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