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14 March 2025
| Name: | CRADLE RESOURCES LIMITED (CXX) (This company subsequently changed its name to EARTHS ENERGY LIMITED. You should refer to that name for Status.) | ||||||
| ISIN: | AU000000CXX3 | ||||||
| Date of Listing: | 16 September 2011 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to EARTHS ENERGY LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 149 637 016ABN: 60 149 637 016
Registration Date: 02 March 2011
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now EARTHS ENERGY LIMITED. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| EARTHS ENERGY LIMITED | 09/01/2024 | |
| CRADLE RESOURCES LIMITED | 09/01/2024 |
Link Market Services Perth
Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000
Tel : +61 8 9211 6670 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
Expand this box to read and print
name changed to Earths Energy Limited | 09/01/2024 |
The company releases an Appendix 3G for options. | 04/01/2024 |
The company releases a notice of application for quotation of securities. | 04/01/2024 |
The company has completed its acquisitions of an 84% interest in Volt Geothermal and Within Energy with geothermal assets in Queensland and South Australia. | 29/12/2023 |
The Company has successfully completed its capital raise of $6 million to fund the work program for the geothermal acquisition and for working capital purposes. The Company has received conditional approval for re-quotation to the Official List of ASX. ASX has confirmed it will re-quote the Company's securities on the official list of ASX, subject to satisfaction of certain conditions precendent. The Company does not foresee any issues with satisfying such conditions precendent. The Company will continue to work with ASX to finalise all documents required to complete the re-quotation process. The Company expects to compete the Acquisitions by the end of December and issue the securities under the Prospectus shortly thereafter. | 22/12/2023 |
The company releases the results of its EGM. | 06/12/2023 |
The company releases its AGM Results. | 29/11/2023 |
The company releases a prospectus for the offer of up to 300,000,000 Shares at an issue price of $0.02 per Share to raise up to $6,000,000 (before costs). | 09/11/2023 |
A General Meeting of the Company will be held at Level 20, 140 St Georges Terrace, Perth WA 6000 on Wednesday, 6 December 2023 at 10:30am (AWST). | 03/11/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/10/2023 |
Cradle signs binding share sale agreements to acquire 84% of all the issued shares in Volt Geothermal Pty Ltd and Within Energy Pty Ltd. Consideration for the Acquisitions is 220,360,329 Cradle shares. Cradle has also entered into a Joint Venture Agreement with Volt and Within in respect of two projects comprising five granted geothermal exploration licences and one licence application in South Australia and one granted geothermal exploration licence and three licence applications in Queensland. Geothermal energy has seen a strong increase in demand over the past decade as the world drives towards zero carbon emissions. Geothermal provides a renewable base-load alternative that produces 24/7 energy, a major challenge for other renewable energy solutions such as solar and wind. The Acquisitions allow Cradle to grow its resource base and provide opportunities in the renewable energy industry via a focus on geothermal opportunities, with unique base-load potential. Cradle will appoint former Beach Energy MD Matt Kay as its Managing Director. Cradle will complete a A$6 million capital raising (before costs) to fund a work program and for working capital purposes. The Company's securities will remain suspended until after shareholder approval has been obtained and the Company re-complies with Chapters 1 and 2 of the ASX Listing Rules as a renewable energy company. | 31/10/2023 |
The company lodges its annual report. | 20/10/2023 |
Notice is given that the Meeting will be held at: 10.00am (AWST) on Wednesday 29 November 2023 at Level 20, 140 St Georges Terrace, Perth, Western Australia. | 10/10/2023 |
The company releases an Investor Presentation - Geothermal Acquisition. | 05/10/2023 |
The company releases an Appendix 4G. | 05/09/2023 |
The company lodges its Annual Report. | 05/09/2023 |
The company releases its 2023 Corporate Governance Statement. | 05/09/2023 |
The company lodges its Quarterly Activities/App 5B Cash Flow Report. | 27/07/2023 |
