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PREMIERE EASTERN ENERGY LIMITED (PEZ)

Delisted from ASX 19/03/2018

Former (or subsequent) names

 

Shareholder links

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

 

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
RegistryWebsite RegistryEmail

Company details

Address: Level 2, 470 Collins Street, Melbourne VIC 3000
Tel:  +61 (0)3 9867 7199 Fax: 08 6316 3337

Date first listed: 12/02/2015
Company Secretary: Andrew Metcalfe
Sector: Energy Industry Group: XEJ
Activities: 
delisted from the start of trading on Monday, 19 March 2018 pursuant to Listing rule 17.12.19/03/2018
we understand the company was delisted following its failure and the subsequent appointment of liquidators19/03/2018
Martin Jones and Wayne Rushton are appointed as joint & several liquidators of the company pursuant to an order of the Supreme Court of Western Australia. The Liquidators are conducting an immediate assessment of the Company's operations and financial position. This includes but is not limited to an assessment of the Company's shareholdings in its subsidiaries, as well as strategies to preserve the value of its listed shell. 17/01/2018
A winding up order has been lodged with the Supreme Court of Western Australia by Fortune Technology on the grounds of insolvency due to the Company's failure to comply with a statutory demand in the amount of S$9,000,000 plus interest of S$991,233. The Company will be defending the action brought by Fortune Technology Fund Ltd.02/11/2017
The company issues a response to ASX regarding repatriation of funds.06/09/2017
The Company requests an extension of the voluntary suspension of its securities effective from the commencement of trading today, Friday, 28 July 2017. The Company expects the suspension to last until the commencement of normal trading on Monday, 7 August 2017, or the release of any earlier announcement by the Company.28/07/2017
The company lodges its Appendix 4C - quarterly report.27/07/2017
The company releases the results of its meeting.13/07/2017
The securities of Premiere Eastern Energy Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement regarding a notice of statutory demand received from bondholders. 11/07/2017
The suspension of trading in the securities of Premiere Eastern Energy Limited will be lifted immediately following the release of the Company's annual report.14/06/2017
The company issues a response to the ASX financial condition query.13/06/2017
The Annual General Meeting of the Shareholders of Premiere Eastern Energy Limited will be held at 11:30am (WST) on 13 July 2017 at: Level 6, 105 St Georges Terrace Perth, WA 6000.09/06/2017
The company lodges its Appendix 4G.06/06/2017
The company lodges its Annual Report to shareholders.06/06/2017
The company has formally withdrawn its application for an extension of time to hold its AGM. It now seeks to hold its AGM as soon as practicable, which is expected to be in the week beginning 26 June 2017.16/05/2017
The company lodges its March 2017 Quarterly Shareholder Update.28/04/2017
The company lodges its Appendix 4C - quarterly report.28/04/2017
Premiere Eastern Energy Limited has received a letter of termination and demand from Magic Carpet Fund III, Skyven Growth Opportunities Fund Pte Ltd, Venstar Investments Ltd and Fortune Technology Fund Ltd, who are the holders of the unconvertible debt owed by the Company.24/04/2017
The company has applied to ASIC for an extension of time to hold its AGM on or before 31 August 2017 as the company is not in a position to provide sufficient time for shareholders to consider the audited annual financial statements prior to the date that the AGM is required to be held.21/04/2017
The securities of the company will be suspended from Official Quotation from the commencement of trading today, 3 April 2017 following failure to lodge their Full Year Accounts for the period ended 31 December 2016, in accordance with ASX Listing Rules03/04/2017
listed entity carried for record purposes only12/02/2015

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    14/09/2016David Wheeler65,272$0.036$2,336
    22/06/2016David WheelerOn market50,000$0.046$2,300
    10/06/2016David WheelerOn market75,000$0.050$3,720

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Musheng ZhanNon Exec Chairman24/08/2014
    Ting JiangIndependent Director25/08/2014
    Jinpei OuExecutive Director25/08/2014
    Aiping ZhanExecutive Director, CEO25/08/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Wayne ReidDeputy Chairman, Independent Director01/05/201704/08/2017
    Tim SlateNon Exec Director19/10/201604/08/2017
    Kay LauIndependent Director25/08/201426/07/2017
    David WheelerDeputy Chairman, Independent Director25/08/201430/04/2017
    Jack JamesNon Exec Director18/03/201519/10/2016

    Date of first appointment, title may have changed.