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EMPIRE OIL & GAS NL (EGO)

Delisted from ASX 04/05/2020

SHARE PRICES

(updated weekly)

Former (or subsequent) names

 

Shareholder links

Our website ranking of EGO: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Link Market Services, Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000
Tel : +61 8 9211 6670 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: C/- Trident Capital Level 24, 44 St George's Terrace Perth WA 6000
Tel:  +61 8 6211 5099 Fax: +61 8 9218 8875

Date first listed: 15/01/1998
Company Secretary: Stephen John Hewitt-Dutton
Sector: Energy Industry Group: XEJ
Activities: Oil and gas exploration company focused on the discovery of oil and gas in WA

Shareholders in this company should consider crystallising a capital loss in 2019/20 by selling their worthless shares, which they can achieve online by entering transaction details here. We recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.

05/05/2020

delisted from the commencement of trading on 4 May 2020, pursuant to Listing rule 17.12.

04/05/2020

we understand this company failed and ASX removed the company from listing because its securities have been suspended from trading for an unacceptably long period

04/05/2020

The company lodges its Quarterly Cashflow Report.

30/04/2020

The company lodges its Quarterly Activities Report.

30/04/2020

The consolidation of the company's securities has been completed.

15/04/2020

The company releases an update on the consolidation of its securities. The reason for the update is the approval at the general meeting.

01/04/2020

The company releases the results of meeting.

01/04/2020

The company lodges its Half Yearly Report and Accounts.

10/03/2020

The company releases a notification of consolidation of its securities. Shareholders will get 1 share for every 5 presently owned.

03/03/2020

General Meeting to be held at Trident Capital, Level 24, 44 St Georges Terrace Perth WA 6000 on Wednesday, 1 April 2020, commencing at 10:00 am (WST).

28/02/2020

ASX has declined to grant previously applied for waivers from ASX 20c rule. The effect of this is that the pricing and number of shares to be issued (based on 4c per share) approved at the Annual General Meeting held on 31 January 2020 are no longer valid. The company will seek to convene a further shareholder meeting to approve the transaction. The new Notice of Meeting will include an additional resolution to consolidate the current share capital on a 1 for 5 basis.

12/02/2020

The company releases the results of its meeting.

31/01/2020

The company releases its corporate governance statement and Appendix 4G for the followings years: 2017, 2018 and 2019.

30/01/2020

The company lodges the following: Quarterly Activities and Cash Flow Report - September 2017, December 2017, March 2018, June 2018, September 2018, December 2018, March 2019, June 2019, September 2019, December 2019.

29/01/2020

The company's AGM will be held at Trident Capital, Level 24, 44 St Georges Terrace Perth WA 6000 on 31 January 2020, commencing at 10:00 am (WST).

27/12/2019

The company lodges its Annual Report to shareholders.

05/12/2019

The company releases the results of its general meeting. HLB Mann Judd (WA Partnership) have been appointed as auditor of the company.

08/11/2019

The company's Extraordinary General Meeting will be held at Trident Capital, Level 24, 44 St Georges Terrace Perth WA 6000 on Friday, 8 November 2019, commencing at 10:00 am (WST).

08/10/2019

The company signs conditional binding acquisition of 100% of the issued capital in Venator Cooper 1196 and Venator Surat 1186 from the vendors listed in Schedule 4 hereof pursuant to a heads of agreement. It is intended that Empire will undertake a $5,500,000 capital raising (with a potential to accept up to $7,500,000 in total) in conjunction with the proposed acquisition.

26/08/2019

The company has not paid their annual listing fees in respect of the year ending 30 June 2020 but the securities are already suspended from official quotation.

22/08/2019

The company lodges its Half Year Accounts 31 December 2018.

09/08/2019

The company lodges its Full Year Statutory Accounts 30 June 2018.

09/08/2019

The company lodges its Half Year Accounts 31 December 2017.

09/08/2019

The company lodges its Full Year Statutory Accounts 30 June 2017.

09/08/2019

The company releases its security trading policy.

06/06/2019

The company releases a letter to its shareholders. On 14 December 2018, the DOCA completed and following completion of administration matters, the deed administrators have now retired. Control of the company has reverted to the directors since the DOCA has now been fully effectuated and terminated.

