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ENNOX GROUP LTD(EXO)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
ENNOX GROUP LTD18/04/2016
AG FINANCIAL LTD06/12/201318/04/2016
EXCELA LIMITED15/01/201006/12/2013
FOX INVEST LIMITED15/01/2010

Shareholder links

Our website ranking of EXO: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Link Market Services, Rhodes Corporate Park, 1A Homebush Bay Drive, Rhodes NSW 2138

Tel : +61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000EXO8
Address: Level 13 200 Queen Street Melbourne VIC 3000
Tel:  +61 (03) 8600 6946 Fax: +61 (03) 8648 6480

Date first listed: 18/05/2007
Company Secretary: David Low
Sector: Diversified Financials Industry Group: XFJ
Activities: Funds Management / Stockbroking

News & Events

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The company releases an Appendix 4G and Corporate Governance Statement.

01/09/2021

The company lodges its Annual Report to shareholders.

31/08/2021

The company lodges its Preliminary Final Report.

31/08/2021

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

30/07/2021

The company lodges its Appendix 4C - quarterly.

30/04/2021

The company lodges its Half Yearly Report and Accounts.

25/02/2021

The company lodges its Supplementary Quarterly Activities Report.

02/02/2021

The company lodges its Appendix 4C - quarterly.

29/01/2021

The company lodges its Quarterly Activities Report.

29/01/2021

The company releases a New Constitution.

14/12/2020

The company lodges its 2020 Annual General Meeting Results.

01/12/2020

The company lodges its September 2020 Quarterly Report & Appendix 4C.

30/10/2020

The company's AGM will be held at 3:00 pm AEDST on Monday, 30 November 2020 via a virtual meeting.

29/10/2020

The company intends to hold its AGM on 27 November 2020 when directors may be elected. The closing date for the receipt of signed written consent and nomination from persons wishing to be considered for election as a director of the company is 5pm Melbourne time on 15 October 2020.

08/10/2020

The following options have expired: 1,326,381,051 unlisted options having an expiry date of 16 August 2020 with an exercise price of $0.006 each.

18/08/2020

The company has signed a share sale agreement with Mr Norris Smith to acquire a 100% equity interest in Norris Smith Securities for a total cash consideration of $75,000. NS Securities holds an Australian Financial Services Licence which allows it to, inter-alia, provide financial services to retail and wholesale clients. The acquisition does not have any material financial impact on Ennox, however, the Company intends to grow NS Securities' business and continues to seek out other opportunities in the financial services sector.

08/05/2020

The company lodges its March 2020 Quarterly Report & Appendix 4C.

30/04/2020

The company lodges its Appendix 4D & Half Year Report - 31 December 2019.

28/02/2020

The company lodges its December 2019 Quarterly Report.

31/01/2020

The company releases its Annual General Meeting Results.

28/11/2019

Ennox is in the midst of expanding its business operations and management has been actively working behind the scenes to lay the foundations for this growth over the past few months, prior to the ASX's decision to suspend the company's securities. The company has started the process to seek reinstatement of its securities and has held a preliminary discussion with a representative of the ASX. Ennox will continue to further engage constructively with the ASX.

27/11/2019

The securities of Ennox Group Limited will be suspended from quotation immediately, in accordance with Listing Rule 17.3, as ASX has determined that EXO's operations are not adequate to warrant the continued quotation of its securities and therefore it is in breach of Listing Rule 12.1. The suspension will continue until EXO is able to demonstrate compliance with Listing Rule 12.1 of the Listing Rules.

05/11/2019

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 fully paid ordinary shares of Ennox Group Ltd trading on a deferred settlement basis as part of the renounceable rights issue announced on 30 May 2018 (ASX Code: EXONA) will be suspended from quotation immediately, following the Company's announcement on 20 June 2018 that the closing date of the renounceable rights issue has been extended.

21/06/2018

name changed from AG Financial Ltd

18/04/2016
OFX Transferring Money Internationally to Free

 

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ASX, Legal & CGT Status

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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
    01/07/2015Yosse Goldberg900,000$0.010$9,000
    29/04/2014Clay Dempsey250,000$0.041$10,250
    07/09/2012Peter Spann82,722$0.088$7,317

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Yang YieNon Exec Chairman15/07/2016
    Damion RyanManaging Director01/10/2020
    Craig BurburyCFO
    Kurt LehndorfNon Exec Director01/12/2020

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    David Chee Cheong LowNon Exec Director27/10/201512/04/2021
    Charles MacNon Exec Director30/11/201501/12/2020
    Ming-Hsien TsaiNon Exec Director26/07/201630/04/2018
    Hong NgNon Exec Director26/07/201630/04/2018
    Larry Feng Yi LiNon Exec Director30/11/201530/11/2016
    Yosse GoldbergNon Exec Director21/03/201331/12/2015
    Brett CowleyNon Exec Director25/09/201530/11/2015
    Jamie SchwarzNon Exec Chairman05/06/201427/10/2015
    Clay DempseyCEO12/07/201325/09/2015
    Delan PagliaccioExecutive Director, CEO20/03/201308/12/2014
    John MargerisonNon Exec Chairman20/03/201305/06/2014
    Peter SpannExecutive Chairman20/02/200420/03/2013
    Ben DoyleNon Exec Director09/08/201220/03/2013
    Rod WelfordNon Exec Director01/12/201120/03/2013
    Michael AbbottCEO27/11/2012
    Alan BennettNon Exec Director21/10/200909/08/2012
    Howard WoolcottNon Exec Director10/08/200931/01/2012
    Michael WillisNon Exec Chairman09/10/200803/12/2011
    John FriesNon Exec Chairman21/02/200706/08/2009
    Martin KrawitzNon Exec Director20/02/200407/02/2008

    Date of first appointment, title may have changed.