The company releases an Investor Presentation - Geothermal Energy Acquisition. | 14/07/2023 |
The company releases a notice of application for quotation of securities. | 10/07/2023 |
The company releases a notice of proposed issue of securities. | 07/07/2023 |
The Company is transitioning into the renewable energy sectors, by signing a binding agreement to acquire 84% of all the issued shares in Volt Geothermal Pty Ltd and Within Energy Pty Ltd. Geothermal energy is a renewable energy solution that creates energy from heat sourced from within the earth. Unlike other renewable energy sources, geothermal energy is available 24 hours per day. The Australian Government has set a renewable energy target of 82% by 2030. Renewable energy accounted for 35.9% of country's total electricity generation in 2022. The Projects comprise of prospective geothermal exploration licences in South Australia and Queensland. These areas are surrounded by key existing infrastructure for electricity generation, including powerlines and sub power stations. Cradle plans to undertake a capital raise of $6 million to fund the Projects work programme and for working capital purposes, subject to shareholder approval for the transaction. As part of the transition into the energy sector, the Company will appoint Mr Matt Kay as Managing Director and Dr Trey Meckel as Head of Subsurface. The Company's securities will remain suspended until after shareholder approval has been obtained and the Company re-complies with Chapters 1 and 2 of the ASX Listing Rules as an energy company. | 07/07/2023 |
The company lodges an Amended 31 March 2023 Appendix 5B. | 23/05/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 28/04/2023 |
The company lodges its Half year report to 31 December 2022. | 02/03/2023 |
The company lodges its Quarterly activities report and Appendix 5B. | 31/01/2023 |
The company releases the Results of 2022 AGM. | 18/11/2022 |
The company lodges its quarterly activities report and Appendix 5B. | 27/10/2022 |
The company's AGM will be held at 10.00am (AWST) on 18 November 2022 at Level 20, 140 St Georges Terrace, Perth, Western Australia. | 17/10/2022 |
The company's AGM will be held on 18 November 2022. The closing date for the receipt of any nominations from persons wishing to be considered for election as a director of the company is 14 October 2022. | 07/10/2022 |
The company lodges the following: Annual Report to shareholders, Corporate Governance Statement and Appendix 4G. | 23/09/2022 |
The company lodges its Quarterly activities report/Appendix 5B cash flow. | 28/07/2022 |
The company lodges its Quarterly activities / Appendix 5B cash flow report. | 29/04/2022 |
The company lodges its Half Year Accounts. | 09/03/2022 |
The Tanzanian Fair Competition Commission has approved the transfer of its 37.2% interest in Panda Hill Tanzania Ltd to Panda Hill Mining Limited. | 03/02/2022 |
The company lodges its December Quarterly Activities Report and Appendix 5B. | 27/01/2022 |
Following the Demerger of assets approved by shareholders in July 2021, ASX advised it would require the Company to seek Shareholder approval pursuant to Listing Rule 11.1.2 and re-comply with Chapters 1 and 2 of the Listing Rules pursuant to Listing Rule 11.1.3 with respect to any future transaction the Company may enter into. ASX advised that it would allow the Company a period of 6 months to demonstrate its operations are sufficient to warrant its continued listing otherwise ASX will suspend trading in the Company's securities. | 13/01/2022 |
The securities of Cradle Resources Limited will be suspended from quotation immediately in accordance with Listing Rule 17.3, as ASX has determined that CXX'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 CXX is able to demonstrate compliance with Listing Rule 12.1 of the Listing Rules. | 13/01/2022 |
The suspension of trading in the securities of Cradle Resources Limited will be lifted immediately, following receipt of an announcement. | 16/11/2017 |
The company has been in recent discussions regarding the potential acquisition of a new resource project. The company has not entered into an agreement as the parties were unable to agree with the terms. | 16/11/2017 |
The securities of Cradle Resources Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 15/11/2017 |
