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OCTANEX LIMITED (ASX.OXX)

ASX Announcements (courtesy of ASX)

2017201820192020202120222023

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
CompanyFROMTO
OCTANEX LIMITED25/01/2017
OCTANEX N.L.25/01/2017
Shareholder links
Our website ranking of OXX: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Automic Group
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details
ISIN: AU000000OXX8
Address: Level 1 10 Yarra Street South Yarra Victoria, 3141
Tel:  (03) 8610 4700 Fax: (03) 8610 4799

Date first listed: 06/11/2009

Sector: Energy
Industry Group: XEJ
Activities: Oil and gas exploration

delisted at entity's request under Listing Rule 17.11

06/06/2023

we understand that under the Scheme of Arrangement approved by members, shares were transferred to Mr E.G. Albers and entities associated with him for the scheme consideration of $0.002 (0.2 of a cent)

06/06/2023

The company releases the results of its meeting.

23/05/2023

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

24/04/2023

Octanex advises of the dispatch today of the following documents, following orders by the Court that Octanex convene a Scheme Meeting and the registration of the Scheme Booklet with ASIC: a) The Scheme Booklet (including the Notice of Scheme Meeting); b) Personalised Proxies for the Scheme Meeting; c) An information circular headed "Instructions to receive payment for your Octanex Shares by EFT" d) a pre-addressed envelope (which is reply paid if posted in Australia) to enable members to return duly completed and executed proxies.

19/04/2023

The Supreme Court of Victoria has now made Orders for Octanex to convene a meeting of its members to consider and, if thought fit, approve the proposed Scheme of Arrangement. The Scheme Meeting will be held at 10.00 am on Tuesday 23 May 2023 at Level 1, 10 Yarra Street South Yarra, Victoria. A copy of the Order of His Honour, Mr Justice Sifris, made Friday 14 April 2023, and a copy of the Scheme booklet as registered with ASIC. The Scheme Meeting will be held at 10.00 am on Tuesday 23 May 2023 at Level 1, 10 Yarra Street South Yarra, Victoria.

17/04/2023

The company releases a notification of expiry of options.

16/03/2023

The securities of Octanex Limited will be suspended from quotation immediately under Listing Rule 17.3, pending compliance with Listing Rule 19.11A (b) in relation to the disclaimer conclusion of the independent auditor in its review of OXX's half year financial report for the period ended 31 December 2022.

16/03/2023

name changed from Octanex N.L.

25/01/2017
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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    18/03/2019Geoffrey Albers92,606$0.008$741
    22/02/2019Geoffrey Albers48,889$0.008$391
    30/01/2019Geoffrey Albers44,800$0.009$403
    23/01/2019Geoffrey Albers81,249$0.009$753
    16/01/2019Geoffrey Albers125,444$0.009$1,146

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Geoffrey AlbersExecutive Chairman, CEO02/10/1984
    Robert WrightCFO24/08/2012
    James WillisNon Exec Director18/08/2009
    Raewyn ClarkExecutive Director, COO, Company Secretary17/10/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Kevin How KowNon Exec Director18/12/201429/04/2022
    Suhnylla KlerNon Exec Director18/12/201418/07/2018
    Giustino GuglielmoNon Exec Director18/12/201417/07/2018
    David CoombesNon Exec Director16/05/201225/05/2018
    Graeme MenziesNon Exec Director26/08/200318/12/2014

    Date of first appointment, title may have changed.