BTV batavia mining limited

Did a search on Hale Energy and surprise surprise. From what I...

  1. 218 Posts.
    Did a search on Hale Energy and surprise surprise. From what I read in the Thor prospectus - Hale energy is not a 100 % subsidury of Thor but is being purchased by Thor for $3.2 million as part of the float and guess who the beneficiaries are!!

    Quote "Thor has also recently agreed to acquire Hale Energy Ltd ("Hale Energy"), a condition of that acquisition is the listing of Thor on the ASX.
    Hale Energy has a number of uranium projects which will be aggressively and systematically explored
    and evaluated. This expanded asset base of Thor and in particular the inclusion of the Hale Energy
    uranium prospects should provide an opportunity to deliver increased Shareholder value."

    Quote" Thor proposes to expand its interests through the acquisition of Hale Energy which has a
    number of uranium prospects in the Northern Territory of Australia."

    Quote "Under the terms and conditions of the Acquisition Agreement Thor will acquire Hale Energy
    (including any parent company indebtedness on completion) for an aggregate consideration of
    AUD$3.2 million, satisfied by the issue of the Batavia Securities. Completion of the Acquisition
    Agreement is subject to Shareholder approval and ASX listing."

    Section 1274B
    This extract has been prepared by the Australian Securities & Investments Commission from information it obtained, by using a data processor, from the national database. If you believe that this extract contains any error or omission please advise the A.S.I.C. promptly. The Information Division of the Australian Securities & Investments Commission is certified under the Australian Quality Standard AS 3901 (International Standard ISO 9001).


    Company Identifiers
    Current Company Name : HALE ENERGY LIMITED
    Australian Company Number (ACN) : 114 933 998
    State of Registration : Western Australia
    Registration Date : 24/06/2005
    Governance Type : Constitution
    Review Date : 24/06/2007


    Current Company Details 022780716
    Organisation Name : HALE ENERGY LIMITED
    Start Date : 16/06/2006
    Name Start Date : 16/06/2006
    Status : Registered
    Type : Australian Public Company
    Class : Limited By Shares
    Sub-Class : Unlisted Public Company
    Disclosing Entity : No


    Ceased/Former Company Details 1E1060316
    Organisation Name : HARFORT NOMINEES PTY LTD
    Start Date : 24/06/2005
    End Date : 15/06/2006
    Name Start Date : 24/06/2005
    Status : Registered
    Type : Australian Proprietary Company
    Class : Limited By Shares
    Sub-Class : Proprietary Company
    Disclosing Entity : No


    Current Registered Office 021595155
    LEVEL 3, 30 RICHARDSON STREET, WEST PERTH, WA, 6005
    Start Date : 06/07/2005
    End Date :


    Ceased/Former Registered Office 1E1060316
    LEVEL 5, 16 IRWIN STREET, PERTH, WA, 6000
    Start Date : 24/06/2005
    End Date : 05/07/2005


    Current Principal Place Of Business 021595155
    LEVEL 3, 30 RICHARDSON STREET, WEST PERTH, WA, 6005
    Start Date : 24/06/2005
    End Date :


    Ceased/Former Principal Place Of Business 1E1060316
    LEVEL 5, 16 IRWIN STREET, PERTH, WA, 6000
    Start Date : 24/06/2005
    End Date : 24/06/2005


    ROLES
    NOTE: A date or address shown as UNKNOWN has not been updated since the ASIC took over the records in 1991. For details, order the appropriate historical, state, or territory documents, available in microfiche or paper format.

    * Check documents listed under ASIC Documents Received for recent changes.