The securities of Cradle Resources Limited will be reinstated to official quotation from the commencement of trade immediately, following the release of an announcement regarding legislative changes in Tanzania.  | 07/07/2017 |
A significant portion of the proposed legislative changes concerning the mining and export of precious metals and metal concentrates from existing operations in Tanzania is not expected to impact the company. | 07/07/2017 |
The company requests that the suspension of its securities remain until the earlier of an announcement to the market regarding the changes to mining legislation proposed by the Tanzanian government or the opening of trade on ASX on Monday 10 July 2017. | 06/07/2017 |
The securities of Cradle Resources Limited will be suspended from official quotation immediately, at the request of the Company pursuant to listing rule 17.2, pending the release of an announcement regarding draft changes to mining legislation proposed by the Tanzanian government. | 04/07/2017 |
The suspension of trading in the securities of Cradle Resources Limited (the "Company") will be lifted immediately following the release of an announcement concerning a capital raising. Security Code: CXX CXXO | 24/06/2014 |
The securities of Cradle Resources Limited (the "Company") will be suspended from quotation immediately at the request of the Company, pending the release of an announcement in relation to a capital raising. Security Code: CXX CXXO | 04/03/2014 |
Cradle Resources Limited (the "Company") will be reinstated to official quotation as from the commencement of trading on Thursday, 1 August 2013, following the Company compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX listing rules. | 31/07/2013 |
company confirms that, following satisfaction of all the conditions precedent under the Share Sale Agreement, as varied by the Variation of Share Sale Agreement (Share Sale Agreement) entered into among the Company, Panda Hill Mining Pty Ltd (Panda Hill) and the Panda Hill shareholders (Vendors), the Board has resolved to complete the transaction to acquire 100% of the issued capital of Panda Hill, an unlisted proprietary company limited by shares with niobium assets in Tanzania, East Africa | 25/07/2013 |
Cradle Resources Limited (Company) is pleased to confirm that it has closed the offer pursuant to its replacement prospectus dated 20 June 2013 after having received valid applications for 11,300,000 fully paid ordinary shares at an issue price of $0.20 each, together with 5,650,000 free attaching listed options (issued on the basis of one (1) listed option for every two (2) shares issued), to raise $2,260,000 before costs | 23/07/2013 |
a capital consolidation is underway - holders will get 3 shares or 3 options for every 4 previously held | 16/07/2013 |
The securities of Cradle Resources Limited (the "Company") will be suspended from official quotation from the commencement of trading on Wednesday 26 June 2013, pending the outcome of a resolution at the Company" general meeting to approve a change in the nature of the Company" activities. The Company" securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: CXX CXXO | 26/06/2013 |
Cradle Resources Limited (ASX: CXX, CXXO) is pleased to announce it has secured firm commitments from select investment funds and stock broking firms for $2,200,000 via the issue of 11,000,000 shares at 20 cents each (post the 4:3 consolidation), in excess of the target of $2,000,000. The terms of the capital raising are set out in the Notice of Meeting lodged on 17 May 2013. | 24/05/2013 |
The suspension of trading in the securities of Cradle Resources Limited (the "Company") will be lifted immediately following receipt of an announcement by the Company regarding the capital raising. Security Code: CXX CXXO | 24/05/2013 |
The securities of Cradle Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a capital raising. Security Code: CXX CXXO | 22/05/2013 |
The suspension of trading in the securities of Cradle Resources Limited (the "Company") will be lifted immediately following receipt of an announcement by the Company regarding an acquisition. Security Code: CXX CXXO | 03/04/2013 |
The securities of Cradle Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a strategic acquisition. Security Code: CXX CXXO | 28/03/2013 |
name changed to Earths Energy Limited | 09/01/2024 |
The company releases an Appendix 3G for options. | 04/01/2024 |
The company releases a notice of application for quotation of securities. | 04/01/2024 |
