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ELMORE LTD(ELE)

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

Former (or subsequent) names

 FROMTO
ELMORE LTD12/07/2019
INDIORE LTD17/07/201812/07/2019
NSL CONSOLIDATED LIMITED18/05/200917/07/2018
NSL HEALTH LIMITED18/05/2009

Shareholder links

 

REGISTRY:

Automic Registry Services Level 5, 126 Phillip Street Sydney NSW 2000

Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
Fax :
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000052284
Address: 18 Sangiorgio Court Osborne Park WA 6017
Tel:  +61 8 6165 4000 Fax: +61 8 6165 4067

Date first listed: 25/02/1998
Company Secretary: Sean Henbury, Tim Lee
Sector: Materials Industry Group: XMJ
Activities: Metals and Mining

News & Events

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The suspension of trading in the securities of Elmore Limited will be lifted from the commencement of trading on Wednesday, 14 April 2021, following completion of ELE's recapitalisation.

13/04/2021

The company releases the following: Pre-Reinstatement Disclosure, Consolidated Activities Report, Terms and Conditions of Options on Issue, Employee Incentive Scheme and Securities Trading Policy.

12/04/2021

The securities of Elmore Limited are expected to be reinstated to Official Quotation at the commencement of trading at 10:02:15 am AEST on Wednesday, 14 April 2021. ELE raised AUD$4,885,100 pursuant to the offer under its prospectus dated 23 February 2021 by the issue of 244,255,000 shares at an issue price of $0.02 per share.

12/04/2021

The company releases an Appendix 2A.

12/04/2021

The company releases an Appendix 3G.

12/04/2021

The company releases an Appendix 2A.

09/04/2021

The company had significant interest in the capital raising and had received subscriptions in excess of the proposed maximum $5,000,000 capital raising. The Board has resolved to allot and issue the securities. The company is currently overseeing the finalisation of all outstanding compliance matters, and expects these to be completed shortly. Once the outstanding matters are dealt with over the coming days, the company will be in a position to seek reinstatement to the official list.

29/03/2021

The company releases a notice of Proposed issue of Securities - ELE.

29/03/2021

The company releases the results of the extraordinary general meeting.

08/03/2021

The company lodges its Half Year Accounts.

08/03/2021

The company issues a prospectus for a public offer of a minimum of 125,000,000* up to a maximum of 250,000,000 Shares at an issue price of $0.02 per Share to raise a minimum of $2,500,000 and a maximum of $5,000,000.

03/03/2021

Elmore executes preferred bidder agreement/ partnership agreement with Polaris Engineering Services. Agreement will underpin Elmore's labour, fabrication and plant maintenance requirements as the business expands.  $500,000 convertible note executed with Polaris assisting in corner-stone $5 million equity raise currently being prepared.

03/03/2021

The Company has amended the NOM by adding an additional Resolution 6, as set out in the addendum to the NOM dated 5 February 2021.

25/02/2021

The company will be holding an EGM scheduled to take place on 8 March 2021 at 10:00am (WST). The Hybrid EGM is being held primarily for seeking shareholder approval for the raising of up to $5mil via the issue of 250,000,000 shares at 2 cents each to facility the reinstatement of the company's securities to official quotation.

05/02/2021

The company lodges its December 2020 Quarterly Activities and Cashflow Report.

29/01/2021

The company releases the Results of its 2020 Annual General Meeting.

29/01/2021

The company lodges the Results of its 2019 Annual General Meeting.

29/01/2021

Minerals processing contract executed to process gold and antimony ore in Queensland. Peko (Tenant Creek, NT) contract preparing for construction phase to commence. Mobile plant currently crushing and screening industrial sands and aggregate near Darwin. Due diligence and commercial agreements progressing on a number of projects. Significant progress made towards re-instatement of trading of shares on the ASX.

18/01/2021

The company's hybrid 2020 AGM will be held on 29 January 2021 at 10:30am (WST).

