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02 April 2025
Name: | EXOMA ENERGY LIMITED (EXE) (This company subsequently changed its name to CORELLA RESOURCES LTD. You should refer to that name for Status.) | ||||||||||||
Date of Listing: | 15 January 2008 | ||||||||||||
Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to CORELLA RESOURCES LTD. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to CORELLA RESOURCES LTD. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now CORELLA 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
CORELLA RESOURCES LTD | 27/04/2021 | |
SINETECH LIMITED | 25/05/2018 | 27/04/2021 |
THE GRUDEN GROUP LTD | 16/05/2016 | 25/05/2018 |
EXOMA ENERGY LIMITED | 16/05/2016 |
Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail
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name changed to The Gruden Group Ltd | 16/05/2016 |
Exoma Energy Limited advises that ASX Limited has granted the Company a waiver from listing rule 14.7 to the extent necessary to permit the Company to issue up to 185,000,000 fully paid ordinary shares, 90,000,000 Class A Performance Shares and 90,000,000 Class B Performance Shares to the shareholders of the Gruden Group companies, as approved by shareholders at the general meeting held on 4 September 2015, later than 3 months after the date of the date of the Meeting. | 03/05/2016 |
The company lodges its Half Yearly Report and Accounts. | 29/04/2016 |
The company lodges its Quarterly Activities Report. | 29/04/2016 |
The company lodges its Quarterly Cashflow Report. | 29/04/2016 |
Exoma Energy Limited advises that ASX Limited has granted the Company a waiver from listing rule 14.7 to the extent necessary to permit the Company to issue up to 185,000,000 fully paid ordinary shares, 90,000,000 Class A Performance Shares and 90,000,000 Class B Performance Shares to the shareholders of the Gruden Group companies, as approved by shareholders at the general meeting held on 4 September 2015, later than 3 months after the date of the date of the Meeting on several conditions. | 30/03/2016 |
The Company has today lodged the Information Memorandum for the purpose of recomplying with the admission requirements under Chapters 1 and 2 of the Listing Rules as a result of the Company's proposed acquisition of the companies comprising the Gruden Group. The Company expects the Acquisition and re-compliance to be completed in the next three weeks and re-listing will occur shortly after. | 17/03/2016 |
The Company advises that the Appendix 1A and supporting documents have been provided to the ASX and the Company is currently working with the ASX to meet the other requirements for re-compliance with chapters 1 and 2 of the Listing Rules. The Company expects the Acquisition and re-compliance to be completed in the next three weeks and re-listing will occur shortly after. | 17/03/2016 |
Exoma Energy Limited ("the Company") advises that ASX Limited has granted the Company a waiver from listing rule 14.7 to the extent necessary to permit the Company to issue up to 185,000,000 fully paid ordinary shares, 90,000,000 Class A Performance Shares and 90,000,000 Class B Performance Shares to the shareholders of the Gruden Group companies. | 05/02/2016 |
The company lodges its quarterly cash flow report. | 29/01/2016 |
The company lodges its quarterly activities report. | 29/01/2016 |
The Company advises that the draft Information Memorandum and the Appendix 1A and supporting documentation has been provided to the ASX and the Company is currently working with the ASX on their review. The Company expects to then finalise the Information Memorandum for release to the ASX platform with re-compliance and re-listing to occur shortly after. | 22/12/2015 |
The company announces cancellation of shares. | 22/12/2015 |
The company releases the results of its annual general meeting. | 25/11/2015 |
The company lodges its quarterly cash flow report. | 29/10/2015 |
The company lodges its quarterly activities report. | 29/10/2015 |
Notice is hereby given that the annual general meeting of Shareholders of Exoma Energy Limited (Company) will be held at Adina Apartment Hotel Perth, 33 Mounts Bay Road, Perth, Western Australia on Wednesday, 25 November 2015 at 11.00am (WST) (Meeting). | 23/10/2015 |
The company has unintentionally breached Listing Rule 10.11 by issuing shares to Jasmah, a related party of the company, without prior shareholder approval. The company is seeking to remedy the situation by including resolutions to this effect at its Annual General Meeting, which is expected to be held in late November 2015. | 09/10/2015 |
The company lodges its annual report 2015. | 29/09/2015 |
The company releases the result of resolutions considered by shareholders at the General Meeting of Exoma Energy Limited held on 4 September 2015. | 04/09/2015 |
The securities of Exoma Energy Limited (the "Company") will be suspended from the commencement of trading tomorrow, Friday, 4 September 2015 pending the outcome of a resolution at the Company's general meeting to approve a change in the scale and nature of the Company's activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: EXE | 03/09/2015 |
securities reinstated to quotation | 15/05/2009 |
