Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
|
|
15 May 2024
| Name: | ELSMORE RESOURCES LTD (ELR) |
| Date of Listing: | 23 December 2013 |
| Date of Delisting: | 15 August 2016 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 15 August 2016.Legal Status:
ACN: 145 701 033
To our knowledge this is a current registered entity, not in any form of external administration. Subsequent to delisting it may have changed its name. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.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.
REGISTRY:
Boardroom Pty Ltd
Level 8, 210 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
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/08/2023 |
this delisted company is no longer in administration | 24/11/2020 |
administrator appointed | 12/08/2019 |
delisted from the close of trading on Monday, 15 August 2016 pursuant to Listing rule 17.12. | 15/08/2016 |
we understand ASX was not satisfied that the company had complied with the admission requirements contained in the Listing Rules and resolved to remove the company from listing | 15/08/2016 |
The company releases the chairman's letter to shareholders regarding the legal proceedings; the Fung judgment; and the removal from ASX's official list. | 10/08/2016 |
The company lodges its Quarterly Activities Report Quarter ended 30 June 2016. | 02/08/2016 |
The Company is pleased to advise that it has been successful in its claim against Mr Harry Fung in the Supreme Court of New South Wales. It is anticipated that the Final Orders in relation to the proceedings will be made by the Court on 12 August 2016. Once the Final Orders have been made, the Company will take immediate steps to seek to enforce the Judgment against Mr Fung. To permit the Company to secure Final Orders against Mr Fung and to take steps to enforce the judgments against Mr Howard, Periwinkle Investments Pty Ltd, Mr Fung and HF Global Corporate Financial Solutions Pty Ltd, the Company requests that the voluntary suspension granted by the ASX on 20 February 2014 be further extended until 19 February 2017. | 01/08/2016 |
The Directors of Elsmore Resources Ltd wish to advise that the Company has consented to the issuance of a Final Stop Order by the Australian Securities & Investments Commission in respect of the Company's Prospectus dated 15 June 2016. The Final Stop Order was formally issued by ASIC today, 12 July 2016. | 12/07/2016 |
The Directors of Elsmore Resources Ltd wishes to advise that on 23 June 2016 the Australian Securities & Investments Commission issued an Interim Stop Order in respect of the Company's Prospectus dated 1.5 June 201. The effect of the Interim Stop Order is that, for 21 days after the date on which the Interim Stop Order was made (unless it is revoked before then) there may be no offers, issues, sales or transfers of securities under the Prospectus. ASIC INTERIM STOP ORDER RE PROSPECTUS DATED 15 JUNE 201.6 The Company is currently working through the issues raised by ASIC in its Interim Stop Order with a view to resolving them as soon as possible. | 24/06/2016 |
The company previously announced that a general meeting of its shareholders would likely be held in July 2016 to consider and, if thought fit, to pass resolutions to permit the conversion of a number of the company's debts into equity. The directors have agreed to reschedule the convening and holding of that general meeting to a date to be determined. | 21/06/2016 |
The company issues a short form prospectus for an offer to eligible shareholders to participate in a Non-Renounceable Pro-Rata Rights Issue on the basis of one (1) New Share for every one (1) Share held by Eligible Shareholders on the Record Date, at an Issue Price of $0.02 per New Share, to raise up to $1,979,372.60 (before transaction costs). The Offer is not underwritten. | 15/06/2016 |
The company provides notice to shareholders regarding the rights issue. | 15/06/2016 |
The company releases an announcement regarding an amendment to the Rights Issue Indicative Timetable. | 08/06/2016 |
The company is pleased to announce that it will provide eligible shareholders with the opportunity to participate in a 1 for 1 non-renounceable pro rata rights issue at an issue price of $0.02 per new share to raise its approximately $2.0 million (before transaction costs). The rights issue is not underwritten. Also, after lengthy discussions, Mr. Chung has agreed to convert the principal loan due to him as at 31 March 2016 ($1,684,503.00) plus partial interest due to him of $275,000 into ordinary shares in the capital of the company at a conversion rate of $0.016 per share, equating to the issue of 122,468,938 new shares. In addition, agreement has been reached for the conversion of all unpaid director's fees into shares in the capital of the company at a conversion rate of $0.02 per share. | 31/05/2016 |
