated to quotation at 10:02:15 am (+/- 15 seconds) AEDT on Wednesday, 7 February 2024, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. EE1 raised $6,000,000 pursuant to the offer under its prospectus dated 8 November 2023 by the issue of 300,000,000 shares at an issue price of $0.02 per share. | 05/02/2024 |
The Company lodges the following: Appendix 1A, Information Form and Checklist, Information Form and Checklist Annexure 1 (Mining Entities), Corporate Governance Statement, Securities Trading Policy, Distribution Schedule, Top 20 Holders, Constitution, Financial Statements Volt Geothermal ending 30 June 2022, Financial Statements Volt Geothermal ending 30 June 2023, Financial Statements Within Energy ending 30 June 2022, Financial Statements Within Energy ending 30 June 2023 and Pre-Quotation Disclosure. | 05/02/2024 |
The Company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/01/2024 |
The Company provides an update following its successful $6 million capital raise to advance its exploration of geothermal energy opportunities in South Australia and Queensland. Earths Energy is an early mover in the Australian geothermal energy industry, and aims to create a leading renewable energy solution with 24/7 production capability to help move towards Australia's clean energy targets. The Company reports under the United Nations Framework Classification for Resources to Geothermal Energy Resources. The Company's portfolio of geothermal exploration licences is strategically located near existing infrastructure, to support commercialisation and access to customers. | 24/01/2024 |
name changed from Cradle Resources Limited | 09/01/2024 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 09/04/2025 | Grant Davey | 1,066,602 | $0.007 | $7,465 |
| 03/04/2025 | Grant Davey | 655,803 | $0.007 | $4,591 |
| 31/03/2025 | Grant Davey | 1,344,197 | $0.007 | $9,409 |
| 18/06/2024 | Chris Bath | 1,000,000 | $0.013 | $13,000 |
| 04/06/2024 | Grant Davey | 1,350,000 | $0.015 | $19,762 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Grant Davey | Executive Chairman | 15/04/2013 |
| Josh Puckridge | CEO | 03/06/2024 |
| Chris Bath | CFO | 09/07/2019 |
| Glenn Whiddon | Independent Director | 11/11/2024 |
| David Wheeler | Non Exec Director | 12/10/2021 |
| Stuart McKenzie | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Matthew Kay | Managing Director | 07/07/2023 | 03/06/2024 |
| Craig Burton | Non Exec Director | 16/09/2013 | 12/10/2021 |
| Ian Middlemas | Chairman | 09/05/2016 | 09/07/2019 |
| Robert Behets | Non Exec Director | 09/05/2016 | 27/07/2017 |
| James Edward Kelly | Executive Director | 05/02/2016 | 27/07/2017 |
| Sophie Raven | Company Secretary | 07/06/2013 | 30/11/2016 |
| Evan Cranston | Non Exec Director | 28/06/2011 | 09/05/2016 |
| Didier Murcia | Non Exec Director | 14/08/2013 | 09/05/2016 |
| Michael Ashforth | Chairman | 26/07/2011 | 16/09/2013 |
| Brendan Cummins | Non Exec Director | 03/03/2011 | 14/08/2013 |
| Bernardo da Veiga | Non Exec Director | 02/03/2011 | 03/07/2011 |
Date of first appointment, title may have changed.
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