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ASX, Legal & CGT Status


(updated at weekends)
Former (or subsequent) names
OXIANA LIMITED21/07/200323/07/2008
OXIANA RESOURCES NL30/04/199621/07/2003
Shareholder links
Our website ranking of OZL: rating 5
(5 out of 5)


Link Market Services Melbourne
Tower 4, 727 Collins Street Docklands VIC 3008
Tel : +61 3 9615 9800
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details
ISIN: AU000000OZL8
Address: 2 Hamra Drive, Adelaide Airport, South Australia 5950
Tel:  + 61 8 8229 6600 Fax: + 61 8 8229 6601

Date first listed: 01/01/1970

Sector: Materials
Industry Group: XMJ
Activities: Company produces gold and copper from two mines in Laos and studies are also underway to expand both these operations. The Golden Grove zinc/copper mine in West Australia was purchased in mid 2005 while the Prominent Hill copper/gold project in South Aust

delisted at entity's request under Listing Rule 17.11


we understand that BHP Lonsdale Investments Pty Ltd, a wholly owned subsidiary of BHP Group Limited was successful with an offer of $26.50 cash per share together with the OZL paying a special dividend of $1.75 a share


The scheme of arrangement pursuant to which it was proposed that BHP Lonsdale Investments Pty Ltd, a wholly owned subsidiary of BHP Group Limited, would acquire 100% of the shares in OZ Minerals ("Scheme") has today been implemented.


The company lodges its 2023 First Quarter Report.


The company releases a notification regarding unquoted securities.


The securities of OZ Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with ASIC approving the scheme of arrangement by which BHP Lonsdale Investments Pty Ltd (a wholly owned subsidiary of BHP Group Limited) will acquire all of the issued shares in OZL.


we understand that on or about this date the company made a capital return of 12 cents per share


we understand that on or about this date the company consolidated its shares 1 for 10


securities reinstated to trading


securities suspended pending an announcement


the company's board recommends shareholders accept a proposed acquisition by China Minmetals via a scheme of arrangement at a cash price of 82.5 cents per share


suspension of trading in the company's shares is to be lifted tomorrow


the Company has formed the view that write-downs of between $2.3 billion and $2.8 billion will be recorded in the Company's annual accounts for 2008 - OZ Minerals Chief Financial Officer, David Lamont said "as a consequence of the significant falls in commodity prices seen across all of our operations, the carrying value of many of our assets has declined considerably - while we continue to address this through our ongoing cost reduction program, these efforts have not been sufficient to offset the decline in asset values"


Toro Energy Ltd ("Toro") advises that major shareholder OZ Minerals Ltd ("OZL"), currently the holder of 51.71% of the fully paid ordinary shares of Toro, has entered into a new Deed of Undertaking in respect of its interest in Toro. OZL has extended its undertaking to Toro not to exercise any voting power in excess of 46% up to 30 June 2009, consistent with its intentions and shareholding prior to the 2008 Toro Rights Issue


provides its Quarterly Report


recahes agreement for the sale of its shareholding in Nyrstar NV - proceeds will be about A$33m


company secures abridging loan of $140m


company advises the market that it is still in discussions with its lenders in relation to the Company's request for a bridging facility from lenders of Facility A - whilst significant progress has been made, the Company is still finalising with its lenders the terms on which the bridging facility will be provided - Societe Generale, the lender in respect of Facility C, has agreed to a further extension to the date by which the former Zinifex group of companies must grant security over certain Australian assets from 14 January 2009 to 19 January 2009 - they have also agreed to extend the date by which security will be granted by the former Zinifex group companies over their overseas assets from 16 January 2009 to 30 January 2009, with a best endeavours obligation to grant the security earlier than that date


the company is to put the Scuddles mine on care and maintenance thus improving operating costs by US$15m


the company reports progress with Facility A lenders and is working with Societe Generale with regard to the grant of security over certain Australian assets - some improvement in the rate at which cash is being consumed reflects better commodity prices


company is still busy trying to negotiate refinancing arrangements and asset sales and is now suggesting 27 February 2009 as a possible date for the reinstatement of its securities to quotation on ASX


the Company expects to make an announcement tomorrow regarding its suspension


Class Action - litigation funder IMF Australia Ltd says it will fund claims by Oz Minerals Ltd shareholders, alleging misleading and deceptive conduct and failure to disclose material information concerning Oz Minerals obligations pursuant to a refinance agreement, in the period 28 February 2008 to 3 December 2008


securities suspended from quotation prior to the commencement of trading on Tuesday 2 December 2008 at the request of the Company, pending the release of an announcement by the Company


name changed from Oxiana Limited

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Does anyone know the cost base of OZL shares for ZINIFEX shareholders following takeover by OXIANA?

03/11/2016 21:55:27
Company Updates
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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    24/02/2022Richard Seville5,000$24.500$122,500
    23/02/2022Rebecca McGrath4,000$25.080$100,320
    02/09/2021Sarah Ryan6,000$23.920$143,520
    09/12/2020Charlie Sartain50,000$18.840$942,000
    23/03/2020Richard Seville1,580$6.285$9,930

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    Rebecca McGrathChairman09/11/2010
    Andrew ColeManaging Director, CEO01/06/2009
    Warrick RansonCFO04/12/2017
    Charlie SartainNon Exec Director01/08/2018
    Tonianne DwyerNon Exec Director22/03/2017
    Richard SevilleNon Exec Director01/11/2019
    Sarah RyanNon Exec Director17/05/2021
    Peter WasowDirector01/11/2017
    Helen DysonGeneral Counsel28/03/2014
    Natalie WorleyInvestor Relations
    Julie AthanasoffCompany Secretary
    Robert ManciniCompany 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)
    Marcelo BastosNon Exec Director01/09/201815/04/2019
    Peter TomsettNon Exec Director22/03/201701/08/2018
    Julie BeebyNon Exec Director19/04/201604/05/2018
    Charles LeneganNon Exec Director09/02/201024/04/2018
    Luke AndersonCFO12/10/201530/09/2017
    Neil HamiltonNon Exec Chairman09/02/201024/05/2017
    Paul DowdNon Exec Director23/07/200924/05/2017
    Dean PritchardNon Exec Director20/06/200824/05/2016
    Brian JamiesonNon Exec Director27/08/200425/05/2015
    Terry BurgessManaging Director, CEO01/08/200917/10/2014
    Francesca LeeCompany Secretary, General Counsel01/07/200828/03/2014
    Barry LavinNon Exec Director01/07/201108/03/2013
    Michael EagerDirector26/11/199921/09/2010
    Barry CusackDirector19/04/200213/04/2010
    Peter MansellDirector20/06/200813/04/2010
    Andrew MichelmoreManaging Director, CEO20/06/200817/06/2009
    Ronnie BeevorNon Exec Director19/04/200211/06/2009
    Anthony LarkinNon Exec Director20/06/200804/05/2009
    Peter CassidyNon Exec Director19/04/200230/01/2009
    Richard KnightNon Exec Director20/06/200831/12/2008
    Owen HegartyNon Exec Director30/09/199419/12/2008
    William BarrNon Exec Director14/02/199529/05/2003
    Paul EspieNon Exec Director07/09/199529/05/2003

    Date of first appointment, title may have changed.