Category Archives: ASX Announcements

2020 AGM Results of Meeting

2020 AGM Results of Meeting

Environmental Clean Technologies Limited (ECTorCompany) (ASX:ECT) provides the results of its 2020 Annual General Meeting held today.  Manner in which the security holder directed the proxy vote (as at proxy close): Resolution For Against % For 1 Remuneration Report*  3,367,867,209  134,642,551 96.16% 2 Change of Auditor  3,668,553,361  4,447 99.9999% 3 Election of Hon Neil O’Keefe… Continue Reading >

2020 AGM Chairman’s Address and Company Presentation

2020 AGM Chairman’s Address and Company Presentation

Welcome Fellow Shareholders, Since our last AGM over 13 months ago, we have experienced many new challenges, largely precipitated by the COVID19 pandemic. That being said, many critical decisions were made across the year, which reinforced a resilient and robust culture, underpinning the business model and supporting the company’s long term viability. Last year, we… Continue Reading >

Shareholder Update – Local Activity

Shareholder Update – Local Activity

Environmental Clean Technologies Limited (ASX: ECT) (ECT or Company) is pleased to provide the following general update on local activities. Key points: Coldry upgrade project – enabling a modern char manufacturing process Ongoing impact of COVID-19 on project schedule: Shipping delays on some overseas-sourced equipment due to COVID-19 related issues Project schedule extended from October… Continue Reading >

Notice of 2020 Annual General Meeting

Notice of 2020 Annual General Meeting

Environmental Clean Technologies Limited (ASX: ECT) (ECT or Company) is pleased to provide the attached Notice for its 2020 Annual General Meeting (AGM) to be held at 10:00 am (Melbourne time) on Friday, 15 January 2021. Virtual Meeting Having regard to the social distancing requirements and in the interests of the health and safety of… Continue Reading >

Appointment of Non-executive Director

Appointment of Non-executive Director

Environmental Clean Technologies Limited (ASX: ESI) (ECT or Company) is pleased to announce Hon Neil O’Keefe has accepted an offer to join the Board as a Non-Executive Director, effective today. Neil has a unique background, which includes 45 years of public and private sector experience including 17 years as a highly regarded Federal MP from… Continue Reading >

Shareholder Update – 2020 AGM

Shareholder Update – 2020 AGM

Environmental Clean Technologies Limited (ASX: ECT) (ECT or Company) is pleased to provide the following update in relation to the timing of its 2020 Annual General Meeting (AGM). Key points: AGM targeted for mid-January 2021 Notice of Meeting & Explanatory Memorandum currently being finalised AGM to be held as a virtual meeting The Company is… Continue Reading >

Shareholder Update – Local Activity

Shareholder Update – Local Activity

Environmental Clean Technologies Limited (ASX: ECT) (ECT or Company) is pleased to provide the following general update on local activities. Key points: Coldry upgrade project – full construction program commenced October Capital Management: New R&D loan facility established Equity Lending Facility (ELF) – expiry of original ELF AGM planning Coldry Upgrade Project The Coldry upgrade… Continue Reading >

Impact of COVID-19 Stage 4 Restrictions

Impact of COVID-19 Stage 4 Restrictions

Environmental Clean Technologies Limited (ASX:ECT) (ECT or Company) is pleased to provide an update on the impact the recent COVID-19 restrictions will have generally on operations and specifically, on the recently recommenced Coldry upgrade project. Key points: Stage 4 restrictions applied to greater Melbourne continue to limit operations out of head office Coldry Facility at… Continue Reading >