The company lodges its half year report for the half year ended 31 December 2015. | 30/05/2016 |
The company lodges its Quarterly Activities and Cashflow Report. | 05/05/2016 |
The Company's claim against Mr Fung has now been set down for final hearing on 12, 13, 17, 18 and 19 May 2016. In light of this extended timeframe, the Company now estimates that judgment in these proceedings is not likely to be obtained before 1 August 2016. The Company's claim against Mr Fung has now been set down for final hearing on 12, 13, 17, 18 and 19 May 2016. In light of this extended timeframe, the Company now estimates that judgment in these proceedings is not likely to be obtained before 1 August 2016. | 01/03/2016 |
The company lodges its Activities Report quarter ended 31 December 2015 | 29/01/2016 |
Pursuant to Rule 3.10A we announced the company's intention to release from escrow a total of 53,085,756 restricted securities on the 23 Dec 2015. We also confirm the company's intention to apply for quotation of these securities as required by listing rules 2.8.2A | 14/12/2015 |
Elsmore Resources Ltd is pleased to announce the results of Annual General Meeting held on 27th November 2015 | 27/11/2015 |
The Company is pleased to announce that the ASX has granted the Company a waiver from ASX Listing Rule 10.1. This waiver permits the Company to grant the proposed floating charge to Mr Chung over the Company's assets without the need to seek shareholder approval under ASX Listing Rule 10.1, subject to certain conditions. | 10/11/2015 |
The company lodges its quarterly activities report. | 29/10/2015 |
The 2015 AGM for Elsmore Resources Ltd will be held at 10:00 am on Friday, 27 November 2015 at the Novotel Hotel, 100 Murray Street, Pyrmont NSW 2009. | 23/10/2015 |
The Company is pleased to advise that the Federal Court of Australia has now dismissed each of the claims by Mr Minniti against both the Company and Mr Chung. In addition to the dismissal, the Federal Court of Australia has ordered Mr Minniti to pay the reasonable legal costs incurred by the Company and Mr Chung in defending these claims. The Company confirms that efforts to recover these costs from Mr Minniti will begin shortly. | 22/10/2015 |
The company lodges its financial report for the year ended 30 June 2015. | 30/09/2015 |
The company advises that its attempts to resolve the matter against Mr. Harry Fung through mediation were unsuccessful. The court set this matter down for hearing on 2, 3, 4, 5 and 9 February 2016. The company now estimates that judgment in thse proceedings is not likely to be obtained before 1 March 2016. The company confirms that enforcement action against Mr. Ashley Howard is continuing but without success. It also notes that as a result of proceedings brought against him by a third party, Mr. Howard was formally declared bankrupt on 11 September 2014.The company requests that the voluntary suspension be further extended until 1 March 2016. | 27/08/2015 |
The company lodges its quarterly activities report. | 27/08/2015 |
a binding agreement has been signed with Metric Minerals Pty Ltd (ACN 142 505 002), an experienced mining contractor, for the development and exploitation of a number of the Company's mining projects in northern New South Wales and Queensland | 21/04/2015 |
at the Class Meeting and the Extraordinary General Meeting on 23 January 2015, the relevant shareholders voted in favour of special resolutions to authorise the selective capital reduction and cancellation of the 19,385,230 ordinary shares which had been issued by the former chairperson of the Company, Mr Ashley Grant Howard, without authorisation and for no consideration (the "Unauthorised Shares"). The Company confirms that it has now cancelled 17,162,230 Unauthorised Shares, thereby reducing the Company's issued share capital to 98,968,630. The Company is taking steps to cancel the remaining 2,223,000 Unauthorised Shares | 17/03/2015 |
the results of the Annual General Meeting held today 20 February, 2015- all resolutions passed | 20/02/2015 |
releases Annual Report to shareholders | 02/02/2015 |
