Fact Sheet
Fact Sheet
| Name: | Botala Energy Ltd |
| Business Description: | Botala aims to be a diversified energy company producing reliable and dispatchable energy from renewables, backed by gas (coal bed methane CBM) to:
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| Shares on Issue: | 248,156,009 ordinary shares |
| Options: | 18,757,000 unlisted options exercisable at $0.25 each on or before 28 February 2025 4,688,957 unlisted options exercisable at $0.25 each expiring on 14 July 2025 3,694,444 unlisted options exercisable at $0.135 each expiring on 31 December 2025 41,535,522 unlisted options exercisable at $0.15 each expiring on 31 December 2025 6,300,000 unlisted options exercisable at $0.10 each expiring on the 6 December 2027 9,250,000 unlisted options exercisable at $0.10 each expiring on the 24 December 2027 |
| Listings: | Listed on the ASX on the 14 July 2022 – BTE Listed on the BSE on the 22 November 2023 – BTE |
| Chief Executive Officer: | Mr Kris Francis Martinick |
| Chief Financial Officer: | Mr Craig Basson |
| Board of Directors: | Dr Wolf Gerhard Martinick – Executive Chair Mr Craig Basson – Executive Director Mr Peter Desmond Grant – Non-Executive Director |
| Company Secretary: | Mr Craig Basson |
| Registered Office: | 24 Hasler Road Osborne Park Western Australia 6017 Australia |
| Email: | info@botalaenergy.com.au |
| Web: | https://botalaenergy.com |
| Share Registry: | Computershare Investor Services Pty Limited Level 17, 221 St Georges Terrace PERTH, Western Australia, 6000 Telephone: +61 (3) 9415 4000 Freeline Australia: 1300 850 505 Facsimile: +61 (3) 9473 2500 www-au.computershare.com/investor/ |
| Auditor: | HBL Mann Judd (WA) Level 4, 30 Stirling Street PERTH, WA 6000 Australia |
| Solicitor: | Hamilton Locke Level 27, 152-158 St Georges Terrace PERTH, WA 6000 Australia |