15/01/2019

we understand that on or about this date the company consolidated its shares 1 for 20

19/12/2018

The consolidation has been completed.

14/12/2018

The company provides an update on the consolidation of its securities. The consolidation was approved at the general meeting.

07/12/2018

The company releases the results of its meeting.

07/12/2018

The administrators provide a circular to the company's creditors. They have detailed the summary of events that occurred for the period 22 January 2018 to 13 November 2018 in the Deed Administration of the Company. Subject to all resolutions being passed at the upcoming meeting of the Company's shareholders which is scheduled for 7 December 2018, the Deed Administrators and Trustees of the EGO Creditors Trust will be in a position to pay a second and final dividend to the unsecured creditors of the Company and finalise the Deed Administration. The estimated second dividend rate to unsecured creditors is higher than what was provided in the report to creditors from 22 January 2018. The previously mentioned position confirms that Trident's recapitalisation proposal provides a better return to creditors than if the Company were to be placed into Liquidation.

26/11/2018

The administrators lodged an application with the ASIC to extend the financial reporting relief end date to the earlier of 30 September 2020 or the date that the company ceases to be under external administration. Please note that the requirement to hold the 2017 and 2018 AGM now falls two (2) months after the individual Financial Reporting Deferral Period ends.

14/11/2018

The company issues a notification of consolidation of its securities. Shareholders get 1 share for every 20 presently owned.

02/11/2018

The company releases a notice of general meeting. The meeting will be held at Trident Capital, Level 24, 44 St Georges Terrace Perth WA 6000 on Friday, 7 December 2018, commencing at 10:00am (WST).

02/11/2018

Subsequent to the meeting of shareholders on 8 June 2018, ASX instructed that the vote of EGO's largest shareholder, who is also the Company's secured creditor, should have been excluded from Resolution 3 pursuant to the Exclusion Statement and that the votes cast "for" and "against" should be recounted. The company then releases the amended results. Each resolution was subject to and conditional on each of the DOCA Resolutions being passed. Resolution 3 was one of the DOCA Resolutions and accordingly as it failed to pass under the recounted voting summary, all other Resolutions were not passed. The Board and the Deed Administrator consider that the ASX's direction after the meeting to disregard the Company's largest shareholder's vote on resolution 3 was not adequately known by shareholders and that therefore the meeting should be reconvened.

26/10/2018

Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.

06/08/2018

On 28 June 2018 the Deed Administrators and the Proponent of the DOCA, Trident Capital Limited, agreed to extend the "˜End Date' of the DOCA from 30 June 2018 to 30 September 2018. A further reporting relief application was lodged with the ASIC on 29 June 2018. The requirement to hold the 2017 AGM now falls two (2) months from the End Date.

02/07/2018

The completion of the consolidation of the Company's securities, as set out in the schedule announced on 8 June 2018, has been delayed. The company is liaising with ASX and will provide an update when available.

22/06/2018

we understand that on or about this date the company consolidated its shares 1 for 20

21/06/2018

The ASIC on 19 June 2018 granted further relief in response to the 2017 AGM for a period of two months from the earlier of: 30 June 2018; the end of the Deed Administration; the date on which a disclosure document is lodged with the ASIC in relation to any offer for issue or sale of securities that needs disclosure to investors under Chapter 6D of the Act.

20/06/2018

The company provides an update to the consolidation of its securities, the update being the approval of shareholders.

08/06/2018

The company releases the results of its general meeting.

08/06/2018

The company provides an update to the consolidation of its securities. A correction to the timetable was made. Please note that the Company's securities will remain suspended during and following the consolidation.

25/05/2018

The company releases a notification of consolidation of its securities. Shareholders get 1 share for every 20 presently owned.

09/05/2018

A general meeting of the company will be held at Trident Capital, Level 24, 44 St Georges Terrace Perth WA 6000 on Friday, 8 June 2018, commencing at 10:00am (WST).

09/05/2018

Given the deferral of the financial reporting relief under the instrument expiring on 28 March 2018, individual financial reporting relief was requested by the administrators and granted by the ASIC for the company to the earlier of 30 June 2018 or the end of the deed administration.

