ASX Announcements

Should you be looking for a document dating to before January 2014, please visit the ASX website via ASX online >>

Appendix 3F – Final share buy-back notice »

23 April 2018

ReNu Energy executes Head of Terms with international investment fund to develop $100m bioenergy business »

17 April 2018

ReNu Energy Limited is pleased to announce that it has agreed Heads of Terms with Resonance Asset Management Limited (“Resonance”) for the sale for cash of a 70% majority equity stake in ReNu Energy’s existing bioenergy assets (the “Proposed Transaction”). Resonance advises the specialised international infrastructure investment fund, Resonance Industrial Water Infrastructure Fund Limited (“RIWIF”), which intends to make the investment. Under the terms of the Proposed Transaction, Resonance will also have a First Right of Refusal to make further investments to support the development and growth of a combined bioenergy business portfolio with ReNu Energy of up to A$100m in Australia and New Zealand.

Request for Trading Halt »

16 April 2018

ReNu Energy appoints acting CEO and new COO »

05 April 2018

The Board of ReNu Energy Limited is pleased to announce the appointment of Mr Craig Ricato as Acting Chief Executive Officer of the Company. Mr Ricato has been working with the company as an external advisor for the past 6 months, so is well positioned to manage the business during this transition period.

Employee share scheme buy-back – Appendix 3C »

05 April 2018

Appendix 3Y C. Murray »

22 December 2017

Appendix 3Y R. Brimblecombe »

22 December 2017

Appendix 3B »

22 December 2017

Share Purchase Plan Raises $2.2 million »

20 December 2017

ReNu Energy Limited is pleased to announce that its Share Purchase Plan (SPP) has closed with applications for $2.3 million of new shares, raising circa $2.2 million after costs. Shares will be issued at an issue price of 1.8 cents.

Extension of Closing Date of Share Purchase Plan »

11 December 2017

ReNu Energy Limited is pleased to announce that in light of the strong take up of the SPP and recent positive announcements, the Board has decided to extend the Share Purchase Plan (SPP Offer) to Monday 18 December 2017.

Chairman’s Address – 2016 AGM »

25 November 2016

Address to shareholders by Mr Keith Spence, at Geodynamics Limited's Annual General Meeting in Brisbane on 25 November 2016.

Geodynamics to negotiate terms of Funding Agreement with ARENA »

14 November 2016

Geodynamics Limited is pleased to announce that the ARENA Board has confirmed it will negotiate and finalise terms of a Funding Agreement for Geodynamics’ Goulburn Bioenergy Project.

Annual Report 2016 »

25 October 2016

Notice of Annual General Meeting – Proxy Form »

25 October 2016

Notice is hereby given that the Annual General Meeting of shareholders of Geodynamics Limited will be held at the offices of KPMG, Level 16 Riparian Plaza, 71 Eagle Street, Brisbane, Qld at 10.00am (Queensland time) on Friday, 25 November 2016.

Notice of Meeting and Board Changes »

25 October 2016

Geodynamics Limited  is pleased to provide details of the 2016 Annual General Meeting to be held on Friday 25 November 2016 at 10am (AEST) at the offices of KPMG Level 16, Riparian Plaza, 71 Eagle Street, Brisbane, QLD. The Notice of Meeting together with a proxy form will be sent to shareholders today. Further, the Board wishes to advise that Mr Keith Spence has provided notice of his intention to retire from the Board and from his role of Chairman at the conclusion of the November AGM.

Appointment of new Managing Director & CEO »

22 December 2015

The Board of Geodynamics wishes to advise that a succession plan for the role of CEO and Managing Director has been implemented. Following an internal and external candidate review process, the Board is delighted to announce that Mr. Christopher Murray has been appointed Managing Director & Chief Executive Officer of Geodynamics. Mr Murray will commence his role from 11 January 2016.

Acquisition of Goulburn Biogas Project »

18 November 2015

Geodynamics Limited is pleased to announce that its wholly owned subsidiary Quantum Power Limited (Quantum) and Rural Funds Management Limited (RFM) have agreed to a restructure of the project arrangements for the Goulburn Biogas Project. Under the revised arrangements Quantum will build, own and operate the project under a long term Power Purchase Agreement (PPA) between Southern Meats and Quantum.

Results of Annual General Meeting »

17 November 2015

CEO Presentation – 2015 AGM »

17 November 2015

Presentation to shareholders by Mr Geoff Ward, CEO and Managing Director.

Chairman’s Address – 2015 AGM »

17 November 2015

Address to shareholders by Mr Keith Spence, at Geodynamics Limited’s Annual General Meeting in Brisbane on 16 November 2015.

Results of 2014 AGM »

09 December 2014

Results of 2014 AGM

CEO Presentation – 2014 AGM »

08 December 2014

CEO Presentation - 2014 AGM

Chairman’s Address – 2014 AGM »

08 December 2014

Chairman's Address - 2014 AGM

AGM New Date ASIC Approval »

03 December 2014

Geodynamics Limited wishes to advise that ASIC has granted an extension of the period within which the Corporations Act 2001 required the company to hold its Annual General Meeting.

Annual General Meeting – New Date »

01 December 2014

Geodynamics wishes to advise that, following the unforseen postponement of the Annual General Meeting (AGM) as announced on 27 November 2014, a new meeting has now been scheduled for Monday 8 December 2014.