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24 January 2025
| Name: | STONEHENGE METALS LIMITED (SHE) (This company subsequently changed its name and is now PROTEAN ENERGY LIMITED. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 21 December 2006 | |||||||||
| Subsequent Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now PROTEAN ENERGY LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now PROTEAN ENERGY LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now PROTEAN ENERGY LIMITED. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| PROTEAN ENERGY LIMITED | 28/11/2016 | |
| PROTEAN WAVE ENERGY LTD | 21/01/2016 | 28/11/2016 |
| STONEHENGE METALS LIMITED | 21/01/2016 |
REGISTRY:
Link Market Services Perth
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
name changed to Protean Wave Energy Ltd | 21/01/2016 |
The Company advises that ASX Compliance Pty Ltd (ASX) has granted the Company a waiver to extend the date by which certain securities that were approved at the Company's 2015 Annual General Meeting may be issued, to 29 February 2016 | 11/01/2016 |
The company issues a third supplementary prospectus that is supplementary to the second supplementary prospectus dated 27 November 2015 and the prospectus dated 25 November 2015. | 23/12/2015 |
The Company wishes to advise that the Closing Date of the Prospectus dated 25 November 2015, first supplementary prospectus dated 27 November 2015 and second supplementary prospectus dated 14 December 2015 has been extended. The Offer will now close on Friday, 29 January 2016 at 5.00pm (AEDT). | 21/12/2015 |
The Company is pleased to provide a link to a short video interview with Bruce Lane, Managing Director of Stonehenge Metals Limited. The video discusses the Protean Wave Energy Converter (WEC) capabilities, opportunities and the current Public Offer to raise a minimum of $2.5 million. | 16/12/2015 |
The company lodges a second supplementary prospectus that is supplementary to the first supplementary prospectus dated 27 November 2015 and the prospectus dated 25 November 2015 issued by Stonehenge Metals. | 14/12/2015 |
Further to the Company's announcement of 2 November 2015, by way of clarification, the Company advises that in respect of the minimum raising amount of $2.5 million for the public offer together with a first supplementary prospectus dated 27 November 2015 and a second supplementary prospectus dated 14 December 2015 (together, Prospectus) and pursuant to section 734(5) and 734(6) of the Corporations Act 2001: the Prospectus relating to the Public Offer has been lodged; prospective investors must consider the Prospectus when making a decision to invest; and prospective investors wishing to apply for Shares and attaching options under the Public Offer must complete and submit the Public Offer Application Form accompanying the Prospectus. | 14/12/2015 |
Stonehenge Metals Limited (ASX: SHE) (Company) advises that the resolutions contained in the Notice of Annual General Meeting dated 30 October 2015 were passed by the requisite majority of security holders. | 30/11/2015 |
The securities of Stonehenge Metals Limited (the "Company") will be suspended from official quotation from the commencement of trading on Monday, 30 November 2015, pending the outcome of a resolution at the Company's general meeting to approve a change of activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: SHE | 30/11/2015 |
Notice is given that the Annual General Meeting of the Shareholders to which this Notice of Meeting relates will be held at 10.00am (WST) on 30 November 2015 at the Level 3, 89 St Georges Terrace, Perth WA 6000. | 30/10/2015 |
The suspension of trading in the securities of Stonehenge Metals Limited (the "Company") will be lifted immediately, following receipt of an announcement. Security Code: SHE | 30/10/2015 |
Stonehenge Metals Limited (Stonehenge, or the Company) today advises that it has restructured its existing convertible loan facilities. The restructure comes ahead of despatching a notice of meeting and lodging a Prospectus to effect the acquisition of 100% of the issued capital of Protean Energy Australia Pty Ltd (PEA). | 30/10/2015 |
The company lodges its quarterly activities report. | 30/10/2015 |
The company lodges its quarterly cash flow report. | 30/10/2015 |
The securities of Stonehenge Metals Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: SHE | 15/10/2015 |
suspended from quotation following failure to lodge financial reports | 01/11/2011 |
the suspension of trading in the securities of Stonehenge Metals Limited (the "Company") will be lifted before the commencement of trading tomorrow in accordance with listing rule 17.8, following lodgement of Quarterly Reports for the period ended 30 September 2011. Security Code: SHE SHEOA | 01/11/2011 |
the suspension of trading in the securities of Stonehenge Metals Limited (the "Company") will be lifted immediately, following an announcement regarding a capital raising | 11/06/2010 |
securities suspended from quotation pending an announcement | 10/06/2010 |
name changed to Protean Wave Energy Ltd | 21/01/2016 |
