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ELECTROMETALS TECHNOLOGIES LIMITED (EMM)

Delisted from ASX 04/12/2014

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Former (or subsequent) names

Shareholder links

Our website ranking of EMM: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare Investor Services, Level 11 172 St Georges Terrace Perth WA 6000
Tel : +61 7 3237 2100 or 1300 552 270
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: Unit 1, 5-7 Alex Fisher Drive West Burleigh QLD, 4219
Tel:  07 5522 1506 Fax: 07 5522 1589

Date first listed: 20/03/1989
Company Secretary: Sally Ernest, Kevin Powell
Sector: Capital Goods Industry Group: XNJ
Activities: Development and supply of electrowinning technology, technology that is capable of recovering metal in different applications
delisted following shareholder approval of a resolution to delist Electrometals Technologies Limited04/12/2014
we understand the company delisted because of low liquidity, costs of listing, tightly held register, inability to raise funds and inability to satisfy listing criteria04/12/2014
the DOCA is extended by a further six weeks from 9 December 2014 to 20 January 201502/12/2014
Following shareholder approval of the resolution to delist Electrometals Technologies Limited (Company) from the Australian Securities Exchange (ASX) at the Company's Annual General Meeting yesterday, the Company's Board advises that the Company has now complied with all the conditions required by the ASX. The last day of trading of the Company's shares will be 28 November 2014 and the Company will be removed from the official list of the ASX on 4 December 201428/10/2014
provides a Notice of Annual General Meeting to be held at: Thomson Geer Lawyers Level 16, Waterfront Place 1 Eagle Street Brisbane Qld 4000 Time: 11.00am Date: 27 October 2014 25/09/2014
the Deed Administrator has extended the Deed of Company Arrangement to 28th October 2014, pending a hearing for an application to set aside the Deed of Company Arrangement on September 22nd 2014.12/09/2014
ASIC grants relief from lodgement of half year financial report12/09/2014
releases annual Report to shareholders27/08/2014
company advises that is has been served with an application to set aside the Deed of Company Arrangement, which if successful will result in the liquidation of the Company18/08/2014
Electrometals Technologies Limited (Subject to Deed of Company Arrangement) (Company) wishes to advise that it has received notification from the Deed Administrator that he has extended the Deed of Company Arrangement period by a further six weeks08/08/2014
DOCA is extended by six weeks27/06/2014
The Company advises that it has received payment in full of the receivable owing by its Middle Eastern based customer. Almost all of the funds will be applied towards meeting the current debts of the Company12/06/2014
the Australian Securities and Investments Commission (ASIC) has granted the Company an extension of time in which to hold its Annual General Meeting (AGM) for the financial year ended 31 December 201329/05/2014
company advises that it has received notification from the Deed Administrator that he has extended the Deed of Company Arrangement period by six weeks. The extension is to allow for the adjudication of claims and payment of the dividend to creditors29/05/2014
company advises that creditors have approved a proposal for a Deed of Company Arrangement (DOCA) at the creditors meeting held yesterday. The DOCA has been executed and is in substantially the same form as announced to the market on 27 March 201403/04/2014
issue a Report To Creditors27/03/2014
administrators release their first report to creditors - a creditors meeting is to be held on 11 March 201405/03/2014
The securities of Electrometals Technologies Limited will be suspended from quotation immediately, following the appointment of voluntary administrators. Security Code: EMM 28/02/2014
The board of Electrometals wishes to advise that due to a delayed payment from a major debtor the company is suffering from a cash shortfall and the directors feel it prudent to the ongoing business of the company to appoint an administrator while the matter is resolved. The decision to appoint the administrator was made on 27 February 2014 at approximately 16:30. Matthew Joiner and Andrew Fielding of BDO have been appointed as the voluntary administrators 28/02/2014
name changed from Electrometals Mining Limited06/03/2000

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    14/05/2013Kevin PowellOn market52,505$0.014$735
    14/03/2012Michael NugentOn market380,039$0.015$5,701
    13/10/2011Michael NugentOn market55,200$0.014$773
    03/10/2011Michael NugentOn market100,000$0.014$1,400

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Ronald MelgaardChairman20/12/2004
    Ian EwartDeputy Chairman, CEO31/05/2011
    Kevin PowellManaging Director21/06/2012
    Robert MillsNon Exec Director02/09/2009

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Michael NugentNon Exec Director26/11/201018/12/2013
    Richard KeeversChairman13/06/200216/02/2012

    Date of first appointment, title may have changed.