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Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474we understand that on or about this date the company consolidated its shares 1 for 10 | 27/11/2018 |
The suspension of trading in the securities of Emeco Holdings Limited will be lifted from the commencement of trading on Thursday, 15 December 2016, following the release of the results of a creditors' scheme meeting. | 14/12/2016 |
All of the resolutions put to the annual general meeting of shareholders held today were passed on a show of hands. Resolutions 1 to 7 were withdrawn. | 14/12/2016 |
The company releases the Managing Director's Annual Address to Shareholders. | 14/12/2016 |
The company releases the Chairman's Address to Shareholders. | 14/12/2016 |
Emeco Holdings Limited advises that the creditors' scheme meeting, as referred to in Emeco's announcement released to ASX on 8 November 2016, was held today, Wednesday, 14 December 2016 and the resolution did not pass on a poll by the requisite majorities of those creditors entitled to vote. | 14/12/2016 |
The company releases the Chairman's Address at the Adjourned Annual General Meeting. | 14/12/2016 |
Emeco today reconvened a meeting of its creditors for the purpose of giving consideration to a proposed scheme of arrangement as part of implementing the merger and recapitalisation transaction previously announced by the Company on 23 September 2016. The creditors' meeting was again adjourned until 6:00 pm (Sydney time) on Wednesday, 14 December 2016, to be held at Baker McKenzie, Level 27, 50 Bridge Street Sydney NSW 2000. | 14/12/2016 |
The securities of Emeco Holdings Limited will be suspended from quotation immediately, at the request of the Company pending the release of an announcement. | 14/12/2016 |
The suspension of trading in the securities of Emeco Holdings Limited will be lifted immediately, following receipt of an announcement. | 23/09/2016 |
The company has signed a binding restructuring support agreement (RSA) with the Company's financiers and the shareholders and creditors of Orionstone and Andy's Earthmovers. The RSA establishes a framework for the proposed recapitalisation of Emeco, the merger with Orionstone and Andy's and a rights issue enabling existing Emeco shareholders to further participate in the Company's future growth. As part of the Transaction, Emeco expects to refinance its asset backed loan facility which matures in December 2017. The Company has also committed to closing its remaining cross currency swap positions which will generate US$12m of cash proceeds. | 23/09/2016 |
The securities of Emeco Holdings Limited will be suspended from quotation from the commencement of trading today, 23 September 2016, at the request of the Company, pending release of an announcement. | 23/09/2016 |
listed entity carried for record purposes only | 28/07/2006 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 19/08/2021 | Ian Testrow | -577,238 | $1.230 | $710,003.00 |
| 24/03/2021 | Peter Kane | 10,288 | $0.955 | $9,825.00 |
| 10/02/2021 | Keith Skinner | 22,300 | $1.120 | $24,976.00 |
| 19/02/2020 | Ian Testrow | -1,500,000 | $2.300 | $3,450,000.00 |
| 23/11/2018 | Ian Testrow | 15,985 | $2.500 | $39,963.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ian Macliver | Chairman, Independent Director | 01/12/2024 |
| Ian Testrow | Managing Director, CEO | 20/08/2015 |
| Theresa Mlikota | CFO | 08/05/2023 |
| Shaun Treacy | Independent Director | 30/09/2025 |
| Sarah Adam-Gedge | Independent Director | 01/10/2023 |
| James Walker III | Non Exec Director | 06/06/2023 |
| Peter Frank | Interim Chairman | 01/04/2017 |
| Penny Young | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
