NOTICE OF UPGRADE
Our websites will be unavailable between the hours of AEST 4AM September 17, 2022 and AEST 11PM on date September 18, 2022
SEARCH LISTED COMPANY
Any AUS or NZ company
SEARCH PRIVATE COMPANY
SEARCH FUNDS
Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
|
|
25 April 2025
| Name: | TRIPLE ENERGY LIMITED (TNP) (This company subsequently changed its name to HYTERRA LTD. You should refer to that name for Status.) | |||||||||
| ISIN: | AU000000TNP4 | |||||||||
| Date of Listing: | 14 December 2005 | |||||||||
| Subsequent Names: |
| |||||||||
| Former Names: |
|
Stock Exchange Status: (updated daily)
This company subsequently changed its name to HYTERRA LTD. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 116 829 675ABN: 68 116 829 675
Registration Date: 22 March 2010
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now HYTERRA LTD. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| HYTERRA LTD | 14/07/2022 | |
| TRIPLE ENERGY LIMITED | 30/03/2012 | 14/07/2022 |
| TANGO PETROLEUM LIMITED | 19/05/2010 | 30/03/2012 |
| BRAINZ INSTRUMENTS LIMITED | 19/05/2010 |
Advanced Share Registry Services
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail
Expand this box to read and print
name changed to HyTerra Ltd | 14/07/2022 |
The despatch of holding statements for the Company's consolidation of capital on a 3 for 10 basis has been completed. The post-consolidation capital structure is as follows: Fully Paid Ordinary Shares: 55,904,459; Options Expiring 30/6/25 Exercisable @ $0.025: 40,281,270. | 11/07/2022 |
The company releases an Appendix 3G - unlisted options. | 04/07/2022 |
The company releases the following: Constitution, notice of application for quotation of securities, Full Year Statutory Accounts. | 01/07/2022 |
The company releases the results of its meeting. | 30/06/2022 |
The company releases a notice of consolidation of securities. Shareholders will get 3 shares for every 10 presently owned. | 28/06/2022 |
The company releases an updated timetable in relation to the proposed 1:3.33 share consolidation to be considered by shareholders on 30 June 2022. The only variation to the previously disclosed timetable is the change in record date to 5 July 2022. | 28/06/2022 |
The company's AGM will be held at 10.30 am (WST) on 19 July 2022 at Advanced Share Registry, 110 Stirling Highway, Nedlands 6009 WA. | 24/06/2022 |
The company lodges its Half Year Accounts - Sept 2021. | 16/06/2022 |
The company lodges its Half Year Accounts (September 2020). | 08/06/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 03/06/2022 |
The company lodges its 2021 Annual Report to shareholders. | 02/06/2022 |
The AGM will be held at 10.30 am (WST) on 30 June 2022 at Advanced Share Registry, 110 Stirling Highway, Nedlands 6009 WA. | 30/05/2022 |
The company lodges the following historical quarterly reports: Quarter ended 30 September 2020, Quarter ended 31 December 2021, Quarter ended 31 March 2021, Quarter ended 30 June 2021, Quarter ended 30 September 2021, Quarter ended 31 December 2021. | 13/05/2022 |
The company has reached a conditional agreement to dispose of its 100% shareholding in CFT Heilongjiang for a nominal sum of HK$10,000 to a PRC-resident individual investor, Mr. Yang Jie. CFT is the entity which holds the Company's 80% interest in Heilongjiang Aolong Energy Co. Ltd. The agreement remains subject to approval by the TNP shareholders at a meeting expected to be convened in the coming months. Both CFT and Aolong have significant net liabilities. | 10/05/2022 |
The Company enters into a binding term sheet with Neutralysis Industries Pty Ltd to make recommended offers to its shareholders. The acquisition of Neutralysis Industries Pty Ltd marks the beginning of the Company's mission to acquire, develop and operate future-ready energy projects, with a focus on pioneering the exploration and production of naturally occurring hydrogen. The Company has completed a $650,000 capital raising via the issue of convertible notes to sophisticated and professional investors. Industry expert Avon McIntyre joins the Board as Executive Director and Chief Technical Officer. Name change to "HyTerra Limited" with the ASX code to also change to "HYT". The Company is at an advanced stage in discussions to dispose of its shareholding in CFT Heilongjiang (HK) Ltd (CFT) for a nominal sum. | 08/04/2022 |
