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RESOURCES & ENERGY GROUP LIMITED (REZ)

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ASX, Legal & CGT Status

Former (or subsequent) names

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

 

REGISTRY:

Automic Group
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: AU000000REZ6
Address: Level 3, Suite 301, 66 Hunter Street Sydney NSW 2000
Tel:  +612 92278900Fax: +612 92278901

Date first listed: 11/03/2005

Sector: Materials Industry Group: XEJ
Activities: Resource and energy exploration

News & Events

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The suspension of trading in the securities of Resources & Energy Group Limited will be lifted immediately following the release of an announcement by REZ regarding a standby working capital facility.

22/11/2023

Th Company has put in place funding of $600,000 for its ongoing working capital requirements. The Company's overall funding arrangements now consist of a total of $2.1 million, consisting of: a $600,000 standby loan facility will be provided by directors of REZ. It is proposed that the Facility will be secured, however the granting of the security is subject to approval by REZ shareholders under Lising Rule 10.1or ASX granting a waiver from Listing Rule 10.1; and the previously announced sale of the Company's interest in its Mount Makenzie tenements for $1.5 million, of which $750,000 is due for payment by 8 December 2023. The Facility of $600,000 is to be provided by entities related to REZ directors Mr Richard Poole and Mr Gavin Rezos has a 12-month term with commercial conditions.

22/11/2023

The suspension of trading of the company's securities will continue while it undertakes further discussions on a placement and other fund-raising alternatives. REZ expects normal trading will resume by Wednesday 22 November 2023 unless a release to ASX concerning either the placement or other fund-raising is made earlier.

17/11/2023

The suspension of trading of the company's securities will continue while it undertakes further discussions on a placement and other fund-raising alternatives. REZ expects normal trading will resume by Friday 17 November 2023 unless a release to ASX concerning either the placement or other fund-raising is made earlier.

08/11/2023

The suspension of trading of its securities will continue while it undertakes further discussions on a placement and other fund-raising alternatives.

03/11/2023

The Company is currently undertaking a capital raising process. REZ now expects that it will be able to announce to ASX the results of the capital raising prior to the opening of trading on Friday 3 November 2023.

01/11/2023

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

31/10/2023

The company has agreed with the proposed purchaser of its Mount Mackenzie interests (Aureus Mining Limited), that settlement of the first instalment of $750,000 will be deferred from 26 October 2023 for 6 weeks until 8 December 2023 to allow the purchaser additional time to conduct due diligence. Other terms as set out in the release on 19 September 2023 remain unchanged.

27/10/2023

The 2023 Annual General Meeting of shareholders will be held on Thursday, 30 November 2023 at 10am AEDT at REZ's office at Suite 301, Level 3 66 Hunter Street Sydney.

27/10/2023

The securities of Resources & Energy Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of REZ, pending the release of an announcement regarding a capital raising.

27/10/2023

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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    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
    13/10/2021Gavin Rezos655,000$0.046$29,772
    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
    Daniel MooreDirector, CEO14/07/2021
    Warren KemberCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Virginia BruceDirector, CEO06/12/200423/06/2021
    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.