ASX Announcements

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

Extension of Service Agreement »

11 December 2020

Appendix 3F – Final Buy-Back Notice »

07 December 2020

CEO Presentation – 2020 AGM »

27 November 2020

Results of Meeting »

27 November 2020

Announcement of buy-back – Appendix 3C »

27 November 2020

Announcement of buy-back – Appendix 3C »

18 October 2019

Change of Registered Office Address »

18 October 2019

Changes to the Executive Leadership Team and Appendix 3C »

20 September 2019

Further 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.

Change of Chief Financial Officer & Company Secretary »

10 September 2019

The 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.

Completion of solar operations sale to CleanPeak Energy »

04 September 2019

ReNu 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.

Becoming a substantial holder – Ricato »

14 December 2018

Becoming a substantial holder – Leitao »

14 December 2018

Change of Director’s Interest Notice »

14 December 2018

Appendix 3B »

14 December 2018

Issue of Executive Equity Incentives »

14 December 2018

ReNu 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.

ReNu Energy signs Heads of Agreement for 7.4 MW DC solar farm »

17 November 2017

ReNu Energy Limited  is pleased to advise that it has signed a Heads of Agreement to develop a 7.4 MW DC (4.99 MW AC) solar farm.

Change of Director’s Interest Notice »

10 November 2017

Appendix 3B »

10 November 2017

2017 AGM Resolutions »

09 November 2017

CEO Presentation – 2017 AGM »

09 November 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.