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ZYL LIMITED (ZYL)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
ARIZONA LITHIUM LIMITED04/10/2021
HAWKSTONE MINING LIMITED03/03/201707/10/2021
ZYL LIMITED25/02/201003/03/2017
ZYLOTECH LIMITED25/07/199625/02/2010
MAGNET GROUP LIMITED08/08/198525/07/1996
MAGNET METALS LIMITED08/08/1985

Shareholder links

 

REGISTRY:

Security Transfer Australia Pty Ltd
No longer operating

Company details

Address: Suite 23, 513 Hay Street Subiaco WA 6008
Tel:  (08) 6143 6705Fax: (08) 9316 4448

Date first listed: 08/07/1971

Sector: Materials Industry Group: XMJ
Activities: Zylotech Limited is a leading provider of end-to-end digital surveillance systems. Zylotech delivers software, hardware and custom engineering solutions to meet the unique needs of enterprise customers and systems integrators

News & Events

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name changed to Hawkstone Mining Limited

03/03/2017

The securities of ZYL Limited (to be renamed "Hawkstone Mining Limited") will be reinstated to official quotation as from 10:00am (AEDT) on Thursday, 2 March 2017 following the completion by the Company of a recapitalisation.

01/03/2017

All conditions precedent to the recapitalisation proposal have now been met. The Company has issued all securities offered under the prospectus dated 30 September 2016 and supplementary prospectus dated 23 December 2016, being 200,000,000 Shares pursuant to the Public Offer, 20,000,000 Shares pursuant to the Conversion Offer, 40,000,000 Proponent Shares and 10,000,000 Compliance Advisor Shares to complete the Company's recapitalisation. The DOCA has now been fully effectuated, and full control of the company has passed to the directors of the company. The Company is also pleased to confirm the mining right for the Kangwane South Project was executed on 22 February 2017.

28/02/2017

The Company advises that ASX Limited has granted the Company a waiver from Listing Rule 14.7. The Company will now proceed to complete the recapitalisation proposal and will make a further announcement once completion has occurred.

27/02/2017

The deed administrator and the proponent have agreed to further extend the end date of the DOCA (that is, the date by which the conditions precedent to the DOCA must be satisfied or waived) to 19 March 2017. Other than the extension to the end date, the DOCA continues in full force and effect.

16/02/2017

ASX has extended the company's delisting deadline and the time to meet ASX's reinstatement conditions to 1 March 2017. If the company's securities are not reinstated by trading by 1 March 2017, the company will be removed from the official list.

27/01/2017

The company lodges a supplementary prospectus intended to be read with the prospectus dated 30 September 2016.

23/12/2016

ASX has extended the Company's delisting deadline and the time to meet ASX's reinstatement conditions to 31 January 2017. If the Company's securities are not reinstated to trading by 31 January 2017, the Company will be removed from the Official List. Further information will be provided in a supplementary prospectus which is expected to be lodged on Friday, 23 December 2016

22/12/2016

we understand that on or about this date the company consolidated its shares 1 for 100

22/12/2016

Shareholders get 1 share for every 100 presently owned.

09/12/2016

ASX has extended the Company's de-listing deadline to 30 December 2016. If the Company's securities are not reinstated by 30 December 2016, the Company will be removed from the Official List.

30/09/2016

The company issues a prospectus for the conditional offer of 200,000,000 Shares to the public at an issue price of $0.01 each to raise $2,000,000 before costs. The prospectus is also for the conditional offer of up to 20,000,000 Shares at an issue price of $0.005 each in consideration for the repayment of up to $100,000 of loans.

30/09/2016

The company releases its constitution.

29/09/2016

The company releases the results of its meeting.

29/09/2016

The company releases its Appendix 4G.

29/09/2016

The company lodges its Annual Report to shareholders.

28/09/2016

The General Meeting of the Company will be held at Suite 23, 513 Hay Street, Subiaco, Western Australia on Thursday, 29 September 2016 at 10.00am (WST).

30/08/2016

The company lodges its Financial Statements for Half Year Ended 31 Dec 2015.