The company has completed its acquisitions of an 84% interest in Volt Geothermal and Within Energy with geothermal assets in Queensland and South Australia. | 29/12/2023 |
The Company has successfully completed its capital raise of $6 million to fund the work program for the geothermal acquisition and for working capital purposes. The Company has received conditional approval for re-quotation to the Official List of ASX. ASX has confirmed it will re-quote the Company's securities on the official list of ASX, subject to satisfaction of certain conditions precendent. The Company does not foresee any issues with satisfying such conditions precendent. The Company will continue to work with ASX to finalise all documents required to complete the re-quotation process. The Company expects to compete the Acquisitions by the end of December and issue the securities under the Prospectus shortly thereafter. | 22/12/2023 |
The company releases the results of its EGM. | 06/12/2023 |
The company releases its AGM Results. | 29/11/2023 |
The company releases a prospectus for the offer of up to 300,000,000 Shares at an issue price of $0.02 per Share to raise up to $6,000,000 (before costs). | 09/11/2023 |
A General Meeting of the Company will be held at Level 20, 140 St Georges Terrace, Perth WA 6000 on Wednesday, 6 December 2023 at 10:30am (AWST). | 03/11/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/10/2023 |
Cradle signs binding share sale agreements to acquire 84% of all the issued shares in Volt Geothermal Pty Ltd and Within Energy Pty Ltd. Consideration for the Acquisitions is 220,360,329 Cradle shares. Cradle has also entered into a Joint Venture Agreement with Volt and Within in respect of two projects comprising five granted geothermal exploration licences and one licence application in South Australia and one granted geothermal exploration licence and three licence applications in Queensland. Geothermal energy has seen a strong increase in demand over the past decade as the world drives towards zero carbon emissions. Geothermal provides a renewable base-load alternative that produces 24/7 energy, a major challenge for other renewable energy solutions such as solar and wind. The Acquisitions allow Cradle to grow its resource base and provide opportunities in the renewable energy industry via a focus on geothermal opportunities, with unique base-load potential. Cradle will appoint former Beach Energy MD Matt Kay as its Managing Director. Cradle will complete a A$6 million capital raising (before costs) to fund a work program and for working capital purposes. The Company's securities will remain suspended until after shareholder approval has been obtained and the Company re-complies with Chapters 1 and 2 of the ASX Listing Rules as a renewable energy company. | 31/10/2023 |
The company lodges its annual report. | 20/10/2023 |
Notice is given that the Meeting will be held at: 10.00am (AWST) on Wednesday 29 November 2023 at Level 20, 140 St Georges Terrace, Perth, Western Australia. | 10/10/2023 |
The company releases an Investor Presentation - Geothermal Acquisition. | 05/10/2023 |
The company releases an Appendix 4G. | 05/09/2023 |
The company lodges its Annual Report. | 05/09/2023 |
The company releases its 2023 Corporate Governance Statement. | 05/09/2023 |
The company lodges its Quarterly Activities/App 5B Cash Flow Report. | 27/07/2023 |
The company releases an Investor Presentation - Geothermal Energy Acquisition. | 14/07/2023 |
The company releases a notice of application for quotation of securities. | 10/07/2023 |
The company releases a notice of proposed issue of securities. | 07/07/2023 |
The Company is transitioning into the renewable energy sectors, by signing a binding agreement to acquire 84% of all the issued shares in Volt Geothermal Pty Ltd and Within Energy Pty Ltd. Geothermal energy is a renewable energy solution that creates energy from heat sourced from within the earth. Unlike other renewable energy sources, geothermal energy is available 24 hours per day. The Australian Government has set a renewable energy target of 82% by 2030. Renewable energy accounted for 35.9% of country's total electricity generation in 2022. The Projects comprise of prospective geothermal exploration licences in South Australia and Queensland. These areas are surrounded by key existing infrastructure for electricity generation, including powerlines and sub power stations. Cradle plans to undertake a capital raise of $6 million to fund the Projects work programme and for working capital purposes, subject to shareholder approval for the transaction. As part of the transition into the energy sector, the Company will appoint Mr Matt Kay as Managing Director and Dr Trey Meckel as Head of Subsurface. The Company's securities will remain suspended until after shareholder approval has been obtained and the Company re-complies with Chapters 1 and 2 of the ASX Listing Rules as an energy company. | 07/07/2023 |
