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FOY GROUP LIMITED(FOY)

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

Former (or subsequent) names

 FROMTO
INTEGRATED GREEN ENERGY SOLUTIONS LTD12/09/2017
FOY GROUP LIMITED26/08/201512/09/2017
FOYSON RESOURCES LIMITED31/05/201226/08/2015
MIL RESOURCES LIMITED16/11/200731/05/2012
MAGNESIUM INTERNATIONAL LIMITED26/09/200216/11/2007
PIMA MINING NL20/06/199126/09/2002
WOUNDED BULL RESOURCES NL20/06/1991

Shareholder links

 

REGISTRY:

Boardroom Pty Ltd, Level 12, 225 George Street, Sydney NSW 2000

Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

Address: Suite 102 Level 1, 1 Spring St Chatswood NSW 2067
Tel:  (02) 8920 2300 Fax: (02) 8920 3400

Date first listed: 23/11/1989
Company Secretary: Joshua Herbertson
Sector: Materials Industry Group: XMJ
Activities: Mineral exploration and investment in mining properties

News & Events

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OFX Transferring Money Internationally to Free

name changed to Integrated Green Energy Solutions Ltd

12/09/2017

FOY has received a legal notice to complete the contract for sale of the ACT land at 2.30pm today. The seller has advised that if completion is not effected in accordance with the notice, the seller may terminate the contract for sale and have recourse to such other rights as are available to it pursuant to the contract.

07/09/2017

ASX has granted a waiver to Listing Rule 14.7 to provide for the issue and allotment of the securities as approved by shareholders at the general meeting held on 7 August 2017, no later than 7 November 2017.

04/09/2017

The company issues a prospectus for the issue of a minimum of 32,500,000 New Shares at an Offer Price of $0.20 per New Share to raise a minimum of $6,500,000 and up to 75,000,000 New Shares to raise up to $15,000,000.

21/08/2017

The company releases the results of its EGM.

07/08/2017

The company releases a presentation to Shareholders at the EGM.

07/08/2017

The company lodges its Quarterly Activities Report.

01/08/2017

The company lodges its Quarterly Cashflow Report.

01/08/2017

The company releases an independent expert report.

05/07/2017

The Extraordinary General Meeting of the Shareholders relates will be held at 11.00am (Sydney Time) on Monday, 7 August 2017 at Suite 3a, 18 Smith Street Chatswood NSW 206

05/07/2017

The expert panel which assessed FOY Group's proposed Waste Plastic to Fuel facility in the ACT acknowledges that the FOY proposal is compliant with the ACT waste policy and has the promising objective of transforming mixed waste plastic to transportation fuels thereby reducing waste to landfill. Also, FOY continues with its global expansion.

05/05/2017

The company lodges its Quarterly Activities Report.

28/04/2017

The company lodges its Quarterly Cashflow Report.

28/04/2017

The company has resolved to enter into a US$90 million funding commitment with Structured Growth Capital. The funds are to be used to construct and establish 4 commercial sites in the United Kingdom. The specific terms of the funding arrangements are confidential.

28/04/2017

GEP and FOY have now finalised a long-form limited liability company agreement, governing the operations of IGP. FOY and GEP have further agreed to roll-out 10 plastics to fuel conversion facilities over 5 years, typically at volumes of 1,500 tonnes of plastic per day, which results in 529,765,574 litres per site per annum. At current fuel prices, FOY would anticipate a margin of US$0.334 per litre.

24/03/2017

The company lodges its Half Year Accounts.

17/03/2017

The company lodges its Quarterly Activities Report.

01/02/2017

The company lodges its Quarterly Cashflow Report,

01/02/2017

The closing date for the offer described in the replacement prospectus has been further extended to 5.00pm (AEDT) on 24 January 2017 subject to the right of the company to close the offer period early or further extend the closing date.

16/12/2016

FOY Group Limited previously lodged a Replacement Prospectus with ASIC to raise $18,500,000 (before costs) through the issue of 92,500,000 shares at $0.20 each. The Company advises that it is extending the Offer period. The Company wishes to advise that the closing date for the Offer has been extended to 5.00pm (AEDT) on 16 December 2016, subject to the right of the Company to close the Offer period early or further extend the closing date.