26/08/2016

The company lodges its Annual Report and Financial Statements for FYE 30 June 2015.

26/08/2016

The company lodges its Annual Report and Financial Statements for FYE 30 June 2013.

26/08/2016

The company lodges its Financial Statements for the Half Year Ended 31 Dec 2014.

26/08/2016

The company lodges its Annual Report and Financial Statements FYE 30 June 2014.

26/08/2016

The company lodges its Financial Statements for the Half Year Ended 31 Dec 2013.

26/08/2016

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 22 August 2016 will have its securities suspended from official quotation before the commencement of trading on Tuesday 23 August 2016. The company has not paid its annual listing fees in respect of the year ending 30 June 2017 but the securities are already suspended from official quotation.

23/08/2016

The Deed Administrator and the Proponent (Konkera Corporate) have agreed to further extend the 'End Date' of the DOCA (that is, the date by which the conditions precedent to the DOCA must be satisfied or waived) to 19 February 2017. Other than the extension to the End Date, the DOCA continues in full force and effect

16/08/2016

The Deed Administrator and the Proponent (Konkera Corporate) have agreed to further extend the 'End Date' of the DOCA (that is, the date by which the conditions precedent to the DOCA must be satisfied or waived) to 19 August 2016.

25/01/2016

The Deed Administrator and the Proponent (Konkera Corporate) have agreed to extend the 'End Date' of the DOCA to 19 February 2016.

14/07/2015

the Company's Board has today resolved to appoint Jack James of Palisade Business Consulting as voluntary administrator to the Company

08/01/2015

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014.

25/08/2014

ZYL Limited (ZYL or the Company) advises that it has executed a Third Deed of Extension and Forebearance (Deed) with Prestige Glory Limited (PGL) whereby PGL has agreed to extend the termination date of the Bridging Facility until 30 June 2014 and advance ZYL a further $300,000

08/04/2014

advises that it has not made the repayment of principal plus interest of the bridging facility by 30 September 2013 as the negotiations with Prestige Glory Limited to extend the repayment date continue. The outcome of these negotiations have a significant bearing on the financial position of the Company, and therefore the financial statements for the year ended 30 June 2013 have not yet been approved by the Board of Directors of ZYL. Accordingly, the Company's securities will remain in trading halt and suspension until such time the matter relating to extension of repayment of the bridging facility is resolved

02/10/2013

suspended from Official Quotation from the commencement of trading today 1 October 2013 following failure to lodge their Full Year Accounts for the period ended 30 June 2013 in accordance with Listing rules

01/10/2013

The suspension of trading in the securities of ZYL Limited (the "Company") will be lifted immediately following receipt of an announcement from the Company regarding additional funding. Security Code: ZYL

20/08/2013

The securities of ZYL Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: ZYL

19/08/2013

The suspension of trading in the securities of ZYL Limited (the "Company") will be lifted immediately following receipt of an announcement from the Company regarding a revised settlement agreement. Security Code: ZYL

24/06/2013

ZYL today announces that it will no longer be proceeding with the acquisition of the Mbila project and the Settlement Agreement previously signed has been varied to effect this. As the Mbila project acquisition is no longer proceeding, the associated capital raising of AUD$5.6million will now no longer be taking place.

24/06/2013

ZYL Limited (ZYL; ASX: ZYL), hereby requests a voluntary suspension from the ASX effective immediately, pending an announcement by the Company in relation to the settlement agreement and capital raising. The Company expects the voluntary suspension to last until the earlier of the Company releasing the announcementor the commencementof tradingon Friday, 28 June 2013.

19/06/2013

The securities of ZYL Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: ZYL

19/06/2013

The suspension of trading in the securities of ZYL Limited (the "Company") will be lifted prior to the commencement of trading on Friday, 12 April 2013 following receipt of the Company's half-year report. Security Code: ZYL

11/04/2013

ZYL Limited (Company, ZYL; ASX:ZYL) advises that further to its request for voluntary suspension on 7 March 2013, the Company anticipates the suspension in its securities to remain for approximately two weeks while developments regarding Mbila are assessed.

