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| FROM | TO | |
|---|---|---|
| EARTHS ENERGY LIMITED | 09/01/2024 | |
| CRADLE RESOURCES LIMITED | 09/01/2024 |
Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414The suspension of trading in the securities of Earths Energy Limited will be lifted from the commencement of trading on Wednesday, 7 February 2024 following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. | 06/02/2024 |
It is anticipated that the securities of Earths Energy Limited will be reinstated to quotation at 10:02:15 am (+/- 15 seconds) AEDT on Wednesday, 7 February 2024, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. EE1 raised $6,000,000 pursuant to the offer under its prospectus dated 8 November 2023 by the issue of 300,000,000 shares at an issue price of $0.02 per share. | 06/02/2024 |
It is anticipated that the securities of Earths Energy Limited will be reinstated to quotation at 10:02:15 am (+/- 15 seconds) AEDT on Wednesday, 7 February 2024, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. EE1 raised $6,000,000 pursuant to the offer under its prospectus dated 8 November 2023 by the issue of 300,000,000 shares at an issue price of $0.02 per share. | 05/02/2024 |
The Company lodges the following: Appendix 1A, Information Form and Checklist, Information Form and Checklist Annexure 1 (Mining Entities), Corporate Governance Statement, Securities Trading Policy, Distribution Schedule, Top 20 Holders, Constitution, Financial Statements Volt Geothermal ending 30 June 2022, Financial Statements Volt Geothermal ending 30 June 2023, Financial Statements Within Energy ending 30 June 2022, Financial Statements Within Energy ending 30 June 2023 and Pre-Quotation Disclosure. | 05/02/2024 |
The Company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/01/2024 |
The Company provides an update following its successful $6 million capital raise to advance its exploration of geothermal energy opportunities in South Australia and Queensland. Earths Energy is an early mover in the Australian geothermal energy industry, and aims to create a leading renewable energy solution with 24/7 production capability to help move towards Australia's clean energy targets. The Company reports under the United Nations Framework Classification for Resources to Geothermal Energy Resources. The Company's portfolio of geothermal exploration licences is strategically located near existing infrastructure, to support commercialisation and access to customers. | 24/01/2024 |
name changed from Cradle Resources Limited | 09/01/2024 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 09/04/2025 | Grant Davey | 1,066,602 | $0.007 | $7,465.00 |
| 03/04/2025 | Grant Davey | 655,803 | $0.007 | $4,591.00 |
| 31/03/2025 | Grant Davey | 1,344,197 | $0.007 | $9,409.00 |
| 18/06/2024 | Chris Bath | 1,000,000 | $0.013 | $13,000.00 |
| 04/06/2024 | Grant Davey | 1,350,000 | $0.015 | $19,762.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Grant Davey | Executive Chairman | 15/04/2013 |
| Chris Bath | CFO | 09/07/2019 |
| Chris Zielinski | Independent Director | 12/05/2025 |
| David Wheeler | Non Exec Director | 12/10/2021 |
| Stuart McKenzie | 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.
