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31 March 2025
Name: | RENU ENERGY LIMITED (RNE) | ||||||
ISIN: | AU000000RNE2 | ||||||
Date of Listing: | 12 September 2002 | ||||||
Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently suspended from quotation on the Australian Securities Exchange and its securities cannot be traded on-market.Legal Status: (updated monthly)
ACN: 095 006 090ABN: 55 095 006 090
Registration Date: 07 November 2000
Capital Gains Tax (CGT) Status: (updated at least quarterly)
The securities in this entity may be suspended from quotation for reasons unrelated to its financial health or we have made the assessment that the securities still have value. If you are seeking to crystallise a capital loss on your securities, you should firstly consider whether your company is the subject of either a takeover or that you will be able to sell your securities on-market for value if the entity regains quotation. Entities in this category are reviewed monthly and it is possible that our assessment may change. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
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 | |
RENU ENERGY LIMITED | 30/11/2016 | |
GEODYNAMICS LIMITED | 30/11/2016 |
Link Market Services Brisbane
Level 21, 10 Eagle Street
Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
Expand this box to read and print
The company releases a supplementary prospectus on 25 February 2025, containing details of changes and supplements. The Supplementary Prospectus includes the Capital Raising Offer, Ancillary Offers, Vendor Offers, Advisor, Director & Management Offers, Loan Note Conversion Offers, and Cleansing Offers. | 26/03/2025 |
The company releases its half yearly report and accounts. | 28/02/2025 |
The company lodges its notice of security consolidation or split. | 27/02/2025 |
The company releases its Investor Presentation. | 26/02/2025 |
The company will hold its Extraordinary General Meeting on 28 March 2025, 2:00pm (AEST) at Thomson Geer, Level 28/1 Eagle Street Brisbane Queensland 4000. | 26/02/2025 |
The company releases a prospectus for the offer of a minimum of 40,000,000 new fully paid ordinary shares and a maximum of 50,000,000 new fully paid ordinary shares at an Offer Price of $0.20 per ordinary share to raise a minimum of $8.0 million and up to a maximum of $10.0 million. | 26/02/2025 |
The company has received binding commitments for 250,000 loan notes, each priced at $1.00, to be issued to sophisticated investors in Australia. The loans, with a 0% interest rate, will be converted into ordinary shares and unlisted options, subject to shareholder approval. The proceeds will be used for working capital and offer costs. | 26/02/2025 |
The company plans to acquire 100% of Janus Electric Limited's share capital, focusing on heavy haulage transport electrification. The acquisition will involve a capital raising of $8-10 million through the issue of 50 million shares in ReNu Energy, aiming to scale Janus commercial operations and accelerate market adoption. | 19/02/2025 |
The company is set to sell its Countrywide Hydrogen Business, including its Tasmanian green hydrogen project, to Countrywide Hydrogen Holdings Pty Ltd. The sale follows market feedback and will reposition ReNu Energy as a listed vehicle. | 06/02/2025 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 31/01/2025 |
The company has received binding commitments for 500,000 loan notes, each priced at $1.00. The offer was made to Australian investors and closed, achieving a binding commitment of $500,000. The notes will be converted into ordinary shares and unlisted options, subject to shareholder approval. The proceeds will be used for working capital and offer costs. | 29/01/2025 |
The company releases its notice of cessation of securities. | 07/01/2025 |
The company releases its application for quotation of securities. | 02/01/2025 |
The company has entered into an agreement with Hydro Lit to sell its legacy geothermal assets for a headline consideration of $700,000. | 24/12/2024 |
The company releases its amended consitution. | 29/11/2024 |
The company releases its notice of issue, conversion or payment up of unquoted equity securities. | 29/11/2024 |
The company releases its cancellation of notice of issue, conversion or payment up of unquoted equity securities. | 29/11/2024 |
The company lodges its results of its annual general meeting. | 29/11/2024 |
The securities of ReNu Energy Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of RNE, pending the release of an announcement in relation to its compliance with section 2.10 of Guidance Note 12, regarding a proposed transaction under Listing Rule 11.1. | 28/11/2024 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 11/12/2018 |
name changed from Geodynamics Limited | 30/11/2016 |
The company releases a supplementary prospectus on 25 February 2025, containing details of changes and supplements. The Supplementary Prospectus includes the Capital Raising Offer, Ancillary Offers, Vendor Offers, Advisor, Director & Management Offers, Loan Note Conversion Offers, and Cleansing Offers. | 26/03/2025 |
The company releases its half yearly report and accounts. | 28/02/2025 |
The company lodges its notice of security consolidation or split. | 27/02/2025 |
The company releases its Investor Presentation. | 26/02/2025 |
The company will hold its Extraordinary General Meeting on 28 March 2025, 2:00pm (AEST) at Thomson Geer, Level 28/1 Eagle Street Brisbane Queensland 4000. | 26/02/2025 |
