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05 October 2024
| Name: | EMPIRE ENERGY GROUP LIMITED (EEG) | |||||||||||||||||||||
| ISIN: | AU000000EEG4 | |||||||||||||||||||||
| Date of Listing: | 30 August 1984 | |||||||||||||||||||||
| 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: 002 148 361ABN: 29 002 148 361
Registration Date: 14 May 1981
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| EMPIRE ENERGY GROUP LIMITED | 25/03/2011 | |
| IMPERIAL CORPORATION LIMITED | 22/06/2006 | 25/03/2011 |
| IMPERIAL ONE LIMITED | 30/05/2000 | 22/06/2006 |
| IMPERIAL ONE INTERNATIONAL LIMITED | 19/04/2000 | 30/05/2000 |
| IMPERIAL MINING NL | 12/12/1996 | 19/04/2000 |
| JASON MINING NL | 30/10/1996 | 12/12/1996 |
| JASON MINING LIMITED | 30/10/1996 |
Computershare Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
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we understand that on or about this date the company consolidated its shares 1 for 10 | 14/06/2019 |
name changed from Imperial Corporation Limited | 25/03/2011 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 14/06/2019 |
name changed from Imperial Corporation Limited | 25/03/2011 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 31/03/2023 | Louis Rozman | 62,000 | $0.160 | $9,919 |
| 31/03/2023 | Alex Underwood | 200,000 | $0.151 | $30,277 |
| 10/06/2022 | Alex Underwood | 150,000 | $0.216 | $32,387 |
| 10/06/2022 | Alex Underwood | 150,000 | $0.216 | $32,387 |
| 26/05/2020 | John Warburton | 160,633 | $0.290 | $46,584 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Cleary | Chairman | 25/05/2020 |
| Alex Underwood | Managing Director, CEO | 01/09/2018 |
| Robin Polson | CFO | 27/07/2022 |
| Karen Green | Independent Director | 17/11/2023 |
| Dr John Warburton | Non Exec Director | 05/02/2019 |
| Louis Rozman | Non Exec Director | 11/03/2021 |
| Jacqui Clarke | Alternate Director | 30/08/2021 |
| Ben Johnston | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Paul Fudge | Non Exec Director | 16/04/2021 | 17/11/2023 |
| Paul Espie | Non Exec Chairman | 08/11/2018 | 30/05/2023 |
| John Gerahty | Non Exec Director | 08/11/2018 | 11/03/2021 |
| Dave Evans | COO | 30/10/2019 | 31/01/2021 |
| David Sutton | Non Exec Director | 30/01/1997 | 01/07/2019 |
| Lin Tang | Non Exec Director | 02/06/2017 | 08/02/2019 |
| Bruce McLeod | Executive Chairman, CEO | 21/05/1996 | 30/08/2018 |
| Kevin Torpey | Non Exec Director | 01/11/1992 | 02/06/2017 |
| Mark Maloney | Non Exec Director | 14/08/2007 | 12/06/2009 |
| Rostyslav Koscharsky | Non Exec Director | 19/03/2001 | 16/03/2003 |
| A R Hope | Non Exec Director | 02/12/2000 |
Date of first appointment, title may have changed.
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