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EXOMA ENERGY LIMITED (EXE)

Former Name ASX

SHARE PRICES

Former (or subsequent) names

 FROMTO
SINETECH LIMITED25/05/2018
THE GRUDEN GROUP LTD16/05/201625/05/2018
EXOMA ENERGY LIMITED16/05/2016

Shareholder links

Our website ranking of EXE: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare Investor Services, Level 11 172 St Georges Terrace Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

Address: c/-West Star Capital Pty Ltd, Level 45, 108 St Georges Terrace, Perth WA 6000
Tel:  +61 403 345 373 Fax: 

Date first listed: 15/01/2008
Company Secretary: Mr Neville Bassett
Sector: Energy Industry Group: XEJ
Activities: Oil and gas exploration and production

name changed to The Gruden Group Ltd

16/05/2016

Exoma Energy Limited advises that ASX Limited has granted the Company a waiver from listing rule 14.7 to the extent necessary to permit the Company to issue up to 185,000,000 fully paid ordinary shares, 90,000,000 Class A Performance Shares and 90,000,000 Class B Performance Shares to the shareholders of the Gruden Group companies, as approved by shareholders at the general meeting held on 4 September 2015, later than 3 months after the date of the date of the Meeting.

03/05/2016

The company lodges its Half Yearly Report and Accounts.

29/04/2016

The company lodges its Quarterly Activities Report.

29/04/2016

The company lodges its Quarterly Cashflow Report.

29/04/2016

Exoma Energy Limited advises that ASX Limited has granted the Company a waiver from listing rule 14.7 to the extent necessary to permit the Company to issue up to 185,000,000 fully paid ordinary shares, 90,000,000 Class A Performance Shares and 90,000,000 Class B Performance Shares to the shareholders of the Gruden Group companies, as approved by shareholders at the general meeting held on 4 September 2015, later than 3 months after the date of the date of the Meeting on several conditions.

30/03/2016

The Company has today lodged the Information Memorandum for the purpose of recomplying with the admission requirements under Chapters 1 and 2 of the Listing Rules as a result of the Company's proposed acquisition of the companies comprising the Gruden Group. The Company expects the Acquisition and re-compliance to be completed in the next three weeks and re-listing will occur shortly after.

17/03/2016

The Company advises that the Appendix 1A and supporting documents have been provided to the ASX and the Company is currently working with the ASX to meet the other requirements for re-compliance with chapters 1 and 2 of the Listing Rules. The Company expects the Acquisition and re-compliance to be completed in the next three weeks and re-listing will occur shortly after.

17/03/2016

Exoma Energy Limited ("the Company") advises that ASX Limited has granted the Company a waiver from listing rule 14.7 to the extent necessary to permit the Company to issue up to 185,000,000 fully paid ordinary shares, 90,000,000 Class A Performance Shares and 90,000,000 Class B Performance Shares to the shareholders of the Gruden Group companies.

05/02/2016

The company lodges its quarterly cash flow report.

29/01/2016

The company lodges its quarterly activities report.

29/01/2016

The Company advises that the draft Information Memorandum and the Appendix 1A and supporting documentation has been provided to the ASX and the Company is currently working with the ASX on their review. The Company expects to then finalise the Information Memorandum for release to the ASX platform with re-compliance and re-listing to occur shortly after.

22/12/2015

The company announces cancellation of shares.

22/12/2015

The company releases the results of its annual general meeting.

25/11/2015

The company lodges its quarterly cash flow report.

29/10/2015

The company lodges its quarterly activities report.

29/10/2015

Notice is hereby given that the annual general meeting of Shareholders of Exoma Energy Limited (Company) will be held at Adina Apartment Hotel Perth, 33 Mounts Bay Road, Perth, Western Australia on Wednesday, 25 November 2015 at 11.00am (WST) (Meeting).

23/10/2015

The company has unintentionally breached Listing Rule 10.11 by issuing shares to Jasmah, a related party of the company, without prior shareholder approval. The company is seeking to remedy the situation by including resolutions to this effect at its Annual General Meeting, which is expected to be held in late November 2015.

09/10/2015

The company lodges its annual report 2015.

29/09/2015

The company releases the result of resolutions considered by shareholders at the General Meeting of Exoma Energy Limited held on 4 September 2015.

04/09/2015

The securities of Exoma Energy Limited (the "Company") will be suspended from the commencement of trading tomorrow, Friday, 4 September 2015 pending the outcome of a resolution at the Company's general meeting to approve a change in the scale and nature of the Company's activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: EXE

03/09/2015

securities reinstated to quotation

15/05/2009

securities suspended from quotation pending an announcement

12/05/2009

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Brian BarkerNon Exec Chairman26/10/2009
    Stephen HarrisonNon Exec Director26/10/2009

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Rob CrookCEO01/05/201027/02/2015
    Jeffrey ForbesIndependent Director01/07/201427/02/2015
    Robbert WillinkIndependent Director05/10/201225/11/2014
    Howard DewhirstDirector26/10/200929/11/2012
    Brian McGillivrayCompany Secretary01/03/201031/07/2012
    Dave MathewDirector23/04/201003/02/2012

    Date of first appointment, title may have changed.