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EZA CORPORATION LTD (SFM)

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

Former (or subsequent) names

 FROMTO
SANTA FE MINERALS LTD23/10/2017
EZA CORPORATION LTD17/11/201423/10/2017
EZEATM LIMITED17/11/2014

Shareholder links

Our website ranking of SFM: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Advanced Share Registry Services
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

Address: 39 Clifton Street Nedlands WA 6009
Tel:  +61 8 9389 6032Fax: +61 8 9389 8226

Date first listed: 07/10/2011
Company Secretary: Krystel Kirou
Sector: Commercial Services & Supplies Industry Group: XNJ
Activities: ATM business

News & Events

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name changed to Santa Fe Minerals Ltd

23/10/2017

The company lodges its Appendix 4C - Quarterly Report.

18/10/2017

The closing date for the public offer as set out in the prospectus has been extended to 5.00pm (WST) on 6 November 2017, subject to the right of the company to close the public offer early or further extend the closing date.

17/10/2017

The return of capital of $0.045 for each share held on the record date of 4 October 2017 was approved by shareholders at the 29 September 2017 AGM. The return of capital totaling $2,748,096 has been processed today with Australian dollar cheques being dispatched to all eligible shareholders.

06/10/2017

we understand that on or about this date the company made a capital return of 4.5 cents per share

06/10/2017

The company issues a supplementary prospectus to be read in conjunction with the prospectus lodged on 20 September 2017.

03/10/2017

The company releases the results of its AGM.

29/09/2017

The company releases its AGM presentation.

29/09/2017

The company issues a prospectus for the offer of 10,000,000 shares at an issue price of $0.10 each to raise $1,000,000 (before costs). It is proposed that the Public Offer will close at 5.00pm (WST) on 18 October 2017. This Prospectus also contains an offer of 1,250,000 Shares and 1,250,000 Vendor Options to the Vendors for the acquisition of the Challa Projects.

20/09/2017

The company releases a notification of reorganisation of capital - return of capital. The return of capital amount per security is AUD 0.04500000.

01/09/2017

The company has revised the indicative timetable for the implementation of the return of capital. The respective dates of completion of the capital raising and the acquisition remain unchanged.

01/09/2017

The company's AGM will be held at HLB Mann Judd, Level 4, 130 Stirling Street, Perth on Friday, 29 September 2017 at 10:00am (WST).

28/08/2017

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

16/08/2017

The company lodges its Appendix 4E and Annual Report to Shareholders.

16/08/2017

The company has exercised its rights to acquire the Challa Gold and Base Metals projects in Western Australia. Near-term drill targets were identified at Nickel and Gold prospects. The board has also resolved to make a one-off capital return to all shareholders on an equal basis of 4.5 cents per share. Consideration for the acquisition was amended to reflect the proposed capital return. The company's securities is anticipated to be reinstated in November 2017.

14/08/2017

EZA Corporation advises that on 11 August 2017 it received a request under section 249D of the Corporations Act 2001 to call a general meeting of the company for the purpose of appointing liquidators for the purpose of winding up the company. If the Company is required to convene a general meeting pursuant to the request, the Corporations Act requires the Board to call the Meeting within 21 days after the date on which the notice was received, and to convene the Meeting within 2 months from that date of receipt.

14/08/2017

Mercantile OFM's offer to acquire all the fully paid ordinary shares in EZA that Mercantile OFM did not already own closed at 7.00pm (Sydney time) on 1 August 2017. As at 2 August 2017, Mercantile OFM had received acceptances for 6.15% of EZA shares under the offer bringing its total shareholding to 8,001,230 Shares representing 13.1%.

14/08/2017

Mercantile Investment Company and Mercantile OFM has requisitioned a meeting of members seeking shareholder approval for: a voluntary winding up of EZA Corporation; and the appointment of liquidators.