On 22 December 2014, Elsmore Resources Ltd (ASX:ELR) ("the Company") announced that a Class Meeting of the six current holders of the 19,385,230 unauthorised shares issued by Mr Ashley Howard between 21 January 2014 and 20 February 2014 (the "Unauthorised Shares") will be held at 9:00am on 23 January 2015 at the Novotel Hotel, 100 Murray Street, Pyrmont NSW 2009. The purpose of the Class Meeting is to seek approval, pursuant to Section 256C of the Corporations Act 2001 (Cth), from the holders of the Unauthorised Shares for the Company's proposed selective capital reduction and cancellation of the Unauthorised Shares that they hold. Also on 22 December 2014, the Company announced that an Extraordinary General Meeting of the Company's shareholders has been called and will be held at 10:00am on 23 January 2015, also at the Novotel Hotel, 100 Murray Street, Pyrmont NSW 2009. The purpose of the Extraordinary General Meeting is to seek general shareholder approval for the Company's proposed selective capital reduction and also to remove the Company's current auditor, Mr Faizal Ajmat, and to appoint Messers K.S. Black & Co Chartered Accountants in his place. Whilst the Extraordinary General Meeting documents were correctly distributed to all shareholders, the Company intended to distribute the Class Meeting documents only to those who are directly affected by the proposed selective capital reduction, namely, the six current holders of the Unauthorised Shares. Due to a processing error, however, the documents relating to the Class Meeting were inadvertently distributed to all shareholders. The Company apologises for any confusion that this may have caused | 20/01/2015 |
The 2014 Annual General Meeting for Elsmore Resources Ltd ("the Company") will be held at 10:00am (AEDT) on Friday, 20 February 2015 at the Novotel Hotel, 100 Murray Street, Pyrmont NSW 2009 | 16/01/2015 |
Elsmore Resources Ltd (ASX:ELR) ("the Company") wishes to announce that a Class Meeting of the current holders of the 19,385,230 unauthorised shares issued by Mr Ashley Howard between 21 January 2014 and 20 February 2014 (the "Unauthorised Shares") will be held at 9:00am on 23 January 2015 at The Novotel Hotel, 100 Murray Street, Pyrmont NSW 2009. In addition, the Company has called an Extraordinary General Meeting of the Company's shareholders which will be held at 10:00am on 23 January 2015, also at The Novotel Hotel, 100 Murray Street, Pyrmont NSW 2009 | 23/12/2014 |
Elsmore Resources Ltd (ASX:ELR) wishes to announce the release from escrow of 234,641 fully paid ordinary shares issued to Wigmoore Pty Ltd pursuant to asset purchase agreement between Sorolao Developments Pty Ltd and the Company which were classified as restricted securities until 20th February, 2014 | 10/12/2014 |
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 |
releases an amendment to Asset Sale Agreement with Torian Resources Ltd | 19/08/2014 |
requests an extension of suspension to February 2015 in view of delays in legal proceedings - also draws attention to unauthorised issue of shares to 3rd parties | 31/07/2014 |
provides an update on Legal Proceedings | 21/07/2014 |
provides an update on Legal Proceedings | 13/05/2014 |
releases Half Yearly Accounts | 02/05/2014 |
The company requests the voluntary suspension granted by the ASX on 20 February 2014 be extended until 29 August 2014. As outlined in the Update on Legal Proceedings the proceedings in the Supreme Court of New South Wales have now been settled in-principle and have been adjourned to 25 July 2014. Providing that certain payments are made and other steps are taken before 9 July 2014, the proceedings will be discontinued on or before that date. The company is required to produce full year accounts as at 30 June 2014 and will be in a position to do so in August 2014. | 02/04/2014 |
provides an update on Legal Proceedings | 17/03/2014 |
commences proceedings in the Supreme Court against Ashley Howard | 26/02/2014 |
The securities of Elsmore Resources Limited (the "Company") will be suspended from quotation from the commencement of trading today, Thursday, 20 February 2014, at the request of the Company, pending an announcement by the Company in relation to a review of the Company's financial position. Security Code: ELR | 20/02/2014 |
listed entity carried for record purposes only | 23/12/2013 |
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/08/2023 |
this delisted company is no longer in administration | 24/11/2020 |
administrator appointed | 12/08/2019 |
delisted from the close of trading on Monday, 15 August 2016 pursuant to Listing rule 17.12. | 15/08/2016 |
we understand ASX was not satisfied that the company had complied with the admission requirements contained in the Listing Rules and resolved to remove the company from listing | 15/08/2016 |
