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31 March 2025
| Name: | FLUENCE CORPORATION LIMITED (FLC) | |||||||||
| ISIN: | AU000000FLC5 | |||||||||
| Date of Listing: | 18 December 2007 | |||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 127 734 196ABN: 52 127 734 196
Registration Date: 26 September 2007
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| FLUENCE CORPORATION LIMITED | 19/07/2017 | |
| EMEFCY GROUP LIMITED | 22/12/2015 | 19/07/2017 |
| SAVCOR GROUP LIMITED | 22/12/2015 |
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
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name changed from Emefcy Group Limited | 19/07/2017 |
name changed from Emefcy Group Limited | 19/07/2017 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 24/08/2020 | Ross Haghighat | 100,000 | $0.180 | $18,000 |
| 11/03/2019 | Paul Donnelly | 500,000 | $0.360 | $180,000 |
| 10/07/2013 | Agu Kantsler | 251,364 | $0.027 | $6,787 |
| 10/07/2013 | Ross Thompson | 127,926 | $0.027 | $3,454 |
| 28/06/2013 | Andrew Thompson-Jones | 93,475 | $0.017 | $1,635 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Douglas Brown | Chairman | 20/03/2023 |
| Tom Pokorsky | Managing Director, CEO | 14/03/2022 |
| Paul Donnelly | Independent Director | 20/07/2018 |
| Nikolaus Oldendorff | Non Exec Director | 22/04/2024 |
| Mel Ashton | Non Exec Director | 25/07/2023 |
| Melanie Leydin | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Ross Haghighat | Non Exec Director | 20/12/2015 | 10/10/2024 |
| Richard Irving | Director | 18/12/2015 | 10/10/2024 |
| Samantha Tough | Independent Director | 01/06/2021 | 27/07/2023 |
| Rengarajan Ramesh | Non Exec Director | 16/07/2017 | 25/05/2023 |
| Francesco Fragasso | CFO | 02/04/2018 | 01/09/2022 |
| Arnon Goldfarb | Non Exec Director | 20/09/2017 | 09/01/2021 |
| Henry Charrabé | Non Exec Director | 14/07/2017 | 01/12/2020 |
| Peter Marks | Non Exec Director | 12/03/2015 | 31/03/2020 |
| Robert Wale | Non Exec Director | 05/04/2016 | 20/07/2018 |
| Paul Gibney | CFO | 24/07/2012 | 02/04/2018 |
| Eytan Levy | Executive Director | 18/12/2015 | 02/09/2017 |
| Phillip Hains | Director | 12/03/2015 | 05/04/2016 |
| Vincent Savage | Director | 12/03/2015 | 18/12/2015 |
| Hannu Savisalo | Executive Chairman | 26/09/2007 | 12/03/2015 |
| Iikka Savisalo | Non Exec Director | 26/09/2007 | 12/03/2015 |
| Malcolm J. Thompson | Non Exec Director | 19/06/2014 | |
| Ross Thompson | Independent Director | 26/10/2012 | 17/06/2014 |
| Agu Kantsler | Director | 01/09/2011 | 30/04/2014 |
| Andrew Thompson-Jones | Non Exec Director, CEO | 01/07/2011 | 02/07/2013 |
| Herkko Soininen | CFO | 01/11/2004 | 24/07/2012 |
| Nicholas Psaltis | Non Exec Director | 26/09/2007 | 02/07/2011 |
| Simon Rowell | Non Exec Chairman | 01/11/2007 | 29/05/2011 |
| Jyrki Salminen | Non Exec Director | 01/11/2007 | 18/10/2010 |
| John Ingram | Chairman | 01/11/2007 | 02/07/2009 |
Date of first appointment, title may have changed.
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