The company lodges an Amended 31 March 2023 Appendix 5B. | 23/05/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 28/04/2023 |
The company lodges its Half year report to 31 December 2022. | 02/03/2023 |
The company lodges its Quarterly activities report and Appendix 5B. | 31/01/2023 |
The company releases the Results of 2022 AGM. | 18/11/2022 |
The company lodges its quarterly activities report and Appendix 5B. | 27/10/2022 |
The company's AGM will be held at 10.00am (AWST) on 18 November 2022 at Level 20, 140 St Georges Terrace, Perth, Western Australia. | 17/10/2022 |
The company's AGM will be held on 18 November 2022. The closing date for the receipt of any nominations from persons wishing to be considered for election as a director of the company is 14 October 2022. | 07/10/2022 |
The company lodges the following: Annual Report to shareholders, Corporate Governance Statement and Appendix 4G. | 23/09/2022 |
The company lodges its Quarterly activities report/Appendix 5B cash flow. | 28/07/2022 |
The company lodges its Quarterly activities / Appendix 5B cash flow report. | 29/04/2022 |
The company lodges its Half Year Accounts. | 09/03/2022 |
The Tanzanian Fair Competition Commission has approved the transfer of its 37.2% interest in Panda Hill Tanzania Ltd to Panda Hill Mining Limited. | 03/02/2022 |
The company lodges its December Quarterly Activities Report and Appendix 5B. | 27/01/2022 |
Following the Demerger of assets approved by shareholders in July 2021, ASX advised it would require the Company to seek Shareholder approval pursuant to Listing Rule 11.1.2 and re-comply with Chapters 1 and 2 of the Listing Rules pursuant to Listing Rule 11.1.3 with respect to any future transaction the Company may enter into. ASX advised that it would allow the Company a period of 6 months to demonstrate its operations are sufficient to warrant its continued listing otherwise ASX will suspend trading in the Company's securities. | 13/01/2022 |
The securities of Cradle Resources Limited will be suspended from quotation immediately in accordance with Listing Rule 17.3, as ASX has determined that CXX'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 CXX is able to demonstrate compliance with Listing Rule 12.1 of the Listing Rules. | 13/01/2022 |
The suspension of trading in the securities of Cradle Resources Limited will be lifted immediately, following receipt of an announcement. | 16/11/2017 |
The company has been in recent discussions regarding the potential acquisition of a new resource project. The company has not entered into an agreement as the parties were unable to agree with the terms. | 16/11/2017 |
The securities of Cradle Resources Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 15/11/2017 |
The securities of Cradle Resources Limited will be reinstated to official quotation from the commencement of trade immediately, following the release of an announcement regarding legislative changes in Tanzania.  | 07/07/2017 |
A significant portion of the proposed legislative changes concerning the mining and export of precious metals and metal concentrates from existing operations in Tanzania is not expected to impact the company. | 07/07/2017 |
The company requests that the suspension of its securities remain until the earlier of an announcement to the market regarding the changes to mining legislation proposed by the Tanzanian government or the opening of trade on ASX on Monday 10 July 2017. | 06/07/2017 |
The securities of Cradle Resources Limited will be suspended from official quotation immediately, at the request of the Company pursuant to listing rule 17.2, pending the release of an announcement regarding draft changes to mining legislation proposed by the Tanzanian government. | 04/07/2017 |
The suspension of trading in the securities of Cradle Resources Limited (the "Company") will be lifted immediately following the release of an announcement concerning a capital raising. Security Code: CXX CXXO | 24/06/2014 |