11/08/2017

Mercantile advises that the offer under its off-market takeover bid for all the issued shares in EZA Corporation closed on 1 August 2017. Each EZA Shareholder who validly accepted the Offer before the end of the Offer period will have payment of cash consideration for the Offer despatched to them by 23 August 2017.

02/08/2017

The company lodges its Appendix 4C - Quarterly report.

27/07/2017

Mercantile refers to the offers dated 8 June 2017 under its takeover bid for all the issued ordinary shares in EZA, which are contained in the bidder's statement from Mercantile OFM dated 24 May 2017. Mercantile releases a copy of a notice of status of defeating condition. The offers are scheduled to close at 7.00pm on 1 August 2017.

25/07/2017

The company releases a supplementary target's statement in relation to the off-market takeover bid for all the ordinary shares in EZA by Mercantile OFM which supplements, and should be read together with, the target's statement dated 23 June 2017.

07/07/2017

The company has signed an exclusive right to acquire the Challa North and Challa South gold and base metals projects in Western Australia.

03/07/2017

Mercantile OFM releases a notice of variation. This informs EZA shareholders that Mercantile OFM has extended the offer period to 7:00pm (Sydney time) Tuesday, 1 August 2017; and as a result of the extension of the offer period, the new date for giving of the notice of the status of the conditions to Mercantile OFM's takeover offer is now Tusday, 25 July 2017.

30/06/2017

A copy of the Target's Statement of the company in response to the off-market cash takeover by Mercantile OFM for all the ordinary shares in EZA was released with the recommendation that shareholders REJECT the takeover bid by taking no action.

23/06/2017

The company releases a letter from the chairman to its shareholders recommending that they reject Mercantile OFM's takeover offer.

08/06/2017

A notice stating that Mercantile OFM has today completed sending its bidder's statement and offers to shareholders of EZA in relation to its off-market takeover bid for all the ordinary shares in EZA.

08/06/2017

EZA's board advises shareholders to TAKE NO ACTION in relation to the unsolicited off-market takeover offer made yesterday by Mercantile OFM.

25/05/2017

The company lodges with ASIC the bidder's statement issued by Mercantile OFM in relation to the issued share capital in EZA Corporation, being an off-market takeover offer to the EZA shareholders to acquire all of the ordinary shares in EZA.

24/05/2017

The company lodges its Appendix 4C - Quarterly report.

27/04/2017

The offer by Mercantile OFM to acquire all the fully paid ordinary shares in EZA that Mercantile OFM did not already own closed at 7.00 pm (Sydney time) on 3 April 2017. Mercantile OFM's offer, which was not recommended by the EZA Board, has been unsuccessful. At 3 April 2017, Mercantile OFM had received acceptances for only 2.25% of EZA shares under the offer. If there is a material change in the final acceptances, EZA will advise the market.

13/04/2017

Mercantile OFM advises that the offer under its off-market takeover bid for all the issued ordinary shares in EZA closed on 3 April 2017. Each EZA Shareholder who validly accepted the Offer before the end of the Offer period will have payment of cash consideration for the Offer despatched to them by 25 April 2017.

05/04/2017

Mercantile OFM provides a copy of a notice of status of defeasting condition dated 30 March 2017 in relation to the takeover bid. Mercantile OFM also notifies EZA shareholders that today it has withdrawn the notice of variation released to the ASX on 28 March 2017. This notice purported to vary the Offers by extending the offer period under the Bidder's Statement until 13 April 2017. As a result of this withdrawal, the offer period will close at 7.00pm on 3 April 2017.

30/03/2017

Mercantile provides a notice of variation. It has extended the offer period to 7:00pm (Sydney time) Thursday, 13 April 2017, and as a result, the new date for giving of the notice of the status of the conditions to Mercantile OFM's takeover offer is now Thursday, 6 April 2017.

28/03/2017

The company provides a target's statement in response to the off-market cash takeover bid by Mercantile OFM for all the ordinary shares in EZA. As detailed in the statement, the directors of the company recommend that shareholders reject the takeover bid by taking no action.

