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PAWNEE ENERGY LIMITED (PAW)

Delisted from ASX 22/11/2016

Former (or subsequent) names

Shareholder links

Our website ranking of PAW: rating 1
(1 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare, Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 8 8236 2300 or 1300 556 161
Fax : +61 8 9473 2408 or 1300 534 987
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: Level 3, 100 Pirie Street, ADELAIDE, SA, AUSTRALIA, 5000
Tel:  08 8232 2550 Fax: 08 8232 2540

Date first listed: 10/12/2007
Company Secretary: Jonathan Lindh
Sector: Energy Industry Group: XEJ
Activities: Production and sale of air-to-water machines.
delisted from the commencement of trading on Tuesday, 22 November 2016 pursuant to Listing rule 17.12.22/11/2016
we understand that the cxompany was delisted by ASX because its securities have not been quoted on the exchange for more than three years22/11/2016
The company lodges its Appendix 4C - quarterly report.31/10/2016
The company lodges its Half Year Accounts and Appendix 4D.01/09/2016
The company releases its Appendix 4C - quarterly report.27/07/2016
The company releases the results of its meeting31/05/2016
The company lodges its quarterly report.29/04/2016
The company lodges its annual report.29/04/2016
Notice is hereby given that the Annual General Meeting of the shareholders of Pawnee Energy Limited will be held at Minter Ellison, Level 10, 25 Grenfell Street, Adelaide SA 5000 on Tuesday 31st May 2016, at 12.00 pm.29/04/2016
The company lodges its Appendix 4G and corporate governance statement.29/04/2016
The company lodges its Audited Financial Statements 2015.31/03/2016
Pawnee Energy Ltd advises that the Company has issued 58,913,330 fully paid ordinary shares.22/03/2016
Pawnee Energy Ltd advises that all five convertible noteholders have elected to convert their convertible notes into ordinary shares. Accordingly, the Board has approved the conversion of the convertible notes and the issue of 33,333,330 fully paid ordinary shares to the noteholders. The Board has also resolved to issue 6,666,667 shares to AE Administrative Services Pty Ltd to extinguish debts for past services and 18,913,333 shares to certain members of the Board for accrued directors' fees, all of which were approved by shareholders at the Extraodinary General Meeting on 18 March 2016.22/03/2016
The company releases the results of its extraordinary general meeting.21/03/2016
The company lodges its unaudited preliminary final report for the year ended 31 December 2015.26/02/2016
Pawnee Energy Ltd is pleased to announce that it has received the first tranche of funding under the agreement with Sydney-based investment firm, Resource Capital Limited, details of which were announced on 2 February 2016.24/02/2016
Notice is hereby given that an Extraordinary General Meeting of the shareholders of Pawnee Energy Limited will be held at Minter Ellison, Level 10, 25 Grenfell Street, Adelaide SA 5000 on Friday 18th March 2016, at 10.30 am.17/02/2016
Pawnee Energy Ltd (ASX:PAW) (the Company) is pleased to announce that it has signed a binding Heads of Agreement with Sydney-based investment firm, Resource Capital Limited (RCL), which has agreed to provide $1m of funding to the Company by way of convertible notes to pay down existing creditors and to assist the Company in its pursuit of suitable investment opportunities.02/02/2016
The company lodges its quarterly report.29/01/2016
The company provides a response to ASX Appendix C query.06/11/2015
The company lodges its quarterly report.30/10/2015
The company lodges its Interim Financial Report 2015.01/09/2015
The company lodges its quarterly report.31/07/2015
The Annual General Meeting of Pawnee Energy Limited was held on 30 July 2015. Information is provided in respect of each resolution.30/07/2015
The company provides the Chairman's address to the 2015 annual general meeting.30/07/2015
The company lodges its 2014 Annual REport.30/06/2015
The Annual General Meeting of Pawnee Energy Limited (Formerly Island Sky Australia Limited) will be held at Minter Ellison, Level 10, 25 Grenfell Street, Adelaide SA 5000 on Thursday 30th July 2015 at 11.00 am Adelaide time.30/06/2015
The Company has today initiated the despatch of its Annual Report for the Financial Year ending 31st December 2014 to shareholders together with the Notice of its Annual General Meeting to be held at 11.00 a.m. on Thursday 30th July 2015 at the offices of Minter Ellison, Level 10, 25 Grenfell Street, Adelaide.26/06/2015
The company lodges its audited financial report for 201423/06/2015
lodges Half Year Accounts29/08/2014
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014.25/08/2014
resolutions considered at the ANNUAL GENERAL MEETING were passed on a show of hands07/07/2014
the ANNUAL GENERAL MEETING of Pawnee Energy Limited (Formerly Island Sky Australia Limited) (Company) will be held at Minter Ellison, Level 10, 25 Grenfell Street, Adelaide SA 5000 on Friday 4th July 2014 at 11.00 am Adelaide time04/06/2014
releases 2013 Annual Report to shareholders30/04/2014
company is no longer proceeding with the bonus issue25/02/2014
the consolidation of the Company's issued capital on a basis that every fifty (50) shares be consolidated into one (1) shares, as approved at its Extraordinary General Meeting of Shareholders held on 21 November 2013, is now complete10/01/2014
following the receipt of shareholder approval at the Company's Extraordinary General Meeting held on 21st November 2013, the fifty into one share consolidation described in the Company's notice of EGM (Consolidation) will be implemented in accordance with the timetable lodged with ASX24/12/2013
name changed from Island Sky Australia Limited11/12/2013

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    David LindhChairman12/04/2007
    Neville MartinNon Exec Director17/01/2007
    Bruce HockingNon Exec Director18/03/2016
    Marcus BolandDirector23/02/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Richard GrodenManaging Director17/01/200718/03/2016
    Michael ParagonExecutive Director21/03/200710/04/2012

    Date of first appointment, title may have changed.