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ERM POWER LIMITED (EPW)

Delisted from ASX 02/12/2019

SHARE PRICES

(updated weekly)

Former (or subsequent) names

 

Shareholder links

Our website ranking of EPW: 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 52, 111 Eagle Street, Brisbane QLD 4000
Tel:  (07) 3020 5100 Fax: (07) 3020 5111

Date first listed: 10/12/2010
Company Secretary: Suzanne  Irwin
Sector: Utilities Industry Group: XUJ
Activities: The Company sells electricity to large commercial, industrial and government customers in Australia. The Company also develops, has ownership interests in, and operates large scale low emission gas-fired power stations across Australia

delisted from the close of trading on Monday, 2 December 2019, pursuant to Listing rule 17.11.

02/12/2019

we understand Shell Energy Australia was successful with an offer of $2.335 per ERM Power share - a fully franked dividend of $0.085 per ERM Power share was paid on 25 November 2019

02/12/2019

The scheme of arrangement between ERM Power and its shareholders that was approved by ERM Power shareholders on Friday, 8 November 2019 and by the Supreme Court of New South Wales on Tuesday, 12 November 2019 was implemented today. Shell Energy Australia now holds all of the shares on issue in ERM Power. The scheme consideration of $2.335 per ERM Power share has today been paid to each ERM Power shareholder who held ERM Power shares as at 6.00pm (Brisbane time) on 26 November 2019. The fully franked dividend of $0.085 per ERM Power share was paid on 25 November 2019 to each ERM Power shareholder who held ERM Power shares as at 6.00pm (Brisbane time) on 18 November 2019.

29/11/2019

The securities of ERM Power Limited will be suspended from quotation at the close of trading today, Tuesday, 12 November 2019, in accordance with Listing Rule 17.2, following the lodgement of the Supreme Court orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Shell Energy Australia Pty Ltd will acquire all of the issued stapled securities in EPW.

12/11/2019

listed entity carried for record purposes only

10/12/2010

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    05/03/2019Julieanne Alroe2,824$1.770$4,998
    18/12/2018Julieanne Alroe6,451$1.553$10,021
    28/11/2018Jon Stretch115,000$1.710$196,639
    15/11/2018Jon Stretch29,905$1.780$53,231
    14/11/2018Jon Stretch565,095$1.695$957,949

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Tony BellasNon Exec Chairman01/12/2009
    James SpenceCFO28/09/2015
    Albert GollerIndependent Director01/01/2015
    Wayne St BakerNon Exec Director01/03/2016
    Christopher HolmesDirector29/11/2019
    Gregory JoinerDirector29/11/2019
    Phil DavisDirector29/11/2019
    Peter JansGeneral Counsel13/03/2008

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Jon StretchManaging Director, CEO02/02/201529/11/2019
    Julieanne AlroeNon Exec Director24/08/201829/11/2019
    Tony IannelloNon Exec Director19/07/201029/11/2019
    Philip St BakerNon Exec Director27/04/200729/11/2019
    Georganne HodgesNon Exec Director26/10/201629/11/2019
    Trevor St BakerNon Exec Director18/10/200614/07/2017
    Martin GreenbergNon Exec Director17/07/200726/10/2016
    Graeme WalkerCFO01/12/200901/12/2015
    Brett HeadingNon Exec Director12/10/201012/12/2013

    Date of first appointment, title may have changed.