04/01/2021

The company's hybrid 2019 AGM will be held on 29 January 2021 at 10:00am (WST).

04/01/2021

The company lodges its December 2019 Quarterly Activites and Cashflow Report.

14/12/2020

The company lodges its 2020 Annual Report to shareholders.

14/12/2020

The company lodges its December 2019 Half Yearly Report and Accounts.

14/12/2020

The company lodges its Quarterly Activities and Cashflow.

30/10/2020

The trial of the employment dispute between Sean Freeman and Elmore Ltd was heard by the Federal Circuit Court on Friday 16 October 2020. The company was successful at trial and Mr. Freeman's case was dismissed in its entirety. No order was made for costs of either party. Mr. Freeman has until 2 November 2020 to lodge any appeal if he proposes to do so.

27/10/2020

The company lodges its 2019 Annual Report to shareholders.

01/10/2020

The following entity has not paid their annual listing fees in respect of the year ending 30 June 2021 but their securities are already suspended from official quotation.

24/08/2020

The company lodges its Quarterly Activties and Cashflow Report.

31/07/2020

The company provides the following market update. Mobile plant established at Frances Creek. Peko Tailings Project planning has commenced. Gold Valley Iron Pty Ltd in liquidation. Elmore's Singaporean and Indian subsidiaries divested.

29/05/2020

The company lodges its Quarterly Activities and Cashflow Report.

01/05/2020

The company lodges its Half Yearly Report and Accounts.

16/03/2020

Frances Creek processing agreement executed and equipment being prepared for mobilisation in February. New proprietary equipment designed by the Company (patent pending) to support Elmore's transformation into a contract minerals processor. Coal Hub litigation settled for an ownership interest in a new rare earths company. Deal to jointly develop a Dolomite project at Francis Creek executed. Agreement to provide consulting and processing services for Peko magnetite and gold project in Northern Territory executed. Gold Valley Iron minerals processing agreement terminated. Share Sale Agreement of NSL MRI (India) to Benita Industries continues to progress. Biggs matter settled. Bridging finance secured.

14/01/2020

The company lodges its Quarterly Activities and Cashflow Report.

07/11/2019

The company lodges its Quarterly Activities and Cashflow Report.

01/08/2019

name changed from IndiOre Ltd

12/07/2019
OFX Transferring Money Internationally to Free

 

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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
    07/09/2021Peter Richards1,000,000$0.020$20,000
    19/05/2017Peter Richards1,000,000$0.027$26,500
    04/05/2017Jock Muir1,000,000$0.030$30,330
    21/06/2013Peter Richards215,000$0.023$4,999
    12/06/2013Peter Richards135,000$0.023$3,105

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter RichardsNon Exec Chairman12/08/2009
    David MendelawitzManaging Director, CEO15/10/2018
    Sean FreemanCOO01/07/2009
    Tim WebsterNon Exec Director29/05/2020
    Nik SenapatiNon Exec Director28/09/2018

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter LinfordNon Exec Director10/02/201406/03/2019
    Raymond BetrosNon Exec Director18/04/201806/03/2019
    Jock MuirNon Exec Chairman12/08/200904/09/2018
    Cedric GoodeManaging Director, CEO01/12/200804/09/2018
    Wayne RichardsNon Exec Director15/03/201323/09/2013
    Peter WallNon Exec Director11/04/200720/12/2012
    Jim MaloneNon Exec Chairman14/06/2009
    Faldi IsmailNon Exec Director11/04/200704/10/2008
    John CanarisNon Exec Director02/08/2008
    Graeme Holt01/09/199813/04/2007
    Daniel Slonim02/03/200613/04/2007
    Angus HoltManaging Director04/11/199813/04/2007
    Kenneth HetheringtonNon Exec Director31/01/200204/03/2006
    Alon HaykaNon Exec Director29/11/200202/11/2003
    Brian BaldoDirector14/08/199202/02/2002

    Date of first appointment, title may have changed.