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TZ LIMITED (TZL)

Listed on ASX

Former (or subsequent) names

 FROMTO
TZ LIMITED14/01/2004
CED AUSTRALASIA LIMITED23/12/200214/01/2004
CENDANT AUSTRALASIA LIMITED25/11/199823/12/2002
CUC AUSTRALASIA LIMITED01/04/199325/11/1998
CUC AUSTRALIA LIMITED23/07/199201/04/1993
PHARMOL PACIFIC LIMITED23/07/1992

Shareholder links

Our website ranking of TZL: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000TZL7
Address: Level 11, 1 Chifley Square, SYDNEY, NSW, AUSTRALIA, 2000
Tel:  (02) 9222 8890 Fax: (02) 8208 9937

Date first listed: 22/01/1987
Company Secretary: Craig Sowden
Sector: Capital Goods Industry Group: XNJ
Activities: Integrates sensors, software control, electronics and energy efficient electronic actuation into fastening and locking devices

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

20/12/2017

After being extradited to Australia from Thailand, John Falconer, the former director and chief financial officer of TZ Limited, has been charged with dishonest conduct and appeared before the Sydney Central Local Court.

06/09/2017

The suspension of trading in the securities of TZ Limited (the "Company") will be lifted immediately, following the Company's announcement in relation to a placement by the Company. Security Code: TZL

22/04/2014

The securities of TZ Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to the Company's proposed capital raising. Security Code: TZL

17/04/2014

The suspension of trading in the securities of TZ Limited (the "Company") will be lifted immediately, following the Company's announcement in relation to an underwriting agreement for the exercise of the Company's quoted options. Security Code: TZL

29/10/2013

TZ Limited ("TZL") advises that the exercise of options notice recently despatched to option holders contained an incorrect address. The notice generated by TZL's share registry incorrectly referred to "1 Chifley House" instead of "1 Chifley Square". If option holders wish to exercise their options, TZL confirms that the Exercise of Options Notice together with the attached cheque should be sent to: TZ Limited Level 11, 1 Chifley Square SYDNEY NSW 2000

25/10/2013

The securities of TZ Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to the underwriting of the exercise of its quoted options. Security Code: TZL

24/10/2013

board provides a lengthy update for shareholders - three autonomous business units are to be created

18/05/2010

the suspension of trading in the securities of TZ Limited (the "Company") will be lifted immediately, under listing rule 17.7 following the Company's compliance with Chapter 12 of the listing rules

29/03/2010

under the terms of the Convertible Note Deed, the Company has issued a further 665,000 convertible notes ("Convertible Notes") to Sydcomp today

24/03/2010

TZ Limited announces that it has today entered into a binding Memorandum of Understanding with QVT Fund LP and Quintessence Fund L.P. (collectively "QVT") pursuant to which QVT and TZL have agreed the terms of a proposed issue of senior unsecured convertible notes to QVT to enable TZL to raise $1,200,000 (the "Proposed Transaction"). Although the MOU is binding, it is subject to a number of conditions

22/03/2010

under the terms of the Convertible Note Deed, the Company has issued a further 715,000 convertible notes to Sydcomp today

19/03/2010

TZ LIMITED is removed from the All Ords Index

05/03/2010

releases Chairman`s Address - 2009 Annual General Meeting and advises that all motions were carried as ordinary resolutions on a show of hands

26/02/2010

the hearing date for the proceedings commenced by TZ Limited in the Supreme Court of New South Wales seeking the recovery of a material sum of damages from a former director of TZL has been altered by the court and is now fixed for two weeks commencing on 2 August 2010

05/02/2010

TZ has proposed a debt for equity swap that will deliver a New York-based hedge fund 29-38 per cent of the company - subject to shareholder approval, TZ will issue QVT and its various funds 18.6 million shares in return for clearing half its $24 million debt and overdue interest payments

28/01/2010

releases Preliminary Final Report

21/01/2010

further clarification on the director's report - following the issuance of the announcement the Company has received several enquiries from shareholders in relation to the second paragraph of the section entitled "Moving Forward" on page 5 of the Directors' Report, as clarified by the Clarification. For the sake of clarity, the Company advises that the directors are targeting for cash flow from operations to be positive by the end of the second quarter of the financial year ending 30 June 2011, that is, prior to 1 January 2011, subject to the successful commercialisation of the Company's technologies and the successful raising of further capital

13/01/2010

with reference to the second paragraph of the section entitled "Moving Forward" on page 5 of the Directors' Report, the Company advises, by way of clarification, that what the directors are targeting is for cash flow from operations to be positive by 30 June 2011, subject to the successful commercialisation of the Company's technologies and the successful raising of further capital

07/01/2010

TZ Limited refers to its announcement on 15 December 2009 with respect to the date of its Annual General Meeting, which was to be held on Thursday, 18 February 2010. TZ Limited advises that due to delays in finalising and printing the Notice of Annual General Meeting over the holiday period, the date of the Annual General Meeting has been postponed. As required under Listing Rule 3.13.1, TZ Limited provides notice that its Annual General Meeting in respect of the financial year ended 30 June 2009 will now be held on Friday, 26 February 2010

