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PETRATHERM LTD (PTR)

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ASX, Legal & CGT Status

Former (or subsequent) names

 

Shareholder links

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

 

REGISTRY:

Computershare Adelaide
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

ISIN: AU000000PTR5
Address: C / - HLB Mann Judd (SA) Pty Ltd 169 Fullarton Road DULWICH SA 5065
Tel:  (08) 8274 5000Fax: (08) 8272 8141

Date first listed: 27/07/2004
Company Secretary: Katelyn Adams
Sector: Utilities Industry Group: XUJ
Activities: Explore for and then develop, emission-free, geothermal energy that is commercially sustainable

News & Events

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The company has satisfied all of the conditions precedent, ASX has notified the Company that its shares will reinstated to official quotation on ASX from the commencement of trading (Sydney time) on Tuesday 17 April 2018.

13/04/2018

While the Company has satisfied most of the conditions precedent, it has not yet satisfied all of them. The Company's shares will not therefore be re-quoted on ASX on 10 April 2018. The Company does not expect any impediments to the satisfaction of the outstanding conditions precedent, and will continue to work towards the timely satisfaction of them.

10/04/2018

The offer period under the company's prospectus closed last 23 March 2018, with the Company receiving applications for an amount exceeding the minimum subscription.

28/03/2018

The offer period under the company's prospectus will now remain open until 4.30 pm (Adelaide time) on 23 March 2018 (subject to the Company's right to close the offer at an earlier time or date or to further extend the time and date without prior notice).

15/03/2018

we understand that on or about this date the company consolidated its shares 1 for 2

09/03/2018

The company has completed dispatch of shareholding statements for the share consolidation. Due to the effect of rounding up fractional entitlements to the next whole number, the number of new issued shares post consolidation is 50,154,152 and the number of new issued options post consolidation is 3,500,000.

08/03/2018

The company lodges its replacement prospectus and an application form.

01/03/2018

The offer to apply for shares opened today and will remain open until 4.30 pm (Adelaide time) on 15 March 2018.

01/03/2018

The company releases the results of its meeting.

28/02/2018

The company issues a replacement prospectus for the offer of 100,000,000 ordinary Shares at an offer price of $0.04 each to raise $4,000,000. Oversubscriptions of up to a further 25,000,000 ordinary Shares at an offer price of $0.04 each to raise up to a further $1,000,000 may be accepted.

26/02/2018

The company releases a notification of consolidation of its securities. Shareholders get 1 share for every 2 presently owned.

22/02/2018

The company issues a prospectus for the offer of 100,000,000 ordinary Shares at an offer price of $0.04 each to raise $4,000,000. Oversubscriptions of up to a further 25,000,000 ordinary Shares at an offer price of $0.04 each to raise up to a further $1,000,000 may be accepted.

14/02/2018

The additional item of general business will be to consider and, if thought fit, pass, with or without amendment, the following resolution as an ordinary resolution at the EGM: "˜That, subject to the passing of Resolutions 1 to 10 referred to in the Notice of Extraordinary General Meeting, for the purpose of ASX Listing Rule 7.1 and for all other purposes, approval is given to the issue by the Company of up to 1,250,000 fully paid ordinary shares (post-Consolidation) to SAEX Pty Ltd (or its nominee).'

07/02/2018

The company lodges its Half Yearly Report.

07/02/2018

The company lodges its Quarterly Activities Report.

31/01/2018

The company lodges its Quarterly Cashflow Report.

31/01/2018

The company has been granted waivers from ASX Listing Rules 1.1 Conditions 12, 2.1 Condition 2 anda 10.13.3.

25/01/2018

An extraordinary general meeting of shareholders will be held at 11.00 am (Adelaide time) on 28 February 2018 at Level 1, 169 Fullarton Road, Dulwich, South Australia.

25/01/2018

The company has signed a tenement purchase agreement with SAEX to acquire two tenements, EL 5306 and EL 5717. In consideration for the purchase of the Tenements "“ Petratherm shall issue to SAEX and/or its nominee the value of $50,000 of fully paid ordinary shares under the planned future prospectus. Petratherm will seek reinstatement to quotation on ASX and raise AUD$4 million via a Prospectus.

27/12/2017

The company has signed a letter agreement to acquire up to a 75% interest in South Australian Exploration Licence 5497 fom Musgrave Minerals. Petratherm to seek re-instatement to quotation on ASX and raise AUD$4 million via a Prospectus.

15/12/2017

The company releases the results of its meeting.

28/11/2017

The company lodges its Quarterly Activities Report.

30/10/2017

The company lodges its Quarterly Cashflow Report.

30/10/2017

Notice is hereby given that the Annual General Meeting of shareholders of Petratherm Limited will be held at HLB Mann Judd, 169 Fullarton Road, Dulwich, South Australia at 11.00 am (Adelaide time) on 28 November 2017.

27/10/2017

The company releases its Appendix 4G and 2017 Corporate Governance Statement.

29/09/2017

The company lodges its Annual Report to shareholders.

29/09/2017

The company lodges its Quarterly Activities Report June 2017.

31/07/2017

The company lodges its Quarterly Cashflow Report June 2017.

31/07/2017

The securities of Petratherm Ltd will be suspended from quotation immediately as the Company no longer complies with listing rule 12.1.

25/05/2017

Petratherm Limited has been advised by the ASX that it is in breach of ASX Listing Rule 12.1, as such, the Company's securities will be suspended from official quotation on Thursday 25 May 2017. The Company will continue to be suspended under ASX Listing Rule 17.3 until such time as compliance with ASX Listing Rule 12.1 is demonstrated to the satisfaction of the ASX.

23/05/2017

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

21/11/2016

shares reinstated to quotation

10/03/2010

securities suspended pending release of an announcement

08/03/2010

securities reinstated to quotation

04/08/2008

securities suspended pending release of an announcement

01/08/2008

listed entity carried for record purposes only

05/11/2004

 

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

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    30/01/2024Simon O'Loughlin98,136$0.025$2,453
    11/01/2024Simon O'Loughlin152,904$0.034$5,199
    02/01/2024Simon O'Loughlin24,078$0.034$819
    20/12/2023Simon O'Loughlin198,747$0.032$6,360
    18/11/2022Simon O'Loughlin500,000$0.058$29,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Simon O'LoughlinNon Exec Chairman24/10/2003
    Peter ReidCEO10/01/2023
    Donald StephensNon Exec Director01/04/2014
    Simon TaylorNon Exec Director17/01/2023

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Andrew HaythorpeNon Exec Director22/08/201619/04/2018
    Terry KallisExecutive Director, CEO01/05/200622/08/2016
    Derek CarterChairman24/10/200331/03/2014
    Richard BonythonNon Exec Director01/03/200431/03/2014
    Lewis OwensNon Exec Director01/04/201031/03/2014
    Richard HillisNon Exec Director01/03/200431/03/2014

    Date of first appointment, title may have changed.