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BOW ENERGY LIMITED (BOW)

Delisted from ASX 20/01/2012

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 

Shareholder links

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

 

REGISTRY:
Link Market Services,Level 21, 10 Eagle Street Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Level 26, 10 Eagle Street, BRISBANE, QLD, AUSTRALIA, 4000
Tel:  (07) 3238 6300 Fax: (07) 3238 6399

Date first listed: 20/05/2005
Company Secretary: Mr Duncan Cornish
Sector: Energy
Industry Group: XEJ
Activities: Exploration company focussed on the discovery of commercial oil and gas fields
OFX Transferring Money Internationally to Free

delisted following completion of the scheme of arrangement with Arrow Energy Holdings Pty Ltd, and in accordance with Listing Rule 17.11.

21/01/2012

we understand the Scheme consideration payable by Arrow Energy was $1.52 per share for each Bow Energy share

21/01/2012

Bow Energy Limited (the 'Company') will be removed from the official list of ASX Limited as from the close of business on Friday, 20 January 2012 following completion of the scheme of arrangement with Arrow Energy Holdings Pty Ltd, and in accordance with listing rule 17.11.

20/01/2012

Bow Energy Limited (Bow Energy) confirms that today all share capital in Bow Energy has been transferred to Arrow Energy Holdings Pty Limited, and the Scheme of Arrangement between Bow Energy and its shareholders (Scheme) has now been implemented. Accordingly, Bow Energy has made arrangements for the Scheme consideration of $1.52 per share for each Bow Energy share held to be dispatched today to Bow Energy shareholders who held shares on the record date, being 7pm (Sydney time) on 4 January 2012

11/01/2012

as of the close of trading on Thursday, 23 December 2011, the securities of Bow Energy Limited (the "Company") are suspended from quotation in accordance with the timetable for the proposed scheme of arrangement with Arrow Energy Holdings Pty Limited following lodgement with the Australian Securities and Investments Commission of the court order approving the scheme of arrangement

23/12/2011

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Arrow Energy Holdings Pty Ltd ("Arrow"), an entity owned by subsidiaries of Royal Dutch Shell plc and PetroChina to acquire all the shares - this corporate event may appear elsewhere in this company record

23/12/2011

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    25/11/2011Stephen BizzellOn market2,000,000$1.491$2,982,600
    27/05/2005Ronald PrefontaineOn market6,243$0.145$904

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    John De StefaniCEO20/04/2010
    Vic PalanykCOO18/01/2010
    Peter HarbisonCFO15/06/2010

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Howard StackNon Exec Chairman17/12/200911/01/2012
    Stephen BizzellNon Exec Director23/12/200411/01/2012
    Nicholas MatherNon Exec Director23/12/200411/01/2012
    Ronald PrefontaineExecutive Director23/12/200411/01/2012

    Date of first appointment, title may have changed.