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05 February 2025
Name: | EON NRG LIMITED (E2E) (This company subsequently changed its name to VOLTAIC STRATEGIC RESOURCES LTD. You should refer to that name for Status.) | ||||||
ISIN: | AU0000001158 | ||||||
Date of Listing: | 21 January 2011 | ||||||
Subsequent Names: |
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Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to VOLTAIC STRATEGIC RESOURCES LTD. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 138 145 114ABN: 66 138 145 114
Registration Date: 07 July 2009
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now VOLTAIC STRATEGIC RESOURCES LTD. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
VOLTAIC STRATEGIC RESOURCES LTD | 01/08/2022 | |
EON NRG LIMITED | 16/02/2018 | 01/08/2022 |
INCREMENTAL OIL AND GAS LIMITED | 16/02/2018 |
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 Voltaic Strategic Resources Ltd | 01/08/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 29/07/2022 |
The Company wishes to advise that the indicative timetable for the Offers in the Prospectus dated 6 July 2022 has been revised, extending the closing dates of the Offers. Priority Offer Closing Date - 12 August 2022; Closing Date of Offers - 12 August 2022; Settlement of the Offers and Acquisitions - 23 August 2022; and Re-quotation on ASX - 26 August 2022. | 22/07/2022 |
The Company wishes to advise that it has identified an error in the Constitution that was lodged on 13th July 2022. In the previously lodged Constitution, section 6.5 was not updated for the aggregate fixed sum of non-executive Director Fees of $300,000 as approved by shareholders at the General Meeting held on 13th July. This error is corrected in the attached Constitution. | 20/07/2022 |
The company releases the results of its general meeting. | 13/07/2022 |
The company releases its new constitution. | 13/07/2022 |
The company issues a prospectus for an offer of 225,000,000 Shares at an issue price of $0.02 per Share on a post-Consolidation basis to raise $4,500,000 (before expenses of the offer). The Share Offer includes a priority offer to Eligible Shareholders to subscribe for up to 50,000,000 Shares at an issue price of $0.02 each to raise up to $1,000,000 under the Share Offer. | 07/07/2022 |
The company releases a notification of consolidation of securities. Shareholders get 1 share for every 20 presently owned. | 29/06/2022 |
The company lodges its Annual Report 31 December 2021. | 28/06/2022 |
A General Meeting of shareholders of the company will be held at Suite 2, 38 Colin Street, West Perth, Western Australia 6005 on 13 July 2022 at 10:00am (AWST). | 14/06/2022 |
The company releases a notice of application for quotation of securities. | 14/06/2022 |
Eon has entered into agreements to acquire an extensive portfolio of prospective battery and precious metal exploration projects in the Gascoyne and Meekatharra regions of WA which are close to / along strike from recent discoveries, including the Arrow Minerals Malinda Lithium and the Kingfisher Mining Micks Well and Kingfisher Rare-EarthElement prospects. Large land holding of under-explored areas which are within and proximal to prolific geological belts. Eon to retain the Nevada USA nickel-copper-cobalt project "“ within past-producing Co, Ni, Au, Pb region on the doorstep of Tesla's gigafactory in Nevada and where neighbouring explorer Global Energy Metals Corp. recently intersected Ni-Cu-Co mineralisation. Company to raise $4.5M via a re-compliance capital raising and acquire Monomatapa Coal Pty Ltd which will result in a further $625,000 in cash reserves. Conversion of outstanding debts at same price of the capital raising, resulting in a debt free balance sheet. ASX in principle approval received for the re-compliance and waivers granted for a $0.02 relisting price. Re-compliance deadline extended to 29 July 2022 to allow for Shareholder approvals, capital raising and transactions to be completed. Eon to seek Shareholder approval for the re-compliance, including a consolidation of capital on a 1 for 20 basis. Shareholders to participate in a $1M priority offer in the re-compliance capital raising Public Offer. | 14/06/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 29/04/2022 |
The company lodges its Annual Report to shareholders Dec2020. | 01/04/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 09/02/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 03/11/2021 |
The company has failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2022, and the entity's securities are already suspended from quotation. | 23/08/2021 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 04/08/2021 |
The company lodges the following: Quarterly Activities Report and Quarterly Cashflow Report. | 04/05/2021 |
The Board is reviewing the company's options to determine the best pathway to a timely requotation of the company's shares that is in the best interests of shareholders. The company is not in a position to lodge its full year accounts for the year ending 31 December 2020 by the due date of 31 March 2021. Finalisation of the audit of the Company's financial statements including confirmation of its operation as a going concern will be completed as soon as possible in conjunction with the consideration by the Board of future busines activities and the raising of additional capital. | 06/04/2021 |
