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SINETECH LIMITED (STC)

Suspended from ASX

SHARE PRICES

Former (or subsequent) names

 FROMTO
SINETECH LIMITED25/05/2018
THE GRUDEN GROUP LTD16/05/201625/05/2018
EXOMA ENERGY LIMITED16/05/2016

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

ISIN: AU0000013203
Address: Suite 1 437 Roberts Road Subiaco WA 6008
Tel:  +61 8 6268 2622 Fax: +61 8 6268 2699

Date first listed: 15/01/2008
Company Secretary: Derek Hall
Sector: Energy Industry Group: XEJ
Activities: Oil and gas exploration and production

The company lodges its Preliminary Final Report.

31/08/2020

The company lodges its Appendix 4C - quarterly.

31/07/2020

The company lodges its Appendix 4C - quarterly.

28/04/2020

The company releases an Appendix 2A.

24/04/2020

The company releases the Results of Meeting - Amended.

30/03/2020

The company releases the Results of Meeting.

27/03/2020

The company lodges its Half Yearly Report and Accounts.

28/02/2020

The company releases an Appendix 2A - Amended.

24/02/2020

The company releases a notice of Proposed issue of Securities - STC.

20/02/2020

The company's general meeting will be held on Friday, 27 March 2020, commencing at 11.00am (WST) at Suite 1, 437 Roberts Road, Subiaco, Western Australia.

19/02/2020

The company lodges its Appendix 4C - quarterly.

31/01/2020

The company issues a prospectus for the offer of up to 20,000 Shares in the capital of the Company at an issue price of $0.001 per Share to raise up to $20 (before expenses).

07/01/2020

The company has completed the issue of 105,872,458 ordinary fully paid shares as announced to the market on 30 December 2019.

07/01/2020

The company has reached agreement for the placement of 250,000,458 fully paid ordinary shares at an issue price of $0.001 per share to raise $250,000 before costs. The proposed placement will be completed in 2 tranches. 90,000,000 unquoted Class B Performance Shares which expired 12 May 2018 and were subject to determination of satisfaction of milestones, have been cancelled.

30/12/2019

The company releases the results of its meeting.

27/11/2019

The company lodges its Appendix 4C - quarterly.

24/10/2019

The company's AGM will be held at Ground Floor, 216 St Georges Terrace, Perth, Western Australia on Wednesday, 27 November 2019 at 2.45 pm (WST).

16/10/2019

The company releases its Corporate Governance Statement.

09/09/2019

The company releases its Appendix 4G.

09/09/2019

The company lodges its Annual Report.

09/09/2019

The company lodges its Preliminary Final Report.

30/08/2019

The company lodges its Appendix 4C - quarterly.

29/07/2019

The company lodges its Appendix 4C - quarterly.

30/04/2019

The company submitted an application for in-principle advice as to the suitability of Sinetech for re-admission to the official list if it proceeds with the proposed business acquisition. Since the proposed acquisition represents a significant change to the nature and scale of activities of Sinetech, ASX will require Sinetech to re-comply with the admission and quotation requirements. There is a significant likelihood that ASX will exercise its discretion under Listing Rule 19.1 to decline Sinetech's application for re-admission based on the business acquisition proposed. The company's suspension will continue until the company makes an announcement acceptable to ASX about its future activities.

04/04/2019

The company is not yet in a position to make an announcement regarding the potential business acquisition. Hence, it anticipates the suspension of its securities to remain in placae until the commencement of trading on 12 March 2019 or when the announcement is released to the market.

05/03/2019

The company lodges its Half Yearly Report and Accounts.

28/02/2019

The securities of Sinetech Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of STC, pending the release of an announcement regarding an acquisition.

19/02/2019

name changed from The Gruden Group Ltd

25/05/2018

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
    Umberto MondelloNon Exec Chairman30/12/2019
    Brian BarkerNon Exec Chairman26/10/2009
    Derek HallNon Exec Director30/12/2019
    Terry ButlerDirector22/06/2017

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Stephen HarrisonExecutive Chairman26/10/200930/12/2019
    Gary CastledineNon Exec Chairman20/08/201430/12/2019
    Todd TrevillionExecutive Director13/05/201630/12/2019
    Tim ParkerCEO07/06/201625/07/2017
    Warren BarryNon Exec Director13/05/201622/06/2017
    Neville BassettIndependent Director20/08/201413/05/2016
    Rob CrookCEO01/05/201027/02/2015
    Jeffrey ForbesIndependent Director01/07/201427/02/2015
    Robbert WillinkIndependent Director05/10/201225/11/2014
    Howard DewhirstDirector26/10/200929/11/2012
    Brian McGillivrayCompany Secretary01/03/201031/07/2012
    Dave MathewDirector23/04/201003/02/2012

    Date of first appointment, title may have changed.