31/12/2009

Andrew Sigalla has been found to be in contempt of court following his involvement in the sale of an industrial property owned by a family company, according to The Australian newspaper - Sigalla was chairman of TZ Ltd and also previously sat on the board of Consolidated Gaming, which became Betcorp and was put into liquidation

30/12/2009

ASIC have now consented to the removal of Mr. Taylor and BDO Audit (NSW-VIC) Pty Ltd has been appointed auditor of the Company, effective immediately

21/12/2009

TZ Limited provides notice that its Annual General Meeting in respect of the financial year ended 30 June 2009 will be held on Thursday, 18 February 2010. Shareholders will receive further details in the Notice of Annual General Meeting in due course

16/12/2009

advises that the first ranking charge over all of the assets of TZL (other than TZL shares in its subsidiaries Product Development Technologies Inc. and PDT Holdings, Inc.) that had been granted by TZL in favour of TZ Resurgence Nominees Pty Limited has now been released in full with the consent of all parties

02/11/2009

company provides an update - as a result of negotiations between the current board of directors of TZL and QVT, on 18 June 2009, TZL and QVT agreed a moratorium on the payment of the above amounts to allow the negotiation of a workout plan for the repayment of the moneys payable to QVT - QVT and TZL have now agreed on a workout plan for the repayment of the interest that was payable on 31 December 2008 (the "2008 Interest Payment"), the interest that will be payable to QVT on 31 December 2009 for the 2009 calendar year (the "2009 Interest Payment") and part of the outstanding principal owing under the Convertible Note and Option Deed

18/09/2009

company provides an operational update

07/09/2009

TZ Limited (the "Company") refers to its announcement on 16 July 2009 with respect to the convertible note subscription deed (the "Convertible Note Deed") between the Company, TZ Resurgence Nominees Pty Ltd ("Resurgence") and QVT Fund LP and Quintessence Fund L.P. ("QVT"). Under the terms of the Convertible Note Deed, the Company has borrowed a further $80,000 from Resurgence and in exchange issued a further 80,000 convertible notes ("Convertible Notes") to Resurgence today

13/08/2009

TZ Limited (ASX code: TZL) has received a claim from lawyers acting for a previous director of TZL, Mr Andrew Sigalla. The claim is for a sum of A$1,160,000 plus health care and related Visa costs which Mr Sigalla claims is owing to him and ZMS Investments Pty Limited under a Deed of Release allegedly entered into by him, TZL and Telegygology Inc on 2 June 2009 in connection with his resignation and retirement as a director of TZL and its subsidiaries

28/07/2009

TZL and QVT Fund LP and Quintessence Fund LP (together "QVT") have agreed to further extend the date by which the outstanding interest due to QVT on the convertible notes held by QVT is to be paid, from 22 July 2009 to the close of business on 27 July 2009 (Sydney time). This extension is to allow QVT to consider further financial information which has been prepared by TZL and delivered to QVT

23/07/2009

TZ Limited (the "Company") refers to its announcement yesterday with respect to the convertible note subscription deed (the "Convertible Note Deed") between the Company, TZ Resurgence Nominees Pty Ltd ("Resurgence") and QVT Fund LP and Quintessence Fund L.P. ("QVT"). Under the terms of the Convertible Note Deed, the Company has borrowed a further $365,000 from Resurgence and in exchange issued 365,000 convertible notes ("Convertible Notes") to Resurgence

17/07/2009

TZ Limited (the "Company") announces that it has signed a convertible note subscription deed (the "Convertible Note Deed") with TZ Resurgence Nominees Pty Ltd ("Resurgence") and QVT Fund LP and Quintessence Fund L.P. ("QVT"). Under the terms of the Convertible Note Deed, the Company has borrowed the sum of $913,000 from Resurgence and in exchange issued 913,000 convertible notes ("Convertible Notes") to Resurgence. It is expected that further moneys will be borrowed from Resurgence during the course of the next 2 weeks (approximately $450,000) and a corresponding number of further Convertible Notes will be issued to Resurgence

16/07/2009

capital raising discussions as yet incomplete

30/06/2009

shares suspended from quotation

15/06/2009

we understand that on or about this date the company consolidated its shares 1 for 5

27/03/2007

shares reinstated to quotation

08/04/2004

name changed from CED Australasia Limited

14/01/2004

shares remain suspended

14/01/2004

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

    rss feeds

    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    16/09/2020Scott Beeton100,663$0.061$6,090
    26/06/2018Mario Vecchio55,000$0.207$11,407
    25/05/2018Thierry Denis158,060$0.260$41,096
    18/05/2018Thierry Denis1,024$0.210$215
    17/05/2018Thierry Denis40,916$0.210$8,592

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter GrahamChairman01/10/2019
    Scott BeetonManaging Director, CEO06/03/2020
    Mario VecchioIndependent Director01/05/2018

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    John WilsonManaging Director10/09/2020
    Thierry DenisIndependent Director01/05/201831/03/2020
    Graham LenznerChairman08/09/201729/11/2019
    Mark BourisNon Exec Chairman18/06/200920/11/2018
    Paul CaseyNon Exec Director27/05/201311/10/2017
    Kenneth TingExecutive Director18/06/200904/09/2017
    Dickory RudduckExecutive Director14/05/201027/05/2013

    Date of first appointment, title may have changed.