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| FROM | TO | |
|---|---|---|
| JANUS ELECTRIC HOLDINGS LIMITED | 14/05/2025 | |
| RENU ENERGY LIMITED | 30/11/2016 | 14/05/2025 |
| GEODYNAMICS LIMITED | 30/11/2016 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474The suspension of trading in the securities of Janus Electric Holdings Limited will be lifted from the commencement of trading on Friday, 21 November 2025 following lodgement of its Annual Financial Report for the period ended 30 June 2025. | 20/11/2025 |
The company lodges its annual report to shareholders, appendix 4G, and its corporate governance statement. | 20/11/2025 |
The company restated its FY25 financial results due to identified errors in R&D expense reporting, adjusting R&D tax incentives and trade payables, impacting net assets by $875,750. Additionally, a subsequent event regarding Vaulta's fair value led to a $496,766 decrease, and a $100,000 non-recourse loan was reclassified as a share-based payment expense. | 20/11/2025 |
The company releases its application for quotation of securities. | 03/11/2025 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 31/10/2025 |
The company will hold its annual general meeting on 28 November 2025, 11:00am (AEDT) at Thomson Geer Level 14 60 Martin Place Sydney NSW 2000. | 29/10/2025 |
1,193,657 shares will be released from escrow on 31 October 2025, maintaining share capital. | 24/10/2025 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 starting 1 October 2025, due to the failure to lodge the required periodic report by the deadline. If the report is submitted between the market announcements office's closure on 30 September 2025 and the suspension, the securities will typically be reinstated for trading the following day. | 01/10/2025 |
The suspension of trading in the securities of Janus Electric Holdings Limited will be lifted from the commencement of trading on Wednesday, 21 May 2025 following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. | 20/05/2025 |
The company releases its first, second, third, and fourth supplementary prospectus. | 20/05/2025 |
The company releases its prospectus for the offer of a minimum of 40,000,000 new fully paid ordinary shares in ReNu Energy Limited and a maximum of 50,000,000 new fully paid ordinary shares in ReNu Energy Limited at an Offer Price of $0.20 per ordinary share to raise a minimum of $8.0 million and up to a maximum of $10.0 million. | 20/05/2025 |
The company releases the following: appendix 1A, information checklist, constitution, half year accounts for December 2024, financial reports for 2023 and 2024, financial statements for December 2024, annual report for 2024, securities trading policy, top 20 investors, pre-quotation disclosure document, and distribution schedule. | 20/05/2025 |
The company's securities are expected to be re-listed on 21 May 2025, after meeting ASX Listing Rules and securing $8,764,935.60 through a prospectus. | 20/05/2025 |
The company releases its application for quotation of securities and appendix 3G. | 15/05/2025 |
The company lodges its appendix 3G. | 15/05/2025 |
The company has completed the acquisition of Janus Electric Limited, acquiring 50,000,000 ordinary shares. The company is now working on capital raise items and securities issues. Janus Electric Holdings will release a pre-quotation disclosure once reinstated to trading. | 14/05/2025 |
name changed from Renu Energy Limited | 14/05/2025 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 09/06/2023 | Boyd White | 100,000 | $0.038 | $3,800.00 |
| 15/12/2021 | Tim Scholefield | 226,931 | $0.088 | $19,970.00 |
| 19/08/2021 | Boyd White | 91,689 | $0.059 | $5,446.00 |
| 12/08/2021 | Boyd White | 408,311 | $0.055 | $22,539.00 |
| 20/06/2017 | Christopher Murray | 675,000 | $0.015 | $10,125.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Tony Fay | Chairman | 13/05/2025 |
| Benjamin Hutt | Managing Director, CEO | 12/01/2026 |
| Warren Leitao | COO | 05/04/2018 |
| Philip Hempenstall | CFO | 13/10/2025 |
| Saurabh Jain | Non Exec Director | 14/01/2026 |
| Andrew Palfreyman | Company Secretary | 07/08/2025 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
