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21 November 2024
| Name: | AAT CORPORATION LIMITED (AAT) | ||||||||||||
| Date of Listing: | 30 January 1986 | ||||||||||||
| Date of Delisting: | 31 December 2015 | ||||||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 31 December 2015.Legal Status:
ACN: 002 876 182ABN: 25 002 876 182
Registration Date: 01 October 1985
Deregistration Date: 20 June 2019
Capital Gains Tax (CGT) Status:
This entity was deregistered on 20 June 2019. Deregistration is a Capital Gains Tax Event. In our opinion you are entitled to crystallise any capital loss in the tax year that deregistration occurs providing you have not previously done so. If you did not crystallise your loss in the tax year the entity was deregistered, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| AAT CORPORATION LIMITED | 23/02/2012 | |
| AUTRON CORPORATION LIMITED | 18/07/2000 | 23/02/2012 |
| AUSTRALASIAN TECHNOLOGY CORPORATION LIMITED | 24/06/1998 | 18/07/2000 |
| PACIFIC COMMUNICATIONS HOLDINGS LIMITED | 24/06/1998 |
REGISTRY:
Security Transfer Australia Pty Ltd
No longer operating
company deregistered today | 20/06/2019 |
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued - in this case 2017/18 | 29/06/2018 |
Nicols Brien appointed liquidators | 27/02/2018 |
delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 33. | 31/12/2015 |
we understand that it is ASX policy to automatically remove from the official list any entity whose securities have been suspended from trading for a continuous period of 3 years | 31/12/2015 |
The company releases the results of its AGM. | 10/12/2015 |
Notice is given that the Annual General Meeting (AGM) of shareholders of AAT Corporation Limited (the Company) will be held at the place, date and time specified below: Place: 2B William Street, North Sydney, 2060 Australia Date: Thursday, 10th December 2015 Time: 02.00 pm AEDT | 11/11/2015 |
The company lodges its quarterly report for the period ended 30 September 2015. | 28/10/2015 |
The Board of AAT Corporation Limited (ASX:AAT) (the Company) wishes to advise that the Australian Securities and Investments Commission (ASIC) has granted the Company an extension of time to hold its Annual General Meeting (AGM) for the financial year ended 30 June 2015. The Company must hold the AGM not later than 16 December 2015. | 22/10/2015 |
The company releases its corporate governance statement. | 01/09/2015 |
The company lodges its Annual Report for the year ended 30 June 2015. | 30/07/2015 |
The company lodges its June 2015 Quarter Appendix 4C | 28/07/2015 |
the nine (9) resolutions put the shareholders of AAT Corporation Limited at the Annual General Meeting held on Friday, 20 March 2015 were passed and decided on a show of hands | 23/03/2015 |
lodges December 2014 Interim Financial Report | 12/03/2015 |
The Annual General Meeting of the Shareholders will be held at ï‚· 2.30pm (AWST) on Friday, 20 March 2015 ï‚· Level 14, Woodside Plaza, 240 St Georges Terrace, Perth WA | 13/02/2015 |
releases 2014 Annual Report | 19/12/2014 |
AAT Corporation Limited, has been convicted and fined $27,000 for failing to lodge annual and half-yearly financial reports. AAT Corporation Limited was charged by the Australian Securities and Investments Commission (ASIC) after failing to lodge its annual financial reports for the years ended 30 June 2012 and 30 June 2013 and half-yearly financial reports for the half-years ended 31 December 2010 and 31 December 2012. The company pleaded guilty to ASIC's charges in the Sutherland Local Court on 11 November 2014 This is a double whammy for shareholders - they are not informed of the company's results or position and then they suffer the consequences of legal actions and fines - the responsible managers and directors should be paying these fines from their own pockets | 13/11/2014 |
releases various financial reports | 16/10/2014 |
we understand that on or about this date the company consolidated its shares 1 for 100 | 29/11/2013 |
AAT Corporation Limited announces that each of the seven (7) Resolutions put to the General Meeting of Shareholders held on 27 November 2013 were passed by the requisite majority | 27/11/2013 |
