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31 March 2025
| Name: | EUROZ HARTLEYS GROUP LIMITED (EZL) | |||||||||||||||
| ISIN: | AU000000EZL9 | |||||||||||||||
| Date of Listing: | 02 August 1971 | |||||||||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 000 364 465ABN: 53 000 364 465
Registration Date: 16 June 1961
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| 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 |
Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
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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 |
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 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 17/05/2024 | Andrew McKenzie | 403,440 | $0.780 | $314,683 |
| 05/03/2024 | Andrew McKenzie | 69,042 | $0.820 | $56,632 |
| 01/02/2024 | Richard Simpson | 100,000 | $0.870 | $87,000 |
| 01/02/2024 | Andrew McKenzie | 250,000 | $0.870 | $217,500 |
| 27/11/2023 | Andrew McKenzie | 76,777 | $0.880 | $67,564 |
| 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 |
|---|---|---|---|
| Ian Parker | Director | 06/10/2020 | 20/12/2024 |
| Jay Hughes | Executive Director | 20/11/2000 | 08/08/2023 |
| Rob Black | Executive Director, Executive | 26/09/2013 | 31/05/2023 |
| Simon Yeo | Executive Director | 05/11/2013 | 09/10/2020 |
| Greg Chessell | Executive Director | 08/02/2011 | 09/10/2020 |
| Russell Kane | Executive Director | 05/11/2013 | 09/10/2020 |
| Anthony Brittain | Director | 27/11/2015 | 09/10/2020 |
| Douglas Young | Executive Director | 08/02/2011 | 01/07/2017 |
| Peter Diamond | Chairman | 20/11/2000 | 30/10/2013 |
Date of first appointment, title may have changed.
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