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06 January 2025
Name: | RESOURCES & ENERGY GROUP LIMITED (REZ) | ||||||
ISIN: | AU000000REZ6 | ||||||
Date of Listing: | 11 March 2005 | ||||||
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: 110 005 822ABN: 12 110 005 822
Registration Date: 12 July 2004
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
RESOURCES & ENERGY GROUP LIMITED | 18/12/2009 | |
REAL BRAND HOLDINGS LIMITED | 18/12/2009 |
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
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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 |
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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DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
13/10/2021 | Gavin Rezos | 655,000 | $0.046 | $29,772 |
06/05/2016 | Gavin Rezos | 250,000 | $0.110 | $27,500 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Richard Poole | Chairman | 12/07/2004 |
Gavin Rezos | Chairman | 22/04/2016 |
Daniel Moore | Director, CEO | 14/07/2021 |
Warren Kember | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Virginia Bruce | Director, CEO | 06/12/2004 | 23/06/2021 |
David Frances | CEO | 22/10/2019 | 31/03/2020 |
James Croser | Director, COO | 16/10/2018 | |
Michael Hogg | Non Exec Director | 19/02/2013 | 08/08/2016 |
Philip Suriano | Director | 12/07/2004 | 19/02/2013 |
Date of first appointment, title may have changed.
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