    Current Director 021447070
    DURACK, GREGORY MICHAEL
    Date and Place of Birth : 30/03/1959.....PERTH, WA
    Address : 28 BLACKSMITH DRIVE, WELLARD, WA, 6170
    Appointment Date : 24/06/2005
    Cease Date :


    Current Director 7E0717448
    SMITH, TERENCE NOEL
    Date and Place of Birth : 13/10/1946.....PERTH, WA
    Address : UNIT 1, 59 MOUNT STREET, WEST PERTH, WA, 6005
    Appointment Date : 16/05/2006
    Cease Date :


    Current Director 7E0717448
    WATTS, JOHN ADRIAN
    Date and Place of Birth : 16/10/1945.....YORKSHIRE, UNITED KINGDOM
    Address : 2 MARITIME AVENUE, KARDINYA, WA, 6163
    Appointment Date : 16/05/2006
    Cease Date :


    Current Director 7E0717448
    BIDDLE, NEIL GREGORY
    Date and Place of Birth : 21/04/1952.....PERTH, WA
    Address : 10 DIRECTION WAY, NORTH FREMANTLE, WA, 6159
    Appointment Date : 16/05/2006
    Cease Date :


    Previous Director 021447070
    BATH, CHRISTOPHER JAMES
    Date and Place of Birth : 24/01/1968.....CAMPERDOWN, VIC
    Address : 42 ALFRED ROAD, CLAREMONT, WA, 6010
    Appointment Date : 24/06/2005
    Cease Date : 29/09/2005


    Previous Director 021447070
    BARR, JOHN WILLIAM
    Date and Place of Birth : 18/05/1956.....PERTH, WA
    Address : 34 SADDINGTON CRESCENT, MOSMAN PARK, WA, 6012
    Appointment Date : 24/06/2005
    Cease Date : 20/07/2005


    Previous Director 1E1060316
    BUGGINS, JOHN CHARLES
    Date and Place of Birth : 01/04/1965.....SOUTH PERTH, WA
    Address : 5 MAHOGANY COURT, WOODVALE, WA, 6026
    Appointment Date : 24/06/2005
    Cease Date : 24/06/2005


    Current Secretary 7E0653337
    DELANEY, DAMIAN PAUL
    Date and Place of Birth : 29/06/1963.....BROMLEY KENT, UNITED KINGDOM
    Address : 12 WARRAGOON CRESCENT, ATTADALE, WA, 6156
    Appointment Date : 02/11/2005
    Cease Date :


    Previous Secretary 022237998
    DURACK, GREGORY MICHAEL
    Date and Place of Birth : 30/03/1959.....PERTH, WA
    Address : 28 BLACKSMITH DRIVE, WELLARD, WA, 6170
    Appointment Date : 29/09/2005
    Cease Date : 02/11/2005


    Previous Secretary 021447070
    BATH, CHRISTOPHER JAMES
    Date and Place of Birth : 24/01/1968.....CAMPERDOWN, VIC
    Address : 42 ALFRED ROAD, CLAREMONT, WA, 6010
    Appointment Date : 24/06/2005
    Cease Date : 29/09/2005


    Previous Secretary 1E1060316
    BUGGINS, JOHN CHARLES
    Date and Place of Birth : 01/04/1965.....SOUTH PERTH, WA
    Address : 5 MAHOGANY COURT, WOODVALE, WA, 6026
    Appointment Date : 24/06/2005
    Cease Date : 24/06/2005


    SHARES/INTERESTS
    NOTE: Check documents listed under ASIC Documents Received for recent changes.

    NOTE: Information on this extract such as Share Structure, Members and Ultimate Holding Company is obtained from the Company Annual Return. Care should be taken when using this information as it may have changed since the most recent Annual Return was processed by ASIC. Care should also be taken when using the member information as only the top twenty members in each class are listed on the extract. If no member details are shown it may be that the company has only recently been registered and has not yet lodged its first Annual Return.


    Current Issued Capital 021447070
    Share Class Code : ORD
    Share Class Title : ORDINARY SHARES
    Number of Shares Issued : 1
    Total Amount Paid : $1.00
    Total Amount Due and Payable : $0.00


    SHARE/INTEREST HOLDERS
    NOTE: For each class of shares issued by a company, ASIC records the details of the "Top 20" members of the class (based on shareholdings). The details of any other members holding the same number of shares as the 20th ranked member will also be recorded by ASIC on the database. Where available, historical records show that a member has ceased to be ranked amongst the "Top 20" members. This may, but does not necessarily mean, that they ceased to be a member of the company.

    NOTE: Check documents listed under ASIC Documents Received for recent changes.


