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ESPERANCE MINERALS LIMITED (ESM)

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
E3SIXTY LIMITED11/12/2018
ESPERANCE MINERALS LIMITED26/02/201011/12/2018
ESPERANCE MINERALS NL26/02/2010

Shareholder links

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

 

REGISTRY:
Security Transfer Australia Pty Ltd, 770 Canning Highway Applecross WA 6153
Tel : +61 3 9628 2200
Fax : +61 8 9315 2233
RegistryWebsite RegistryEmail

Company details

Address: Level 7, 99 Macquarie Street Sydney NSW 2000
Tel:  (02) 8226 3388 Fax: (02) 9262 2885

Date first listed: 25/09/1970
Company Secretary: John Rawicki
Sector: Materials
Industry Group: XMJ
Activities: Investment of surplus funds, mineral exploration and oil and gas production
OFX Transferring Money Internationally to Free

Shareholders in this company should consider crystallising a capital loss in 2020/21 by selling their worthless shares, which they can achieve 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.

13/08/2020

name changed to E3SIXTY Limited

11/12/2018

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 company releases the results of its meeting.

30/11/2016

The company's AGM will be held on Wednesday, 30 November 2016, at the offices of HWL Ebsworth Lawyers, Level 14 Australia Square 264-278 Georg Street Sydney NSW 2000 at 11:00 AM Sydney Time.

01/11/2016

The company lodges a Quarterly Cashflow and Activities Report.

01/11/2016

The company releaes its Appendix 4G.

05/10/2016

The company lodges its 2016 Annual Report.

05/10/2016

The securities of Esperance Minerals Limited will be suspended from quotation immediately under listing rule 17.3. The Company's securities will remain suspended until the Company is able to demonstrate compliance with Chapter 12 of the ASX Listing Rules.

28/09/2016

The securities of Esperance Minerals Limited (the "Company") will be reinstated to official quotation immediately today, Friday 21 August 2015, in accordance with listing rule 17.7 following lodgement of an announcement in relation to an acquisition. Security Code: ESM

21/08/2015

Esperance Minerals Limited (ESM or the Company) is pleased to announce it has entered into a share purchase agreement (Agreement) to acquire 51% of the issued capital of eDutyFree Pty Ltd (eDutyFree). eDutyFree is an expanding global e-commerce platform and distributor of popular Australian health, beauty and baby care products into the global marketplace.

21/08/2015

The securities of Esperance Minerals Limited (Company) will be suspended from quotation immediately, at the request of the Company pending the release of an announcement regarding a proposed acquisition.

19/08/2015

we understand that on or about this date the company made an in specie distribution of 1 share in Greenvale Mining NL for every 4 shares in the company

24/02/2012

name changed from Esperance Minerals NL

26/02/2010

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    20/10/2015Sophia ZhangOn market100,000$0.045$4,550
    30/06/2014Kris KnauerOn market620,529$0.020$12,411
    22/08/2013Kris KnauerOn market201,085$0.022$4,424
    30/08/2012Kris KnauerOn market140,300$0.028$3,928
    04/06/2012Kris KnauerOn market147,999$0.030$4,440

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Alan BeasleyNon Exec Chairman15/07/2016
    Anthony KaramNon Exec Director07/02/2018
    John RawickiExecutive Director07/05/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Sophia ZhangManaging Director07/05/201507/02/2018
    Robert LeesNon Exec Director07/01/201015/07/2016
    Shaun PalmerNon Exec Chairman20/04/201612/07/2016
    Anthony HoNon Exec Chairman12/10/201514/03/2016
    Silvi ElkhouriNon Exec Director14/08/201514/03/2016
    Kris KnauerExecutive Chairman25/09/200914/08/2015
    Vince FayadNon Exec Director20/02/201312/08/2015
    Jacob KhouriNon Exec Director17/02/201207/05/2014
    Gabriel LorentzDeputy Chairman26/06/197429/11/2013
    Toufic RahiNon Exec Director12/10/200917/02/2012

    Date of first appointment, title may have changed.