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Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414The suspension of trading in the securities of Winchester Energy Limited will be lifted from the commencement of trading on Thursday, 31 July 2025 following the release by WEL of an announcement confirming it has sufficient directors to comply with section 201A(2) of the Corporations Act 2001 (Cth). | 31/07/2025 |
The company lodges its notice of cessation of securities. | 28/07/2025 |
The company has confirmed that Mr. McGoldrick's resignation was ineffective under section 203AB of the Corporations Act 2001, allowing him to remain a director and ensure compliance with the Act. | 28/07/2025 |
The company has removed all directors through shareholder vote, following Section 201A(2) of the Corporations Act 2001. The company is now convening a general meeting to appoint new directors, seeking legal advice to ensure compliance. Shares will remain suspended until the meeting is completed. | 25/07/2025 |
The company releases the results of its extraordinary general meeting. | 23/07/2025 |
The company's securities will be suspended from quotation due to insufficient directors, and the suspension will continue until ASX confirms compliance with Listing Rules and reinstates securities. | 23/07/2025 |
The suspension of trading in the securities of Winchester Energy Limited will be lifted from the commencement of trading on Thursday, 21 June 2018, following the release by the Company of a presentation. | 20/06/2018 |
The company releases an Investor Presentation. | 20/06/2018 |
The securities of Winchester Energy Limited will be suspended from quotation immediately, in accordance with Listing Rule 17.3, pending lodgement of a presentation. | 20/06/2018 |
listed entity carried for record purposes only | 23/09/2014 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 21/05/2018 | Neville Henry | 150,000 | $0.041 | $6,100.00 |
| 18/05/2018 | John Kopcheff | 200,000 | $0.040 | $7,973.00 |
| 06/02/2018 | John Kopcheff | 100,000 | $0.081 | $8,088.00 |
| 26/09/2017 | John Kopcheff | 200,000 | $0.076 | $15,157.00 |
| 29/08/2017 | Neville Henry | 120,000 | $0.080 | $9,600.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Rory McGoldrick | CEO | 03/06/2024 |
| Jason Peterson | Non Exec Director | 31/07/2025 |
| David Wheeler | Non Exec Director | 31/07/2025 |
| Chris Zielinski | Non Exec Director | 21/08/2025 |
| John Kay | Company Secretary | 01/11/2024 |
| Dan Smith | Company Secretary | 01/11/2024 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
