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| FROM | TO | |
|---|---|---|
| FIRSTWAVE CLOUD TECHNOLOGY LIMITED | 10/05/2016 | |
| CRESTAL PETROLEUM LIMITED | 19/02/2015 | 10/05/2016 |
| TELLUS RESOURCES LTD | 19/02/2015 |
Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Firstwave Cloud Technology Limited | 10/05/2016 |
The company issues a replacement prospectus which replaces in its entirety the prospectus lodged with ASIC dated 4 April 2016 relating to an issue of shares by Crestal Petroleum Limited. This is for an offer up to 40,000,000 Shares at an Offer Price of $0.20 per Share, raising up to $8,000,000 payable in full on Application | 18/04/2016 |
Crestal Petroleum Limited is pleased to advise that all the resolutions contained within the Notice of Meeting were put to shareholders today at the Company's Annual General Meeting. All resolutions were carried on a show of hands (including resolutions 3 and 21 as special resolutions). | 15/04/2016 |
The company issues a prospectus for an offer up to 40,000,000 Shares at an Offer Price of $0.20 per Share, raising up to $8,000,000 payable in full on Application. | 05/04/2016 |
The company lodges its half yearly accounts. | 31/03/2016 |
The company applied for and received a waiver from ASX Listing Rule 10.13.3. | 14/03/2016 |
The Annual General Meeting of the Shareholders of Crestal Petroleum Limited will be held at Kemp Strang, Level 17, 175 Pitt Street Sydney NSW 2000 at 12:00pm (Sydney time) on 15 April 2016. | 14/03/2016 |
The company lodges its annual report. | 26/02/2016 |
Crestal Petroleum Limited is pleased to announce that it has entered into a binding agreement to acquire First Wave Technology Pty Ltd with the security holders of First Wave. | 25/02/2016 |
Crestal Petroleum Limited advises that 4,411 unlisted options exercisable at $150.60 expired on 31 December 2015 in accordance with their terms. | 07/01/2016 |
Please be advised that the Australian Securities and Investments Commission (ASIC) has granted Crestal Petroleum Limited (Company) an extension of time to hold its Annual General Meeting (AGM) for the financial year ended 30 June 2015. The Company will hold the AGM no later than 12 February 2016. | 18/12/2015 |
Please be advised that the Deed of Company Arrangement executed by Crestal Petroleum Limited (Company) on 7 September 2015 (Deed of Company Arrangement) completed in accordance with its terms on 2 December 2015 and that, as at today's date, the Deed of Company Arrangement has been wholly effectuated in accordance with its terms. | 03/12/2015 |
we understand that on or about this date the company consolidated its shares 1 for 1506 | 26/11/2015 |
The Deed Administrators of Crestal Petroleum Limited advise that shareholders of the Company passed all Resolutions detailed in the Notice of Meeting dated 12 October 2015 at the Extraordinary General Meeting of the Shareholders of the Company. | 13/11/2015 |
The company lodges a notification of consolidation/split. | 19/10/2015 |
The company issues a notice of extraordinary general meeting to be held on 12 November 2015 at 11:00 am AEDT at Cor Cordis Chartered Accountants, Level 6, 55 Clarence Street, Sydney NSW 2000 | 13/10/2015 |
The deed administrators advise that Crestal Petroleum Limited has executed Share Sale Agreements with Locksley Holdings Pty Ltd, under which Locksley or its nominee is to purchase assets. | 13/10/2015 |
On 7 September 2015, the company executed a DOCA. The voluntary administration is now at an end and the company will operate pursuant to the terms of the DOCA. It is anticipated that a meeting of members will be convened by the company. The executed DOCA has been lodged with the ASIC. | 08/09/2015 |
The administrators advise that at the major meeting of creditors held on 17 August 2015, it was resolved that the Company execute a DOCA proposed by Wentworth Global Capital Partners Pty Limited. The purpose of the proposal is to facilitate the recapitalisation and re-listing of the Company on the ASX. | 18/08/2015 |
The administrators have convened the major meeting of creditors to be held on Monday, 17 August 2015 at 11:00 AM (ACST) at the Hilton Hotel, 233 Victoria Square Adelaide SA 5000. | 10/08/2015 |
administrators provide a Covenant Mondo JV Update | 18/05/2015 |
administrators seek expressions of interest in the recap of the company | 30/04/2015 |
lodges a Qld Mineral Tenements Update | 10/04/2015 |
the first meeting of creditors is convened for 15 April 2015 | 08/04/2015 |
The securities of Crestal Petroleum Limited will be suspended from quotation immediately, in accordance with Listing Rule 17.3, following the appointment of voluntary administrators. Security Code: CRX | 01/04/2015 |
board appoints voluntary administrators | 01/04/2015 |
name changed from Tellus Resources Ltd | 19/02/2015 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 03/12/2014 | Carl Dorsch | 122,616 | $0.010 | $1,226.00 |
| 19/09/2014 | Bob Kennedy | 1,000,000 | $0.035 | $35,000.00 |
| 31/07/2014 | Carl Dorsch | 331,078 | $0.044 | $14,433.00 |
| 20/06/2014 | Carl Dorsch | 300,000 | $0.050 | $15,000.00 |
| 20/06/2014 | Neil Young | 110,000 | $0.051 | $5,600.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Bob Kennedy | Non Exec Chairman | 04/12/2013 |
| Neil Young | Non Exec Director | 04/12/2013 |
| David Garnier | Director | 14/03/2016 |
| Scott Lidgett | Director | 14/03/2016 |
| Richard Wilson | Director | 12/03/2015 |
| Edward Keating | Director | 14/03/2016 |
| Drew Kelton | Director | 14/03/2016 |
| Paul Macrae | Director | 14/03/2016 |
| Steve O'Brien | Director | 14/03/2016 |
| George Yatzis | Company Secretary | |
| Justin Clyne | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
