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15 May 2024
| Name: | ENNOX GROUP LTD (EXO) | ||||||||||||
| ISIN: | AU000000EXO8 | ||||||||||||
| Date of Listing: | 18 May 2007 | ||||||||||||
| Date of Delisting: | 18 February 2022 | ||||||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 18 February 2022.Legal Status:
ACN: 108 069 003ABN: 67 108 069 003
Registration Date: 20 February 2004
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.
| Company | FROM | TO |
|---|---|---|
| ENNOX GROUP LTD | 18/04/2016 | |
| AG FINANCIAL LTD | 06/12/2013 | 18/04/2016 |
| EXCELA LIMITED | 15/01/2010 | 06/12/2013 |
| FOX INVEST LIMITED | 15/01/2010 |
REGISTRY:
Link Market Services Limited Sydney
Level 12, 680 George Street
Sydney NSW 2000
Tel : +61 1300 361 735
Fax : 02 9287 0303
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 |
delisted by ASX under Listing Rule 17.12 | 18/02/2022 |
we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years | 18/02/2022 |
The company releases an update on the consolidation of its securities. Shareholder approval for consolidation received on 31 January 2022. Update to notify the final number of shares on issue after Consolidation. | 08/02/2022 |
The consolidation of the company's issued shares on a 100 to 1 basis has been completed. EXO - fully paid up ordinary: 1,768,508,068 (pre-consolidation); 17,685,056 (post-consolidation). | 07/02/2022 |
The company releases its new Constitution. | 02/02/2022 |
The company releases the results of its AGM. | 31/01/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 31/01/2022 |
The company releases a notice of consolidation of securities. Shareholders get 1 share for every 100 presently owned. | 31/12/2021 |
The company's 2021 AGM will be held on Monday, 31 January 2022 at 3.00 pm (AEDT). To join the Zoom meeting from your computer or mobile phone, you will need to register in advance by entering the following URL in your internet browser: https://us02web.zoom.us/webinar/register/WN_5Lhhizb9RkqIuNrEicagkg. | 31/12/2021 |
ASX has reviewed the company's in-principle application seeking to change the nature and scale of the company's operations. ASX has advised that it is not aware of any reasons that would cause the company not to have a structure and operations suitable for a listed entity for the purposes of Listing Rule 1.1 condition 1 or that would cause ASX to exercise its discretion to refuse re-admission to the official list under Listing Rule 1.19. ASX has granted the Company until 8 February 2022 to implement all steps to satisfy ASX's requirements for re-admission and re-quotation. If the requisite steps are not completed by 8 February 2022, ASX is likely to remove the Company from the official list in accordance with its removal policy applicable to long term suspended entities. | 16/11/2021 |
The company lodges its Monthly Activities/Appendix 4C Cash Flow Report. | 29/10/2021 |
The company releases an Appendix 4G and Corporate Governance Statement. | 01/09/2021 |
The company lodges its Annual Report to shareholders. | 31/08/2021 |
The company lodges its Preliminary Final Report. | 31/08/2021 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 30/07/2021 |
The company lodges its Appendix 4C - quarterly. | 30/04/2021 |
The company lodges its Half Yearly Report and Accounts. | 25/02/2021 |
The company lodges its Supplementary Quarterly Activities Report. | 02/02/2021 |
The company lodges its Appendix 4C - quarterly. | 29/01/2021 |
The company lodges its Quarterly Activities Report. | 29/01/2021 |
The company releases a New Constitution. | 14/12/2020 |
The company lodges its 2020 Annual General Meeting Results. | 01/12/2020 |
The company lodges its September 2020 Quarterly Report & Appendix 4C. | 30/10/2020 |
The company's AGM will be held at 3:00 pm AEDST on Monday, 30 November 2020 via a virtual meeting. | 29/10/2020 |
The company intends to hold its AGM on 27 November 2020 when directors may be elected. The closing date for the receipt of signed written consent and nomination from persons wishing to be considered for election as a director of the company is 5pm Melbourne time on 15 October 2020. | 08/10/2020 |
The following options have expired: 1,326,381,051 unlisted options having an expiry date of 16 August 2020 with an exercise price of $0.006 each. | 18/08/2020 |
The company has signed a share sale agreement with Mr Norris Smith to acquire a 100% equity interest in Norris Smith Securities for a total cash consideration of $75,000. NS Securities holds an Australian Financial Services Licence which allows it to, inter-alia, provide financial services to retail and wholesale clients. The acquisition does not have any material financial impact on Ennox, however, the Company intends to grow NS Securities' business and continues to seek out other opportunities in the financial services sector. | 08/05/2020 |
