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OZ MINERALS LIMITED (OZL)

Listed on ASX

Former (or subsequent) names

 FROMTO
OZ MINERALS LIMITED23/07/2008
OXIANA LIMITED21/07/200323/07/2008
OXIANA RESOURCES NL30/04/199621/07/2003
GOLDEN PLATEAU NL30/04/1996

Shareholder links

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

 

REGISTRY:

Link Market Services, Tower 4, 727 Collins Street Docklands VIC 3008

Tel : +61 3 9615 9800
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000OZL8
Address: 2 Hamra Drive, Adelaide Airport, South Australia 5950
Tel:  + 61 8 8229 6600 Fax: + 61 8 8229 6601

Date first listed: 01/01/1970
Company Secretary: Michelle Pole
Sector: Materials Industry Group: XMJ
Activities: Company produces gold and copper from two mines in Laos and studies are also underway to expand both these operations. The Golden Grove zinc/copper mine in West Australia was purchased in mid 2005 while the Prominent Hill copper/gold project in South Aust

we understand that on or about this date the company consolidated its shares 1 for 10

12/06/2011

we understand that on or about this date the company made a capital return of 12 cents per share

12/06/2011

securities reinstated to trading

01/04/2009

securities suspended pending an announcement

31/03/2009

the company's board recommends shareholders accept a proposed acquisition by China Minmetals via a scheme of arrangement at a cash price of 82.5 cents per share

16/02/2009

suspension of trading in the company's shares is to be lifted tomorrow

16/02/2009

the Company has formed the view that write-downs of between $2.3 billion and $2.8 billion will be recorded in the Company's annual accounts for 2008 - OZ Minerals Chief Financial Officer, David Lamont said "as a consequence of the significant falls in commodity prices seen across all of our operations, the carrying value of many of our assets has declined considerably - while we continue to address this through our ongoing cost reduction program, these efforts have not been sufficient to offset the decline in asset values"

13/02/2009

Toro Energy Ltd ("Toro") advises that major shareholder OZ Minerals Ltd ("OZL"), currently the holder of 51.71% of the fully paid ordinary shares of Toro, has entered into a new Deed of Undertaking in respect of its interest in Toro. OZL has extended its undertaking to Toro not to exercise any voting power in excess of 46% up to 30 June 2009, consistent with its intentions and shareholding prior to the 2008 Toro Rights Issue

11/02/2009

provides its Quarterly Report

30/01/2009

recahes agreement for the sale of its shareholding in Nyrstar NV - proceeds will be about A$33m

30/01/2009

company secures abridging loan of $140m

23/01/2009

company advises the market that it is still in discussions with its lenders in relation to the Company's request for a bridging facility from lenders of Facility A - whilst significant progress has been made, the Company is still finalising with its lenders the terms on which the bridging facility will be provided - Societe Generale, the lender in respect of Facility C, has agreed to a further extension to the date by which the former Zinifex group of companies must grant security over certain Australian assets from 14 January 2009 to 19 January 2009 - they have also agreed to extend the date by which security will be granted by the former Zinifex group companies over their overseas assets from 16 January 2009 to 30 January 2009, with a best endeavours obligation to grant the security earlier than that date

15/01/2009

the company is to put the Scuddles mine on care and maintenance thus improving operating costs by US$15m

13/01/2009

the company reports progress with Facility A lenders and is working with Societe Generale with regard to the grant of security over certain Australian assets - some improvement in the rate at which cash is being consumed reflects better commodity prices

12/01/2009

company is still busy trying to negotiate refinancing arrangements and asset sales and is now suggesting 27 February 2009 as a possible date for the reinstatement of its securities to quotation on ASX

30/12/2008

the Company expects to make an announcement tomorrow regarding its suspension

29/12/2008

Class Action - litigation funder IMF Australia Ltd says it will fund claims by Oz Minerals Ltd shareholders, alleging misleading and deceptive conduct and failure to disclose material information concerning Oz Minerals obligations pursuant to a refinance agreement, in the period 28 February 2008 to 3 December 2008

09/12/2008

securities suspended from quotation prior to the commencement of trading on Tuesday 2 December 2008 at the request of the Company, pending the release of an announcement by the Company

01/12/2008

name changed from Oxiana Limited

23/07/2008

ASX Announcements (courtesy of ASX)

 

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Does anyone know the cost base of OZL shares for ZINIFEX shareholders following takeover by OXIANA?

03/11/2016 21:55:27

Company Updates

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    Directors' on-market share transactions (last 5)

    rss feeds

    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    23/03/2020Richard Seville1,580$6.285$9,930
    19/03/2020Charlie Sartain30,000$6.400$192,000
    18/03/2020Tonianne Dwyer4,900$7.350$36,015
    16/03/2020Rebecca McGrath5,457$7.330$40,000
    04/03/2020Richard Seville10,000$9.220$92,200

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Rebecca McGrathChairman09/11/2010
    Andrew ColeManaging Director, CEO01/06/2009
    Warrick RansonCFO04/12/2017
    Charlie SartainNon Exec Director01/08/2018
    Tonianne DwyerNon Exec Director22/03/2017
    Richard SevilleNon Exec Director01/11/2019
    Peter WasowDirector01/11/2017
    Helen DysonGeneral Counsel28/03/2014
    Natalie WorleyInvestor Relations

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Marcelo BastosNon Exec Director01/09/201815/04/2019
    Peter TomsettNon Exec Director22/03/201701/08/2018
    Julie BeebyNon Exec Director19/04/201604/05/2018
    Charles LeneganNon Exec Director09/02/201024/04/2018
    Luke AndersonCFO12/10/201530/09/2017
    Neil HamiltonNon Exec Chairman09/02/201024/05/2017
    Paul DowdNon Exec Director23/07/200924/05/2017
    Dean PritchardNon Exec Director20/06/200824/05/2016
    Brian JamiesonNon Exec Director27/08/200425/05/2015
    Terry BurgessManaging Director, CEO01/08/200917/10/2014
    Francesca LeeCompany Secretary, General Counsel01/07/200828/03/2014
    Barry LavinNon Exec Director01/07/201108/03/2013
    Michael EagerDirector26/11/199921/09/2010
    Barry CusackDirector19/04/200213/04/2010
    Peter MansellDirector20/06/200813/04/2010
    Andrew MichelmoreManaging Director, CEO20/06/200817/06/2009
    Ronnie BeevorNon Exec Director19/04/200211/06/2009
    Anthony LarkinNon Exec Director20/06/200804/05/2009
    Peter CassidyNon Exec Director19/04/200230/01/2009
    Richard KnightNon Exec Director20/06/200831/12/2008
    Owen HegartyNon Exec Director30/09/199419/12/2008
    Paul EspieNon Exec Director07/09/199529/05/2003
    William BarrNon Exec Director14/02/199529/05/2003

    Date of first appointment, title may have changed.