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| FROM | TO | |
|---|---|---|
| EVZ LIMITED | 02/12/2009 | |
| ENVIROZEL LIMITED | 01/07/2004 | 02/12/2009 |
| ZEOLITE AUSTRALIA LIMITED | 27/08/1992 | 01/07/2004 |
| MOUNT GIPPS LIMITED | 27/08/1992 |
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)we understand that on or about this date the company consolidated its shares 1 for 10 | 05/12/2018 |
The suspension of trading in the securities of EVZ Limited (the "Company") will be lifted at the commencement of trading on Friday, 15 April 2016, following the receipt of the Company's full year statutory accounts and annual report for the period ended 30 June 2015 and the reviewed half year accounts and Appendix 4D for the period ended 31 December 2015. | 14/04/2016 |
Notice is hereby given that the Annual General Meeting of the members of EVZ Limited will be held on the Computershare Conference Centre, Yarra Falls, 452 Johnston Street, Abbotsford, Victoria at 10.00 am (AEST) on Friday, 27 May 2016. | 14/04/2016 |
The company issues its Appendix 4G 30 June 2015. | 14/04/2016 |
The company lodges its Half Yearly Report and Accounts. | 14/04/2016 |
The company lodges its FY15 Statutory Accounts and Annual Report to Shareholders. | 14/04/2016 |
EVZ advises that it has secured an extension of its existing banking facilities with the Commonwealth Bank of Australia. The CBA has agreed to an extension of existing banking facilities to 31 March 2017. This extension will support the on-going viability of the EVZ Group and allow EVZ to focus on continued growth in all businesses in the Group. In addition, the Directors wish to advise that a commercial agreement has been executed for the completion of the Melbourne Airport Tri-Generation project. | 11/03/2016 |
The securities of the company will be suspended from Official Quotation from the commencement of trading today 1 October 2015 following failure to lodge their Full Year Accounts for the period ended 30 June 2015 in accordance with ASX Listing Rules. | 01/10/2015 |
name changed from Envirozel Limited | 02/12/2009 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 01/05/2024 | Graham Burns | 511,115 | $0.140 | $71,556.00 |
| 06/06/2023 | Graham Burns | 100,000 | $0.155 | $15,500.00 |
| 26/09/2022 | Graham Burns | 90,859 | $0.197 | $17,890.00 |
| 12/09/2022 | Graham Burns | 165,000 | $0.209 | $34,436.00 |
| 09/03/2022 | Robert Edgley | -1,059,319 | $0.175 | $185,381.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Graham Burns | Non Exec Chairman | 01/02/2008 |
| Scott Farthing | CEO | 24/09/2012 |
| Pieter van der Wal | CFO, Company Secretary | 04/09/2017 |
| Robert Edgley | Non Exec Director | 26/08/2011 |
| Richard Betts | Non Exec Director | 01/05/2025 |
| Ian Luck | Non Exec Director | 03/07/2017 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
