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RESOURCES & ENERGY GROUP LIMITED(REZ)

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

Shareholder links

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

 

REGISTRY:

Automic Registry Services LEVEL 2, 267 St Georges Terrace,, PERTH, WA, AUSTRALIA, 6000

Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
Fax :
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000REZ6
Address: Level 33, 52 Martin Place, SYDNEY, NSW, AUSTRALIA, 2000
Tel:  +612 92278900 Fax: +612 92278901

Date first listed: 11/03/2005
Company Secretary: Warren Kember
Sector: Materials Industry Group: XEJ
Activities: Resource and energy exploration

News & Events

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OFX Transferring Money Internationally to Free

The suspension of trading in the securities of Resources & Energy Group Limited will be lifted from the commencement of trading today, Friday, 28 June 2019, following receipt of outstanding financial reports.

28/06/2019

The company releases its Appendix 4G and Governance Statement 2018 (re-released).

27/06/2019

All shareholders have approved all resolutions submitted at the 26 June 2019 general meeting.

26/06/2019

The company issues a cleansing prospectus for an offer of up to 20,000 Shares at an issue price of $0.05 per Share to raise up to $1,000.

28/05/2019

$3.2 million share issue was completed. $5.4 million of debt was converted to ordinary shares. Evaluation of Radio Gold, East Menzies and Mount Mackenzie projects proceeding. Extensive drilling programs planned.

28/05/2019

The company lodges the following: Quarterly Activities Report March 2018, Quarterly Cashflow Report March 2018, Quarterly Activities Report June 2018, Quarterly Cashflow Report June 2018, Quarterly Activities Report September 2018, Quarterly Cashflow Report September 2018, Quarterly Activities Report December 2018, Quarterly Cashflow Report December 2018, Half Year Accounts 2018, Quarterly Activities Report March 2019 and Quarterly Cashflow Report March 2019.

21/05/2019

The company releases a notice of AGM. The meeting will be held at 11.00am (AEST) on 26 June 2019 at the offices of Arthur Phillip Pty Ltd Level 33 52 Martin Place Sydney, New South Wales.

21/05/2019

The company releases its Corporate Governance Statement 2018.

21/05/2019

The company lodges its Annual Report 2018.

21/05/2019

The company releases the Results of Meeting.

17/04/2019

The company releases an updated investor presentation.

04/04/2019

The company releases a notice of general meeting. The meeting will be held at 11:00 AM (AEST) on 17 April l2019 at The Offices of Arthur Phillip Pty Ltd Level 33 52 Martin Place Sydney, New South Wales.

18/03/2019

The company releases an Investor Presentation on its acquisition and capital raising initiative.

13/03/2019

1,000,000 unlisted options were not exercised by 31 December 2018 and have expired. The options had an exercise price of $0.06 each.

15/01/2019

Following shareholder approval and satisfaction of other conditions precedent the acquisition of the East Menzies Gold Project located in Western Australia was settled on 21 December 2018 . 32,400,00 ordinary shares have been issued to the vendors of the East Menzies Gold Project at a deemed issue price of 5 cents per share. 23,920,000 of the shares issued are subject to 12 months escrow. As a result of this, Mr Richard Poole, a director of REZ who already held a substantial interest in the Company, now holds 37.6 million ordinary shares or 29.1% of the total ordinary shares on issue. A placement of $5 million is currently being arranged to provide funding for the development of the Company's tenement portfolio. Once this placement has been completed Mr Poole's percentage holding will be substantially reduced.

02/01/2019

The company advises that shareholders have approved all resolutions submitted at a General Meeting of the Company on 21 December 2018

21/12/2018

The company releases the results of its meeting.

12/12/2018

The company releases a notice of general meeting. The meeting will be held at: 11:00 AM (AEST) on 21 December 2018 at The Offices of Arthur Phillip Pty Ltd Level 33, 52 Martin Place Sydney, New South Wales.

22/11/2018

The company releases a notice of meeting. The meeting will be held at 11am (AEST) on Wednesday, 12 December 2018 at The offices of Arthur Phillip Pty Ltd Level 33 52 Martin Place Sydney, New South Wales.

09/11/2018

The company releases an Investor Presentation.

09/11/2018

The company has agreed to acquire the East Menzies Gold Project located in Western Australia for a total consideration of $2.1m subject to various conditions. It will raise up to $5 million by way of a share placement at 5 cents per share to professional and sophisticated investors. Its major debt holders have agreed to convert between $4.5m and $5.5m of debt to equity at the Placement Price.

09/11/2018

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 company announces the maiden JORC 2012 resource compiled for the Radio Gold Mine. The resource has been developed from historical exploration records and recent geological sampling programs.

03/07/2018

The Company requests that the voluntary suspension remains in place until the release of an announcement, which is now expected by 20 July 2018.

20/06/2018

The company advises that the continued underground development at the Radio Gold mine has produced high grades in initial mine areas and bulk sampling locations. 1,300 tonne of development ore was processed at an average head grade of 6.2g/t.

04/06/2018

The company requests that the voluntary suspension remain in place until the release of an announcement concerning the capital raising, renegotiation of the terms of its debt facilities and changes to the current management and board structure. This is expected to happen by 12 June 2018.

10/05/2018

The securities of Resources & Energy Group Limited will be suspended from quotation immediately, in accordance with listing rule 17.2, pending the release of an announcement in relation to a capital raising and potential acquisition.

12/04/2018

to be reinstated to quotation 3 Feb

01/02/2010

announces that it has today closed the offer under the Replacement Prospectus dated 30 November 2009 and Supplementary Prospectus dated 16 December 2009 (Prospectus), and has been fully subscribed. The Company issued 2,500,000 fully paid ordinary shares to raise $500,000 pursuant to the Prospectus, and these shares are included in the Appendix 3B released to the market following this announcement

22/12/2009

name changed from Real Brand Holdings Limited

18/12/2009

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    06/05/2016Gavin Rezos250,000$0.110$27,500

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Richard PooleChairman12/07/2004
    Gavin RezosChairman22/04/2016
    Virginia BruceDirector, CEO06/12/2004

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    David FrancesCEO22/10/201931/03/2020
    James CroserDirector, COO16/10/2018
    Michael HoggNon Exec Director19/02/201308/08/2016
    Philip SurianoDirector12/07/200419/02/2013

    Date of first appointment, title may have changed.