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EL CORPORATION LIMITED (EIM)

Delisted from ASX 29/08/2014

Former (or subsequent) names

Shareholder links

Our website ranking of EIM: rating 1
(1 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Boardroom Pty Ltd, Level 12, 225 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: Level 7, 207 Kent Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel:  (02) 9922 4278 Fax: (02) 9922 7862

Date first listed: 22/11/1984
Company Secretary: Tom Bloomfield
Sector: Capital Goods Industry Group: XNJ
Activities: Importation, design, sale, service and support of computer and communication systems and equipment; provision of information technology education, systems design and integration and development consultancy services; fabrication of steelwork for large build
delisted as it failed to pay its annual listing fees by close of business on Friday 22 August 201429/08/2014
we understand this failed company was delisted because it did not pay its annual listing fees29/08/2014
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014.25/08/2014
the Annual general meeting of the Shareholders will be held at 3.00pm (EST) on 30 May 2014 at: EL Corporation Limited Level 18 99 Mount Street NORTH SYDNEY NSW29/04/2014
releases Half Yearly Report and Accounts30/08/2013
On 14 March, the Company announced that under a settlement agreement Summit Light Ventures Ltd shall pay the sum of AUD$750,000 in cash to EL Corporation as full and final settlement of all claims and rights that EL Corporation or the Steven Shilkin, the Vendor, has or may have against each other arising out of the agreement to acquire the Birthday Mine. On the 28 May, the Company announced that Summit Light Ventures Ltd has experienced a delay in their settlement with the Vendor, and that the settlement was expected to take place by the end of April 2013. The Company understands that the Vendor has not been able to complete the agreement with Summit Light Ventures Ltd and as such, the settlement date has been further extended. Negotiations between the Vendor and Summit Light Ventures Ltd are in progress and the Company will announce any development in the situation and as soon as possible.06/05/2013
releases Full Year Statutory Accounts28/03/2013
The cash payment of $750,000 due to the Company by Summit Light Ventures Ltd in relation to the terminated acquisition of the Birthday Mine was due 20 March 2013. The Company advises that Summit Light Ventures Ltd has experienced a delay in their settlement with Steven Shilkin, the Vendor. The Company has been advised that the settlement is now expected to take place by the end April 2013. The payment of $750,000 to the Company shall then take place accordingly28/03/2013
On 26 February 2013, Summit Light Ventures Ltd, entered into a written Sale and Purchase Agreement with the Vendor to purchase the Birthday Mine, with a settlement date of 20 March 2013. Pursuant to the Sale and Purchase Agreement, Summit Light Ventures Ltd has procured a Settlement Agreement between EL Corporation and the Vendor. Under the Settlement Agreement, Summit Light Ventures Ltd shall pay the sum of AUD$750,000 in cash to EL Corporation on the Settlement Date (20 March 2013) as full and final settlement of all claims and rights that EL Corporation or the Vendor has or may have against each other arising out of the agreement to acquire the Birthday Mine14/03/2013
releases Preliminary Final Report27/02/2013
company responds to ASX queries05/11/2012
The board of directors of EL Corporation Limited (ASX:EIM) wishes to advise that the general offer of securities (made pursuant to a Prospectus dated 1 August 2012), will close undersubscribed at 5pm 21 September 2012. EL Corporation Limited has not raised the minimum subscription under the Prospectus and is therefore unable to meet the conditions required for re-admission of its securities to Official Quotation on ASX. In accordance with the requirements of the Corporations Act, EL Corporation Limited will not issue any securities and will repay all application monies received under the Prospectus, without interest - As a result of the capital raising under the Prospectus being unsuccessful, a key condition precedent for the acquisition of the Birthday Mine (namely, that EL Corporation Limited successfully re-complies with chapters 1 and 2 of the ASX Listing Rules) cannot be satisfied. The condition precedent is not capable of waiver by the parties. Accordingly, EL Corporation Limited will not proceed with the acquisition of the Birthday Mine and the acquisition agreement will terminate in accordance with its terms. EL Corporation Limited will seek to recover the deposits advanced to the vendor21/09/2012
EL Corporation (ASX:EIM) advises that in relation to the indicative timetable set out in section 3.6 of the Prospectus lodged with the ASX on 1 August 2012, the board of directors has resolved to extend the closing date of the offer to 21 September 201214/09/2012
we understand that on or about this date the company consolidated its shares 1 for 426/06/2012
eleven resolutions contained within the Notice of Meeting were put to shareholders today at the Company" AGM - all resolutions were carried. Resolutions 1, 2, 3, 4, 5, 6, 7, 8, 9 and 11 via a show of hands and resolution 10 via a poll25/06/2012
The securities of EL Corporation Limited (the "Company") will be suspended from quotation immediately, following shareholders's approval under Listing Rule 11.1.2 to change the Company" activities to mineral exploration. The Company" securities will remain suspended pending its compliance with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: EIM22/06/2012
the suspension of trading in the securities of EL Corporation Limited (the "Company") will be lifted immediately, following the Company's announcement in relation to the proposed acquisition of a mining operation in Western Australia (the "Proposed Acquisition")31/10/2011
the securities of EL Corporation Limited (the "Company") will be suspended from quotation immediately, following the announcement that the Company has entered into a conditional heads of agreement proposing to acquire a mining operation in Western Australia21/09/2011
the suspension of trading in the securities of El Corporation Limited (the "Company") will be lifted from the commencement of trading on Thursday, 15 April 2010, in accordance with listing rule 17.8, following the lodgement of the Company's Full Year Accounts for the period ended 31 December 200914/04/2010
releases Annual Report - Year ended 31 December 200912/04/2010
securities suspended from quotation following failure to lodge financial reports01/04/2010
name changed from ACMA Engineering & Construction Group Limited23/12/2009

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Sim QuekNon Exec Chairman10/08/1990
    Hee ChngIndependent Director14/02/2012
    Isaac NGNon Exec Director14/12/2007
    Rajen RaiNon Exec Director08/04/1999
    Yong Wen WeiNon Exec Director02/06/2014
    Wong Kuan KitExecutive Director, CEO02/06/2014
    Mark Howard-BrowneDirector, CFO29/11/2010

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.