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POWERHOUSE VENTURES LIMITED (PVL)

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ASX, Legal & CGT Status

Former (or subsequent) names

 

Shareholder links

Our website ranking of PVL: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

ISIN: NZPVLE0001S6
Address: Level 4, Scottish House 90 William Street Melbourne VIC 3000
Tel:  +64 3 372 3321

Date first listed: 12/10/2016

Sector: Commercial Services & Supplies 
Activities: Powerhouse forms, or assist to form, supports and invests in companies that are seeking to commercialise technologies in one of four sectors, environmental and agritech, engineering and cleantech, healthcare and medical devices and information and communication technologies

News & Events

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The suspension of trading in the securities of PowerHouse Ventures Limited is expected to be lifted from the commencement of trading on Monday, 10 October 2022 following the receipt of a response to an ASX query letter.

07/10/2022

The company releases a response to an ASX Query.

07/10/2022

The company lodges its Annual Report & Full Year Financial Statements.

06/10/2022

The lodgement of its audited financial statements for the financial year ended 30 June 2022 has been delayed as the Company works with its auditors to finalise some prior year reclassifications and restatements that were identified at the end of the audit process. The Company expects to lodge the audited financial statements as soon as possible, which would result in restatement of PVL securities on or before 5 October 2022.

03/10/2022

The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 3 October 2022, following their failure to lodge the relevant periodic report by the due date.

03/10/2022

The suspension of trading in the securities of Powerhouse Ventures Limited will be lifted from the commencement of trading on Monday, 16 April 2018.

13/04/2018

ASX has suspended PVL shares for one trading day. PVL has been informed by the ASX that this was because at commencement of trading on 13 April ASX back office systems had been loaded to trade at the ex-rights price, and the ASX platform needs time to complete back office processes to unwind this process. PVL shares will commence trading normally at 9.30 AEST on Monday 16th April 2018.

13/04/2018

The securities of Powerhouse Ventures Limited will be suspended from quotation immediately, following the withdrawal of their proposed accelerated non-renounceable entitlement offer. It is expected the suspension will remain in place for one trading day, being Friday, 13 April 2018 and the Company's securities will be reinstated to official quotation from the commencement of trading on Monday, 16 April 2018

13/04/2018

listed entity carried for record purposes only

12/10/2016

 

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

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Company Updates

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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
    20/03/2023Joshua Baker550,000$0.055$30,140
    23/12/2022Joshua Baker132,265$0.053$7,010
    22/12/2022James Kruger100,000$0.055$5,500
    24/12/2021Joshua Baker557,187$0.100$55,523
    24/12/2019Russell Yardley60,981$0.095$5,793

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Geoffrey NicholasCFO01/12/2021
    James KrugerIndependent Director24/11/2021
    Geoffrey GanderNon Exec Director15/09/2018
    David McNameeNon Exec Director26/03/2024
    Joshua BakerDirector24/11/2021
    Sally McDowCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Joseph DemaseNon Exec Director26/11/202126/03/2024
    Stuart WhithamCFO29/08/201701/12/2021
    Russell YardleyNon Exec Director28/02/201726/11/2021
    Nitesh PatelExecutive30/11/202026/11/2021
    Lachlan ArmstrongNon Exec Chairman19/05/202124/08/2021
    Peter McGrathNon Exec Director19/05/202124/08/2021
    Tim HannonNon Exec Director19/05/202124/08/2021
    Richard SymonNon Exec Director08/10/201930/11/2020
    Nick YoungNon Exec Director08/10/201930/11/2020
    Ian LothianExecutive Director02/04/201930/11/2020
    Mark LicciardoIndependent Director01/03/201905/04/2019
    Rick ChristieIndependent Director10/12/201601/03/2019
    Dianne McCarthyIndependent Director12/10/201629/11/2018
    Paul VineyCEO12/10/201624/10/2018
    John HunterNon Exec Director, Independent Director12/10/201617/09/2018
    John WalleyNon Exec Director12/10/201624/11/2017
    Stephen HampsonManaging Director, CEO12/10/201629/08/2017
    Blair BryantNon Exec Director19/04/201730/06/2017
    Steve WilsonIndependent Director12/10/201619/04/2017
    Kerry McDonaldNon Exec Chairman12/10/201627/01/2017

    Date of first appointment, title may have changed.