お知らせ • 10h
Australian Oil Company Limited Announces Executive Changes Australian Oil Company Limited announced the appointment of Mr. Kian Tan and Mr. Rowan Harland as joint Company Secretaries for the Company, replacing Mr. Jordan McArthur and Mr. David McArthur following their resignations as joint Company Secretaries. Mr. Tan is a Chartered Accountant with over 10 years of financial reporting, accounting, advisory and auditing experience. He is currently a financial accountant to a number of ASX-listed and unlisted entities. He is responsible for yearly and half-yearly reporting requirements, quarterly reporting, BAS lodgements and day-to-day bookkeeping. Kian holds a Bachelor of Commerce degree from Curtin University and is an associate member of the Chartered Accountants Australia and New Zealand. Mr. Harland is a corporate advisory executive at SmallCap Corporate, a Perth based corporate advisory firm. He is responsible for a broad range of corporate services for ASX-listed and unlisted entities. Rowan holds a Master of Finance degree as well as a Bachelor of Commerce from Curtin University and is currently the Company Secretary for a range of ASX listed entities. お知らせ • Apr 23
Australian Oil Company Limited, Annual General Meeting, May 22, 2026 Australian Oil Company Limited, Annual General Meeting, May 22, 2026. Location: at level 1, 31 cliff street, fremantle,wa 6160., Australia お知らせ • Apr 11
Australian Oil Company Limited, Annual General Meeting, May 15, 2025 Australian Oil Company Limited, Annual General Meeting, May 15, 2025. Location: at level 1, 31 cliff street, fremantle, wa 6160, Australia お知らせ • Oct 23
Australian Oil Company Limited Announces Board Changes Australian Oil Company Limited announced that it has appointed Chris Hodge as Non-executive Chairman of the Company. Chris is a highly experience and successful manager of oil and gas E&P companies. A geologist and geophysicist by training, he has acted as both a Non-executive and Managing Director with ASX listed companies - most recently at Adelphi Energy Ltd, ROC Oil Company Ltd. and Horizon Oil Ltd. He has also acted as a trusted advisor to both Mitsui & Co Ltd. and Mitsubishi Corporation. At Adelphi, Chris as MD guided the company to being a first mover in the Eagleford shale in Texas; at ROC he was a NED of the company which was taken over by Fosun; and at Horizon, Chris oversaw the transition from a troubled exploration and production company with a PNG focus, to a debt-free dividend paying entity with strong oil production and a bright future. Chris has worked extensively overseas (Argentina, USA, Thailand, Indonesia, China and NZ), however he retains a deep working knowledge of the Australia oil and gas producing basins - especially in WA and Queensland. Chris holds a B.Sc (Hons) in Geology from Liverpool University, a M.Sc in Structural Geology from Imperial College and a Graduate Diploma in Applied Finance and Investment from the Securities Institute of Australia. The Company also announced the resignation of David McArthur as a Non-executive Director of the Company, but will remain in his role as joint Company Secretary. お知らせ • Apr 28
Sacgasco Limited, Annual General Meeting, May 29, 2024 Sacgasco Limited, Annual General Meeting, May 29, 2024, at 10:00 W. Australia Standard Time. Location: Level 1, 31 Cliff Street, Fremantle Western Australia Australia Agenda: To consider Adoption of Remuneration Report; to consider Re-election of Director Childs; to consider Approval to Issue 2.5c Director Options Marshall; to consider Approval to Issue 3.5c Director Options Marshall; to consider Approval to Issue 4.5c Director Options Marshall; and to consider Approval of 7.1A Mandate. お知らせ • Dec 15
Sacgasco Limited, Annual General Meeting, Jan 19, 2024 Sacgasco Limited, Annual General Meeting, Jan 19, 2024, at 10:00 W. Australia Standard Time. Location: Level 1, 31 Cliff Street, Fremantle, WA 6160 Fremantle Western Australia Australia Agenda: To consider disposal of main undertaking; to ratification of issue of shares; to ratification of issue of shares; to ratification of issue of shares; and to consider other matters if any.