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PROTEAN ENERGY LIMITED (POW)

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

Former (or subsequent) names

 FROMTO
PROTEAN ENERGY LIMITED28/11/2016
PROTEAN WAVE ENERGY LTD21/01/201628/11/2016
STONEHENGE METALS LIMITED21/01/2016

Shareholder links

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

 

REGISTRY:

Link Market Services Perth
Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000
Tel : +61 8 9211 6670 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000POW6
Address: Level 3 101 St Georges Terrace PERTH WA 6000
Tel:  08 6558 0886Fax: 08 6316 3337

Date first listed: 21/12/2006

Sector: Energy Industry Group: XEJ
Activities: Exploration for uranium and vanadium in Korea

News & Events

Expand this box to read and print

BDO Audit Pty Ltd has been appointed as auditor of the Company. The appointment follows the resignation of BDO Audit (WA) Pty Ltd (BDO WA) and ASIC's consent to the resignation in accordance with s329(5) of the Corporations Act 2001 (the Act). The change of auditor arose as a result of BDO WA restructuring its audit practice whereby audits will be conducted by BDO Audit, an authorised audit company, rather than BDO WA.

22/04/2024

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

17/04/2024

The company lodges its Appendix 4D & FY24 Interim Financial Report.

31/01/2024

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

16/01/2024

The company releases a notification of cessation of securities.

18/12/2023

The company releases the results of its meeting.

13/11/2023

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

18/10/2023

A corrected proxy form was sent to the company's shareholders.

13/10/2023

The company releases a letter to its shareholders regarding the upcoming AGM on 13 November 2023.

12/10/2023

The company's AGM will be held at 10:00am (WST) on Monday, 13 November 2023 at Pathways Corporate Pty Ltd Level 3, 101 St Georges Tce Perth WA 6000.

12/10/2023

The Company intends to hold its Annual General Meeting on Monday 13 November 2023. An item of business on the AGM agenda will be the re-election of Directors. The closing date for the receipt of nominations from persons wishing to be considered for election as a director is Friday, 22 September 2023. Any nominations must be received at the Company's registered office no later than 5.00pm (Perth time) on Friday, 22 September 2023.

14/09/2023

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

09/08/2023

The company lodges its Appendix 4E and Annual Report to Shareholders.

09/08/2023

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

13/07/2023

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

18/04/2023

The company lodges its Appendix 4D & FY23 Interim Financial Report.

06/02/2023

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

12/01/2023

The company releases the results of its meeting.

28/11/2022

The company releases a letter to its shareholders regarding the upcoming AGM.

26/10/2022

The company's AGM will be held at 9:00am (WST) on Monday, 28 November 2022 at Pathways Corporate Pty Ltd Level 3, 101 St Georges Tce Perth WA 6000.

26/10/2022

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

18/10/2022

The securities of Protean Energy Limited will be suspended from quotation at the close of trading on Monday, 10 October 2022 under Listing Rule 17.3. ASX has determined that POW's operations are not adequate to warrant the continued quotation of its securities and therefore is in breach of Listing Rule 12.1. The suspension will continue until POW is able to demonstrate compliance with Listing Rule 12.1 of the Listing Rules.

10/10/2022

The suspension of trading in the securities of Protean Energy Limited will be lifted immediately, following the release by POW of an announcement clarifying POW's announcement dated 29 May 2020.

04/06/2020

The Company wishes to retract the Announcement relating to Margaret Lake's activities on the following basis: The global rights licensing agreement between Protean's 50% owned subsidiary KORID Energy Co. Ltd and Margaret Lake remains conditional and incomplete. The information within Margaret Lakes' announcement relating to the status of the Licensing Agreement is inaccurate and cannot be relied upon. The announcement inaccurately depicts the status of Margaret Lake's interest in KORID and its technologies. Until such time as the Licensing Agreement has completed, Margaret Lake holds no interest in KORID Energy Co. Ltd or its related patented technologies.

04/06/2020

The securities of Protean Energy Limited will be suspended from quotation from the commencement of trading on Wednesday, 3 June 2020 under Listing Rule 17.2, at the request of POW, pending the release of an announcement clarifying POW's announcement dated 29 May 2020.

