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16 September 2024
| Name: | PENSANA RARE EARTHS PLC (PM8) (This company subsequently changed its name and is now PENSANA PLC. You should refer to that name for Status.) | |||||||||||||||
| ISIN: | AU0000025231 | |||||||||||||||
| Date of Listing: | 21 December 2007 | |||||||||||||||
| Subsequent Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now PENSANA PLC. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now PENSANA PLC. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now PENSANA PLC. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
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Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| PENSANA PLC | 18/02/2021 | |
| PENSANA RARE EARTHS PLC | 07/02/2020 | 18/02/2021 |
| PENSANA METALS LTD | 25/09/2018 | 07/02/2020 |
| RIFT VALLEY RESOURCES LIMITED. | 28/08/2012 | 25/09/2018 |
| BRIGHT STAR RESOURCES LIMITED | 15/10/2010 | 28/08/2012 |
| TASMAN GOLDFIELDS LIMITED | 15/10/2010 |
REGISTRY:
Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail
name changed to Pensana Plc | 18/02/2021 |
name changed from Pensana Metals Ltd | 07/02/2020 |
name changed to Pensana Plc | 18/02/2021 |
name changed from Pensana Metals Ltd | 07/02/2020 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 25/11/2019 | Paul Atherley | 44,249 | $0.222 | $9,832 | |
| 20/11/2019 | Paul Atherley | 19,537 | $0.212 | $4,144 | |
| 19/11/2019 | Paul Atherley | 121,142 | $0.203 | $24,577 | |
| 18/11/2019 | Paul Atherley | 168,858 | $0.208 | $35,116 | |
| 06/08/2019 | Neil MacLachlan | 1,332,453 | $0.022 | $29,314 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Paul Atherley | Non Exec Chairman | 14/05/2018 |
| Tim George | CEO | 23/04/2019 |
| Scott Mison | CFO, Company Secretary | 11/01/2012 |
| Sandra Bates | Independent Director | 10/08/2020 |
| Neil MacLachlan | Non Exec Director | 17/01/2018 |
| Stephen Dobson | Non Exec Director | 02/11/2016 |
| Graeme Clatworthy | Non Exec Director | 10/02/2014 |
| Lindsay Northover | Non Exec Director | 27/10/2020 |
| Mark Hohnen | Non Exec Director | 25/08/2017 |
| Akram Aziz | Director | 21/10/2015 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Dave Hammond | Director, COO | 14/11/2017 | 01/01/2021 |
| Gregory Cunnold | Director | 10/02/2014 | 17/01/2018 |
| Geoffrey Gilmour | Managing Director, CEO | 30/11/2009 | 25/08/2017 |
| Warren Gilmour | Executive Chairman | 05/06/2013 | 10/02/2014 |
| Keith McKay | Non Exec Director | 20/06/2012 | 10/02/2014 |
| Lyn Tomlinson | CFO | 11/12/2012 | 27/09/2013 |
| Didier Murcia | Non Exec Chairman | 20/06/2012 | 05/06/2013 |
| Gosbert Kagaruki | Non Exec Director | 20/06/2012 | 04/04/2013 |
| Michael McKevitt | Managing Director | 20/06/2012 | 15/03/2013 |
| Gavin Doig | CFO | 01/04/2011 | 11/12/2012 |
| Warren Gilmour | Chairman | 30/11/2009 | 20/06/2012 |
| Paul Payne | Executive Director | 01/02/2011 | 20/06/2012 |
| Graeme Clatworthy | Director | 30/11/2009 | 20/06/2012 |
Date of first appointment, title may have changed.
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