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SIROCCO ENERGY LTD (SCY)

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

Former (or subsequent) names

 FROMTO
PROVINCE RESOURCES LTD11/11/2020
SCANDIVANADIUM LTD01/11/201811/11/2020
ASSEMBLEBAY LIMITED19/02/201601/11/2018
SIROCCO ENERGY LTD20/12/201219/02/2016
AGRI ENERGY LIMITED25/01/200720/12/2012
AUSTRALIAN ETHANOL LIMITED07/12/200425/01/2007
INDCOR LIMITED23/05/200107/12/2004
CREST MAGNESIUM NL28/08/199823/05/2001
CREST RESOURCES AUSTRALIA NL28/08/1998

Shareholder links

 

REGISTRY:

Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Level 2, 41‐47 Colin St, West Perth, WA, 6005
Tel:  +61 (0)8 9226 2111Fax: +61 (0)8 6270 4473

Date first listed: 09/02/1994

Sector: Energy Industry Group: XEJ
Activities: Development and production of ethanol and biodiesel

News & Events

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name changed to Assemblebay Limited

19/02/2016

The company lodges its quarterly report.

19/01/2016

The Company has previously been advised by ASX that it will be automatically delisted from the Official List from the next business day following 1 January 2016 if the Company remains in a continuous state of suspension up to 1 January 2016. The company has applied for an extension from the 1 January 2016 deadline. ASX has today notified the company that it has decided to grant a short extension to the automatic delisting deadline to 14 March 2016, being 3 months from the date on which the company lodged the prospectus.

24/12/2015

Sirocco Energy Limited (Sirocco or Company) advises that at the General Meeting held today, 21 December 2015, all resolutions put to the Meeting were carried by a show of hands.

21/12/2015

Sirocco Energy Limited (Sirocco or Company) is pleased to announce that it has executed converting loan agreements (Converting Loans) totaling $200,000 as contemplated in the announcement of the acquisition of AssembleBay made on 20 November 2015. The Converting Loans are being undertaken as part of the acquisition of AssembleBay and the funds from the Converting Loans will be used for working capital purposes and to fund the transaction costs associated with acquisition of AssembleBay. The Converting Loans will expire on 31 March 2016 and will bear interest at 12% per annum paid in arrears.

07/12/2015

A general meeting of the Company will be held at the offices of SLR Consulting Pty Ltd, Level 1, 28 Ord Street, West Perth WA on 21 December 2015 at 10 am (WST).

20/11/2015

Sirocco Energy Limited (Sirocco or Company) is pleased to announce that it has entered into an exclusive agreement (Agreement) to acquire 100% of Assemble Holdings Pty Ltd (AssembleBay).

20/11/2015

The company lodges its quarterly report.

23/10/2015

The company lodges its preliminary final report for the year ended 30 June 2015.

27/08/2015

Sirocco Energy Limited ("SCY" or "the Company", ASX:SCY) wishes to advise that the Resolutions contained in the Notice of 2015 Annual General Meeting for 20 August 2015 were carried today at the meeting of shareholders other than Resolution 3 which was withdrawn.

20/08/2015

Sirocco Energy Limited ("SCY" or "the Company", ASX:SCY) wishes to advise that the Resolutions contained in the Notice of 2014 Annual General Meeting for 20 August 2015 were carried today at the meeting of shareholders other than Resolution 3 which was withdrawn.

20/08/2015

Sirocco Energy Limited ("SCY" or "the Company", ASX:SCY) wishes to advise that the Resolutions contained in the Notice of 2013 Annual General Meeting for 20 August 2015 were carried today at the meeting of shareholders.

20/08/2015

The company releases its 2013 notice of annual general meeting.

18/07/2015

The company releases its 2015 notice of annual general meeting.

18/07/2015

Sirocco Energy Limited ("Sirocco" or "the Company") advises that it has today dispatched to shareholders notices of meetings for the 2013, 2014 and the 2015 Annual General Meetings. The Annual General Meetings will be held sequentially on 20 August 2015 at the following times: 10.00am - 2013 Annual General Meeting; 10.15am "“ 2014 Annual General Meeting; 10.30am "“ 2015 Annual General Meeting

18/07/2015

The company releases its 2014 notice of annual general meeting.

