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PLANET GAS LIMITED (PGS)

Former Name ASX

Former (or subsequent) names

 FROMTO
SKY METALS LIMITED20/06/2019
PLANET GAS LIMITED20/06/2019

Shareholder links

Our website ranking of PGS: 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: Level 2, 66 Hunter Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel:  (02) 9300 3322 Fax: (02) 9221 6333

Date first listed: 11/03/2004
Company Secretary: Marcelo Mora
Sector: Energy Industry Group: XEJ
Activities: Australian based Coal Bed Methane company operating in the USA and Australia. The Company has acquired titles in the Powder River Basin, Wyoming, the Cherokee Basin, Kansas and has a major land position in five sedimentary basins in three Australian State

name changed to Sky Metals Limited

20/06/2019

The company provides an update on its consolidation. It is currently waiting on ASX decision on relisting of PGS.

11/06/2019

The company provides an update on the consolidation of its securities, with the update being, the company is waiting on ASX decision on re-listing of PGS.

03/06/2019

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

31/05/2019

The company releases an update on the consolidation of its securities, the reason for the update being, the company is waiting on ASX decision on re-listing of PGS.

27/05/2019

The company releases a notification of consolidation. Shareholders get 1 share for every 10 presently owned.

16/05/2019

The company releases a letter to its shareholders regarding the capital raising for $4.5 million and the acquisition of Big Sky Metals. The offer is extended to existing shareholders through a priority offer under the prospectus, under which shareholders can elect to subscribe for parcels of shares with a value of $2,000, $5,000, $7,500, $10,000 and $15,000. The priority offer closes on 17 May 2019.

06/05/2019

All resolutions put at today's AGM were passed on a show of hands. The licence for the Tallebung project has been renewed for a further two-year term, expiring 10 January 2021. NSW Department for Planning and Environment consented to the change in control over the BSM Tenements. On 2 May 2019, the Department approved the change in control of the holder of EL 6258 and EL 6699 for the Company to proceed with the acquisition of EL 6258 and EL 6699.

06/05/2019

The company issues a prospectus for an ofer of 112,500,000 shares at an issue price of $0.04 each to raise $4,500,000 comprising: an offer of shares to existing shareholders with a registered address in Australia or New Zealand; and an offer of shares to the general public. The prospectus also contains: an offer of 70,000,000 Shares and 20,000,000 Options to the Vendors (or their nominee/s) in consideration for the acquisition of all of the issued capital of Big Sky Metals; an offer of 14,260,825 Shares to the PGS Creditors (or their nominee/s) in satisfaction of the PGS Debts and an offer of 5,000,000 CEO Options to the Company's proposed Chief Executive Officer. The Offers are conditional upon, amongst other things, Shareholder approval, which is being sought at the Company's annual general meeting to be held on 6 May 2019.

18/04/2019

The company lodges its Quarterly Activities Report.

17/04/2019

The company lodges its Quarterly Cashflow Report.

17/04/2019

The company releases a notice of divestiture and share retention to its shareholders.

02/04/2019

The company releases a letter to its shareholders regarding the acquisition of Big Sky Metals and the capital raising it is undertaking. A notice of AGM was also released. The AGM of the company will be held at Level 4, 60 Carrington Street, Sydney NSW 2000 on 6 May 2019 at 10:00am (EST).

02/04/2019

The company lodges its Annual Report to shareholders.

02/04/2019

The company releases an Appendix 4G.

08/03/2019

The company releases its Corporate Governance Statement.

08/03/2019

The company lodges its Annual Report.

08/03/2019

The company lodges its Quarterly Cashflow Report.

22/01/2019

The company lodges its Quarterly Activities Report.

22/01/2019

The company has completed the transaction on the sale of Planet Gas USA. Planet Gas Limited is continuing to progress with the appropriate regulatory approvals to acquire Big Sky Metals Pty Ltd.

07/12/2018

High Peak Royalties Limited has completed the acquisition of Planet Gas USA. The acquisition was given formal approval by shareholders of Planet Gas Limited on 6 December 2018. Revenue accretive to HPR by more than US$350,000 per annum (more than AUD $500,000 per annum). Acquisition includes assignment of US $15m (AUD $21.15m) Macquarie Bank facility. This positions HPR as the leading royalty company in the sector by Revenue, scale and further expansion. Initiation of relationship with Macquarie Bank establishes High Peak as a bankable Royalty Company.

07/12/2018

The company releases the results of its meeting.

06/12/2018

The securities of Planet Gas Limited will be suspended from quotation immediately, following the announcement that PGS has entered into an agreement proposing to acquire Blue Sky Metals Pty Ltd (the "˜Proposed Acquisition'). ASX has exercised its discretion under Listing Rule 11.1.2 to require the Proposed Acquisition to be conditional on approval by PGS's ordinary security holders and under Listing Rule 11.1.3 to require PGS to re-comply with Chapters 1 and 2 of the Listing Rules.

22/11/2018

listed entity carried for record purposes only

01/07/2004

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
    Norman SeckoldChairman04/12/2001
    Anthony McClureNon Exec Director, CEO27/08/2003
    Peter NightingaleExecutive Director, CFO04/12/2001
    Robert BellDirector30/10/2007
    Anthony McDonaldDirector19/11/2003

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Robert NealeDirector20/11/200929/02/2016
    Ian HalsteadCEO25/10/201031/05/2012

    Date of first appointment, title may have changed.