The company lodges its March 2020 Quarterly Report & Appendix 4C. | 30/04/2020 |
The company lodges its Appendix 4D & Half Year Report - 31 December 2019. | 28/02/2020 |
The company lodges its December 2019 Quarterly Report. | 31/01/2020 |
The company releases its Annual General Meeting Results. | 28/11/2019 |
Ennox is in the midst of expanding its business operations and management has been actively working behind the scenes to lay the foundations for this growth over the past few months, prior to the ASX's decision to suspend the company's securities. The company has started the process to seek reinstatement of its securities and has held a preliminary discussion with a representative of the ASX. Ennox will continue to further engage constructively with the ASX. | 27/11/2019 |
The securities of Ennox Group Limited will be suspended from quotation immediately, in accordance with Listing Rule 17.3, as ASX has determined that EXO's operations are not adequate to warrant the continued quotation of its securities and therefore it is in breach of Listing Rule 12.1. The suspension will continue until EXO is able to demonstrate compliance with Listing Rule 12.1 of the Listing Rules. | 05/11/2019 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
The fully paid ordinary shares of Ennox Group Ltd trading on a deferred settlement basis as part of the renounceable rights issue announced on 30 May 2018 (ASX Code: EXONA) will be suspended from quotation immediately, following the Company's announcement on 20 June 2018 that the closing date of the renounceable rights issue has been extended. | 21/06/2018 |
name changed from AG Financial Ltd | 18/04/2016 |
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 |
delisted by ASX under Listing Rule 17.12 | 18/02/2022 |
we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years | 18/02/2022 |
The company releases an update on the consolidation of its securities. Shareholder approval for consolidation received on 31 January 2022. Update to notify the final number of shares on issue after Consolidation. | 08/02/2022 |
The consolidation of the company's issued shares on a 100 to 1 basis has been completed. EXO - fully paid up ordinary: 1,768,508,068 (pre-consolidation); 17,685,056 (post-consolidation). | 07/02/2022 |
The company releases its new Constitution. | 02/02/2022 |
The company releases the results of its AGM. | 31/01/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 31/01/2022 |
The company releases a notice of consolidation of securities. Shareholders get 1 share for every 100 presently owned. | 31/12/2021 |
The company's 2021 AGM will be held on Monday, 31 January 2022 at 3.00 pm (AEDT). To join the Zoom meeting from your computer or mobile phone, you will need to register in advance by entering the following URL in your internet browser: https://us02web.zoom.us/webinar/register/WN_5Lhhizb9RkqIuNrEicagkg. | 31/12/2021 |
ASX has reviewed the company's in-principle application seeking to change the nature and scale of the company's operations. ASX has advised that it is not aware of any reasons that would cause the company not to have a structure and operations suitable for a listed entity for the purposes of Listing Rule 1.1 condition 1 or that would cause ASX to exercise its discretion to refuse re-admission to the official list under Listing Rule 1.19. ASX has granted the Company until 8 February 2022 to implement all steps to satisfy ASX's requirements for re-admission and re-quotation. If the requisite steps are not completed by 8 February 2022, ASX is likely to remove the Company from the official list in accordance with its removal policy applicable to long term suspended entities. | 16/11/2021 |
The company lodges its Monthly Activities/Appendix 4C Cash Flow Report. | 29/10/2021 |
The company releases an Appendix 4G and Corporate Governance Statement. | 01/09/2021 |
The company lodges its Annual Report to shareholders. | 31/08/2021 |
The company lodges its Preliminary Final Report. | 31/08/2021 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 30/07/2021 |
The company lodges its Appendix 4C - quarterly. | 30/04/2021 |
The company lodges its Half Yearly Report and Accounts. | 25/02/2021 |
The company lodges its Supplementary Quarterly Activities Report. | 02/02/2021 |
The company lodges its Appendix 4C - quarterly. | 29/01/2021 |
The company lodges its Quarterly Activities Report. | 29/01/2021 |
The company releases a New Constitution. | 14/12/2020 |
The company lodges its 2020 Annual General Meeting Results. | 01/12/2020 |
The company lodges its September 2020 Quarterly Report & Appendix 4C. | 30/10/2020 |
