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ODYSSEY GOLD LTD | 30/12/2020 | |
ODYSSEY ENERGY LIMITED | 30/12/2020 |
Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414name changed to Odyssey Gold Ltd | 30/12/2020 |
we understand that on or about this date the company made a capital return of 1 cents per share | 24/12/2020 |
we understand that on or about this date the company made an in specie distribution of shares in Peregrine Gold Limited | 14/12/2020 |
The company releases its Constitution. | 11/12/2020 |
The company releases the Results of Meetings. | 11/12/2020 |
The company releases a replacement prospectus. | 27/11/2020 |
The company releases a supplementary prospectus. | 26/11/2020 |
The company releases the results of its meeting. | 24/11/2020 |
The company issues a prospectus for the offer of 125,000,000 shares at an issue price of $0.025 each to raise $3,125,000. The public offer is scheduled to close at 5:00pm (AWST) on 11 December 2020 unless extended or withdrawn. | 19/11/2020 |
The company releases an Appendix 3A.5. | 11/11/2020 |
The company provides an update on the return of its capital. Odyssey now proposes to conduct an equal capital return to shareholders equivalent to AUD0.02 per share, via a cash distribution of AUD0.01 per share and a pro-rata in-specie distribution, equating to AUD0.01 per share, of shares in Peregrine Gold Limited, on the basis of one Peregrine share for every 20 Odyssey shares held with an attaching one for three AUD0.20 option. The general meeting is now to be held on 11 December 2020. | 11/11/2020 |
The company releases a Letter to its Shareholders regarding the Acquisition Notice of Meeting. | 11/11/2020 |
The company's general meeting to consider a capital reduction and in-specie distribution of shares in Peregrine Gold Limited to shareholders will be held at the Conference Room, Ground Floor, 28 The Esplanade, Perth, Western Australia on Friday, 11 December 2020 at 11:00 am (WST). | 11/11/2020 |
The company's general meeting to consider the proposed Stakewell and Tuckanarra acquisitions and other related business will be held at the Conference Room, Ground Floor, 28 the Esplanade, Perth, Western Australia on Friday, 11 December 2020 at 10:00 am (WST). | 11/11/2020 |
The company's subsidiary, Peregrine Gold Limited, has entered into an agreement to acquire a 100% interest in Pilbara Gold Exploration, which owns a suite of gold prospective tenements in the Pilbara region of Western Australia. | 04/11/2020 |
The company lodges its September 2020 Quarterly Reports. | 29/10/2020 |
The company releases an update on its Proposed issue of Securities - ODY. | 22/10/2020 |
The company has taken a major step towards its goal of becoming the premier gold exploration company in the Murchison Goldfields by entering into an agreement to acquire an 80% interest in the high-grade Tuckanarra Gold Project directly adjacent to the company's recently acquired Stakewell Gold Project from Canadian-listed gold producer, Monument Mining Limited. | 22/10/2020 |
The company will hold its AGM at the Conference Room, Ground Floor, 28 The Esplanade, Perth, Western Australia on Tuesday, 24 November 2020 at 12pm (AWST). | 19/10/2020 |
The company releases an update on its proposed issue of Securities. | 16/10/2020 |
The company releases a notification of cash return of capital. | 16/10/2020 |
The company releases its Appendix 4G and Corporate Governance Statement. | 28/09/2020 |
The company lodges its Annual Report to shareholders. | 28/09/2020 |
The company's AGM will be held on 24 November 2020. An item of business at the AGM will be the re-election of directors. The closing date for receipt of nominations from persons wishing to be considered for election as a director is 6 October 2020. Any nominations must be received at the company's registered office no later than 5.00pm (Perth time) on 6 October 2020. | 25/09/2020 |
The company releases a notice of Proposed issue of Securities - ODY. | 04/09/2020 |
The company releases a notice of Return of Capital. | 04/09/2020 |
The company has entered into a binding agreement to acquire an 80% interest in the high grade Stakewell Gold Project located in the Meekatharra-Cue region of Western Australia. | 04/09/2020 |
The company lodges its June 2020 Quarterly Reports. | 31/07/2020 |
The company lodges its March 2020 Quarterly Report. | 27/04/2020 |
The company lodges its Half Year Accounts. | 06/03/2020 |
The company lodges its December 2019 Quarterly Report. | 29/01/2020 |
The company releases the results of its meeting. | 15/11/2019 |
The company lodges its September 2019 Quarterly Report. | 31/10/2019 |
The Annual General Meeting of Odyssey Energy Limited will be held at the Conference Room, Ground Floor, BGC Centre, 28 The Esplanade, Perth, Western Australia on Friday 15 November 2019 commencing at 03:00pm (WST). | 04/10/2019 |
The company releases an Appendix 4G and Corporate Governance Statement. | 19/09/2019 |
The company lodges its Annual Report to shareholders. | 19/09/2019 |
The company lodges its June 2019 Quarterly Report. | 31/07/2019 |
The securities of Odyssey Energy Limited will be suspended from quotation immediately in accordance with Listing Rule 17.3, as ASX has determined that ODY's operations are not adequate to warrant the continued quotation of its securities and therefore it is in breach of Listing Rule 12.1. The suspension will continue until ODY is able to demonstrate compliance with Listing Rule 12.1 of the Listing Rules. | 01/05/2019 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 07/08/2014 |
shares reinstated to quotation | 27/09/2007 |
shares suspended from quotation pending release of an announcement | 26/09/2007 |
shares reinstated to quotation | 25/08/2006 |
shares suspended from quotation pending release of an announcement | 22/08/2006 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Ian Middlemas | Chairman | 08/09/2005 |
Robert Behets | Non Exec Director | 28/08/2020 |
Levi Mochkin | Non Exec Director | 31/08/2020 |
Matthew Syme | Executive Director | 28/08/2020 |
Dylan Browne | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.