The company releases a letter to holders of Eon notifying them of Eon listed options exercisable at 1.50 cents per options on or before 22 February 2021. | 17/02/2021 |
The company lodges its Quarterly Activities Report. | 01/02/2021 |
The company lodges its Quarterly Cashflow Report. | 01/02/2021 |
The company releases a notice of Proposed issue of Securities - E2E. | 25/01/2021 |
Completion under the ANB workout agreement has occurred. The company isnow debt free and it no longer has any future asset rehabilitation obligations on its balance sheet. Eon has retained its Cobalt mineral lode claims in Nevada and has the right to exploration activities on its previously acquired Powder River Basin oil and gas leases. Eon has secured support for additional funding through the issue of three convertible notes for a total of A$200,000 to sophisticated and professional investors. The funds raised were used to satisfy its obligations to pay various employee and creditors under the ANB workout agreement. | 25/01/2021 |
The company lodges its Half Year Accounts Jun 2020. | 24/12/2020 |
The company lodges its Quarterly Cashflow Report. | 02/11/2020 |
The company lodges its Quarterly Activities Report. | 02/11/2020 |
Agreements have now been finalised with ANB and a privately owned E&P consortium to divest of assets that were pledged as security for the loan in consideration for the release of Eon and its subsidiaries from all of its US bank debt obligations. Eon will retain two main undertakings that will enable it to continue to operate as a going concern: PRB exploration project and Nevada mineral lode claims. | 02/10/2020 |
The company releases the Results of its AGM. | 31/07/2020 |
The company releases the Chairman's Address to Shareholders. | 31/07/2020 |
The company lodges its Quarterly Cashflow Report. | 30/07/2020 |
The company lodges its Quarterly Activities Report. | 30/07/2020 |
The company seeks sufficient time to finalise negotiations with ANB Bank in relation to the current loan default situation. It is uncertain what the duration of the suspension will be but it is likely that further information will be provided within two weeks. | 28/07/2020 |
The company requests an extension of the suspension of its securities to enable the company to finalise negotiations with ANB Bank in relation to the current loan default situation. | 14/07/2020 |
The company releases its notice of meeting and proxy form for the company's AGM scheduled for 9.00am (Perth time) on 31 July 2020. | 03/07/2020 |
The company seeks sufficient time to finalise negotiations with ANB Bank in relation to the current loan default situation. The company is therefore seeking the extension of the voluntary suspension of its securities. | 30/06/2020 |
The extension of the suspension of the company's securities is requested to enable the company to finalise negotiations with ANB Bank in relation to the current loan default situation. Further information will likely be provided to the market within two weeks. | 16/06/2020 |
Discussions with ANB Bank in relation to the loan default is ongoing. An extension of the suspension is requested to enable the company to negotiate an outcome that is in the best interest of all of its stakeholders. | 02/06/2020 |
The securities of Eon NRG Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of E2E, pending the release of an announcement. | 19/05/2020 |
The securities of Eon NRG Limited will be reinstated to Official Quotation immediately, following lodgement of its Annual Report for the year ended 31 December 2019. | 14/04/2020 |
The company lodges its Annual Report 2019. | 09/04/2020 |
Eon is of the view that the current spot prices for oil do not represent long term prices expected to be realised in "˜normal' market conditions. However, the unprecedented nature and scale of the Covid19 pandemic combined with oil markets being dramatically oversupplied, makes a near-term recovery in global economic conditions unlikely. The impact of this downturn has created some difficulties in relation to finalization of the 2019 annual accounts and as a result, the Board and auditors were not able to finalise these in time for filing before the lodgment deadline of March 31. The uncertainty of the current market, in particular the significant 60%+ drop in oil price since December, has resulted in impairment triggers that were not relevant as at the reporting balance date. The Board and management are working closely and cooperatively with the auditor to ensure that the year-end results and the subsequent events are reported accurately and in line with relevant accounting standards. It is anticipated that the 2019 financial statements will be in a position to file within no more than 14 days. It is likely that there will be a material impairment of assets which could be in the order of $8 million for the period. | 01/04/2020 |
The company's securities will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 16 March 2020, following its failure to lodge the relevant periodic report by the due date. | 01/04/2020 |
name changed from Incremental Oil and Gas Limited | 16/02/2018 |
name changed to Voltaic Strategic Resources Ltd | 01/08/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 29/07/2022 |