securities suspended from quotation pending an announcement | 12/05/2009 |
name changed to The Gruden Group Ltd | 16/05/2016 |
Exoma Energy Limited advises that ASX Limited has granted the Company a waiver from listing rule 14.7 to the extent necessary to permit the Company to issue up to 185,000,000 fully paid ordinary shares, 90,000,000 Class A Performance Shares and 90,000,000 Class B Performance Shares to the shareholders of the Gruden Group companies, as approved by shareholders at the general meeting held on 4 September 2015, later than 3 months after the date of the date of the Meeting. | 03/05/2016 |
The company lodges its Half Yearly Report and Accounts. | 29/04/2016 |
The company lodges its Quarterly Activities Report. | 29/04/2016 |
The company lodges its Quarterly Cashflow Report. | 29/04/2016 |
Exoma Energy Limited advises that ASX Limited has granted the Company a waiver from listing rule 14.7 to the extent necessary to permit the Company to issue up to 185,000,000 fully paid ordinary shares, 90,000,000 Class A Performance Shares and 90,000,000 Class B Performance Shares to the shareholders of the Gruden Group companies, as approved by shareholders at the general meeting held on 4 September 2015, later than 3 months after the date of the date of the Meeting on several conditions. | 30/03/2016 |
The Company has today lodged the Information Memorandum for the purpose of recomplying with the admission requirements under Chapters 1 and 2 of the Listing Rules as a result of the Company's proposed acquisition of the companies comprising the Gruden Group. The Company expects the Acquisition and re-compliance to be completed in the next three weeks and re-listing will occur shortly after. | 17/03/2016 |
The Company advises that the Appendix 1A and supporting documents have been provided to the ASX and the Company is currently working with the ASX to meet the other requirements for re-compliance with chapters 1 and 2 of the Listing Rules. The Company expects the Acquisition and re-compliance to be completed in the next three weeks and re-listing will occur shortly after. | 17/03/2016 |
Exoma Energy Limited ("the Company") advises that ASX Limited has granted the Company a waiver from listing rule 14.7 to the extent necessary to permit the Company to issue up to 185,000,000 fully paid ordinary shares, 90,000,000 Class A Performance Shares and 90,000,000 Class B Performance Shares to the shareholders of the Gruden Group companies. | 05/02/2016 |
The company lodges its quarterly cash flow report. | 29/01/2016 |
The company lodges its quarterly activities report. | 29/01/2016 |
The Company advises that the draft Information Memorandum and the Appendix 1A and supporting documentation has been provided to the ASX and the Company is currently working with the ASX on their review. The Company expects to then finalise the Information Memorandum for release to the ASX platform with re-compliance and re-listing to occur shortly after. | 22/12/2015 |
The company announces cancellation of shares. | 22/12/2015 |
The company releases the results of its annual general meeting. | 25/11/2015 |
The company lodges its quarterly cash flow report. | 29/10/2015 |
The company lodges its quarterly activities report. | 29/10/2015 |
Notice is hereby given that the annual general meeting of Shareholders of Exoma Energy Limited (Company) will be held at Adina Apartment Hotel Perth, 33 Mounts Bay Road, Perth, Western Australia on Wednesday, 25 November 2015 at 11.00am (WST) (Meeting). | 23/10/2015 |
The company has unintentionally breached Listing Rule 10.11 by issuing shares to Jasmah, a related party of the company, without prior shareholder approval. The company is seeking to remedy the situation by including resolutions to this effect at its Annual General Meeting, which is expected to be held in late November 2015. | 09/10/2015 |
The company lodges its annual report 2015. | 29/09/2015 |
The company releases the result of resolutions considered by shareholders at the General Meeting of Exoma Energy Limited held on 4 September 2015. | 04/09/2015 |
The securities of Exoma Energy Limited (the "Company") will be suspended from the commencement of trading tomorrow, Friday, 4 September 2015 pending the outcome of a resolution at the Company's general meeting to approve a change in the scale and nature of the Company's activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: EXE | 03/09/2015 |
securities reinstated to quotation | 15/05/2009 |
securities suspended from quotation pending an announcement | 12/05/2009 |
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NAME | TITLE | DATE OF APPT |
---|---|---|
Brian Barker | Non Exec Chairman | 26/10/2009 |
Stephen Harrison | Non Exec Director | 26/10/2009 |
Neville Bassett | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Rob Crook | CEO | 01/05/2010 | 27/02/2015 |
Jeffrey Forbes | Independent Director | 01/07/2014 | 27/02/2015 |
Robbert Willink | Independent Director | 05/10/2012 | 25/11/2014 |
Howard Dewhirst | Director | 26/10/2009 | 29/11/2012 |
Brian McGillivray | Company Secretary | 01/03/2010 | 31/07/2012 |
Dave Mathew | Director | 23/04/2010 | 03/02/2012 |
Date of first appointment, title may have changed.
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