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PROMESA LIMITED (PRA)

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

Former (or subsequent) names

 FROMTO
PVW RESOURCES LIMITED09/02/2021
THRED LIMITED21/06/201609/02/2021
PROMESA LIMITED21/06/2016

Shareholder links

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

 

REGISTRY:

Advanced Share Registry Services
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

Address: Suite 7, No.55 Hampden Road NEDLANDS WA 6009
Tel:  (08) 6380 2555Fax: (08) 9381 1122

Date first listed: 12/11/2009

Sector: Materials Industry Group: XMJ
Activities: Oil and Gas Exploration

News & Events

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name changed to Thred Limited

21/06/2016

The securities of Promesa Limited (to be renamed Thred Limited) will be reinstated to official quotation as from 10 am AEST on Friday, 17 June 2016 following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. 440,498,679 ordinary shares fully paid

16/06/2016

The company is pleased to announce that its Public Offer has closed, along with the included Priority Offer, in accordance with the offer timetable announced in the replacement prospectus dated 16 May 2016. The offer was of up to 200,000,000 Shares at an issue price of $0.05 per Share to raise up to $10,000,000 with a minimum subscription of $5,000,000. The offer closed oversubscribed. All shares have been allotted and the Public Offer will result in the issue of 127,020,235 shares at an issue price of $0.05 in the Company, raising $6,351,011.75.

03/06/2016

The company issues a replacement prospectus for the public offer of 100 million Shares at an issue price of $0.05 per Share to raise the minimum subscription amount of $5 million. Oversubscriptions of up to a further 100 million Shares at an issue price of $0.05 per Share to raise up to a further $5 million may be accepted (Public Offer). The Public Offer includes a priority offer of up to 20 million Shares at an issue price of $0.05 per Share to existing Shareholders.

16/05/2016

The company lodges its quarterly cash flow report.

02/05/2016

The company lodges its Quarterly Activities Report.

29/04/2016

The company advises that ASX has granted the Company a waiver from listing rule 14.7 with regard to the allowed period of time in which to issue some of the securities approved by shareholders at the General Meeting on 16 October 2015. ASX has granted the waiver to the extent necessary to permit the Company to issue the securities required to complete the Thred transaction no later than 30 June 2016 and otherwise on the same terms as approved by shareholders on 16 October 2015.

30/03/2016

The company releases an Investor Presentation.

30/03/2016

The Board of Promesa and thred are very pleased to advise that the exposure period for the prospectus is over and the Company can now accept applications.

29/03/2016

The company issues a prospectus for the public offer of 100 million Shares at an issue price of $0.05 per Share to raise the minimum subscription amount of $5 million. Oversubscriptions of up to a further 100 million Shares at an issue price of $0.05 per Share to raise up to a further $5 million may be accepted. The Public Offer includes a priority offer of up to 20 million Shares at an issue price of $0.05 per Share to existing Shareholders.

17/03/2016

The Board of Promesa and thred are very pleased to advise that thred has been selected by Microsoft to be a key start-up partner in the consumer and mobile space. Promesa will lodge a Prospectus to raise $5m week beginning 14 March 2016.

13/03/2016

Promesa Ltd ("Promesa" or the "Company) advises that 6,833,333 unlisted options expired on 27 February. No options in that class were exercised.

02/03/2016

Promesa Ltd is pleased to append the reviewed Company Accounts to 31 December 2015. The finalised Company Accounts will now allow Promesa to complete the Prospectus it has been preparing in order to settle the proposed acquisition of Thredit Ltd. Promesa expects to lodge early in March 2016. Promesa also advises that the Agreement it has with Thred has been extended to 29 April 2016 to allow for the process whereby ASX may grant conditional approval to reinstate Promesa's securities to trading on ASX.

26/02/2016

The company lodges its quarterly activities report.

29/01/2016

The company lodges its quarterly cash flow report.

29/01/2016

Promesa Ltd ("˜Promesa "˜ or the "˜Company') is pleased to be able to give its shareholders and the market an update. Promesa advises that work continues on its proposed acquisition of Thredit Ltd (Thred). Members of the Company approved in general meeting on 16 October all of the essential resolutions which allow the transaction to settle and complete. As the acquisition of Thred constitutes a change in nature and scale of activities of the Company, trading in its securities is currently suspended, and will remain so until the Company completes the process of recompliance with Chapters 1 and 2 of the Listing Rules.

