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21 September 2024
| Name: | ESPERANCE MINERALS LIMITED (ESM) (This company subsequently changed its name and is now E3SIXTY LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 25 September 1970 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now E3SIXTY LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now E3SIXTY LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now E3SIXTY LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| E3SIXTY LIMITED | 11/12/2018 | |
| ESPERANCE MINERALS LIMITED | 26/02/2010 | 11/12/2018 |
| ESPERANCE MINERALS NL | 26/02/2010 |
REGISTRY:
Security Transfer Australia Pty Ltd
No longer operating
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 |
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 |
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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 |
|---|---|---|
| Alan Beasley | Non Exec Chairman | 15/07/2016 |
| 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 |
|---|---|---|---|
| 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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