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ODYSSEY ENERGY LIMITED (ODY)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
ODYSSEY GOLD LTD30/12/2020
ODYSSEY ENERGY LIMITED30/12/2020

Shareholder links

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

 

REGISTRY:

Automic Group
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000ODY8
Address: Level 9, BGC Centre, 28 The Esplanade, PERTH, WA, AUSTRALIA, 6000
Tel:  (08) 9322 6322Fax: (08) 9322 6558

Date first listed: 30/11/2005

Sector: Energy Industry Group: XEJ
Activities: Acquiring and participating in the development of oil and gas opportunities, with a focus on North America

News & Events

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name changed to Odyssey Gold Ltd

30/12/2020

we understand that on or about this date the company made a capital return of 1 cents per share

24/12/2020

we understand that on or about this date the company made an in specie distribution of shares in Peregrine Gold Limited

14/12/2020

The company releases its Constitution.

11/12/2020

The company releases the Results of Meetings.

11/12/2020

The company releases a replacement prospectus.

27/11/2020

The company releases a supplementary prospectus.

26/11/2020

The company releases the results of its meeting.

24/11/2020

The company issues a prospectus for the offer of 125,000,000 shares at an issue price of $0.025 each to raise $3,125,000. The public offer is scheduled to close at 5:00pm (AWST) on 11 December 2020 unless extended or withdrawn.

19/11/2020

The company releases an Appendix 3A.5.

11/11/2020

The company provides an update on the return of its capital. Odyssey now proposes to conduct an equal capital return to shareholders equivalent to AUD0.02 per share, via a cash distribution of AUD0.01 per share and a pro-rata in-specie distribution, equating to AUD0.01 per share, of shares in Peregrine Gold Limited, on the basis of one Peregrine share for every 20 Odyssey shares held with an attaching one for three AUD0.20 option. The general meeting is now to be held on 11 December 2020.

11/11/2020

The company releases a Letter to its Shareholders regarding the Acquisition Notice of Meeting.

11/11/2020

The company's general meeting to consider a capital reduction and in-specie distribution of shares in Peregrine Gold Limited to shareholders will be held at the Conference Room, Ground Floor, 28 The Esplanade, Perth, Western Australia on Friday, 11 December 2020 at 11:00 am (WST).

11/11/2020

The company's general meeting to consider the proposed Stakewell and Tuckanarra acquisitions and other related business will be held at the Conference Room, Ground Floor, 28 the Esplanade, Perth, Western Australia on Friday, 11 December 2020 at 10:00 am (WST).

11/11/2020

The company's subsidiary, Peregrine Gold Limited, has entered into an agreement to acquire a 100% interest in Pilbara Gold Exploration, which owns a suite of gold prospective tenements in the Pilbara region of Western Australia.

04/11/2020

The company lodges its September 2020 Quarterly Reports.

29/10/2020

The company releases an update on its Proposed issue of Securities - ODY.

22/10/2020

The company has taken a major step towards its goal of becoming the premier gold exploration company in the Murchison Goldfields by entering into an agreement to acquire an 80% interest in the high-grade Tuckanarra Gold Project directly adjacent to the company's recently acquired Stakewell Gold Project from Canadian-listed gold producer, Monument Mining Limited.

22/10/2020

The company will hold its AGM at the Conference Room, Ground Floor, 28 The Esplanade, Perth, Western Australia on Tuesday, 24 November 2020 at 12pm (AWST).

19/10/2020

The company releases an update on its proposed issue of Securities.

16/10/2020

The company releases a notification of cash return of capital.

16/10/2020

The company releases its Appendix 4G and Corporate Governance Statement.

28/09/2020

The company lodges its Annual Report to shareholders.

28/09/2020

The company's AGM will be held on 24 November 2020. An item of business at the AGM will be the re-election of directors. The closing date for receipt of nominations from persons wishing to be considered for election as a director is 6 October 2020. Any nominations must be received at the company's registered office no later than 5.00pm (Perth time) on 6 October 2020.

25/09/2020

The company releases a notice of Proposed issue of Securities - ODY.

04/09/2020

The company releases a notice of Return of Capital.

04/09/2020

The company has entered into a binding agreement to acquire an 80% interest in the high grade Stakewell Gold Project located in the Meekatharra-Cue region of Western Australia.

04/09/2020

The company lodges its June 2020 Quarterly Reports.

31/07/2020

The company lodges its March 2020 Quarterly Report.

27/04/2020

The company lodges its Half Year Accounts.

06/03/2020

The company lodges its December 2019 Quarterly Report.

29/01/2020

The company releases the results of its meeting.

15/11/2019

The company lodges its September 2019 Quarterly Report.

31/10/2019

The Annual General Meeting of Odyssey Energy Limited will be held at the Conference Room, Ground Floor, BGC Centre, 28 The Esplanade, Perth, Western Australia on Friday 15 November 2019 commencing at 03:00pm (WST).

04/10/2019

The company releases an Appendix 4G and Corporate Governance Statement.

19/09/2019

The company lodges its Annual Report to shareholders.

19/09/2019

The company lodges its June 2019 Quarterly Report.

31/07/2019

The securities of Odyssey Energy Limited will be suspended from quotation immediately in accordance with Listing Rule 17.3, as ASX has determined that ODY's operations are not adequate to warrant the continued quotation of its securities and therefore it is in breach of Listing Rule 12.1. The suspension will continue until ODY is able to demonstrate compliance with Listing Rule 12.1 of the Listing Rules.

01/05/2019

we understand that on or about this date the company consolidated its shares 1 for 10

07/08/2014

shares reinstated to quotation

27/09/2007

shares suspended from quotation pending release of an announcement

26/09/2007

shares reinstated to quotation

25/08/2006

shares suspended from quotation pending release of an announcement

22/08/2006

 

Click here for free access to this company's:
ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Ian MiddlemasChairman08/09/2005
    Levi MochkinNon Exec Director31/08/2020
    Robert BehetsNon Exec Director28/08/2020
    Matthew SymeExecutive Director28/08/2020
    Dylan BrowneCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Mark PearceNon Exec Director08/09/200531/08/2020
    David CruseNon Exec Director03/10/200828/08/2020

    Date of first appointment, title may have changed.