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STONEHENGE METALS LIMITED (SHE)

Former Name ASX

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 SHE: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Link Market Services, 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

Address: Office J, Level 2, 1139 Hay St, West Perth WA 6005
Tel:  (08) 9481 2277 Fax: (08) 9481 2355

Date first listed: 21/12/2006
Company Secretary: Mr Matthew Foy
Sector: Energy Industry Group: XEJ
Activities: Exploration for tin, nickel and base metals in Tasmania

name changed to Protean Wave Energy Ltd

21/01/2016

The Company advises that ASX Compliance Pty Ltd (ASX) has granted the Company a waiver to extend the date by which certain securities that were approved at the Company's 2015 Annual General Meeting may be issued, to 29 February 2016

11/01/2016

The company issues a third supplementary prospectus that is supplementary to the second supplementary prospectus dated 27 November 2015 and the prospectus dated 25 November 2015.

23/12/2015

The Company wishes to advise that the Closing Date of the Prospectus dated 25 November 2015, first supplementary prospectus dated 27 November 2015 and second supplementary prospectus dated 14 December 2015 has been extended. The Offer will now close on Friday, 29 January 2016 at 5.00pm (AEDT).

21/12/2015

The Company is pleased to provide a link to a short video interview with Bruce Lane, Managing Director of Stonehenge Metals Limited. The video discusses the Protean Wave Energy Converter (WEC) capabilities, opportunities and the current Public Offer to raise a minimum of $2.5 million.

16/12/2015

The company lodges a second supplementary prospectus that is supplementary to the first supplementary prospectus dated 27 November 2015 and the prospectus dated 25 November 2015 issued by Stonehenge Metals.

14/12/2015

Further to the Company's announcement of 2 November 2015, by way of clarification, the Company advises that in respect of the minimum raising amount of $2.5 million for the public offer together with a first supplementary prospectus dated 27 November 2015 and a second supplementary prospectus dated 14 December 2015 (together, Prospectus) and pursuant to section 734(5) and 734(6) of the Corporations Act 2001: the Prospectus relating to the Public Offer has been lodged; prospective investors must consider the Prospectus when making a decision to invest; and prospective investors wishing to apply for Shares and attaching options under the Public Offer must complete and submit the Public Offer Application Form accompanying the Prospectus.

14/12/2015

Stonehenge Metals Limited (ASX: SHE) (Company) advises that the resolutions contained in the Notice of Annual General Meeting dated 30 October 2015 were passed by the requisite majority of security holders.

30/11/2015

The securities of Stonehenge Metals Limited (the "Company") will be suspended from official quotation from the commencement of trading on Monday, 30 November 2015, pending the outcome of a resolution at the Company's general meeting to approve a change of activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: SHE

30/11/2015

Notice is given that the Annual General Meeting of the Shareholders to which this Notice of Meeting relates will be held at 10.00am (WST) on 30 November 2015 at the Level 3, 89 St Georges Terrace, Perth WA 6000.

30/10/2015

The suspension of trading in the securities of Stonehenge Metals Limited (the "Company") will be lifted immediately, following receipt of an announcement. Security Code: SHE

30/10/2015

Stonehenge Metals Limited (Stonehenge, or the Company) today advises that it has restructured its existing convertible loan facilities. The restructure comes ahead of despatching a notice of meeting and lodging a Prospectus to effect the acquisition of 100% of the issued capital of Protean Energy Australia Pty Ltd (PEA).

30/10/2015

The company lodges its quarterly activities report.

30/10/2015

The company lodges its quarterly cash flow report.

30/10/2015

The securities of Stonehenge Metals Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: SHE

15/10/2015

suspended from quotation following failure to lodge financial reports

01/11/2011

the suspension of trading in the securities of Stonehenge Metals Limited (the "Company") will be lifted before the commencement of trading tomorrow in accordance with listing rule 17.8, following lodgement of Quarterly Reports for the period ended 30 September 2011. Security Code: SHE SHEOA

01/11/2011

the suspension of trading in the securities of Stonehenge Metals Limited (the "Company") will be lifted immediately, following an announcement regarding a capital raising

11/06/2010

securities suspended from quotation pending an announcement

10/06/2010

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

    rss feeds

    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    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
    Brendan HammondChairman01/07/2015
    Richard HenningExecutive Chairman, CEO02/08/2010
    Steven MichaelCFO08/06/2011
    Bevan TarrattNon Exec Director12/06/2007
    Bruce LaneExecutive Director06/05/2014
    Young YuExecutive Director04/09/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Warren StaudeNon Exec Chairman07/09/200604/09/2012
    Bob ClearyNon Exec Director17/05/201004/09/2012

    Date of first appointment, title may have changed.