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| FROM | TO | |
|---|---|---|
| NGE CAPITAL LIMTED | 05/06/2017 | |
| NEW GUINEA ENERGY LTD | 05/06/2017 |
Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)name changed to NGE Capital Limted | 05/06/2017 |
The securities New Guinea Energy Limited will be reinstated to official quotation as from the commencement of trading on Wednesday, 30 November 2016, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. | 28/11/2016 |
New Guinea Energy Limited advises that it has today completed the sale of its investment in Karoon Gas Australia Limited. The investment was made in April 2016 at a cost of $3.55M. The sale generated proceeds of $6.25M realising a gain-on-sale of $2.70M. | 14/11/2016 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 11/11/2016 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 11/11/2016 |
The company issues a prospectus for an offer of up to 1,000 Shares at an issue price of $1.00 per Share to raise up to $1,000, however the Company does not intend to issue any Shares under this Prospectus. | 31/10/2016 |
Shareholders get 1 share for every 20 presently owned. | 28/10/2016 |
The company releases the results of its General Meeting. | 28/10/2016 |
The company lodges its Quarterly Activities and Cashflow Report Sep16. | 27/10/2016 |
A general meeting of the company will be held at 9.00am (Melbourne time) on Friday 28 October 2016 At Clayton Utz Level 18, 333 Collins Street, Melbourne, Victoria, 3000. | 27/09/2016 |
The company lodges its Half -Year Financial Report for the period ended 30 June 2016. | 12/09/2016 |
The securities of New Guinea Energy Limited will be suspended from quotation immediately, following the receipt of an announcement regarding its proposed change of activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the listing rules in accordance with listing rule 11.1.3. | 12/08/2016 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 22/05/2015 |
listed entity carried for record purposes only | 28/12/2007 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 13/03/2017 | Grant Worner | 23,810 | $0.420 | $10,000.00 |
| 07/12/2016 | Adam Saunders | 39,000 | $0.390 | $15,210.00 |
| 05/12/2016 | David Lamm | 1,002,630 | $0.389 | $390,129.00 |
| 30/06/2016 | David Lamm | 4,398,180 | $0.020 | $87,964.00 |
| 03/03/2015 | Andrew Young | 1,113,967 | $0.018 | $20,000.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael Arnett | Executive Chairman | 01/04/2009 |
| David Lamm | Executive Chairman | 28/07/2015 |
| Grant Worner | Managing Director | 27/06/2011 |
| Leslie Smith | CFO, Company Secretary | 13/07/2016 |
| Andrew Young | Non Exec Director | 26/10/2010 |
| Andrew Martin | Non Exec Director | 02/08/2005 |
| Adam Saunders | Director |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