12/03/2013

The securities of ZYL Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: ZYL

07/03/2013

The suspension of trading in the securities of ZYL Limited (the "Company") will be lifted immediately following receipt of an announcement regarding the Mbila Project. Security Code: ZYL

05/11/2012

The securities of ZYL Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding an update on the Mbila Project. Security Code: ZYL

02/11/2012

The suspension of trading in the securities of ZYL Limited (the "Company") will be lifted immediately following receipt of announcements regarding a resource upgrade and an increase in its interest in the Mbila Project and proposed acquisition of two anthracite projects.

24/05/2012

the securities of ZYL Limited (the "Company") will be suspended from quotation immediately, pending an announcement

22/05/2012

ZYL Limited (the "Company") will be reinstated to official quotation as from the commencement of trading on Monday, 18 July 2011, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX listing rules

14/07/2011

issues a Supplementary Prospectus dated 13 July 2011 which is supplementary to the replacement prospectus dated 3 May 2011

13/07/2011

South Africa has granted consent to the transfer of the Prospecting Right from Siyanda Resources (Pty) Ltd to Main Street 800 (Pty) Ltd in accordance with Section 11 of the Minerals and Petroleum Resources Development Act (MPRDA). The consent satisfies one of the most critical conditions precedent to the Definitive Agreements and provides a defined path for the ongoing exploration and development of the Kangwane Project

27/06/2011

ZYL, with its legal advisers in Australia and South Africa, continues to work towards satisfying the pre conditions determined by the ASX for the reinstatement of the Company's securities. The Section 11 transfer of the Prospecting Right and the grant of the Mining Right for the Kangwane metallurgical coal project (the Project) are currently being finalised. These are expected to expedite the future development of the Project as the Company progresses with the BFS

22/06/2011

the company has released a recording of the conference call held by the Company on 1 June 2011. The recording of the conference call can be found on the Company's website at www.zyllimited.com.au

07/06/2011

ZYL Limited (ZYL or the Company) is pleased to announce that the Company will host a conference call to update shareholders and investors regarding the ASX reinstatement process and the progress made towards the completion of the BFS at the Kangwane Anthracite Project (Kangwane Project). This will provide shareholders and investors the ability to make enquiries directly to the Company. Conference call details for callers within Australia are as follows: Toll free No. 1800 153 721 (Australia) Participant Pin 351598# International callers can dial into the conference call by using +61 2 8212 8333

30/05/2011

the Financial Surveillance Department of the South African Reserve Bank (SARB) has granted formal approval for the Kangwane Anthracite Project

26/05/2011

the company advises that ASX is yet to provide it with a letter confirming the requirements and date for reinstatement to trading, although the Directors are hopeful of receiving the reinstatement letter this week. In light of this, the date for reinstatement to trading of the Company's securities has been delayed and is now estimated to approximately 2 weeks from today. The Company will update the market in due course should there be any movement in the timetable

19/05/2011

ZYL has completed an institutional capital raising of $30 million via the Company's re-compliance Prospectus ? The institutional capital raising enables ZYL to increase its interest in Kangwane Metallurgical Coal Project (Kangwane Project) to 50.12% ? The capital raising will fund the completion of the feasibility study, commercial development and mine construction at the Kangwane Project ? ZYL to become solely focused on mining and be re-instated to Official Quotation on the ASX following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules

13/05/2011

issues a replacement prospectus

05/05/2011

we understand that on or about this date the company consolidated its shares 1 for 2

02/05/2011

ZYL Limited (ZYL or the Company) re-confirms that the suspension of trading will remain in place whilst the Company re-complies with Chapters 1 and 2 of the ASX Listing Rules. Accordingly, there is no deferred settlement trading in the Company's securities over this period and it is anticipated that the securities of the Company will be reinstated to Official Quotation on the ASX on or about 9 May 2011

20/04/2011

the securities of ZYL Limited (the "Company") will be suspended from quotation immediately regarding a change in activities