    Current Shareholding 021447070
    Share Class Code : ORD
    Number Held : 1
    Beneficially Owned : Yes
    Fully Paid : Yes


    Member (for above Shareholding)
    Organisation Name : BATAVIA MINING LIMITED
    Address : LEVEL 3, 30 RICHARDSON STREET, WEST PERTH, WA, 6005
    ACN : 009 075 861
    ABN : 98 009 075 861


    Ceased/Former Shareholding 1E1060316
    Share Class Code : SUBS
    Number Held : 1
    Beneficially Owned : Yes
    Fully Paid : Yes


    Member (for above Shareholding)
    Name : BUGGINS, JOHN CHARLES
    Address : 5 MAHOGANY COURT, WOODVALE, WA, 6026


    Registered Charges
    NOTE: There are no current charges recorded in the ASIC's Australian Register of Charges for this corporation.


    ASIC DOCUMENT RECEIVED
    NOTES:
    Documents already listed under Registered Charges are not repeated here.
    Data from Documents with no Date Processed are not included in this Extract.
    Documents with "***" pages have not yet been imaged and are not available via DOCIMAGES. Imaging takes approximately 2 weeks from date of lodgement.
    The document list for current/historical extract will be limited unless you requested ALL documents for this extract.

    ASIC DOCUMENT DETAILS
    Date Received Form Code Date Processed No. Pages Effective Date Document No.
    24/05/2006 484 24/05/2006 3 24/05/2006 7E0717448
    484E Change to Company Details Appointment or Cessation of A
    Company Officeholder
    08/05/2006 218 09/05/2006 59 08/05/2006 022780717
    218 Constitution of Company
    08/05/2006 205 09/05/2006 4 26/04/2006 022780716
    205 Notification of Resolution
    205A Changing Company Name
    205C Converting to a Public Company
    205J Altering The Constitution
    08/05/2006 206 09/05/2006 2 08/05/2006 022780715
    206C Application For Change of Company Status Conversion Of
    Company From Pty to Public
    10/04/2006 410 10/04/2006 2 10/04/2006 022262227
    410B Application For Reservation of a New Name Upon Change Of
    Name
    21/03/2006 484 21/03/2006 2 21/03/2006 7E0653337
    484A1 Change to Company Details Change Officeholder Name Or
    Address
    13/02/2006 410 13/02/2006 2 13/02/2006 021067072
    410B Application For Reservation of a New Name Upon Change Of
    Name
    11/11/2005 484 14/11/2005 11 14/11/2005 022457947
    484E Change to Company Details Appointment or Cessation of A
    Company Officeholder
    03/10/2005 484 04/10/2005 4 04/10/2005 022237998
    484E Change to Company Details Appointment or Cessation of A
    Company Officeholder
    20/07/2005 484 20/07/2005 2 20/07/2005 7E0441054
    484E Change to Company Details Appointment or Cessation of A
    Company Officeholder
    07/07/2005 370 19/07/2005 3 07/07/2005 021449857
    370 Notification By Officeholder of Resignation or Retirement
    Updates 021 447 070
    04/07/2005 484 05/07/2005 10 05/07/2005 021447070
    484 Change to Company Details
    484E Appointment or Cessation of a Company Officeholder
    484H Notification of Share Cancellation - Redeemable Preferences
    484G Notification of Share Issue
    484O Changes to Share Structure
    484N Changes to (Members) Share Holdings
    Updated by 021 449 857
    29/06/2005 484 30/06/2005 2 30/06/2005 021595155
    484 Change to Company Details
    484B Change of Registered Address
    484C Change of Principal Place of Business (Address)
    24/06/2005 201 24/06/2005 3 24/06/2005 1E1060316
    201C Application For Registration as a Proprietary Company


    It pays to be paranoid!!
    Oillman
 
Add to My Watchlist
What is My Watchlist?
A personalised tool to help users track selected stocks. Delivering real-time notifications on price updates, announcements, and performance stats on each to help make informed investment decisions.

Currently unlisted public company.

arrow-down-2 Created with Sketch. arrow-down-2 Created with Sketch.