The company releases the chairman's letter to shareholders regarding the legal proceedings; the Fung judgment; and the removal from ASX's official list. | 10/08/2016 |
The company lodges its Quarterly Activities Report Quarter ended 30 June 2016. | 02/08/2016 |
The Company is pleased to advise that it has been successful in its claim against Mr Harry Fung in the Supreme Court of New South Wales. It is anticipated that the Final Orders in relation to the proceedings will be made by the Court on 12 August 2016. Once the Final Orders have been made, the Company will take immediate steps to seek to enforce the Judgment against Mr Fung. To permit the Company to secure Final Orders against Mr Fung and to take steps to enforce the judgments against Mr Howard, Periwinkle Investments Pty Ltd, Mr Fung and HF Global Corporate Financial Solutions Pty Ltd, the Company requests that the voluntary suspension granted by the ASX on 20 February 2014 be further extended until 19 February 2017. | 01/08/2016 |
The Directors of Elsmore Resources Ltd wish to advise that the Company has consented to the issuance of a Final Stop Order by the Australian Securities & Investments Commission in respect of the Company's Prospectus dated 15 June 2016. The Final Stop Order was formally issued by ASIC today, 12 July 2016. | 12/07/2016 |
The Directors of Elsmore Resources Ltd wishes to advise that on 23 June 2016 the Australian Securities & Investments Commission issued an Interim Stop Order in respect of the Company's Prospectus dated 1.5 June 201. The effect of the Interim Stop Order is that, for 21 days after the date on which the Interim Stop Order was made (unless it is revoked before then) there may be no offers, issues, sales or transfers of securities under the Prospectus. ASIC INTERIM STOP ORDER RE PROSPECTUS DATED 15 JUNE 201.6 The Company is currently working through the issues raised by ASIC in its Interim Stop Order with a view to resolving them as soon as possible. | 24/06/2016 |
The company previously announced that a general meeting of its shareholders would likely be held in July 2016 to consider and, if thought fit, to pass resolutions to permit the conversion of a number of the company's debts into equity. The directors have agreed to reschedule the convening and holding of that general meeting to a date to be determined. | 21/06/2016 |
The company issues a short form prospectus for an offer to eligible shareholders to participate in a Non-Renounceable Pro-Rata Rights Issue on the basis of one (1) New Share for every one (1) Share held by Eligible Shareholders on the Record Date, at an Issue Price of $0.02 per New Share, to raise up to $1,979,372.60 (before transaction costs). The Offer is not underwritten. | 15/06/2016 |
The company provides notice to shareholders regarding the rights issue. | 15/06/2016 |
The company releases an announcement regarding an amendment to the Rights Issue Indicative Timetable. | 08/06/2016 |
The company is pleased to announce that it will provide eligible shareholders with the opportunity to participate in a 1 for 1 non-renounceable pro rata rights issue at an issue price of $0.02 per new share to raise its approximately $2.0 million (before transaction costs). The rights issue is not underwritten. Also, after lengthy discussions, Mr. Chung has agreed to convert the principal loan due to him as at 31 March 2016 ($1,684,503.00) plus partial interest due to him of $275,000 into ordinary shares in the capital of the company at a conversion rate of $0.016 per share, equating to the issue of 122,468,938 new shares. In addition, agreement has been reached for the conversion of all unpaid director's fees into shares in the capital of the company at a conversion rate of $0.02 per share. | 31/05/2016 |
The company lodges its half year report for the half year ended 31 December 2015. | 30/05/2016 |
The company lodges its Quarterly Activities and Cashflow Report. | 05/05/2016 |
The Company's claim against Mr Fung has now been set down for final hearing on 12, 13, 17, 18 and 19 May 2016. In light of this extended timeframe, the Company now estimates that judgment in these proceedings is not likely to be obtained before 1 August 2016. The Company's claim against Mr Fung has now been set down for final hearing on 12, 13, 17, 18 and 19 May 2016. In light of this extended timeframe, the Company now estimates that judgment in these proceedings is not likely to be obtained before 1 August 2016. | 01/03/2016 |
The company lodges its Activities Report quarter ended 31 December 2015 | 29/01/2016 |