29/03/2018

At the 7 February 2018 meeting of creditors, creditors resolved to accept a recapitalisation proposal put forward by Trident Capital to vary the Mineral Resources Limited Deed of Company Arrangement. The varied DOCA was signed on 23 February 2018. Subject to several conditions, a second and final distribution to creditors is anticipated to be declared on or around April 2018.

28/02/2018

The administrators releases a circular to the company's creditors.

23/01/2018

At separate meetings of creditors of the Companies held on 2 November 2017, creditors passed a resolution accepting the DOCA proposal put forward by Mineral Resources. The Companies and its Administrators executed the DOCA on 6 November 2017 and this has been lodged with ASIC on 6 November 2017. The EOC and EMS DOCA were effectuated on 8 November 2017. The effect of this is that MRL now control and own the EOC Petroleum Assets and the Red Gully Project by virtue of their 100% ownership of the shares in EOC. All claims against EOC (with the exception of MRL) have now been released and transferred to the Creditors' Trust created pursuant to the DOCA and control of EOC has now been returned to the newly appointed directors. The DOCA for EGO remains on foot and pursuant to the DOCA the Deed Administrators are now undertaking a process to realise any value for EGO's ASX listed shell.

10/11/2017

Mineral Resources has acquired all of the assets of Empire Oil & Gas including the Red Gully Processing Facility and all of its petroleum exploration tenure.

09/11/2017

The administrators provided copies of their reports to creditors. The second meeting of creditors will be held on 2 November 2017 at 10.00 am AWST.

26/10/2017

ASIC has granted the company an extension for the company to hold its AGM until 28 May 2018.

24/10/2017

The company intends to rely on ASIC's Instrument 2015/251 to enable the company to obtain relief from its Part 2M.3 obligations to prepare and lodge the audited financial statements and directors reports for a period of 6 months from the date of the administrators' appointment. The administrators have submitted an application to the ASIC in order to receive an extension of 2 months to convene the AGM from the date the financial reporting relief expires.

03/10/2017

Mr Peter McCluskey, Mr Martin Jones and Mr Andrew Smith of Ferrier Hodgson have been appointed as voluntary administrators of the Company and its wholly-owned subsidiary, Empire Services Pty Ltd.

28/09/2017

The company received a notice of demand from Mineral Resources in respect of the $15.1 million loanl facility agreement between Mineral Resources, Empire Oil Company and the company. The Company continues to assess the options available to it, including developing a restructure plan to lead to a better outcome for the Company, and the Company will continue to comply with its continuous disclosure obligations.

27/09/2017

The company requests that the voluntary suspension remain in place until the company releases an update to the market in relation to the options available to continue its operations. The announcement is intended to be made on or before 27 October 2017.

27/09/2017

The Company now notifies shareholders that the Directors of Empire Oil Subsidiary have appointed Mr Andrew Smith, Mr Peter McCluskey and Mr Martin Jones of Ferrier Hodgson as voluntary administrators of Empire Oil Subsidiary. The Empire Oil Subsidiary Administrators have advised that they will work closely with Empire Oil Subsidiary's stakeholders while they undertake a financial and operational assessment of the business.

15/09/2017

MRL took the steps (issuing a notice of default and demand to a subsidiary of Empire Oil & Gas; and appointing of receivers and managers of said subsidiary) in order to protect its interests following consideration of the ongoing interruption to production at the Red Gully-1 well owned by the subsidary and consultation with the board of EGO.

14/09/2017

On 13 September 2017, Empire Oil Subsidiary received a notice of default and demand, and deed of appointment of receivers and managers, under which Mineral Resources has notified Empire Oil Subsidiary of a default under the Loan Facility and has appointed Mr Matthew James Donnelly and Mr Jason Mark Tracy of Deloitte jointly and severally as receivers and managers of certain assets of Empire Oil Subsidiary.

14/09/2017

The company continues to assess the options available to restart the production from the Red Gully-1 well and its impact on the company, and has not yet made a final decision on how it will proceed. The company requests that the voluntary suspension remain in place until the company releases an update to the market, which is intended to be made on or before 27 September 2017.