The company releases a prospectus for the offer of a minimum of 40,000,000 new fully paid ordinary shares and a maximum of 50,000,000 new fully paid ordinary shares at an Offer Price of $0.20 per ordinary share to raise a minimum of $8.0 million and up to a maximum of $10.0 million. | 26/02/2025 |
The company has received binding commitments for 250,000 loan notes, each priced at $1.00, to be issued to sophisticated investors in Australia. The loans, with a 0% interest rate, will be converted into ordinary shares and unlisted options, subject to shareholder approval. The proceeds will be used for working capital and offer costs. | 26/02/2025 |
The company plans to acquire 100% of Janus Electric Limited's share capital, focusing on heavy haulage transport electrification. The acquisition will involve a capital raising of $8-10 million through the issue of 50 million shares in ReNu Energy, aiming to scale Janus commercial operations and accelerate market adoption. | 19/02/2025 |
The company is set to sell its Countrywide Hydrogen Business, including its Tasmanian green hydrogen project, to Countrywide Hydrogen Holdings Pty Ltd. The sale follows market feedback and will reposition ReNu Energy as a listed vehicle. | 06/02/2025 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 31/01/2025 |
The company has received binding commitments for 500,000 loan notes, each priced at $1.00. The offer was made to Australian investors and closed, achieving a binding commitment of $500,000. The notes will be converted into ordinary shares and unlisted options, subject to shareholder approval. The proceeds will be used for working capital and offer costs. | 29/01/2025 |
The company releases its notice of cessation of securities. | 07/01/2025 |
The company releases its application for quotation of securities. | 02/01/2025 |
The company has entered into an agreement with Hydro Lit to sell its legacy geothermal assets for a headline consideration of $700,000. | 24/12/2024 |
The company releases its amended consitution. | 29/11/2024 |
The company releases its notice of issue, conversion or payment up of unquoted equity securities. | 29/11/2024 |
The company releases its cancellation of notice of issue, conversion or payment up of unquoted equity securities. | 29/11/2024 |
The company lodges its results of its annual general meeting. | 29/11/2024 |
The securities of ReNu Energy Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of RNE, pending the release of an announcement in relation to its compliance with section 2.10 of Guidance Note 12, regarding a proposed transaction under Listing Rule 11.1. | 28/11/2024 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 11/12/2018 |
name changed from Geodynamics Limited | 30/11/2016 |
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DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
09/06/2023 | Boyd White | 100,000 | $0.038 | $3,800 |
15/12/2021 | Tim Scholefield | 226,931 | $0.088 | $19,970 |
19/08/2021 | Boyd White | 91,689 | $0.059 | $5,446 |
12/08/2021 | Boyd White | 408,311 | $0.055 | $22,539 |
20/06/2017 | Christopher Murray | 675,000 | $0.015 | $10,125 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Boyd White | Executive Chairman | 20/12/2019 |
Greg Watson | Managing Director, CEO, Company Secretary | 10/09/2019 |
Warren Leitao | COO | 05/04/2018 |
Susan Oliver | Non Exec Director | 10/02/2022 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Geoffrey Drucker | Executive Director | 10/02/2022 | 02/09/2024 |
Tony Louka | Non Exec Director | 05/10/2018 | 01/05/2024 |
Tim Scholefield | Non Exec Director | 06/12/2019 | 01/05/2024 |
Steve McLean | Independent Director | 14/03/2017 | 28/02/2020 |
Richard Brimblecombe | Non Exec Director | 01/09/2015 | 31/12/2019 |
Craig Ricato | Managing Director, CEO | 05/04/2018 | 30/09/2019 |
Matthew Scott | CFO | 05/07/2019 | 10/09/2019 |
Anton Rohner | Independent Director | 14/03/2017 | 04/08/2019 |
Damian Galvin | CFO | 04/09/2017 | 05/07/2019 |
Christopher Murray | Managing Director, CEO | 11/01/2016 | 28/03/2018 |
Tim Pritchard | CFO | 01/05/2011 | 04/09/2017 |
Jack Hamilton | Chairman, Independent Director | 12/10/2006 | 31/03/2017 |
George Miltenyi | Independent Director | 03/03/2014 | 14/03/2017 |
Keith Spence | Non Exec Chairman, Independent Director | 10/07/2008 | 25/11/2016 |
Geoff Ward | Managing Director, CEO | 31/01/2011 | 31/01/2016 |
Robert Davies | Independent Director | 28/11/2008 | 02/09/2015 |
Michel Marier | Non Exec Director | 24/02/2011 | 02/09/2015 |
Andrew Stock | Non Exec Director | 30/10/2003 | 02/09/2015 |
Minesh Dave | Non Exec Director | 23/02/2012 | 29/11/2012 |
Prame Chopra | Alternate Director | 07/11/2000 | 29/11/2012 |
Jane Lowe | Investor Relations | 01/11/2008 | 01/06/2012 |
Banmali Agrawala | Non Exec Director | 20/11/2008 | 24/11/2011 |
Pieter Britz | Non Exec Director | 25/06/2008 | 24/02/2011 |
Martin Albrecht | Non Exec Chairman | 06/03/2001 | 24/11/2010 |
Robert Flew | Non Exec Director | 21/08/2001 | 07/05/2009 |
Neil Galwey | Non Exec Director | 19/06/2001 | 20/11/2008 |
Doone Wyborn | Executive Director | 07/11/2000 | 20/11/2008 |
Chris Cronin | Non Exec Director | 05/10/2004 | 21/02/2007 |
Bretus de Graaf | Managing Director, CEO | 07/11/2000 | 10/07/2006 |
Jack Hamilton | Non Exec Director | 10/10/2002 | 07/10/2004 |
Date of first appointment, title may have changed.
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