Pursuant to Rule 3.10A we announced the company's intention to release from escrow a total of 53,085,756 restricted securities on the 23 Dec 2015. We also confirm the company's intention to apply for quotation of these securities as required by listing rules 2.8.2A | 14/12/2015 |
Elsmore Resources Ltd is pleased to announce the results of Annual General Meeting held on 27th November 2015 | 27/11/2015 |
The Company is pleased to announce that the ASX has granted the Company a waiver from ASX Listing Rule 10.1. This waiver permits the Company to grant the proposed floating charge to Mr Chung over the Company's assets without the need to seek shareholder approval under ASX Listing Rule 10.1, subject to certain conditions. | 10/11/2015 |
The company lodges its quarterly activities report. | 29/10/2015 |
The 2015 AGM for Elsmore Resources Ltd will be held at 10:00 am on Friday, 27 November 2015 at the Novotel Hotel, 100 Murray Street, Pyrmont NSW 2009. | 23/10/2015 |
The Company is pleased to advise that the Federal Court of Australia has now dismissed each of the claims by Mr Minniti against both the Company and Mr Chung. In addition to the dismissal, the Federal Court of Australia has ordered Mr Minniti to pay the reasonable legal costs incurred by the Company and Mr Chung in defending these claims. The Company confirms that efforts to recover these costs from Mr Minniti will begin shortly. | 22/10/2015 |
The company lodges its financial report for the year ended 30 June 2015. | 30/09/2015 |
The company advises that its attempts to resolve the matter against Mr. Harry Fung through mediation were unsuccessful. The court set this matter down for hearing on 2, 3, 4, 5 and 9 February 2016. The company now estimates that judgment in thse proceedings is not likely to be obtained before 1 March 2016. The company confirms that enforcement action against Mr. Ashley Howard is continuing but without success. It also notes that as a result of proceedings brought against him by a third party, Mr. Howard was formally declared bankrupt on 11 September 2014.The company requests that the voluntary suspension be further extended until 1 March 2016. | 27/08/2015 |
The company lodges its quarterly activities report. | 27/08/2015 |
a binding agreement has been signed with Metric Minerals Pty Ltd (ACN 142 505 002), an experienced mining contractor, for the development and exploitation of a number of the Company's mining projects in northern New South Wales and Queensland | 21/04/2015 |
at the Class Meeting and the Extraordinary General Meeting on 23 January 2015, the relevant shareholders voted in favour of special resolutions to authorise the selective capital reduction and cancellation of the 19,385,230 ordinary shares which had been issued by the former chairperson of the Company, Mr Ashley Grant Howard, without authorisation and for no consideration (the "Unauthorised Shares"). The Company confirms that it has now cancelled 17,162,230 Unauthorised Shares, thereby reducing the Company's issued share capital to 98,968,630. The Company is taking steps to cancel the remaining 2,223,000 Unauthorised Shares | 17/03/2015 |
the results of the Annual General Meeting held today 20 February, 2015- all resolutions passed | 20/02/2015 |
releases Annual Report to shareholders | 02/02/2015 |
On 22 December 2014, Elsmore Resources Ltd (ASX:ELR) ("the Company") announced that a Class Meeting of the six current holders of the 19,385,230 unauthorised shares issued by Mr Ashley Howard between 21 January 2014 and 20 February 2014 (the "Unauthorised Shares") will be held at 9:00am on 23 January 2015 at the Novotel Hotel, 100 Murray Street, Pyrmont NSW 2009. The purpose of the Class Meeting is to seek approval, pursuant to Section 256C of the Corporations Act 2001 (Cth), from the holders of the Unauthorised Shares for the Company's proposed selective capital reduction and cancellation of the Unauthorised Shares that they hold. Also on 22 December 2014, the Company announced that an Extraordinary General Meeting of the Company's shareholders has been called and will be held at 10:00am on 23 January 2015, also at the Novotel Hotel, 100 Murray Street, Pyrmont NSW 2009. The purpose of the Extraordinary General Meeting is to seek general shareholder approval for the Company's proposed selective capital reduction and also to remove the Company's current auditor, Mr Faizal Ajmat, and to appoint Messers K.S. Black & Co Chartered Accountants in his place. Whilst the Extraordinary General Meeting documents were correctly distributed to all shareholders, the Company intended to distribute the Class Meeting documents only to those who are directly affected by the proposed selective capital reduction, namely, the six current holders of the Unauthorised Shares. Due to a processing error, however, the documents relating to the Class Meeting were inadvertently distributed to all shareholders. The Company apologises for any confusion that this may have caused | 20/01/2015 |
