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FROM | TO | |
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PIONEER RESOURCES LIMITED | 23/07/2009 | 23/07/2020 |
PIONEER NICKEL LIMITED | 23/07/2009 |
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)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 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
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17/03/2020 | Paul Payne | 2,000,000 | $0.009 | $18,000.00 |
19/02/2013 | David Crook | 250,000 | $0.029 | $7,250.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Bill Beament | Director | 06/11/2023 |
Ben Mackinnon | Director | 06/11/2023 |
Michael Blakiston | Director | 06/11/2023 |
Greg Fitzgerald | 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.