The company has failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2022, and the entity's securities are already suspended from quotation. | 23/08/2021 |
The Company has been and remains engaged with key stakeholders and with investors introduced by its Hong Kong and mainland China-based shareholders in relation to potential new investment for both near-term capital requirements and longer-term strategic growth and funding initiatives. Since the application of the voluntary suspension, the Company has received short-term bridging finance via a loan of A$60,000 and is currently finalising the terms of an agreement to formalise that loan (and further advances made on behalf of the Company) as a convertible note arrangement. Engagement and discussions with key stakeholders and advisors on further short and longer-term financing and strategic options remains ongoing. | 25/06/2021 |
The securities of Triple Energy Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TNP, pending the release of an announcement regarding a new investment. | 28/10/2020 |
we understand that on or about this date the company consolidated its shares 1 for 40 | 11/09/2017 |
The suspension of trading in the securities of Triple Energy Limited (the "Company") will be lifted immediately following receipt of an announcement by the Company. Security Code: TNP | 16/05/2013 |
The securities of Triple Energy Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending release of an announcement regarding a proposed capital raising. Security Code: TNP | 15/05/2013 |
name changed from Tango Petroleum Limited | 30/03/2012 |
name changed to HyTerra Ltd | 14/07/2022 |
The despatch of holding statements for the Company's consolidation of capital on a 3 for 10 basis has been completed. The post-consolidation capital structure is as follows: Fully Paid Ordinary Shares: 55,904,459; Options Expiring 30/6/25 Exercisable @ $0.025: 40,281,270. | 11/07/2022 |
The company releases an Appendix 3G - unlisted options. | 04/07/2022 |
The company releases the following: Constitution, notice of application for quotation of securities, Full Year Statutory Accounts. | 01/07/2022 |
The company releases the results of its meeting. | 30/06/2022 |
The company releases a notice of consolidation of securities. Shareholders will get 3 shares for every 10 presently owned. | 28/06/2022 |
The company releases an updated timetable in relation to the proposed 1:3.33 share consolidation to be considered by shareholders on 30 June 2022. The only variation to the previously disclosed timetable is the change in record date to 5 July 2022. | 28/06/2022 |
The company's AGM will be held at 10.30 am (WST) on 19 July 2022 at Advanced Share Registry, 110 Stirling Highway, Nedlands 6009 WA. | 24/06/2022 |
The company lodges its Half Year Accounts - Sept 2021. | 16/06/2022 |
The company lodges its Half Year Accounts (September 2020). | 08/06/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 03/06/2022 |
The company lodges its 2021 Annual Report to shareholders. | 02/06/2022 |
The AGM will be held at 10.30 am (WST) on 30 June 2022 at Advanced Share Registry, 110 Stirling Highway, Nedlands 6009 WA. | 30/05/2022 |
The company lodges the following historical quarterly reports: Quarter ended 30 September 2020, Quarter ended 31 December 2021, Quarter ended 31 March 2021, Quarter ended 30 June 2021, Quarter ended 30 September 2021, Quarter ended 31 December 2021. | 13/05/2022 |
The company has reached a conditional agreement to dispose of its 100% shareholding in CFT Heilongjiang for a nominal sum of HK$10,000 to a PRC-resident individual investor, Mr. Yang Jie. CFT is the entity which holds the Company's 80% interest in Heilongjiang Aolong Energy Co. Ltd. The agreement remains subject to approval by the TNP shareholders at a meeting expected to be convened in the coming months. Both CFT and Aolong have significant net liabilities. | 10/05/2022 |
