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OZZ RESOURCES LIMITED (OZZ)

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ASX, Legal & CGT Status

Former (or subsequent) names

 

Shareholder links

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

 

REGISTRY:

Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000152373
Address: C/ - Geneva Partners Pty Ltd Level 1 247 Oxford Street Leederville WA 6007
Tel:  +61 8 6141 3500Fax: +61 8 6141 3599

Date first listed: 05/07/2021

Activities: Mineral Exploration

News & Events

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The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

30/01/2025

The entities suspended for over three months failed periodic reports, the oldest outstanding report deadline, and their 2 year deadline for trading plans. If not met, they will be removed from the official list, usually after the first trading day.

22/01/2025

The company requests an extension of its voluntary suspension of its securities until 20 December 2024, pending the announcement of a capital raising, as reinstatement of trading would be materially prejudicial.

29/11/2024

The company releases its results of the annual general meeting.

11/11/2024

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

28/10/2024

The company lodges its appendix 3H.

25/10/2024

ASX releases a notice regarding long-term suspended entities. The company's securities have been suspended for more than 3 months. If an entity does not meet the 1 or 2 year deadlines, it will be removed from the official list. The removal will usually take effect from the open of trading on the first trading day after the deadline date.

18/10/2024

The company requests an extension of its voluntary suspension of securities until 30 November 2024 and compliance with a proposed transaction.

14/10/2024

The company releases a letter to shareholders. The company's annual general meeting is scheduled for November 11, 2024. The notice can be accessed online, via the company's website, ASX announcements page, or via email. Shareholders are encouraged to register and submit questions in advance. If unable to access the notice, they can contact Tim Slate. Alternative arrangements will be announced to the ASX.

11/10/2024

The annual general meeting will be held on November 11, 2024, at 10:00 AM AWST, at Level 3, 101 St Georges Terrace, Perth, WA.

11/10/2024

18,795,851 quoted options exercisable at $0.25 will expire at 5.00pm (AWST) on Friday, 25 October 2024. The Company Notes that the Listed Options are substantially "out of the money". The Company intends to rely on item 5.3 of Appendix 6A of the Listing Rules and will not send out personalized notice to the holders of these Listed Options.

27/09/2024

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

16/09/2024

The company lodges its Annual Report to shareholders.

16/09/2024

The Company requests that the voluntary suspension remain in place until the earlier of 14 October 2024 and the date that the Company has complied with the procedures outlined in section 2.10 of Guidance Note 12 in relation to the proposed transaction.

09/09/2024

The Company intends to hold its Annual General Meeting on Monday, 11 November 2024. The closing date for the receipt of nominations from persons wishing to be considered for election as a director is Monday, 23 September 2024. Any nominations must be received at the Company's registered office no later than 5.00pm (Perth time) on Monday, 23 September 2024.

09/09/2024

The Company requests that the voluntary suspension remain in place until the earlier of 23 August 2024 and the date that the Company has complied with the procedures outlined in section 2.10 of Guidance Note 12 in relation to the proposed transaction.

01/08/2024

The company lodges its Quarterly Activities/ Appendix 5B Cash Flow Report.

23/07/2024

Mt Davis Project: Discovery of an 800m x 800m anomalous gold corridor and discrete anomaly central to the soil survey array. Gold anomalism coincident with interpreted mineralising structural features including the Mt George shear. Peppertree Project: Subtle gold anomaly in the Southeast of the soil survey array supported by elevated arsenic pathfinder lithogeochemistry. Identification of subtle anomalies of Cs, Li, Rb, Be, Hf, Ba, and Sn in the Northwest and Southeast of the soil sample array. Polymetallic anomalies in the Southeast corner of the array with notable Cu & Mo. Vickers Well Project: Strong correlation of Ce anomalies with Monazite supportive of Allanite, Titanite, and gold-bearing quartzsulphide veins in the Southeast of the array. Subtle rock chip anomalies in the Northwest and East of sample array, correlating with structural features and suggesting potential Rare Earth Element mineralisation.

17/07/2024

The company releases a notification of cessation of securities.

05/07/2024

The securities of OZZ Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of OZZ, pending the release of an announcement in relation to proposed transaction under Listing Rule 11.1.

20/06/2024

 

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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)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Gordon ThompsonNon Exec Director21/11/2024
    Tim SlateNon Exec Director, Company Secretary12/10/2022
    Clint MoxhamNon Exec Director13/11/2023
    David WheelerDirector30/05/2022
    Joe GrazianoDirector30/05/2022
    Carla HealyCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Brian McNabNon Exec Director05/07/202112/10/2022
    Alan LockettNon Exec Chairman, Independent Director05/07/202130/05/2022
    Jonathan LeaManaging Director05/07/202130/05/2022

    Date of first appointment, title may have changed.