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REGISTRY:
Boardroom Pty Ltd, Level 12, 225 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
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| many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service | 13/06/2014 |
| delisted following completion of the compulsory acquisition process by Geodynamics Limited | 23/01/2014 |
| we understand Geodynamics takeover offer was successful, being one (1) Geodynamics share for each five and a half (5.5) KUTh shares held | 23/01/2014 |
| The securities of KUTh Energy Limited (the "Company") will be suspended from quotation at the close of trading today, 24 December 2013, in accordance with listing rule 17.4, following receipt of a copy of the compulsory acquisition notice sent to shareholders of the Company by Geodynamics Limited. Security Code: KEN | 24/12/2013 |
| listed entity carried for record purposes only | 25/09/2007 |
| many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service | 13/06/2014 |
| delisted following completion of the compulsory acquisition process by Geodynamics Limited | 23/01/2014 |
| we understand Geodynamics takeover offer was successful, being one (1) Geodynamics share for each five and a half (5.5) KUTh shares held | 23/01/2014 |
| The securities of KUTh Energy Limited (the "Company") will be suspended from quotation at the close of trading today, 24 December 2013, in accordance with listing rule 17.4, following receipt of a copy of the compulsory acquisition notice sent to shareholders of the Company by Geodynamics Limited. Security Code: KEN | 24/12/2013 |
| listed entity carried for record purposes only | 25/09/2007 |
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| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 06/08/2012 | David McDonald | On market | 45,000 | $0.025 | $1,125 |
| 31/07/2012 | David McDonald | On market | 155,000 | $0.025 | $3,875 |
| 29/05/2012 | David McDonald | On market | 208,270 | $0.024 | $4,998 |
| 29/05/2012 | George Miltenyi | On market | 226,138 | $0.027 | $6,034 |
| 22/09/2011 | David Mcdonald | On market | 42,889 | $0.044 | $1,887 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| George Miltenyi | Non Exec Director | 30/05/2007 |
| Geoff Ward | Non Exec Director | 12/12/2013 |
| Tim Pritchard | Non Exec Director, CFO | 06/01/2014 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Bruce McKay | Chairman | 15/03/2010 | 06/01/2014 |
| David McDonald | CEO | 05/01/2009 | 06/01/2014 |
| Mary O'Kane | Non Exec Director | 09/08/2012 | 06/01/2014 |
| Stephen Bartrop | Non Exec Director | 30/05/2007 | 16/07/2013 |
| Paul Broad | Non Exec Director | 30/05/2007 | 31/05/2013 |
| John Bishop | Non Exec Director | 30/05/2007 | 17/05/2012 |
Date of first appointment, title may have changed.