The Company enters into a binding term sheet with Neutralysis Industries Pty Ltd to make recommended offers to its shareholders. The acquisition of Neutralysis Industries Pty Ltd marks the beginning of the Company's mission to acquire, develop and operate future-ready energy projects, with a focus on pioneering the exploration and production of naturally occurring hydrogen. The Company has completed a $650,000 capital raising via the issue of convertible notes to sophisticated and professional investors. Industry expert Avon McIntyre joins the Board as Executive Director and Chief Technical Officer. Name change to "HyTerra Limited" with the ASX code to also change to "HYT". The Company is at an advanced stage in discussions to dispose of its shareholding in CFT Heilongjiang (HK) Ltd (CFT) for a nominal sum. | 08/04/2022 |
The company has failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2022, and the entity's securities are already suspended from quotation. | 23/08/2021 |
The Company has been and remains engaged with key stakeholders and with investors introduced by its Hong Kong and mainland China-based shareholders in relation to potential new investment for both near-term capital requirements and longer-term strategic growth and funding initiatives. Since the application of the voluntary suspension, the Company has received short-term bridging finance via a loan of A$60,000 and is currently finalising the terms of an agreement to formalise that loan (and further advances made on behalf of the Company) as a convertible note arrangement. Engagement and discussions with key stakeholders and advisors on further short and longer-term financing and strategic options remains ongoing. | 25/06/2021 |
The securities of Triple Energy Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TNP, pending the release of an announcement regarding a new investment. | 28/10/2020 |
we understand that on or about this date the company consolidated its shares 1 for 40 | 11/09/2017 |
The suspension of trading in the securities of Triple Energy Limited (the "Company") will be lifted immediately following receipt of an announcement by the Company. Security Code: TNP | 16/05/2013 |
The securities of Triple Energy Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending release of an announcement regarding a proposed capital raising. Security Code: TNP | 15/05/2013 |
name changed from Tango Petroleum Limited | 30/03/2012 |
Your browser may reflect a date of printing in American format.
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 22/11/2012 | Paul Underwood | 660,000 | $0.015 | $9,900 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Murray d'Almeida | Non Exec Director | 19/07/2017 |
| Greg Meldrum | Non Exec Director | 18/11/2013 |
| Avon McIntyre | Executive Director | 24/02/2022 |
| Po Chan | Director | 27/04/2015 |
| Paul Garner | Director | 10/09/2021 |
| Raymond Tam | Alternate Director | 04/04/2017 |
| Alex Neuling | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Michael Kei | Non Exec Director | 15/05/2019 | 10/09/2021 |
| Fung-Ming Pang | Director | 27/01/2021 | 25/06/2021 |
| Colin Hiles | Director | 27/01/2021 | 25/06/2021 |
| Tim Bardwell | Non Exec Director | 22/09/2020 | 27/01/2021 |
| Francis Lim | Non Exec Director | 22/09/2020 | 27/01/2021 |
| Chris Berkefeld | Non Exec Director | 19/07/2017 | 17/12/2020 |
| HongBing Zhang | Executive Chairman | 15/05/2019 | 22/09/2020 |
| RuoYun Zhang | Non Exec Director | 15/05/2019 | 22/09/2020 |
| Tommy Cheng | Non Exec Chairman | 09/12/2014 | 15/05/2019 |
| Edward Siew | Alternate Director | 10/10/2018 | 15/05/2019 |
| Paul Underwood | Executive Chairman, CEO | 14/02/2012 | 19/07/2017 |
| Garry Ralston | Director | 04/11/2009 | 19/07/2017 |
| Richard Hayward | Non Exec Director | 02/07/2012 | 30/11/2013 |
| Stephen Rohde | Alternate Director | 19/12/2012 | 20/12/2012 |
| Mathew Walker | Director | 08/10/2009 | 02/07/2012 |
Date of first appointment, title may have changed.
Contact Us | Financial Services Guide | Privacy Policy
This website is owned and operated by Investogain Pty Limited.
ABN 88 129 443 447 | AFSL 334036
Information provided is of a general nature and not for trading or advice.
Copyright © 2002-2025 Investogain Pty Limited. All rights reserved.