The Company wishes to advise that the indicative timetable for the Offers in the Prospectus dated 6 July 2022 has been revised, extending the closing dates of the Offers. Priority Offer Closing Date - 12 August 2022; Closing Date of Offers - 12 August 2022; Settlement of the Offers and Acquisitions - 23 August 2022; and Re-quotation on ASX - 26 August 2022. | 22/07/2022 |
The Company wishes to advise that it has identified an error in the Constitution that was lodged on 13th July 2022. In the previously lodged Constitution, section 6.5 was not updated for the aggregate fixed sum of non-executive Director Fees of $300,000 as approved by shareholders at the General Meeting held on 13th July. This error is corrected in the attached Constitution. | 20/07/2022 |
The company releases the results of its general meeting. | 13/07/2022 |
The company releases its new constitution. | 13/07/2022 |
The company issues a prospectus for an offer of 225,000,000 Shares at an issue price of $0.02 per Share on a post-Consolidation basis to raise $4,500,000 (before expenses of the offer). The Share Offer includes a priority offer to Eligible Shareholders to subscribe for up to 50,000,000 Shares at an issue price of $0.02 each to raise up to $1,000,000 under the Share Offer. | 07/07/2022 |
The company releases a notification of consolidation of securities. Shareholders get 1 share for every 20 presently owned. | 29/06/2022 |
The company lodges its Annual Report 31 December 2021. | 28/06/2022 |
A General Meeting of shareholders of the company will be held at Suite 2, 38 Colin Street, West Perth, Western Australia 6005 on 13 July 2022 at 10:00am (AWST). | 14/06/2022 |
The company releases a notice of application for quotation of securities. | 14/06/2022 |
Eon has entered into agreements to acquire an extensive portfolio of prospective battery and precious metal exploration projects in the Gascoyne and Meekatharra regions of WA which are close to / along strike from recent discoveries, including the Arrow Minerals Malinda Lithium and the Kingfisher Mining Micks Well and Kingfisher Rare-EarthElement prospects. Large land holding of under-explored areas which are within and proximal to prolific geological belts. Eon to retain the Nevada USA nickel-copper-cobalt project "“ within past-producing Co, Ni, Au, Pb region on the doorstep of Tesla's gigafactory in Nevada and where neighbouring explorer Global Energy Metals Corp. recently intersected Ni-Cu-Co mineralisation. Company to raise $4.5M via a re-compliance capital raising and acquire Monomatapa Coal Pty Ltd which will result in a further $625,000 in cash reserves. Conversion of outstanding debts at same price of the capital raising, resulting in a debt free balance sheet. ASX in principle approval received for the re-compliance and waivers granted for a $0.02 relisting price. Re-compliance deadline extended to 29 July 2022 to allow for Shareholder approvals, capital raising and transactions to be completed. Eon to seek Shareholder approval for the re-compliance, including a consolidation of capital on a 1 for 20 basis. Shareholders to participate in a $1M priority offer in the re-compliance capital raising Public Offer. | 14/06/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 29/04/2022 |
The company lodges its Annual Report to shareholders Dec2020. | 01/04/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 09/02/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 03/11/2021 |
The company has failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2022, and the entity's securities are already suspended from quotation. | 23/08/2021 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 04/08/2021 |
The company lodges the following: Quarterly Activities Report and Quarterly Cashflow Report. | 04/05/2021 |
The Board is reviewing the company's options to determine the best pathway to a timely requotation of the company's shares that is in the best interests of shareholders. The company is not in a position to lodge its full year accounts for the year ending 31 December 2020 by the due date of 31 March 2021. Finalisation of the audit of the Company's financial statements including confirmation of its operation as a going concern will be completed as soon as possible in conjunction with the consideration by the Board of future busines activities and the raising of additional capital. | 06/04/2021 |
The company releases a letter to holders of Eon notifying them of Eon listed options exercisable at 1.50 cents per options on or before 22 February 2021. | 17/02/2021 |
The company lodges its Quarterly Activities Report. | 01/02/2021 |
The company lodges its Quarterly Cashflow Report. | 01/02/2021 |
The company releases a notice of Proposed issue of Securities - E2E. | 25/01/2021 |
Completion under the ANB workout agreement has occurred. The company isnow debt free and it no longer has any future asset rehabilitation obligations on its balance sheet. Eon has retained its Cobalt mineral lode claims in Nevada and has the right to exploration activities on its previously acquired Powder River Basin oil and gas leases. Eon has secured support for additional funding through the issue of three convertible notes for a total of A$200,000 to sophisticated and professional investors. The funds raised were used to satisfy its obligations to pay various employee and creditors under the ANB workout agreement. | 25/01/2021 |