The securities of Cradle Resources Limited (the "Company") will be suspended from quotation immediately at the request of the Company, pending the release of an announcement in relation to a capital raising. Security Code: CXX CXXO | 04/03/2014 |
Cradle Resources Limited (the "Company") will be reinstated to official quotation as from the commencement of trading on Thursday, 1 August 2013, following the Company compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX listing rules. | 31/07/2013 |
company confirms that, following satisfaction of all the conditions precedent under the Share Sale Agreement, as varied by the Variation of Share Sale Agreement (Share Sale Agreement) entered into among the Company, Panda Hill Mining Pty Ltd (Panda Hill) and the Panda Hill shareholders (Vendors), the Board has resolved to complete the transaction to acquire 100% of the issued capital of Panda Hill, an unlisted proprietary company limited by shares with niobium assets in Tanzania, East Africa | 25/07/2013 |
Cradle Resources Limited (Company) is pleased to confirm that it has closed the offer pursuant to its replacement prospectus dated 20 June 2013 after having received valid applications for 11,300,000 fully paid ordinary shares at an issue price of $0.20 each, together with 5,650,000 free attaching listed options (issued on the basis of one (1) listed option for every two (2) shares issued), to raise $2,260,000 before costs | 23/07/2013 |
a capital consolidation is underway - holders will get 3 shares or 3 options for every 4 previously held | 16/07/2013 |
The securities of Cradle Resources Limited (the "Company") will be suspended from official quotation from the commencement of trading on Wednesday 26 June 2013, pending the outcome of a resolution at the Company" general meeting to approve a change in the nature of the Company" activities. The Company" securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: CXX CXXO | 26/06/2013 |
Cradle Resources Limited (ASX: CXX, CXXO) is pleased to announce it has secured firm commitments from select investment funds and stock broking firms for $2,200,000 via the issue of 11,000,000 shares at 20 cents each (post the 4:3 consolidation), in excess of the target of $2,000,000. The terms of the capital raising are set out in the Notice of Meeting lodged on 17 May 2013. | 24/05/2013 |
The suspension of trading in the securities of Cradle Resources Limited (the "Company") will be lifted immediately following receipt of an announcement by the Company regarding the capital raising. Security Code: CXX CXXO | 24/05/2013 |
The securities of Cradle Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a capital raising. Security Code: CXX CXXO | 22/05/2013 |
The suspension of trading in the securities of Cradle Resources Limited (the "Company") will be lifted immediately following receipt of an announcement by the Company regarding an acquisition. Security Code: CXX CXXO | 03/04/2013 |
The securities of Cradle Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a strategic acquisition. Security Code: CXX CXXO | 28/03/2013 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 22/07/2021 | Grant Davey | 2,174,138 | $0.076 | $165,590 |
| 15/06/2018 | Grant Davey | 60,000 | $0.099 | $5,934 |
| 06/06/2018 | Grant Davey | 95,000 | $0.094 | $8,947 |
| 25/05/2018 | Grant Davey | 386,276 | $0.094 | $36,473 |
| 15/03/2018 | Grant Davey | 300,000 | $0.111 | $33,232 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Matthew Kay | Managing Director | 07/07/2023 |
| David Wheeler | Non Exec Director | 12/10/2021 |
| Grant Davey | Executive Director | 15/04/2013 |
| Chris Bath | Director | 09/07/2019 |
| Catherine Anderson | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Craig Burton | Non Exec Director | 16/09/2013 | 12/10/2021 |
| Ian Middlemas | Chairman | 09/05/2016 | 09/07/2019 |
| Robert Behets | Non Exec Director | 09/05/2016 | 27/07/2017 |
| James Edward Kelly | Executive Director | 05/02/2016 | 27/07/2017 |
| Sophie Raven | Company Secretary | 07/06/2013 | 30/11/2016 |
| Didier Murcia | Non Exec Director | 14/08/2013 | 09/05/2016 |
| Evan Cranston | Non Exec Director | 28/06/2011 | 09/05/2016 |
| Michael Ashforth | Chairman | 26/07/2011 | 16/09/2013 |
| Brendan Cummins | Non Exec Director | 03/03/2011 | 14/08/2013 |
| Bernardo da Veiga | Non Exec Director | 02/03/2011 | 03/07/2011 |
Date of first appointment, title may have changed.
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