02/12/2016

The company releases the Results of Meeting.

30/11/2016

The company releases the Chairman's AGM Address and Managing Director's Presentation.

30/11/2016

The company issues a Response to ASX Appendix 3X Query.

29/11/2016

FOY Group Limited is pleased to announce the formation of a new US company in the state of Delaware, USA "“ Integrated Green Partners, LLC. FOY is forming this new company with the US company GEP Fuel and Energy Indiana, LLC. FOY will hold a controlling position on the board of directors of IGP and will own its shares in IGP via the newly formed and wholly owned US subsidiary of FOY: Integrated Green Energy US, Inc.

29/11/2016

The company issues a replacement prospectus for the issue of 92,500,000 New Shares at an Offer Price of $0.20 per New Share to raise $18,5000,000. The Offer is not underwritten

17/11/2016

The company releases an Investor Presentation.

16/11/2016

The company releases its EGM results - shareholders have approved all resolutions related to the Integrated Green Energy Limited transaction and upcoming offer to raise $18.5 million.

16/11/2016

The company provides the results of its extraordinary meeting.

15/11/2016

The company releases the Chairman's Address to Shareholders.

15/11/2016

The company issues a prospectus for the issue of 92,500,000 New Shares at an Offer Price of $0.20 per New Share to raise $18,5000,000.

03/11/2016

The company lodges its Quarterly Activities Report.

01/11/2016

The company lodges its Quarterly Cashflow Report.

01/11/2016

Notice is hereby given that the annual general meeting of Shareholders of FOY Group Limited will be held at the offices of FOY, Suite 3A, 18 Smith St, Chatswood, NSW, 2067 on 30 November 2016 at 10.30am (Sydney time).

31/10/2016

The company lodges its Annual Report to shareholders.

31/10/2016

The company provides the Proxy Form for the upcoming EGM.

14/10/2016

The company releases an Independent Expert's Report.

14/10/2016

Notice is given that an Extraordinary General Meeting will be held at 11.00 AM (Sydney Time) on Tuesday, 15 November 2016 at Suite 3a, 18 Smith St, Chatswood, NSW 2067.

14/10/2016

The company lodges its Full Year Statutory Accounts.

03/10/2016

The company releases an investor presentation for its upcoming extraordinary general meeting.

26/09/2016

After a review of jurisdictions and locations, the Company has focused on a site in Hume, ACT to construct a 200 tonnes per day (TPD) non-recyclable, end-of-life plastic to fuel facility. The Company has successfully entered into a contract for a 99-year lease. Thus, the development of the company's first 200 TPD facility will take place at a site zoned for industrial development centrally located between Sydney and Melbourne. Based on the costings for the development of this facility, FOY now intends to raise $18.5 million through the issue of 92,500,000 shares, subject to shareholder approval at the upcoming Extraordinary General Meeting. To reflect the progress made with the ACT development, IGE and FOY have agreed to a Variation to the Business Sale Agreement which also now properly reflects the current likely schedule of events and specifies a 40 cent exercise price for all options issued to IGE shareholders.

08/09/2016

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 company lodges its Quarterly Cashflow Report.

01/08/2016

The company lodges its Quarterly Activities Report.

01/08/2016

The Directors of FOY Group Limited are pleased to announce that Integrated Green Energy Limited has secured approval for the granting of a Development Consent by Wyong Shire Council on Friday 3 June 2016 allowing for the refining of up to 2 Million litres of co-mingled fuel per annum at the IGE Berkley Vale site. Production in accordance with this consent, has now commenced.

08/06/2016

The company lodges its Quarterly Activities Report.

29/04/2016

The company lodges its Quarterly Cashflow Report.

29/04/2016

FOY Group Limited (ASX: FOY) hereby informs the market that the indicative timetable for completion of the transaction with Integrated Green Energy Limited (IGE), associated fundraising and re-compliance with admission requirements, as announced to the ASX on 9 February 2016, has been postponed due to unexpected delays. This means that the prospectus for the fundraising and re-compliance with admission requirements will not be lodged with the ASX at this time.

01/04/2016

The company lodges its half year report for the period ended 31 December 2015.

