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PLUKKA LIMITED (PKA)

Former Name ASX

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
TESORO RESOURCES LIMITED03/02/2019
PLUKKA LIMITED30/11/201503/02/2020
CONTINUATION INVESTMENTS LIMITED22/12/201130/11/2015
VAN EYK THREE PILLARS LIMITED28/01/200422/12/2011
GRANITE THREE PILLARS LIMITED28/01/2004

Shareholder links

 

REGISTRY:

Automic Registry Services Level 5 126 Phillip Street Sydney NSW 2000

Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
Fax :
RegistryWebsite RegistryEmail

Company details

Address: Suite 5, 62 Ord Street West Perth WA 6005
Tel:  (08) 9322 1587 Fax: 03 8692 6587

Date first listed: 28/01/2004
Company Secretary: Shannon Coates
Sector: Diversified Financials Industry Group: XFJ
Activities: 

name changed to Tesoro Resources Limited

03/02/2020

The company's public offer of fully paid ordinary shares to raise a minimum of $4.5 million has closed, with a total amount raised of $4.63 million, and the issue of shares under the offer is now complete. Following successful completion of the public offer, the company has also completed the acquisition of Tesoro Resources Limited. The completion of the acquisition satisfies a key condition for the reinstatement of the company's shares to official quotation.

29/01/2020

The company issues a supplementary prospectus.

29/01/2020

The company lodges an Appendix 4C.

28/01/2020

The company has received applications exceeding the minimum subscription of $4.5 million. PKA is currently working to satisfy the remaining conditions precedent to closing and re-listing on ASX, with a view to being re-listed on or before 29 January 2020. The board has resolved to extend the offer closing date to now close at 5pm (WST) on Wednesday, 29 January 2020. PKA looks forward to closing and commencing drilling at the El Zorro project as soon as possible.

15/01/2020

The board has resolved to extend the offer closing date to now close at 5pm (WST) on Tuesday, 14 January 2020. The primary driver for this extension is to allow time for a number of interested groups who have been working closely with the company and lead manager, PAC Partners, to complete their due diligence in relation to the offer.

16/12/2019

The company will be undertaking a conference call at 11.00am (AEDT) on Thursday 12 December 2019 with the proposed Board and Management team of Tesoro Resources Limited to discuss the key highlights and value opportunity associated with the acquisition and capital raising.

11/12/2019

The company issues a supplementary prospectus which should be read in conjunction with the 29 October 2019.

10/12/2019

The company releases the results of its General Meeting.

21/11/2019

The company provides an update on the consolidation of its securities. The reason for the update is that the final number of shares post consolidation had been confirmed.

19/11/2019

we understand that on or about this date the company consolidated its shares 4 for 15

19/11/2019

Security holder approval has been obtained for the consolidation of the company's securities.

08/11/2019

The company releases its Constitution.

08/11/2019

The company releases the results of its AGM.

07/11/2019

The company releases its AGM presentation.

07/11/2019

The company issues a prospectus for an offer of 150,000,000 Shares at an issue price of $0.03 per Share to raise $4,500,00. Oversubscriptions of up to a further 33,333,333 shares at an issue price of $0.03 per share to raise up to a further $1,000,000 may be accepted. The offer will take place on a post-consolidation basis, following the 15 to 4 consolidation of the company's issued share capital.

30/10/2019

The company releases a notice of general meeting. The meeting will be held at 9.00 AM (WST) on 21 November 2019 at RSM, Level 32, 2 The Esplanade, Perth, WA, 6000.

21/10/2019

The company released an AGM notice which included resolutions for all shareholder approvals necessary to effect the acquisition and satisfy all other requirements of ASX for official quotation. The issue of performance rights to Messrs McNamara and Reeves requires shareholder approval, which was contemplated under AGM Resolutions 12 and 13. Due to an oversight, the AGM notice was not lodged with ASIC prior to being dispatched to shareholders. The company will then withdrawn Resoultions 12 and 13 and has convened a further general meeting to be held on 21 November 2019 to seek shareholder approval for the issue of performance rights to Messrs McNamara and Reeves. This issue of performance rights is a term of the acquisition agreement, and completion of the acquisition is conditional on shareholders approving the issue.

21/10/2019

The company lodges its Appendix 4C.

21/10/2019

The company releases a notification of consolidation of securities. Shareholders will get 4 shares for every 15 presently owned.

07/10/2019

The company's AGM will be held at 9.00 AM (WST) on 7 November 2019 at RSM, Level 32, 2 The Esplanade, Perth, WA, 6000.

07/10/2019

The company has executed a share purchase agreement pursuant to which the company has agreed, subject to the satisfaction of certain conditions precedent, to acquire 100% of the issued capital of Tesoro Resources.

03/10/2019

The company lodges its FY19 Appendix 4E and Annual Report.