03/06/2020

The Rights (POWR) of Protean Energy Limited offered under the Company's prospectus dated 17 May 2017 will be suspended from quotation immediately.

22/05/2017

we understand that on or about this date the company consolidated its shares 1 for 30

01/05/2017

The suspension of trading in the securities of Protean Energy Limited will be lifted immediately following receipt of an announcement regarding a capital raising.

28/02/2017

The company has entered into a share purchase agreement with a sophisticated Korean investor to sell 1,250,000 KORID Inc shares at a price of 350 KWON per share providing net proceeds of approximately A$500,000. Additionally, the Company has secured a $650,000 loan facility with a small number of existing shareholders. The Company also announces it intends to seek shareholder approval to undertake a share consolidation to reduce the number of shares on issue. The consolidation will be to one ordinary share for every thirty (30) existing ordinary shares held in the Company.

28/02/2017

KORID received notice from the Korean Stock Exchange it will not be delisted from the exchange. The notice follows a rigorous appeal process and reflects KORID's commitment to shareholders to remain a public company. KORID's trading halt will be lifted subject to the progress of its restructuring plan over the next twelve months and a review by KOSDAQ. The latest developments will not affect the joint venture agreement between the two parties and Protean will continue to hold its shareholding of 2,321,748 shares in KORID. In relation to the recently announced acquisition of a 50% stake in KORID Energy Limited, a subsidiary of KORID Inc, the Company continues to finalise the definitive agreements and expects to complete the process in the next two weeks.

24/02/2017

The suspension was requested to enable the company to manage its continuous disclosure obligations with respect to an announcement regarding a capital raising. The company is currently finalising the terms of the capital raising and expects its voluntary suspension to remain in place until 24 February 2017.

15/02/2017

The company advises that in accordance with listing rule 3.10A, the following securities are due to be released from escrow on 22 February 2017: 77,167,062 ordinary fully paid shares; 667,062 Options exercisable at $0.0375 on or before 31/12/2018; 4,500,000 Options exercisable at $0.0375 on or before 30/11/2018; 9,000,000 Options exercisable at $0.05 on or before 30/11/2018; 13,500,000 Options exercisable at $0.0625 on or before 30/11/2018; 18,000,000 Options exercisable at $0.075 on or before 30/11/2018; and 101,648,148 Class A Performance Shares.

10/02/2017

The securities of Protean Energy Limited will be suspended from official quotation from the commencement of trading on Tuesday, 7 February 2017, pending an announcement regarding a capital raising.

07/02/2017

name changed from Protean Wave Energy Limited

28/11/2016

 

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ASX, Legal & CGT Status

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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
    19/10/2018Bevan Tarratt1,000,000$0.025$24,500
    05/10/2012Bevan Tarratt6,000,000$0.020$120,660
    14/08/2012Bevan Tarratt10,000$0.033$328
    24/07/2012Bevan Tarratt500,000$0.024$12,000
    23/05/2012Bevan Tarratt2,143,473$0.025$53,660

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Steven MichaelCFO08/06/2011
    David WheelerNon Exec Director16/05/2017
    Joe GrazianoNon Exec Director14/10/2020
    Tim SlateNon Exec Director, Company Secretary14/10/2020
    Carla HealyCompany 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
    Bevan TarrattNon Exec Director12/06/200716/03/2021
    Matthew FoyNon Exec Director31/12/201914/10/2020
    Wayne LoxtonNon Exec Director06/11/201731/12/2019
    Young YuExecutive Director04/09/201231/12/2019
    Stephen RogersManaging Director26/07/201611/11/2017
    Brendan HammondNon Exec Chairman01/07/201501/03/2017
    Bruce LaneExecutive Director06/05/201426/07/2016
    Richard HenningExecutive Chairman, CEO02/08/201003/07/2015
    Warren StaudeNon Exec Chairman07/09/200604/09/2012
    Bob ClearyNon Exec Director17/05/201004/09/2012

    Date of first appointment, title may have changed.