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22 December 2024
| Name: | PLANET GAS LIMITED (PGS) (This company subsequently changed its name to SKY METALS LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 11 March 2004 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to SKY METALS LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to SKY METALS LIMITED. 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 SKY METALS 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| SKY METALS LIMITED | 20/06/2019 | |
| PLANET GAS LIMITED | 20/06/2019 |
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 Sky Metals Limited | 20/06/2019 |
The company provides an update on its consolidation. It is currently waiting on ASX decision on relisting of PGS. | 11/06/2019 |
The company provides an update on the consolidation of its securities, with the update being, the company is waiting on ASX decision on re-listing of PGS. | 03/06/2019 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 31/05/2019 |
The company releases an update on the consolidation of its securities, the reason for the update being, the company is waiting on ASX decision on re-listing of PGS. | 27/05/2019 |
The company releases a notification of consolidation. Shareholders get 1 share for every 10 presently owned. | 16/05/2019 |
The company releases a letter to its shareholders regarding the capital raising for $4.5 million and the acquisition of Big Sky Metals. The offer is extended to existing shareholders through a priority offer under the prospectus, under which shareholders can elect to subscribe for parcels of shares with a value of $2,000, $5,000, $7,500, $10,000 and $15,000. The priority offer closes on 17 May 2019. | 06/05/2019 |
All resolutions put at today's AGM were passed on a show of hands. The licence for the Tallebung project has been renewed for a further two-year term, expiring 10 January 2021. NSW Department for Planning and Environment consented to the change in control over the BSM Tenements. On 2 May 2019, the Department approved the change in control of the holder of EL 6258 and EL 6699 for the Company to proceed with the acquisition of EL 6258 and EL 6699. | 06/05/2019 |
The company issues a prospectus for an ofer of 112,500,000 shares at an issue price of $0.04 each to raise $4,500,000 comprising: an offer of shares to existing shareholders with a registered address in Australia or New Zealand; and an offer of shares to the general public. The prospectus also contains: an offer of 70,000,000 Shares and 20,000,000 Options to the Vendors (or their nominee/s) in consideration for the acquisition of all of the issued capital of Big Sky Metals; an offer of 14,260,825 Shares to the PGS Creditors (or their nominee/s) in satisfaction of the PGS Debts and an offer of 5,000,000 CEO Options to the Company's proposed Chief Executive Officer. The Offers are conditional upon, amongst other things, Shareholder approval, which is being sought at the Company's annual general meeting to be held on 6 May 2019. | 18/04/2019 |
The company lodges its Quarterly Activities Report. | 17/04/2019 |
The company lodges its Quarterly Cashflow Report. | 17/04/2019 |
The company releases a notice of divestiture and share retention to its shareholders. | 02/04/2019 |
The company releases a letter to its shareholders regarding the acquisition of Big Sky Metals and the capital raising it is undertaking. A notice of AGM was also released. The AGM of the company will be held at Level 4, 60 Carrington Street, Sydney NSW 2000 on 6 May 2019 at 10:00am (EST). | 02/04/2019 |
The company lodges its Annual Report to shareholders. | 02/04/2019 |
The company releases an Appendix 4G. | 08/03/2019 |
The company releases its Corporate Governance Statement. | 08/03/2019 |
The company lodges its Annual Report. | 08/03/2019 |
The company lodges its Quarterly Cashflow Report. | 22/01/2019 |
The company lodges its Quarterly Activities Report. | 22/01/2019 |
The company has completed the transaction on the sale of Planet Gas USA. Planet Gas Limited is continuing to progress with the appropriate regulatory approvals to acquire Big Sky Metals Pty Ltd. | 07/12/2018 |
High Peak Royalties Limited has completed the acquisition of Planet Gas USA. The acquisition was given formal approval by shareholders of Planet Gas Limited on 6 December 2018. Revenue accretive to HPR by more than US$350,000 per annum (more than AUD $500,000 per annum). Acquisition includes assignment of US $15m (AUD $21.15m) Macquarie Bank facility. This positions HPR as the leading royalty company in the sector by Revenue, scale and further expansion. Initiation of relationship with Macquarie Bank establishes High Peak as a bankable Royalty Company. | 07/12/2018 |
The company releases the results of its meeting. | 06/12/2018 |
The securities of Planet Gas Limited will be suspended from quotation immediately, following the announcement that PGS has entered into an agreement proposing to acquire Blue Sky Metals Pty Ltd (the "˜Proposed Acquisition'). ASX has exercised its discretion under Listing Rule 11.1.2 to require the Proposed Acquisition to be conditional on approval by PGS's ordinary security holders and under Listing Rule 11.1.3 to require PGS to re-comply with Chapters 1 and 2 of the Listing Rules. | 22/11/2018 |
listed entity carried for record purposes only | 01/07/2004 |