15/03/2016

FOY Group Limited concludes new binding agreement with Integrated Green Energy Limited to acquire its Berkeley Vale facility and technology licenses.

09/02/2016

The company lodges its quarterly cash flow report.

29/01/2016

The company lodges its quarterly activities report.

29/01/2016

FOY Group Limited (ASX: FOY) hereby informs the market that the indicative timetable for completion of the transaction with Integrated Green Energy Limited (IGE), associated fundraising and re-compliance with admission requirements has been postponed due to delays in the NSW Environmental Protection Authority (NSW EPA) granting IGE an Environmental Protection Licence (EPL) for the Berkeley Vale facility.

15/01/2016

The company announces the results of its AGM.

30/11/2015

The company provides its AGM presentation.

30/11/2015

The company releases its chairman's address to shareholders.

30/11/2015

Shareholders previously approves the issue of 22,500,000 ordinary shares and 22,500,000 options to raise up to $4.5 million, primarily to fund the expansion of the Berkeley Vale facility being acquired as part of the IGE transaction. Due to timing issues, the Company submitted a waiver in respect of ASX Listing Rules seekin to extend the date by which the securities must be issued. The company is pleased to announce that it has been granted a waiver by the ASX.

11/11/2015

The company lodges its quarterly activities report.

30/10/2015

The company lodges its annual report to shareholders.

30/10/2015

The company lodges its quarterly cash flow report.

30/10/2015

Further to the Company's announcement on 1 September 2015, FOY Group Limited ("FOY" or the "Company") would like to announce that the indicative timetable for completion of the transaction with Integrated Green Energy Limited, associated fundraising and recompliance with admission requirements, has been updated.

23/10/2015

The Directors of Foy Group Limited ("FOY" or the "Company") are pleased to advise Shareholders that Integrated Green Energy Limited ("IGE") has advised FOY that it has executed a Term Sheet with a USA based company, GEP Fuel & Energy LLC ("GEP") to Design and Construct a 1,500 tonnes per day Plastics to Fuel Facility at Port Arthur, Texas. Commencement of the Facility is anticipated by calendar year end 2015.

23/10/2015

FOY Group Limited ("FOY" or the "Company") wishes to advise that 1,333,336 unlisted converting redeemable preference shares, having not met the threshold price, lapsed on 15 October 2015.

16/10/2015

The company lodges its financial report for the financial year ended 30 June 2015.

30/09/2015

FOY Group Limited (ASX: FOY) (FOY) would like to announce that the indicative timetable for completion of the transaction with Integrated Green Energy Limited (IGE), associated fundraising and re-compliance with admission requirements, as announced to ASX on 5 August 2015, has been delayed.

31/08/2015

The Directors of Foy Group Limited (FOY) are pleased to advise Shareholders that Integrated Green Energy Limited (IGE) has advised FOY that it has executed a nonbinding Memorandum of Understanding with a USA based company to provide the technology for the construction of a Waste Plastics to Fuel facility in Houston, Texas.

26/08/2015

name changed from Foyson Resources Limited

26/08/2015

 

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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
    24/04/2015Michael Palmer1,500,000$0.005$7,500
    21/04/2015David McIntosh2,224,431$0.006$12,652
    20/04/2015David McIntosh2,500,000$0.005$12,500
    17/04/2015David McIntosh2,500,000$0.004$10,000
    16/04/2015Michael Palmer4,866,271$0.003$14,599

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Paul DicksonExecutive Chairman24/10/2014
    Stuart ClarkManaging Director25/08/2016
    Aliceson RourkeCFO18/06/2012
    Kilroy GeniaIndependent Director21/01/2015
    David McIntoshIndependent Director15/12/2014
    Bevan DooleyNon Exec Director24/10/2014
    Cliff JamesNon Exec Director22/12/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Michael PalmerManaging Director, CEO19/03/201207/09/2015
    Doug HalleyNon Exec Chairman18/07/201104/12/2014
    John HollidayNon Exec Director18/07/201124/10/2014
    John HaggmanNon Exec Director25/06/200803/05/2014
    Cliff JamesDirector03/09/201210/07/2013
    Tony WilliamsonCEO04/01/201219/03/2012

    Date of first appointment, title may have changed.