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02 September 2026
| Name: | E3SIXTY LIMITED (E3S) | |||||||||
| Now Called: | SIRCEL LIMITED | |||||||||
| ISIN: | AU0000034407 | |||||||||
| Date of Listing: | 25 September 1970 | |||||||||
| Date of Delisting: | 14 October 2019 | |||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 14 October 2019.Legal Status:
ACN*: 009 815 605
This entity was placed in administration or receivership on 31 October 2025. It may currently be in administration and/or receivership or it may be subject to a deed of company arrangement.Capital Gains Tax (CGT) Status:
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
* ARBN if foreign entity
| Company | FROM | TO |
|---|---|---|
| E3SIXTY LIMITED | 11/12/2018 | |
| ESPERANCE MINERALS LIMITED | 26/02/2010 | 11/12/2018 |
| ESPERANCE MINERALS NL | 26/02/2010 |
REGISTRY:
Automic Group
Level 5, 126 Philip Street Sydney NSW 2000
GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414
Fax : +61 2 8583 3040
RegistryWebsite RegistryEmail
The administrator provides a supplementary report of new developments and additional information. | 04/08/2026 |
A copy of the company's minutes documenting key decisions about the company's administration (where the administration is not under S.436E or S.439A) is lodged with ASIC. | 08/06/2026 |
The administrator provides creditors with a detailed analysis of the company's financial position and options for its future. | 29/05/2026 |
A list of persons present at a meeting of creditors is lodged | 27/05/2026 |
The person or personnel who were appointed Receiver or Receiver-Manager of the company's assets have ceased to act. | 21/04/2026 |
The company notifies ASIC of a change in its registered address. | 04/03/2026 |
A report detailing the company's financial position, assets, and liabilities has been prepared and lodged | 04/03/2026 |
A list of persons present at a meeting of creditors is lodged | 10/02/2026 |
A report detailing the company's financial position, assets, and liabilities has been prepared and lodged | 09/01/2026 |
A report detailing the company's financial position, assets, and liabilities has been prepared and lodged | 31/12/2025 |
A report detailing the company's financial position, assets, and liabilities has been prepared and lodged | 12/12/2025 |
The administrator provides creditors and stakeholders with a detailed update on the company's financial situation, assets, and activities. | 01/12/2025 |
A copy of the company's minutes documenting key decisions about the company's administration is lodged with ASIC. | 24/11/2025 |
The administrator provides creditors and stakeholders with a detailed update on the company's financial situation, assets, and activities. | 18/11/2025 |
The insolvency practitioner discloses any relevant relationships and/or indemnities and provides a copy to ASIC. | 06/11/2025 |
Notice lodged with ASIC confirming that a Receiver and Manager has been appointed over the company's property | 05/11/2025 |
The company has been placed under external administration as of 31/10/2025 | 31/10/2025 |
A Receiver and Manager is appointed to the company | 31/10/2025 |
ASIC is notified of the appointment or replacement of an administrator of the company. | 31/10/2025 |
The company has lodged financial reports with ASIC. | 31/10/2024 |
The company notifies ASIC of the appointment or cessation of a director or company secretary. | 24/09/2024 |
The company notifies ASIC of changes to its share structure which may include changes to the class of shares (e.g. converting ordinary shares to preference shares), amendments to the terms on which shares are issued, or the consolidation/splitting of shares. | 05/06/2024 |
The company notifies ASIC of changes to its share structure which may include changes to the class of shares (e.g. converting ordinary shares to preference shares), amendments to the terms on which shares are issued, or the consolidation/splitting of shares. | 30/05/2024 |
The company notifies ASIC of a change in its registered address. | 16/05/2024 |
delisted from the commencement of trading on Monday, 14 October 2019, pursuant to Listing rule 17.12. | 14/10/2019 |
we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years | 14/10/2019 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 10/01/2019 |
name changed from Esperance Minerals Limited | 11/12/2018 |
The administrator provides a supplementary report of new developments and additional information. | 04/08/2026 |
A copy of the company's minutes documenting key decisions about the company's administration (where the administration is not under S.436E or S.439A) is lodged with ASIC. | 08/06/2026 |
