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| FROM | TO | |
| L&M ENERGY LIMITED | 18/01/2010 | |
| L & M PETROLEUM LIMITED | 18/01/2010 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Level 9, St John House,114 The Terrace,PO Box 10895,WELLINGTON,NZ,NEW ZEALAND,6143
Tel: 64 4 473 0415 Fax: 64 4 473 0416
Date first listed: 01/11/2007
Sector: Overseas Activities: Exploring for oil and gas in the South Island of New Zealand
delisted following despatch of the compulsory acquisition notices by New Dawn Energy Limited. | 06/02/2013 |
we understand New Dawn Energy Limited was successful with an offer of A$0.06 per L&M Energy share and between A$0.0004 and A$0.0599 per option | 06/02/2013 |
The securities of L&M Energy Limited will be suspended from quotation at the close of trading on Friday, 1 February 2013 in accordance with listing rule 17.4, following despatch of the compulsory acquisition notices by New Dawn Energy Limited. Security Code: LME | 24/01/2013 |
name changed from L & M Petroleum Limited | 18/01/2010 |
delisted following despatch of the compulsory acquisition notices by New Dawn Energy Limited. | 06/02/2013 |
we understand New Dawn Energy Limited was successful with an offer of A$0.06 per L&M Energy share and between A$0.0004 and A$0.0599 per option | 06/02/2013 |
The securities of L&M Energy Limited will be suspended from quotation at the close of trading on Friday, 1 February 2013 in accordance with listing rule 17.4, following despatch of the compulsory acquisition notices by New Dawn Energy Limited. Security Code: LME | 24/01/2013 |
name changed from L & M Petroleum Limited | 18/01/2010 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Bruce McGregor | CEO, CFO, Company Secretary | 31/07/2013 |
| Gregory Hogan | Director | 30/06/2002 |
| Geoff Loudon | Director | 15/11/2005 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Trevor Taylor | Director | 07/09/2006 | 14/02/2013 |
| Charles Lutyens | Director | 09/10/2006 | 10/02/2013 |
| Kent Anson | Managing Director, CEO | 08/03/2010 | 08/02/2013 |
| Douglas Ellenor | Director | 18/09/2006 | 01/02/2013 |
| John Bay | Director | 26/09/2006 | 15/11/2010 |
Date of first appointment, title may have changed.
