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FROM | TO | |
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EUROZ HARTLEYS GROUP LIMITED | 25/11/2021 | |
EUROZ LIMITED | 04/02/2000 | 25/11/2021 |
TRELOAR GROUP LIMITED | 29/11/1990 | 04/02/2000 |
TRELOAR ENTERPRISES HOLDINGS LIMITED | 25/11/1982 | 29/11/1990 |
TRELOAR ENTERPRISES LIMITED | 25/11/1982 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)The suspension of trading in the securities of Euroz Hartleys Group Limited will be lifted immediately following the release by EZL of an announcement regarding a capital reduction and share cancellation. | 29/11/2022 |
The equal capital reduction and associated cancellation of shares has been applied to all shareholders on the Company's share register as at 4:00pm (WST), 25 November 2022. The payment will be made to Eligible Shareholders by electronic funds transfer and it is expected that Eligible Shareholders will receive the payment within 1-3 business days of the Payment Date. | 29/11/2022 |
The company releases a notice of Cancellation of Shares. | 28/11/2022 |
The company releases a notice of consolidation. Shareholders will get 83.14293 for every 100 shares presently owned. | 28/11/2022 |
The securities of Euroz Hartleys Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of EZL, pending the release of an announcement regarding a capital reduction and share cancellation. | 28/11/2022 |
name changed from Euroz Limited | 25/11/2021 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
17/05/2024 | Andrew McKenzie | 403,440 | $0.780 | $314,683.00 |
05/03/2024 | Andrew McKenzie | 69,042 | $0.820 | $56,632.00 |
01/02/2024 | Richard Simpson | 100,000 | $0.870 | $87,000.00 |
01/02/2024 | Andrew McKenzie | 250,000 | $0.870 | $217,500.00 |
27/11/2023 | Andrew McKenzie | 76,777 | $0.880 | $67,564.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Andrew McKenzie | Executive Chairman | 20/11/2000 |
Timothy Bunney | Managing Director | 25/10/2024 |
Robin Romero | Independent Director | 02/12/2020 |
Fiona Kalaf | Independent Director | 28/06/2022 |
Richard Simpson | Non Exec Director | 06/10/2020 |
Anthony Hewett | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.