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26 March 2025
| Name: | ESSENTIAL METALS LIMITED (ESS) | |||||||||
| Date of Listing: | 04 December 2003 | |||||||||
| Date of Delisting: | 07 November 2023 | |||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 07 November 2023.Legal Status:
ACN: 103 423 981ABN: 44 103 423 981
Registration Date: 17 January 2003
Capital Gains Tax (CGT) Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| ESSENTIAL METALS LIMITED | 23/07/2020 | |
| PIONEER RESOURCES LIMITED | 23/07/2009 | 23/07/2020 |
| PIONEER NICKEL LIMITED | 23/07/2009 |
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
delisted at entity's request under Listing Rule 17.11 | 07/11/2023 |
we understand Develop Global Limited acquired all of the issued shares in Essential, the Scheme Consideration comprising 1 new Develop Share for every 6.18 Essential Shares | 07/11/2023 |
The scheme of arrangement under which Develop Global Limited will acquire all of the issued shares in Essential has today been implemented. All Essential Shares have now been transferred to Develop. The Scheme Consideration, comprising 1 new Develop Share for every 6.18 Essential Shares by Essential Shareholders at 5:00pm (AWST) on Monday, 30 October 2023 have now been issued to Essential Shareholders. 43,779,329 new Develop Shares are expected to commence trading on ASX on a normal settlement basis tomorrow, 7 November 2023. In light of the Scheme being implemented, the Annual General Meeting scheduled to be held on Monday, 27 November 2023, is cancelled. | 06/11/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/10/2023 |
The securities of Essential Metals Limited will be suspended from quotation at the close of trading on Thursday, 26 October 2023 under Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with ASIC approving the scheme of arrangement by which Develop Global Limited will acquire all of the issued shares in ESS. | 26/10/2023 |
name changed from Pioneer Resources Limited | 23/07/2020 |
delisted at entity's request under Listing Rule 17.11 | 07/11/2023 |
we understand Develop Global Limited acquired all of the issued shares in Essential, the Scheme Consideration comprising 1 new Develop Share for every 6.18 Essential Shares | 07/11/2023 |
The scheme of arrangement under which Develop Global Limited will acquire all of the issued shares in Essential has today been implemented. All Essential Shares have now been transferred to Develop. The Scheme Consideration, comprising 1 new Develop Share for every 6.18 Essential Shares by Essential Shareholders at 5:00pm (AWST) on Monday, 30 October 2023 have now been issued to Essential Shareholders. 43,779,329 new Develop Shares are expected to commence trading on ASX on a normal settlement basis tomorrow, 7 November 2023. In light of the Scheme being implemented, the Annual General Meeting scheduled to be held on Monday, 27 November 2023, is cancelled. | 06/11/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/10/2023 |
The securities of Essential Metals Limited will be suspended from quotation at the close of trading on Thursday, 26 October 2023 under Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with ASIC approving the scheme of arrangement by which Develop Global Limited will acquire all of the issued shares in ESS. | 26/10/2023 |
name changed from Pioneer Resources Limited | 23/07/2020 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 17/03/2020 | Paul Payne | 2,000,000 | $0.009 | $18,000 | |
| 19/02/2013 | David Crook | On market | 250,000 | $0.029 | $7,250 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ben Mackinnon | Director | 06/11/2023 |
| Michael Blakiston | Director | 06/11/2023 |
| Bill Beament | Director | 06/11/2023 |
| Greg Fitzgerald | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Craig McGown | Non Exec Chairman | 13/06/2008 | 06/11/2023 |
| Timothy Spencer | Managing Director | 17/10/2017 | 06/11/2023 |
| Paul Payne | Independent Director | 24/01/2020 | 06/11/2023 |
| Warren Hallam | Independent Director | 01/08/2020 | 06/11/2023 |
| Carl Travaglini | CFO | 25/02/2020 | 14/10/2022 |
| Wayne Spilsbury | Independent Director | 04/01/2010 | 31/03/2020 |
| Allan Trench | Non Exec Director | 08/09/2003 | 31/03/2020 |
| David Crook | Managing Director, CEO | 11/08/2003 | 24/01/2020 |
| Peter Langworthy | Non Exec Director | 29/11/2004 | 24/07/2009 |
| Reginald Gillard | Non Exec Chairman | 17/03/2005 | 15/06/2008 |
| Ian Buchhorn | Non Exec Director | 17/01/2003 | 06/07/2006 |
| Craig Readhead | Non Exec Chairman | 17/01/2003 | 19/03/2005 |
Date of first appointment, title may have changed.
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