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ESSENTIAL METALS LIMITED (ASX.ESS)

ASX Announcements (courtesy of ASX)

2020202120222023

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
CompanyFROMTO
ESSENTIAL METALS LIMITED23/07/2020
PIONEER RESOURCES LIMITED23/07/200923/07/2020
PIONEER NICKEL LIMITED23/07/2009
Shareholder links
Our website ranking of ESS: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Automic Group
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details
Address: Level 3, 1292 Hay Street West Perth WA 6005 Australia
Tel:  (08) 9322 6974 Fax: (08) 9386 9393

Date first listed: 04/12/2003

Sector: Materials
Industry Group: XMJ
Activities: Lithium, caesium, gold, nickel and cobalt exploration

delisted at entity's request under Listing Rule 17.11

07/11/2023

we understand Develop Global Limited acquired all of the issued shares in Essential, the Scheme Consideration comprising 1 new Develop Share for every 6.18 Essential Shares

07/11/2023

The scheme of arrangement under which Develop Global Limited will acquire all of the issued shares in Essential has today been implemented. All Essential Shares have now been transferred to Develop. The Scheme Consideration, comprising 1 new Develop Share for every 6.18 Essential Shares by Essential Shareholders at 5:00pm (AWST) on Monday, 30 October 2023 have now been issued to Essential Shareholders. 43,779,329 new Develop Shares are expected to commence trading on ASX on a normal settlement basis tomorrow, 7 November 2023. In light of the Scheme being implemented, the Annual General Meeting scheduled to be held on Monday, 27 November 2023, is cancelled.

06/11/2023

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

31/10/2023

The securities of Essential Metals Limited will be suspended from quotation at the close of trading on Thursday, 26 October 2023 under Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with ASIC approving the scheme of arrangement by which Develop Global Limited will acquire all of the issued shares in ESS.

26/10/2023

name changed from Pioneer Resources Limited

23/07/2020
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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    17/03/2020Paul Payne2,000,000$0.009$18,000
    19/02/2013David CrookOn market250,000$0.029$7,250

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Bill BeamentDirector06/11/2023
    Ben MackinnonDirector06/11/2023
    Michael BlakistonDirector06/11/2023
    Greg FitzgeraldCompany 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.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Craig McGownNon Exec Chairman13/06/200806/11/2023
    Timothy SpencerManaging Director17/10/201706/11/2023
    Warren HallamIndependent Director01/08/202006/11/2023
    Paul PayneIndependent Director24/01/202006/11/2023
    Carl TravagliniCFO25/02/202014/10/2022
    Wayne SpilsburyIndependent Director04/01/201031/03/2020
    Allan TrenchNon Exec Director08/09/200331/03/2020
    David CrookManaging Director, CEO11/08/200324/01/2020
    Peter LangworthyNon Exec Director29/11/200424/07/2009
    Reginald GillardNon Exec Chairman17/03/200515/06/2008
    Ian BuchhornNon Exec Director17/01/200306/07/2006
    Craig ReadheadNon Exec Chairman17/01/200319/03/2005

    Date of first appointment, title may have changed.