08/12/2015

The Company advises that all Resolutions put to today's Annual General Meeting of Shareholders were passed without amendment.

27/11/2015

Promesa Ltd (to be renamed Thred Limited) (the "˜Company') advises that ASX has granted the Company a waiver from listing rule 14.7 with regard to the allowed period of time in which to issue some of the securities approved by shareholders at the General Meeting on 16 October 2015.

19/11/2015

The company lodges its quarterly cash flow report.

01/11/2015

The company lodges its quarterly activities report.

01/11/2015

Notice is given that the Annual General Meeting of Promesa Ltd ACN 124 541 466 (Company) will be held at Suite 8, 55 Hampden Road, Nedlands Western Australia on 27 November 2015 at 10:00am (WST).

30/10/2015

Promesa Ltd (to be renamed Thred Limited) (the "˜Company') advises that the 5:1 share consolidation of its securities completed on 27 October 2015.

30/10/2015

The company releases an update on its Notification of Consolidation/Split.

30/10/2015

Following closely on our recently announced relationship with First Global Data (FGD) enabling in-app money transfers, thred is excited to announce our second commercial partnership with Global Hotel Booking Portal Zumata and will be integrating into their system enabling our users to search for and book discount hotels from within the thred platform. Users will be able to create conversations (or Threds) around travel based activity without having to leave thred.

19/10/2015

The Company advises that all Resolutions put to today's Annual General Meeting of Shareholders were passed without amendment.

16/10/2015

The securities of Promesa Limited (the "Company") will be suspended from the commencement of trading tomorrow, Friday, 16 October 2015 pending the outcome of a resolution at the Company's general meeting to approve a change in the scale and nature of the Company's activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: PRA

15/10/2015

Promesa Limited (the "Company") will be reinstated to official quotation as from the commencement of trading on Thursday 18 August 2011, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX listing rule

16/08/2011

Grupo Pegasus SA was diluted in Promesa Ltd on August 8, 2011, from 21.38% to 18.77%.

11/08/2011

releases Quarterly Activities and Cashflow Report

29/07/2011

offer of securities in the Company (Offer) contained in the prospectus dated 24 May 2011 and lodged with the ASIC on that date, and the supplementary prospectus dated 2 June 2011 and lodged with the ASIC on that date, has been closed having reached minimum subscription

12/07/2011

the closing date for the acceptance of applications under the prospectus dated 24 May 2011 and the supplementary prospectus dated 2 June 2011 to raise up to $12,000,000 has been extended to 12 July 2011 or such later date the Company may advise

08/07/2011

the Company advises that the closing date for the acceptance of applications under the prospectus dated 24 May 2011 and the supplementary prospectus dated 2 June 2011 to raise up to $12,000,000 has been extended to 8 July 2011 or such later date the Company may advise.

24/06/2011

the Company advises that the closing date for the acceptance of applications under the prospectus dated dated 24 May 2011 and the supplementary prospectus dated 2 June 2011 to raise up to $12,000,000 has been extended to 24 June 2011 or such later date the Company may advise

10/06/2011

issues a Supplementary Prospectus

03/06/2011

securities suspended from quotation re a proposed change of activities

19/05/2011

securities reinstated

29/03/2011

securities suspended from quotation re a proposed change of activities

28/03/2011

 

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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
    10/10/2016Solomon Matjeles500,000$0.022$11,000
    21/09/2015Solomon Matjeles857,579$0.008$6,861
    06/10/2014Ananda Kathiravelu208,820$0.021$4,382
    03/06/2014Solomon Matjeles300,000$0.031$9,300
    15/05/2013Solomon Matjeles37,008$0.044$1,627

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Solomon MatjelesNon Exec Chairman18/01/2008
    Ananda KathiraveluExecutive Director, CEO30/07/2008
    Damon SweenyCompany 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
    Timothy WiseNon Exec Director23/08/201219/12/2015
    Michael SebbagExecutive Director10/07/201216/03/2015
    Mario BolvairNon Exec Director31/01/201118/03/2014
    Alejandro CalderonDirector31/01/201118/10/2012

    Date of first appointment, title may have changed.