18/04/2011

all resolutions considered at the General Meeting today were passed

18/04/2011

the securities of ZYL Limited are reinstated to official quotation

16/03/2011

the securities of ZYL Limited (the "Company") will be suspended from quotation immediately, pending an announcement

10/03/2011

the securities of ZYL Limited are reinstated to official quotation

23/02/2011

the securities of ZYL Limited (the "Company") will be suspended from quotation immediately, following the announcement by the Company that it has exercised the call option to acquire 100% of Exsteen Pty Ltd. Unless ASX decides otherwise, the Company's securities will be reinstated to quotation prior to the commencement of trading on Wednesday 23 February 2011

22/02/2011

the suspension of trading in the securities of ZYL Limited (the "Company") will be lifted immediately following receipt of an announcement by the Company

14/12/2010

securities are suspended pending the release of an announcement

13/12/2010

securities suspended from quotation following failure to lodge their full year financial reports

01/10/2010

the suspension of trading in the securities of ZYL Limited (the "Company") will be lifted from the commencement of trade on Monday, 4 October 2010 following receipt of the Company's full year statutory accounts

01/10/2010

the suspension of trading in the securities of ZYL Limited (the "Company") will be lifted immediately following receipt of an announcement by the Company

20/07/2010

securities are suspended pending the release of an announcement by the Company regarding the execution of a Memorandum of Understanding

15/07/2010

the securities of ZYL Limited (the "Company") will be reinstated to official quotation at the commencement of trading on Thursday 4 March 2010 following effectuation of the deed of company arrangement and completion of a capital raising

02/03/2010

the Company advises that the Deed of Company Arrangement has now been wholly effectuated and the Deed Administrators, Messrs. Andrew Needham and Barry Taylor of HLB Mann Judd, have resigned effective on 26 February 2010. Following the lodgement of the half?yearly financial statement and report for the period ended 31 December 2009 which is expected shortly, the Company expects to have its securities reinstated to quotation on the official list of the ASX

26/02/2010

releases Half Yearly Report and Accounts

26/02/2010

name changed from Zylotech Limited

25/02/2010

 

Click here for free access to this company's:
ASX, Legal & CGT Status

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July 2018

I have just received a letter from Hawkestone Mining re recapitalisation. I thought this company had gone belly up.

How do I claim as a CGT ?

12/07/2018 21:05:29

ii dont know what these people are doing our money gone to drain

nn

02/12/2016 23:02:10
Look at the Mesa Take Over or at Cadan Resources. Everytime the same people. For me it looks like the only interest of the creditor was to bring the company into insolvency to get the properties from the bankruptcy estate.20/05/2015 18:57:14
It's no longer listed on the asx. Does this mean they are worthless for cgt purposes.  I've written to the administrator and received nil response.10/04/2015 10:16:14
Please give reply I have spent my all money13/11/2014 11:56:37
when it will come and give reply to share holder please17/03/2014 21:09:35

Company Updates

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    11/06/2013Yuzheng Xie1,474,888$0.012$17,699

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Jan BritzCOO, Deputy CEO04/05/2012
    Ismail MoosaCFO01/01/2012
    Oonagh MaloneNon Exec Director23/02/2015
    Richard PearceNon Exec Director23/02/2015
    Shaun HardcastleNon Exec Director23/02/2015
    Oonagh MaloneCompany 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
    Yuzheng XieNon Exec Chairman11/04/201323/02/2015
    Stephen WoodsExecutive Director20/12/201323/02/2015
    John ArbuckleNon Exec Director18/11/201308/01/2015
    Alok JoshiNon Exec Director06/09/201302/05/2014
    David GreenwoodNon Exec Director01/03/201118/11/2013
    Phillipe LalieuDeputy CEO31/10/201106/09/2013
    Ian BenningCEO31/10/201118/04/2013
    Glenn WhiddonNon Exec Chairman08/06/201228/03/2013
    Bevan TarrattExecutive Director03/12/200914/11/2012
    Eric LilfordManaging Director, Non Exec Director16/08/201020/07/2012
    John BeckNon Exec Director12/12/201125/05/2012

    Date of first appointment, title may have changed.