13/09/2017

The securities of Empire Oil & Gas NL will be suspended from official quotation from the commencement of trading today at the request of the Company, pending an announcement relating to its Red Gully-1 well.

30/08/2017

we understand that on or about this date the company consolidated its shares 1 for 100

09/12/2015

The suspension of trading in the securities of Empire Oil & Gas NL (the "Company") will be lifted immediately, following receipt of an announcement. Security Code: EGO

29/07/2015

Red Gully B Sand proven (1P) Gas Reserves increase by 64%,

29/07/2015

Empire Oil & Gas NL (ASX:EGO) (Empire) requests that ASX Limited grant an immediate voluntary suspension for the Company's shares pending an announcement to the market by Empire of completion of an independent report detailing a significant reserves upgrade at the Red Gully Project.

29/07/2015

The securities of Empire Oil & Gas NL (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: EGO

29/07/2015

The suspension of trading in the securities of Empire Oil & Gas NL will be lifted immediately following the release of an announcement regarding a corporate transaction and an update on Contingent & Prospective resources. ASX Code: EGO

01/09/2014

The securities of Empire Oil and Gas NL (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company. Security Code: EGO

29/08/2014

Empire Oil & Gas NL was one of 43 that failed to put the adoption of the company's remuneration report to a non-binding vote at the company's annual general meeting (AGM) this year - ASIC said "that is not good enough...shareholders need to know in advance what resolutions are being voted on at the AGM so they can decide whether to attend the meeting or vote by prox"

20/12/2005

ASX Announcements (courtesy of ASX)

 

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Loading comments....  Most recent comments

The company is now delisted after multiple reconstructions over the past few years. I invested in these shares for the last 9 years and my shares now worth nothing:( I feel like they just stole my hard earned money and I can\'t do anything about it \'cos it\'s all legitimate. How come ASIC allows this to happen? Is this ETHICAL?

30/06/2020 14:57:53

Can someone please explain what\'s happened to these shares now that EGO is suspended. My balance of tens of thousands is now zero, do investors eventually get them back or are they lost for good?

08/01/2020 14:27:06

theres alot of crooks in the aust stock market isnt there

23/10/2018 14:49:47
I like corporate raiders, just saying04/09/2014 11:00:23

I  would to  see   the  drilling   go  ford   that  the  past  compay  

was  going  to  do  late  in  2012  and  now  it  is about  14  months

behind  it   tarket   dates

yours  faithfully

 james  loughnan

20/01/2014 18:11:57

Company Updates

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    09/11/2016Philip Garratt90,000$0.310$27,926
    10/10/2016Philip Garratt5,000$0.300$1,500
    08/06/2016Philip GarrattOn market67,500$0.310$20,607
    07/06/2016Philip GarrattOn market35,000$0.300$10,500
    23/03/2016Philip GarrattOn market118,595$0.420$49,894

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Rachel ReesCFO23/02/2015
    John GilfillanDirector20/03/2018
    Sean Brendan McCormickDirector20/03/2018
    Stephen Hewitt-DuttonDirector20/03/2018

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Tony IannelloNon Exec Chairman22/11/201321/03/2018
    Stuart BrownNon Exec Director20/01/201421/03/2018
    Philip GarrattNon Exec Director05/05/201521/03/2018
    Tom VincentNon Exec Director12/10/201521/03/2018
    Angus WalkerCEO19/07/201725/09/2017
    Ken AitkenCEO31/03/201419/07/2017
    Brett HeadingNon Exec Director22/11/201302/09/2015
    Geoff BeerCFO01/11/201120/11/2014
    Kent QuinlanCompany Secretary02/12/201320/11/2014
    Peter JansNon Exec Director23/12/201324/06/2014
    Bevan WarrisExecutive Director17/10/200320/12/2013
    Craig MarshallManaging Director21/02/199422/11/2013
    Neil JoyceNon Exec Director16/12/199622/11/2013
    Jeffrey MacDonaldNon Exec Director19/09/201122/11/2013
    Martin BennettDirector30/10/201228/11/2012

    Date of first appointment, title may have changed.