09/03/2017

The company releases a notice stating that Mercantile OFM has today completed sending its bidder's statements to shareholders of EZA Corporation in relation to its off-market takeover bid for the shares in EZA.

01/03/2017

The company lodges its Half Yearly Report and Accounts.

28/02/2017

The company releases a letter to the shareholders with the recommendation to reject Mercantile OFM's takeover offer.

22/02/2017

The company releases a bidder's statement for the off-market bid for EZA by Mercantile OFM Pty Limited.

10/02/2017

The company lodges its Appendix 4C - Quarterly report.

31/01/2017

The Board is considering Mercantile's proposal and is not yet in a position to make a formal recommendation to shareholders. At an appropriate time the Board will make a further announcement to ASX concerning its recommendations in relation to the proposal. The Board advises shareholders to TAKE NO ACTION until the Board has had an opportunity to consider Mercantile's proposal.

15/12/2016

The proposed off-market takeover by Mercantile is unconditional and will be a market offer. MVT is prepared to make a cash offer of 13.75 cents for all the issued capital of EZA and would pay the reasonable termination expenses of all EZA personnel.

15/12/2016

On 9 December 2016 Mercantile wrote to the board of EZA Corporation Limited and indicated that it intends to make an off-market takeover bid for the shares in EZA. The board of EZA has not responded to Mercantile's correspondence. Mercantile also notes that EZA has not made a public announcement to ASX in relation to Mercantile's correspondence.

15/12/2016

The company releases the Results of Meeting.

30/11/2016

The Annual General Meeting of the Company will be held at HLB Mann Judd, Level 4, 130 Stirling Street, Perth WA on Tuesday, 29 November 2016 at 12.30pm (WST).

28/10/2016

The company lodges its Appendix 4C - quarterly.

18/10/2016

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

31/08/2016

The company lodges its Appendix 4E and Annual Report to Shareholders.

31/08/2016

EZA Corporation Limited (EZA) herewith presents its quarterly Appendix 4C cash flow report for the quarter ended 30 June 2016.

27/07/2016

In recognition of the Company's current level of operation, the Board has resolved to further preserve existing cash balances by reducing directors' fees as follows: Managing Director and Non-Executive Chairman from $150,000 p.a to $100,000 p.a.; Non-Executive Director from $30,000 p.a. to $25,000 p.a. These changes will be effective from 1 July 2016.

12/07/2016

The company lodges its quarterly report.

29/04/2016

The company provides a company update to its shareholders.

30/03/2016

The company lodges its half yearly report.

26/02/2016

The company lodges its quarterly Appendix 4C cash flow report for the quarter ended 31 December 2015.

28/01/2016

The securities of EZA Corporation Limited (the "Company") will be suspended from official quotation with effect from close of trading on Monday 7 December 2015. The Company's securities will remain suspended until the Company is able to demonstrate compliance with Chapter 12 of the ASX Listing Rules. Security Code: EZA

04/12/2015

name changed from Ezeatm Limited

17/11/2014

 

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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
    23/03/2015Brett Montgomery75,000$0.125$9,375
    03/03/2015Brett Montgomery100,000$0.120$12,000
    26/02/2015Brett Montgomery5,185$0.120$622
    10/02/2015Brett Montgomery100,000$0.120$12,000
    02/02/2015Brett Montgomery10,000$0.110$1,100

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Mark JonesNon Exec Chairman27/05/2011
    Douglas RoseManaging Director, CEO01/03/2013
    Greg HaskisCFO08/10/2013
    Andrew QuinNon Exec Director19/01/2016
    Terence BrownNon Exec Director14/08/2017
    Robert KellyNon Exec Director08/10/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Brett MontgomeryDirector18/01/2016
    Chad ZaniExecutive Director04/10/201108/10/2013
    Todd ZaniCEO04/10/201103/06/2013
    Zaffer SoemyaNon Exec Director27/05/201126/11/2012

    Date of first appointment, title may have changed.