The company lodges its Half Year Accounts Jun 2020. | 24/12/2020 |
The company lodges its Quarterly Cashflow Report. | 02/11/2020 |
The company lodges its Quarterly Activities Report. | 02/11/2020 |
Agreements have now been finalised with ANB and a privately owned E&P consortium to divest of assets that were pledged as security for the loan in consideration for the release of Eon and its subsidiaries from all of its US bank debt obligations. Eon will retain two main undertakings that will enable it to continue to operate as a going concern: PRB exploration project and Nevada mineral lode claims. | 02/10/2020 |
The company releases the Results of its AGM. | 31/07/2020 |
The company releases the Chairman's Address to Shareholders. | 31/07/2020 |
The company lodges its Quarterly Cashflow Report. | 30/07/2020 |
The company lodges its Quarterly Activities Report. | 30/07/2020 |
The company seeks sufficient time to finalise negotiations with ANB Bank in relation to the current loan default situation. It is uncertain what the duration of the suspension will be but it is likely that further information will be provided within two weeks. | 28/07/2020 |
The company requests an extension of the suspension of its securities to enable the company to finalise negotiations with ANB Bank in relation to the current loan default situation. | 14/07/2020 |
The company releases its notice of meeting and proxy form for the company's AGM scheduled for 9.00am (Perth time) on 31 July 2020. | 03/07/2020 |
The company seeks sufficient time to finalise negotiations with ANB Bank in relation to the current loan default situation. The company is therefore seeking the extension of the voluntary suspension of its securities. | 30/06/2020 |
The extension of the suspension of the company's securities is requested to enable the company to finalise negotiations with ANB Bank in relation to the current loan default situation. Further information will likely be provided to the market within two weeks. | 16/06/2020 |
Discussions with ANB Bank in relation to the loan default is ongoing. An extension of the suspension is requested to enable the company to negotiate an outcome that is in the best interest of all of its stakeholders. | 02/06/2020 |
The securities of Eon NRG Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of E2E, pending the release of an announcement. | 19/05/2020 |
The securities of Eon NRG Limited will be reinstated to Official Quotation immediately, following lodgement of its Annual Report for the year ended 31 December 2019. | 14/04/2020 |
The company lodges its Annual Report 2019. | 09/04/2020 |
Eon is of the view that the current spot prices for oil do not represent long term prices expected to be realised in "˜normal' market conditions. However, the unprecedented nature and scale of the Covid19 pandemic combined with oil markets being dramatically oversupplied, makes a near-term recovery in global economic conditions unlikely. The impact of this downturn has created some difficulties in relation to finalization of the 2019 annual accounts and as a result, the Board and auditors were not able to finalise these in time for filing before the lodgment deadline of March 31. The uncertainty of the current market, in particular the significant 60%+ drop in oil price since December, has resulted in impairment triggers that were not relevant as at the reporting balance date. The Board and management are working closely and cooperatively with the auditor to ensure that the year-end results and the subsequent events are reported accurately and in line with relevant accounting standards. It is anticipated that the 2019 financial statements will be in a position to file within no more than 14 days. It is likely that there will be a material impairment of assets which could be in the order of $8 million for the period. | 01/04/2020 |
The company's securities will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 16 March 2020, following its failure to lodge the relevant periodic report by the due date. | 01/04/2020 |
name changed from Incremental Oil and Gas Limited | 16/02/2018 |
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DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
22/11/2018 | Mark Stowell | -8,247,992 | $0.030 | $244,965 |
17/09/2018 | Mark Stowell | 500,000 | $0.006 | $3,000 |
12/09/2018 | Mark Stowell | 205,500 | $0.006 | $1,233 |
05/09/2018 | Mark Stowell | 78,020 | $0.006 | $468 |
19/06/2017 | Mark Stowell | 22,236 | $0.025 | $556 |
NAME | TITLE | DATE OF APPT |
---|---|---|
John Hannaford | Chairman | 30/03/2021 |
Simon Adams | Executive Director, CFO, Company Secretary | 21/05/2012 |
Lachlan Reynolds | Technical Director | 18/03/2022 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Matt McCann | Chairman | 04/04/2014 | 29/06/2022 |
Gerard McGann | Non Exec Director | 07/07/2009 | 21/02/2022 |
John Whisler | Managing Director, CEO | 01/07/2014 | 30/03/2021 |
Mark Stowell | Chairman | 07/07/2009 | 23/05/2019 |
Chris Cronin | Chairman | 07/07/2009 | 20/05/2014 |
Sandy MacDonald | Non Exec Director | 07/07/2009 | 31/03/2014 |
Date of first appointment, title may have changed.
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