ENNOX GROUP LTD(EXO)

The company notifies ASIC of the appointment or cessation of a director or company secretary.

Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.

delisted by ASX under Listing Rule 17.12

we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years

The company releases an update on the consolidation of its securities. Shareholder approval for consolidation received on 31 January 2022. Update to notify the final number of shares on issue after Consolidation.

The consolidation of the company's issued shares on a 100 to 1 basis has been completed. EXO - fully paid up ordinary: 1,768,508,068 (pre-consolidation); 17,685,056 (post-consolidation).

The company releases its new Constitution.

The company releases the results of its AGM.

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

The company releases a notice of consolidation of securities. Shareholders get 1 share for every 100 presently owned.

The company's 2021 AGM will be held on Monday, 31 January 2022 at 3.00 pm (AEDT). To join the Zoom meeting from your computer or mobile phone, you will need to register in advance by entering the following URL in your internet browser: https://us02web.zoom.us/webinar/register/WN_5Lhhizb9RkqIuNrEicagkg.

ASX has reviewed the company's in-principle application seeking to change the nature and scale of the company's operations. ASX has advised that it is not aware of any reasons that would cause the company not to have a structure and operations suitable for a listed entity for the purposes of Listing Rule 1.1 condition 1 or that would cause ASX to exercise its discretion to refuse re-admission to the official list under Listing Rule 1.19. ASX has granted the Company until 8 February 2022 to implement all steps to satisfy ASX's requirements for re-admission and re-quotation. If the requisite steps are not completed by 8 February 2022, ASX is likely to remove the Company from the official list in accordance with its removal policy applicable to long term suspended entities.

The company lodges its Monthly Activities/Appendix 4C Cash Flow Report.

The company releases an Appendix 4G and Corporate Governance Statement.

The company lodges its Annual Report to shareholders.

The company lodges its Preliminary Final Report.

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

The company lodges its Appendix 4C - quarterly.

The company lodges its Half Yearly Report and Accounts.

The company lodges its Supplementary Quarterly Activities Report.

The company lodges its Appendix 4C - quarterly.

The company lodges its Quarterly Activities Report.

The company releases a New Constitution.

The company lodges its 2020 Annual General Meeting Results.

The company lodges its September 2020 Quarterly Report & Appendix 4C.

The company's AGM will be held at 3:00 pm AEDST on Monday, 30 November 2020 via a virtual meeting.

The company intends to hold its AGM on 27 November 2020 when directors may be elected. The closing date for the receipt of signed written consent and nomination from persons wishing to be considered for election as a director of the company is 5pm Melbourne time on 15 October 2020.

The following options have expired: 1,326,381,051 unlisted options having an expiry date of 16 August 2020 with an exercise price of $0.006 each.

The company has signed a share sale agreement with Mr Norris Smith to acquire a 100% equity interest in Norris Smith Securities for a total cash consideration of $75,000. NS Securities holds an Australian Financial Services Licence which allows it to, inter-alia, provide financial services to retail and wholesale clients. The acquisition does not have any material financial impact on Ennox, however, the Company intends to grow NS Securities' business and continues to seek out other opportunities in the financial services sector.

The company lodges its March 2020 Quarterly Report & Appendix 4C.

The company lodges its Appendix 4D & Half Year Report - 31 December 2019.

The company lodges its December 2019 Quarterly Report.

The company releases its Annual General Meeting Results.

Ennox is in the midst of expanding its business operations and management has been actively working behind the scenes to lay the foundations for this growth over the past few months, prior to the ASX's decision to suspend the company's securities. The company has started the process to seek reinstatement of its securities and has held a preliminary discussion with a representative of the ASX. Ennox will continue to further engage constructively with the ASX.

The securities of Ennox Group Limited will be suspended from quotation immediately, in accordance with Listing Rule 17.3, as ASX has determined that EXO's operations are not adequate to warrant the continued quotation of its securities and therefore it is in breach of Listing Rule 12.1. The suspension will continue until EXO is able to demonstrate compliance with Listing Rule 12.1 of the Listing Rules.

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.

The fully paid ordinary shares of Ennox Group Ltd trading on a deferred settlement basis as part of the renounceable rights issue announced on 30 May 2018 (ASX Code: EXONA) will be suspended from quotation immediately, following the Company's announcement on 20 June 2018 that the closing date of the renounceable rights issue has been extended.

name changed from AG Financial Ltd