The Company advises that ASX Compliance Pty Ltd (ASX) has granted the Company a waiver to extend the date by which certain securities that were approved at the Company's 2015 Annual General Meeting may be issued, to 29 February 2016 | 11/01/2016 |
The company issues a third supplementary prospectus that is supplementary to the second supplementary prospectus dated 27 November 2015 and the prospectus dated 25 November 2015. | 23/12/2015 |
The Company wishes to advise that the Closing Date of the Prospectus dated 25 November 2015, first supplementary prospectus dated 27 November 2015 and second supplementary prospectus dated 14 December 2015 has been extended. The Offer will now close on Friday, 29 January 2016 at 5.00pm (AEDT). | 21/12/2015 |
The Company is pleased to provide a link to a short video interview with Bruce Lane, Managing Director of Stonehenge Metals Limited. The video discusses the Protean Wave Energy Converter (WEC) capabilities, opportunities and the current Public Offer to raise a minimum of $2.5 million. | 16/12/2015 |
The company lodges a second supplementary prospectus that is supplementary to the first supplementary prospectus dated 27 November 2015 and the prospectus dated 25 November 2015 issued by Stonehenge Metals. | 14/12/2015 |
Further to the Company's announcement of 2 November 2015, by way of clarification, the Company advises that in respect of the minimum raising amount of $2.5 million for the public offer together with a first supplementary prospectus dated 27 November 2015 and a second supplementary prospectus dated 14 December 2015 (together, Prospectus) and pursuant to section 734(5) and 734(6) of the Corporations Act 2001: the Prospectus relating to the Public Offer has been lodged; prospective investors must consider the Prospectus when making a decision to invest; and prospective investors wishing to apply for Shares and attaching options under the Public Offer must complete and submit the Public Offer Application Form accompanying the Prospectus. | 14/12/2015 |
Stonehenge Metals Limited (ASX: SHE) (Company) advises that the resolutions contained in the Notice of Annual General Meeting dated 30 October 2015 were passed by the requisite majority of security holders. | 30/11/2015 |
The securities of Stonehenge Metals Limited (the "Company") will be suspended from official quotation from the commencement of trading on Monday, 30 November 2015, pending the outcome of a resolution at the Company's general meeting to approve a change of activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: SHE | 30/11/2015 |
Notice is given that the Annual General Meeting of the Shareholders to which this Notice of Meeting relates will be held at 10.00am (WST) on 30 November 2015 at the Level 3, 89 St Georges Terrace, Perth WA 6000. | 30/10/2015 |
The suspension of trading in the securities of Stonehenge Metals Limited (the "Company") will be lifted immediately, following receipt of an announcement. Security Code: SHE | 30/10/2015 |
Stonehenge Metals Limited (Stonehenge, or the Company) today advises that it has restructured its existing convertible loan facilities. The restructure comes ahead of despatching a notice of meeting and lodging a Prospectus to effect the acquisition of 100% of the issued capital of Protean Energy Australia Pty Ltd (PEA). | 30/10/2015 |
The company lodges its quarterly activities report. | 30/10/2015 |
The company lodges its quarterly cash flow report. | 30/10/2015 |
The securities of Stonehenge Metals Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: SHE | 15/10/2015 |
suspended from quotation following failure to lodge financial reports | 01/11/2011 |
the suspension of trading in the securities of Stonehenge Metals Limited (the "Company") will be lifted before the commencement of trading tomorrow in accordance with listing rule 17.8, following lodgement of Quarterly Reports for the period ended 30 September 2011. Security Code: SHE SHEOA | 01/11/2011 |
the suspension of trading in the securities of Stonehenge Metals Limited (the "Company") will be lifted immediately, following an announcement regarding a capital raising | 11/06/2010 |
securities suspended from quotation pending an announcement | 10/06/2010 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 05/10/2012 | Bevan Tarratt | On market | 6,000,000 | $0.020 | $120,660 |
| 14/08/2012 | Bevan Tarratt | On market | 10,000 | $0.033 | $328 |
| 24/07/2012 | Bevan Tarratt | On market | 500,000 | $0.024 | $12,000 |
| 23/05/2012 | Bevan Tarratt | On market | 2,143,473 | $0.025 | $53,660 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Brendan Hammond | Chairman | 01/07/2015 |
| Richard Henning | Executive Chairman, CEO | 02/08/2010 |
| Steven Michael | CFO | 08/06/2011 |
| Bevan Tarratt | Non Exec Director | 12/06/2007 |
| Bruce Lane | Executive Director | 06/05/2014 |
| Young Yu | Executive Director | 04/09/2012 |
| Matthew Foy | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Warren Staude | Non Exec Chairman | 07/09/2006 | 04/09/2012 |
| Bob Cleary | Non Exec Director | 17/05/2010 | 04/09/2012 |
Date of first appointment, title may have changed.
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