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28 October 2020ReNu Energy Limited (ASX: RNE) (ReNu Energy) advises that its Annual General Meeting will be held at 2.00pm (Brisbane time) on Thursday, 26 November 2020 at KPMG, Level 16, Riparian Plaza, 71 Eagle Street Brisbane, Qld 4000
20 September 2019Further to recent announcements regarding the restructuring of the Company following the completion of the transaction with CleanPeak Energy, the Board of ReNu Energy Limited wishes to announce that its current full time Chief Executive Officer and Managing Director, Mr Craig Ricato, has tendered his resignation. The Board thanks Mr Ricato for his service and leadership.
10 September 2019The Board of ReNu Energy Limited (ASX:RNE) wishes to advise that, following the completion of the transaction with CleanPeak Energy, its current full time CFO & Company Secretary, Mr Matthew Scott, has tendered his resignation allowing the company to appoint a permanent part-time CFO & Company Secretary. ReNu Energy is pleased to welcome Mr Greg Watson as CFO & Company Secretary. Mr Scott is currently providing a handover to Mr Watson and will leave the Company in mid-September 2019.
04 September 2019ReNu Energy Limited announces that it has today completed the sale of its solar operations to CleanPeak Energy Pty Ltd as first announced to shareholders on 2 August 2019. The transaction involved the sale of the ReNu Energy subsidiaries holding the Embedded Networked Operations, Amaroo Solar PV Facility and the energy retail authorisation. ReNu Energy has received $5.775 million in consideration for the sale, following repayment of the Amaroo loan facility ReNu Energy will increase cash holdings by $4.25 million and have no secured loans.
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.
02 December 2016As approved at the Company’s Annual General Meeting of shareholders on 25 November 2016, Geodynamics Limited advises that it has changed its name to ReNu Energy Limited. The ASX code for the Company is RNE.
25 November 2016Mr Keith Spence has retired from the board of Geodynamics Limited effective close of today’s Annual General Meeting.
25 November 2016Geodynamics Limited wishes to advise that all resolutions on the Notice of Annual General Meeting were carried on a poll at the Annual General Meeting of the Company held this morning.
25 November 2016Presentation to shareholders by Mr Chris Murray, CEO and Managing Director.