18/07/2015

Sirocco Energy Limited ("Sirocco" or "the Company") advises that trading on a post"consolidated deferred settlement basis commences today on ASX.  Following the consolidation of capital the Company had 7,508,841 ordinary shares on issue. The Company would also like to advise that directly following the consolidation all issues of capital approved by shareholders at the 6 July 2015 General Meeting were made.

13/07/2015

The company lodges its Annual Report For the Year Ended 30 June 2015.

09/07/2015

The company releases its 2015 corporate governance statement.

09/07/2015

The company releases its policy for trading in company securities.

09/07/2015

The company lodges its Annual Report For the Year Ended 30 June 2014.

09/07/2015

The company lodges its Consolidated Interim Financial Report, 31 December 2014.

09/07/2015

The company lodges its Annual Report For the Year Ended 30 June 2013.

09/07/2015

The company lodges its Consolidated Interim Financial Report, 31 December 2013.

09/07/2015

The company lodges its Consolidated Interim Financial Report, 31 December 2012.

09/07/2015

The company wishes to advise that the Resolutions contained in the Notice of General Meeting for 6 July 2015 were carried today at the meeting of shareholders.

06/07/2015

The company releases an entitlement issue prospectus regarding four (4) Shares for every seven (7) Shares held by those Shareholders registered at the Record Date at an issue price of $0.05 per Share to raise up to $534,871 (based on the number of Shares on issue as at the date of this Prospectus)

06/06/2015

The company releases a notice of general meeting which will be held at Ground Floor, 338 Hay Street, Subiaco, Western Australia on 6 July 2015 at 10.00am (WST).

04/06/2015

lodged Quarterly report for entities admitted on the basis of commitments

26/05/2015

The Board has today appointed two new directors and announces the resignation of two of the existing directors together with the Company Secretary. Ms Nerida Schmidt and Mrs Michelle Afflick have today joined the Board and Mr Greg Channon and Mr Ray Ridge have both tendered their immediate resignations. Ms Schmidt has also been appointed as Company Secretary replacing Mr James Church. Subsequent to the Company's unsuccessful attempt to raise $3M of funding for an oil exploration asset in late 2012 and its subsequent suspension from trading on ASX, the Company has had insufficient funds to pursue new opportunities nor complete a number of statutory and ASX reporting requirements in a timely manner. The Board intends to seek shareholder approval to raise additional funds in the near term to fund ongoing compliance costs and for working capital purposes and will also seek approval al to proceed with the issue of shares to raise funds and extinguish existing debts pursuant to signed debt settlement agreements with previous employees and creditors of the Company.

25/05/2015

Sirocco Energy Limited advises that the Offer contained in the Prospectus dated 1 December 2012 has closed undersubscribed and that it will not be proceeding with the Offer. All applications received to date will be refunded. Sirocco Energy Limited is assessing funding arrangements with respect to its acquisition of a 49.9% interest in Statesman Africa Limited, the holder of a 75% working interest in Block 14 Sudan, and shall keep shareholders advised in this regard

28/02/2013

update from the company on Sirocco Energy Limited (previously named Agri Energy Limited) which is acquiring a 37.4% interest in the 100,000 square kilometre, highly prospective Block 14 oil exploration asset in Sudan, North East Africa

08/01/2013

name changed from Agri Energy Limited

20/12/2012

 

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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)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Dougal FergusonFinance Director01/12/2011
    Simon RobertsonNon Exec Director, Company Secretary19/11/2015
    John GilfillanNon Exec Director19/11/2015

    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
    Michael BillingChairman23/12/201319/11/2015
    Michelle AfflickDirector25/05/201519/11/2015
    Nerida SchmidtDirector25/05/201519/11/2015
    Gregory ChannonManaging Director, Non Exec Chairman23/12/201325/05/2015
    Ray RidgeDirector25/05/2015
    Chris WhitemanNon Exec Director23/12/201316/05/2014
    Patrick BurkeDirector23/07/200923/12/2013
    Glenn WhiddonDirector18/08/201127/11/2012
    Gary SteinepreisDirector22/06/200911/06/2012

    Date of first appointment, title may have changed.