name changed to Sky Metals Limited | 20/06/2019 |
The company provides an update on its consolidation. It is currently waiting on ASX decision on relisting of PGS. | 11/06/2019 |
The company provides an update on the consolidation of its securities, with the update being, the company is waiting on ASX decision on re-listing of PGS. | 03/06/2019 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 31/05/2019 |
The company releases an update on the consolidation of its securities, the reason for the update being, the company is waiting on ASX decision on re-listing of PGS. | 27/05/2019 |
The company releases a notification of consolidation. Shareholders get 1 share for every 10 presently owned. | 16/05/2019 |
The company releases a letter to its shareholders regarding the capital raising for $4.5 million and the acquisition of Big Sky Metals. The offer is extended to existing shareholders through a priority offer under the prospectus, under which shareholders can elect to subscribe for parcels of shares with a value of $2,000, $5,000, $7,500, $10,000 and $15,000. The priority offer closes on 17 May 2019. | 06/05/2019 |
All resolutions put at today's AGM were passed on a show of hands. The licence for the Tallebung project has been renewed for a further two-year term, expiring 10 January 2021. NSW Department for Planning and Environment consented to the change in control over the BSM Tenements. On 2 May 2019, the Department approved the change in control of the holder of EL 6258 and EL 6699 for the Company to proceed with the acquisition of EL 6258 and EL 6699. | 06/05/2019 |
The company issues a prospectus for an ofer of 112,500,000 shares at an issue price of $0.04 each to raise $4,500,000 comprising: an offer of shares to existing shareholders with a registered address in Australia or New Zealand; and an offer of shares to the general public. The prospectus also contains: an offer of 70,000,000 Shares and 20,000,000 Options to the Vendors (or their nominee/s) in consideration for the acquisition of all of the issued capital of Big Sky Metals; an offer of 14,260,825 Shares to the PGS Creditors (or their nominee/s) in satisfaction of the PGS Debts and an offer of 5,000,000 CEO Options to the Company's proposed Chief Executive Officer. The Offers are conditional upon, amongst other things, Shareholder approval, which is being sought at the Company's annual general meeting to be held on 6 May 2019. | 18/04/2019 |
The company lodges its Quarterly Activities Report. | 17/04/2019 |
The company lodges its Quarterly Cashflow Report. | 17/04/2019 |
The company releases a notice of divestiture and share retention to its shareholders. | 02/04/2019 |
The company releases a letter to its shareholders regarding the acquisition of Big Sky Metals and the capital raising it is undertaking. A notice of AGM was also released. The AGM of the company will be held at Level 4, 60 Carrington Street, Sydney NSW 2000 on 6 May 2019 at 10:00am (EST). | 02/04/2019 |
The company lodges its Annual Report to shareholders. | 02/04/2019 |
The company releases an Appendix 4G. | 08/03/2019 |
The company releases its Corporate Governance Statement. | 08/03/2019 |
The company lodges its Annual Report. | 08/03/2019 |
The company lodges its Quarterly Cashflow Report. | 22/01/2019 |
The company lodges its Quarterly Activities Report. | 22/01/2019 |
The company has completed the transaction on the sale of Planet Gas USA. Planet Gas Limited is continuing to progress with the appropriate regulatory approvals to acquire Big Sky Metals Pty Ltd. | 07/12/2018 |
High Peak Royalties Limited has completed the acquisition of Planet Gas USA. The acquisition was given formal approval by shareholders of Planet Gas Limited on 6 December 2018. Revenue accretive to HPR by more than US$350,000 per annum (more than AUD $500,000 per annum). Acquisition includes assignment of US $15m (AUD $21.15m) Macquarie Bank facility. This positions HPR as the leading royalty company in the sector by Revenue, scale and further expansion. Initiation of relationship with Macquarie Bank establishes High Peak as a bankable Royalty Company. | 07/12/2018 |
The company releases the results of its meeting. | 06/12/2018 |
The securities of Planet Gas Limited will be suspended from quotation immediately, following the announcement that PGS has entered into an agreement proposing to acquire Blue Sky Metals Pty Ltd (the "˜Proposed Acquisition'). ASX has exercised its discretion under Listing Rule 11.1.2 to require the Proposed Acquisition to be conditional on approval by PGS's ordinary security holders and under Listing Rule 11.1.3 to require PGS to re-comply with Chapters 1 and 2 of the Listing Rules. | 22/11/2018 |
listed entity carried for record purposes only | 01/07/2004 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Norman Seckold | Chairman | 04/12/2001 |
| Anthony McClure | Non Exec Director, CEO | 27/08/2003 |
| Peter Nightingale | Executive Director, CFO | 04/12/2001 |
| Robert Bell | Director | 30/10/2007 |
| Anthony McDonald | Director | 19/11/2003 |
| Marcelo Mora | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Robert Neale | Director | 20/11/2009 | 29/02/2016 |
| Ian Halstead | CEO | 25/10/2010 | 31/05/2012 |
Date of first appointment, title may have changed.
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