The company's AGM will be held at 3:00 pm AEDST on Monday, 30 November 2020 via a virtual meeting. | 29/10/2020 |
The company intends to hold its AGM on 27 November 2020 when directors may be elected. The closing date for the receipt of signed written consent and nomination from persons wishing to be considered for election as a director of the company is 5pm Melbourne time on 15 October 2020. | 08/10/2020 |
The following options have expired: 1,326,381,051 unlisted options having an expiry date of 16 August 2020 with an exercise price of $0.006 each. | 18/08/2020 |
The company has signed a share sale agreement with Mr Norris Smith to acquire a 100% equity interest in Norris Smith Securities for a total cash consideration of $75,000. NS Securities holds an Australian Financial Services Licence which allows it to, inter-alia, provide financial services to retail and wholesale clients. The acquisition does not have any material financial impact on Ennox, however, the Company intends to grow NS Securities' business and continues to seek out other opportunities in the financial services sector. | 08/05/2020 |
The company lodges its March 2020 Quarterly Report & Appendix 4C. | 30/04/2020 |
The company lodges its Appendix 4D & Half Year Report - 31 December 2019. | 28/02/2020 |
The company lodges its December 2019 Quarterly Report. | 31/01/2020 |
The company releases its Annual General Meeting Results. | 28/11/2019 |
Ennox is in the midst of expanding its business operations and management has been actively working behind the scenes to lay the foundations for this growth over the past few months, prior to the ASX's decision to suspend the company's securities. The company has started the process to seek reinstatement of its securities and has held a preliminary discussion with a representative of the ASX. Ennox will continue to further engage constructively with the ASX. | 27/11/2019 |
The securities of Ennox Group Limited will be suspended from quotation immediately, in accordance with Listing Rule 17.3, as ASX has determined that EXO's operations are not adequate to warrant the continued quotation of its securities and therefore it is in breach of Listing Rule 12.1. The suspension will continue until EXO is able to demonstrate compliance with Listing Rule 12.1 of the Listing Rules. | 05/11/2019 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
The fully paid ordinary shares of Ennox Group Ltd trading on a deferred settlement basis as part of the renounceable rights issue announced on 30 May 2018 (ASX Code: EXONA) will be suspended from quotation immediately, following the Company's announcement on 20 June 2018 that the closing date of the renounceable rights issue has been extended. | 21/06/2018 |
name changed from AG Financial Ltd | 18/04/2016 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 01/07/2015 | Yosse Goldberg | On market | 900,000 | $0.010 | $9,000 |
| 29/04/2014 | Clay Dempsey | On market | 250,000 | $0.041 | $10,250 |
| 07/09/2012 | Peter Spann | On market | 82,722 | $0.088 | $7,317 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Yang Yie | Non Exec Chairman | 15/07/2016 |
| Damion Ryan | Managing Director | 01/10/2020 |
| Craig Burbury | CFO | |
| Kurt Lehndorf | Non Exec Director | 01/12/2020 |
| David Low | 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 |
|---|---|---|---|
| David Chee Cheong Low | Non Exec Director | 27/10/2015 | 12/04/2021 |
| Charles Mac | Non Exec Director | 30/11/2015 | 01/12/2020 |
| Ming-Hsien Tsai | Non Exec Director | 26/07/2016 | 30/04/2018 |
| Hong Ng | Non Exec Director | 26/07/2016 | 30/04/2018 |
| Larry Feng Yi Li | Non Exec Director | 30/11/2015 | 30/11/2016 |
| Yosse Goldberg | Non Exec Director | 21/03/2013 | 31/12/2015 |
| Brett Cowley | Non Exec Director | 25/09/2015 | 30/11/2015 |
| Jamie Schwarz | Non Exec Chairman | 05/06/2014 | 27/10/2015 |
| Clay Dempsey | CEO | 12/07/2013 | 25/09/2015 |
| Delan Pagliaccio | Executive Director, CEO | 20/03/2013 | 08/12/2014 |
| John Margerison | Non Exec Chairman | 20/03/2013 | 05/06/2014 |
| Peter Spann | Executive Chairman | 20/02/2004 | 20/03/2013 |
| Ben Doyle | Non Exec Director | 09/08/2012 | 20/03/2013 |
| Rod Welford | Non Exec Director | 01/12/2011 | 20/03/2013 |
| Michael Abbott | CEO | 27/11/2012 | |
| Alan Bennett | Non Exec Director | 21/10/2009 | 09/08/2012 |
| Howard Woolcott | Non Exec Director | 10/08/2009 | 31/01/2012 |
| Michael Willis | Non Exec Chairman | 09/10/2008 | 03/12/2011 |
| John Fries | Non Exec Chairman | 21/02/2007 | 06/08/2009 |
| Martin Krawitz | Non Exec Director | 20/02/2004 | 07/02/2008 |
Date of first appointment, title may have changed.
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