Should you be looking for a document dating to before January 2014, please visit the ASX website via ASX online >>
28 October 2019Notice is given that an Annual General Meeting of ReNu Energy Limited ACN 095 006 090 (the Company) will be held at 2.00 pm (Brisbane time) on Thursday, 28 November 2019 at KPMG Level 16 Riparian Plaza 71 Eagle Street Brisbane, Brisbane, Qld 4000.
14 December 2018ReNu Energy Limited advises of the issue of new equity incentives to executives under the Company’s Loan Share Plan and, following the completion of the consolidation of ReNu Energy’s share capital, the amendment of terms of shares previously issued under the Loan Share Plan.
20 December 2017ReNu 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.
11 December 2017ReNu 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.
25 November 2016Address to shareholders by Mr Keith Spence, at Geodynamics Limited's Annual General Meeting in Brisbane on 25 November 2016.
14 November 2016Geodynamics 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.
25 October 2016Notice 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.
25 October 2016Geodynamics 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.
22 December 2015The 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.
18 November 2015Geodynamics 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.
17 November 2015Presentation to shareholders by Mr Geoff Ward, CEO and Managing Director.
17 November 2015Address to shareholders by Mr Keith Spence, at Geodynamics Limited’s Annual General Meeting in Brisbane on 16 November 2015.