The 2014 Annual General Meeting for Elsmore Resources Ltd ("the Company") will be held at 10:00am (AEDT) on Friday, 20 February 2015 at the Novotel Hotel, 100 Murray Street, Pyrmont NSW 2009 | 16/01/2015 |
Elsmore Resources Ltd (ASX:ELR) ("the Company") wishes to announce that a Class Meeting of the current holders of the 19,385,230 unauthorised shares issued by Mr Ashley Howard between 21 January 2014 and 20 February 2014 (the "Unauthorised Shares") will be held at 9:00am on 23 January 2015 at The Novotel Hotel, 100 Murray Street, Pyrmont NSW 2009. In addition, the Company has called an Extraordinary General Meeting of the Company's shareholders which will be held at 10:00am on 23 January 2015, also at The Novotel Hotel, 100 Murray Street, Pyrmont NSW 2009 | 23/12/2014 |
Elsmore Resources Ltd (ASX:ELR) wishes to announce the release from escrow of 234,641 fully paid ordinary shares issued to Wigmoore Pty Ltd pursuant to asset purchase agreement between Sorolao Developments Pty Ltd and the Company which were classified as restricted securities until 20th February, 2014 | 10/12/2014 |
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 |
releases an amendment to Asset Sale Agreement with Torian Resources Ltd | 19/08/2014 |
requests an extension of suspension to February 2015 in view of delays in legal proceedings - also draws attention to unauthorised issue of shares to 3rd parties | 31/07/2014 |
provides an update on Legal Proceedings | 21/07/2014 |
provides an update on Legal Proceedings | 13/05/2014 |
releases Half Yearly Accounts | 02/05/2014 |
The company requests the voluntary suspension granted by the ASX on 20 February 2014 be extended until 29 August 2014. As outlined in the Update on Legal Proceedings the proceedings in the Supreme Court of New South Wales have now been settled in-principle and have been adjourned to 25 July 2014. Providing that certain payments are made and other steps are taken before 9 July 2014, the proceedings will be discontinued on or before that date. The company is required to produce full year accounts as at 30 June 2014 and will be in a position to do so in August 2014. | 02/04/2014 |
provides an update on Legal Proceedings | 17/03/2014 |
commences proceedings in the Supreme Court against Ashley Howard | 26/02/2014 |
The securities of Elsmore Resources Limited (the "Company") will be suspended from quotation from the commencement of trading today, Thursday, 20 February 2014, at the request of the Company, pending an announcement by the Company in relation to a review of the Company's financial position. Security Code: ELR | 20/02/2014 |
listed entity carried for record purposes only | 23/12/2013 |
Your browser may reflect a date of printing in American format.
| Hello, Natalie from Social Buzzzy here. I\'ve come across a revolutionary tool for Instagram growth and just had to share it with you!Social Growth Engine introduces an incredible tool that boosts Instagram engagement. It\'s easy:- Keep focusing on making fantastic content.- Economical at just below $36/month.- Safe, effective, and compliant with Instagram.I\'ve seen fantastic results, and I know you will too! Boost your Instagram game right away: http://get.socialbuzzzy.com/instagram_boosterBest wishes your success,Natalie | 12/03/2024 18:52:38 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Gaffney | Deputy Chairman | |
| Joseph Chung | Managing Director, CEO | 20/01/2012 |
| Richard Hill | Non Exec Director | 20/11/2014 |
| John Gaffney | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Phillip Kimber | Director | 07/05/2014 | 20/11/2014 |
| Patrick Johnson | Director | 30/12/2013 | 07/05/2014 |
| Ashley Howard | Chairman | 30/12/2013 | 12/03/2014 |
| Zoran Nedimovic | Director | 13/02/2014 | 12/03/2014 |
| Gregory Artup | Non Exec Director | 27/12/2013 |
Date of first appointment, title may have changed.
Contact Us | Financial Services Guide | Privacy Policy
This website is owned and operated by Investogain Pty Limited.
ABN 88 129 443 447 | AFSL 334036
Information provided is of a general nature and not for trading or advice.
Copyright © 2002-2024 Investogain Pty Limited. All rights reserved.
