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ENNOX GROUP LTD (ASX.EXO)

ASX Announcements (courtesy of ASX)

2016201720182019202020212022

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
CompanyFROMTO
ENNOX GROUP LTD18/04/2016
AG FINANCIAL LTD06/12/201318/04/2016
EXCELA LIMITED15/01/201006/12/2013
FOX INVEST LIMITED15/01/2010
Shareholder links
Our website ranking of EXO: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

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

Company details
ISIN: AU000000EXO8
Address: Level 13 200 Queen Street Melbourne VIC 3000
Tel:  +61 (03) 8600 6946 Fax: +61 (03) 8648 6480

Date first listed: 18/05/2007
Company Secretary: David Low

Sector: Diversified Financials
Industry Group: XFJ
Activities: Funds Management / Stockbroking

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
View ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    01/07/2015Yosse GoldbergOn market900,000$0.010$9,000
    29/04/2014Clay DempseyOn market250,000$0.041$10,250
    07/09/2012Peter SpannOn market82,722$0.088$7,317

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Yang YieNon Exec Chairman15/07/2016
    Damion RyanManaging Director01/10/2020
    Craig BurburyCFO
    Kurt LehndorfNon Exec Director01/12/2020

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    David Chee Cheong LowNon Exec Director27/10/201512/04/2021
    Charles MacNon Exec Director30/11/201501/12/2020
    Ming-Hsien TsaiNon Exec Director26/07/201630/04/2018
    Hong NgNon Exec Director26/07/201630/04/2018
    Larry Feng Yi LiNon Exec Director30/11/201530/11/2016
    Yosse GoldbergNon Exec Director21/03/201331/12/2015
    Brett CowleyNon Exec Director25/09/201530/11/2015
    Jamie SchwarzNon Exec Chairman05/06/201427/10/2015
    Clay DempseyCEO12/07/201325/09/2015
    Delan PagliaccioExecutive Director, CEO20/03/201308/12/2014
    John MargerisonNon Exec Chairman20/03/201305/06/2014
    Peter SpannExecutive Chairman20/02/200420/03/2013
    Ben DoyleNon Exec Director09/08/201220/03/2013
    Rod WelfordNon Exec Director01/12/201120/03/2013
    Michael AbbottCEO27/11/2012
    Alan BennettNon Exec Director21/10/200909/08/2012
    Howard WoolcottNon Exec Director10/08/200931/01/2012
    Michael WillisNon Exec Chairman09/10/200803/12/2011
    John FriesNon Exec Chairman21/02/200706/08/2009
    Martin KrawitzNon Exec Director20/02/200407/02/2008

    Date of first appointment, title may have changed.