The administrator provides creditors with a detailed analysis of the company's financial position and options for its future. | 29/05/2026 |
A list of persons present at a meeting of creditors is lodged | 27/05/2026 |
The person or personnel who were appointed Receiver or Receiver-Manager of the company's assets have ceased to act. | 21/04/2026 |
The company notifies ASIC of a change in its registered address. | 04/03/2026 |
A report detailing the company's financial position, assets, and liabilities has been prepared and lodged | 04/03/2026 |
A list of persons present at a meeting of creditors is lodged | 10/02/2026 |
A report detailing the company's financial position, assets, and liabilities has been prepared and lodged | 09/01/2026 |
A report detailing the company's financial position, assets, and liabilities has been prepared and lodged | 31/12/2025 |
A report detailing the company's financial position, assets, and liabilities has been prepared and lodged | 12/12/2025 |
The administrator provides creditors and stakeholders with a detailed update on the company's financial situation, assets, and activities. | 01/12/2025 |
A copy of the company's minutes documenting key decisions about the company's administration is lodged with ASIC. | 24/11/2025 |
The administrator provides creditors and stakeholders with a detailed update on the company's financial situation, assets, and activities. | 18/11/2025 |
The insolvency practitioner discloses any relevant relationships and/or indemnities and provides a copy to ASIC. | 06/11/2025 |
Notice lodged with ASIC confirming that a Receiver and Manager has been appointed over the company's property | 05/11/2025 |
The company has been placed under external administration as of 31/10/2025 | 31/10/2025 |
A Receiver and Manager is appointed to the company | 31/10/2025 |
ASIC is notified of the appointment or replacement of an administrator of the company. | 31/10/2025 |
The company has lodged financial reports with ASIC. | 31/10/2024 |
The company notifies ASIC of the appointment or cessation of a director or company secretary. | 24/09/2024 |
The company notifies ASIC of changes to its share structure which may include changes to the class of shares (e.g. converting ordinary shares to preference shares), amendments to the terms on which shares are issued, or the consolidation/splitting of shares. | 05/06/2024 |
The company notifies ASIC of changes to its share structure which may include changes to the class of shares (e.g. converting ordinary shares to preference shares), amendments to the terms on which shares are issued, or the consolidation/splitting of shares. | 30/05/2024 |
The company notifies ASIC of a change in its registered address. | 16/05/2024 |
delisted from the commencement of trading on Monday, 14 October 2019, pursuant to Listing rule 17.12. | 14/10/2019 |
we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years | 14/10/2019 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 10/01/2019 |
name changed from Esperance Minerals Limited | 11/12/2018 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 20/10/2015 | Sophia Zhang | On market | 100,000 | $0.045 | $4,550 |
| 30/06/2014 | Kris Knauer | On market | 620,529 | $0.020 | $12,411 |
| 22/08/2013 | Kris Knauer | On market | 201,085 | $0.022 | $4,424 |
| 30/08/2012 | Kris Knauer | On market | 140,300 | $0.028 | $3,928 |
| 04/06/2012 | Kris Knauer | On market | 147,999 | $0.030 | $4,440 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Nick Caughey | Non Exec Director | 30/09/2019 |
| Anthony Karam | Non Exec Director | 07/02/2018 |
| John Rawicki | Executive Director, Company Secretary | 07/05/2015 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Alan Beasley | Non Exec Chairman | 15/07/2016 | 09/08/2019 |
| Sophia Zhang | Managing Director | 07/05/2015 | 07/02/2018 |
| Robert Lees | Non Exec Director | 07/01/2010 | 15/07/2016 |
| Shaun Palmer | Non Exec Chairman | 20/04/2016 | 12/07/2016 |
| Anthony Ho | Non Exec Chairman | 12/10/2015 | 14/03/2016 |
| Silvi Elkhouri | Non Exec Director | 14/08/2015 | 14/03/2016 |
| Kris Knauer | Executive Chairman | 25/09/2009 | 14/08/2015 |
| Vince Fayad | Non Exec Director | 20/02/2013 | 12/08/2015 |
| Jacob Khouri | Non Exec Director | 17/02/2012 | 07/05/2014 |
| Gabriel Lorentz | Deputy Chairman | 26/06/1974 | 29/11/2013 |
| Toufic Rahi | Non Exec Director | 12/10/2009 | 17/02/2012 |
Date of first appointment, title may have changed.
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