23/08/2019

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

23/08/2019

The company has entered into a binding term sheet pursuant to which the company has agreed, subject to the satisfaction of certain conditions precedent, to acquire 100% of the issued capital of Tesoro Resources.

05/08/2019

The company lodges an Appendix 4C.

22/07/2019

After careful consideration the agreement to acquire two separate entities collectively known as The Food Box has been terminated by the parties. PKA will continue its discussions with TFB however believes terminating the acquisition is in the best interests of PKA shareholders to allow the company to consider other acquisition opportunities in parallel with the objective of trying to complete an acquisition in a timely manner. As disclosed in the company's Appendix 4C released to the ASX on 30 April 2019, as at 31 March 2019 PKA had approximately $507,000 in cash.

16/05/2019

The company lodges an Appendix 4C.

30/04/2019

The company lodges its Appendix 4D and Half Year Report.

26/02/2019

The company has executed an amendment to the binding share sale and purchase agreement pursuant to which it has agreed to acquire 100% of two separate entities collectively known as The Food Box. The company has agreed, upon settlement of the acquisition, the following securities to the TFB shareholders: 55,000,000 fully paid ordinary shares in the capital of the Company; 30,000,0001 options to acquire TFB Shares exercisable, subject to satisfying vesting conditions, at $0.10 1 per option, on or before the date which is three years after completion of the Acquisition. The TFB Options will vest upon the TFB share price achieving a consecutive 30-day volume weighted average trading price of at least $0.20; and 60,000,000 performance shares which will each convert into one Share.

22/02/2019

The company lodges an ASIC Form 484 (Capital Reduction March 2018).

30/01/2019

The company lodges an Appendix 4C.

29/01/2019

As previously announced, Plukka executed a binding share sale and purchase agreement to acquire 100% of two separate entities collectively known as The Food Box. Since the announcement, the company has sought to work through the various conditions precedent to the acquisition including due diligence and preparation of the various transaction documents. This process is ongoing and the company will provide further updates when available.

08/01/2019

On 22 December 2018, 10,000,000 fully paid ordinary shares will be released from escrow.

04/12/2018

The company releases the results of its meeting.

28/11/2018

The company lodges an Appendix 4C - quarterly.

30/10/2018

The company's AGM will be held at 11:00 am AEDT on Wednesday, 28 November 2018 at Offices of Coghlan Duffy & Co Level 42, Rialto South Tower 525 Collins St Melbourne VIC 3000.

22/10/2018

The securities of Plukka Limited will be suspended from quotation immediately, at the request of PKA, following the announcement that it has entered into an agreement proposing to acquire The Food Box. ASX has also exercised its discretions under Listing Rule 11.1.2 to require the Proposed Acquisition to be conditional on approval by PKA's ordinary security holders and under Listing Rule 11.1.3 to require PKA to recomply with Chapters 1 and 2 of the Listing Rules. PKA's securities will remain suspended until it has recomplied with the requirements of Chapters 1 and 2 of the Listing Rules.

04/10/2018

The company has executed a binding share sale and purchase agreement pursuant to which it has agreed, subject to the satisfaction of certain conditions precedent, to acquire 100% of two separate entities collectively known as The Food Box.

04/10/2018

The securities of Plukka Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of PKA, pending the release of an announcement regarding a material agreement relating to an acquisition by PKA.

02/10/2018

The securities of Plukka Limited will be reinstated to Official Quotation at 10.30 am AEDT on Friday, 4 December 2015. 94,893,458 ordinary shares fully paid Security Code: PKA

01/12/2015

name changed from Continuation Investments Limited

30/11/2015

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    13/03/2017Charly Duffy100,000$0.030$3,000
    08/03/2017Andrew Worland186,250$0.027$4,936
    22/05/2014Jeremy King370,150$0.070$25,911
    17/01/2013Jeremy King15,700$0.070$1,099

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    John TollChairman, Independent Director03/10/2017
    Jeremy KingNon Exec Chairman08/03/2012
    Zeffron ReevesManaging Director29/01/2020
    David ChurchNon Exec Director02/04/2013
    Geoff McNamaraNon Exec Director29/01/2020
    Cecile CrochuDirector18/08/2015
    Nirav MehtaDirector06/03/2017

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter RuseIndependent Director12/06/201829/01/2020
    Cameron WilliamsIndependent Director12/06/201829/01/2020
    Natalia ObolenskyManaging Director03/03/201612/06/2018
    Charly DuffyDirector18/08/201512/06/2018
    Andrew WorlandChairman08/03/201203/10/2017
    Francis GoutenChairman18/08/201531/01/2017
    Joanne OoiManaging Director07/12/201502/09/2016
    Richard OchojskiNon Exec Director31/10/201102/04/2013
    Andrew BrownExecutive Chairman31/10/201108/03/2012
    Stephen RobertsNon Exec Director31/10/201108/03/2012

    Date of first appointment, title may have changed.