Company announces the capital consolidation by way of consolidating one (1) for one hundred (100) shares and fractions of securities will be rounded up | 31/10/2013 |
A General Meeting of Shareholders (Shareholders) of the Company (Meeting) will be held at Nicols and Brien, Level 2, 350 Kent Street, Sydney, New South Wales at 11.00am (AEDT) on Wednesday 27 November 2013 which will include business relating to a proposal from an investment group based in Singapore for the recapitalisation of the Company | 25/10/2013 |
AAT Corporation Limited (AAT) is pleased to advise it has received an investment of $40,000 from Penta Group Pte Ltd by way of a convertible loan. AAT further advises it will, in the next two (2) to four (4) weeks, issue a general notice of meeting, incorporating a capital raising of $500,000 | 22/08/2013 |
AAT Corporation Limited announces that it has entered into a Sub-Licence with TG Mining Co. Pte. of Singapore. The Sub-Licence grants to AAT Corporation Limited the sole and exclusive Sub-Licence to mine process extract and sell all minerals in the Sub-Licensed area in the Sinhung region of the South Hamgyang Province, Democratic Peoples Republic of Korea. The period of the Sub-Licence is 25 years from 8 August 2012 | 05/12/2012 |
On 15 August 2012 AAT Corporation Limited (the Company) released an Appendix 3B to the Australian Stock Exchange (ASX) for the issue of 24,969,231 fully paid Ordinary Shares | 16/08/2012 |
the General Meeting of AAT Corporation Limited (the Company) will be held at: Venue: Nicols + Brien Level 2 350 Kent Street SYDNEY NSW 2000 Date: Monday 7 May 2012 Time: 11.00 a.m. (AEST) | 02/04/2012 |
AAT Creditors Trust acquired 17,582,490 AAT Corporation Ltd shares on February 20, 2012, becoming a substantial holders with 17,582,490 shares (7.03%) | 12/03/2012 |
Pistachio Pty Ltd bought 22,501,733 AAT Corporation Ltd shares for $38,253 on February 20, 2012, becoming a substantial holder with 22,501,733 shares (9%) | 01/03/2012 |
Griffinc Pty Ltd bought 21,895,008 AAT Corporation Ltd shares for $37,221 on February 20, 2012, becoming a substantial holder with 21,895,008 shares (8.75%) | 28/02/2012 |
Precious Metals Investments Ltd bought 23,076,923 AAT Corporation Ltd shares for $120,000 on February 20, 2012, becoming a substantial holder with 23,076,923 shares (9.23%) | 27/02/2012 |
name changed from Autron Corporation Limited | 23/02/2012 |
company deregistered today | 20/06/2019 |
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued - in this case 2017/18 | 29/06/2018 |
Nicols Brien appointed liquidators | 27/02/2018 |
delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 33. | 31/12/2015 |
we understand that it is ASX policy to automatically remove from the official list any entity whose securities have been suspended from trading for a continuous period of 3 years | 31/12/2015 |
The company releases the results of its AGM. | 10/12/2015 |
Notice is given that the Annual General Meeting (AGM) of shareholders of AAT Corporation Limited (the Company) will be held at the place, date and time specified below: Place: 2B William Street, North Sydney, 2060 Australia Date: Thursday, 10th December 2015 Time: 02.00 pm AEDT | 11/11/2015 |
The company lodges its quarterly report for the period ended 30 September 2015. | 28/10/2015 |
The Board of AAT Corporation Limited (ASX:AAT) (the Company) wishes to advise that the Australian Securities and Investments Commission (ASIC) has granted the Company an extension of time to hold its Annual General Meeting (AGM) for the financial year ended 30 June 2015. The Company must hold the AGM not later than 16 December 2015. | 22/10/2015 |
The company releases its corporate governance statement. | 01/09/2015 |
The company lodges its Annual Report for the year ended 30 June 2015. | 30/07/2015 |
The company lodges its June 2015 Quarter Appendix 4C | 28/07/2015 |
the nine (9) resolutions put the shareholders of AAT Corporation Limited at the Annual General Meeting held on Friday, 20 March 2015 were passed and decided on a show of hands | 23/03/2015 |
lodges December 2014 Interim Financial Report | 12/03/2015 |
The Annual General Meeting of the Shareholders will be held at ï‚· 2.30pm (AWST) on Friday, 20 March 2015 ï‚· Level 14, Woodside Plaza, 240 St Georges Terrace, Perth WA | 13/02/2015 |
releases 2014 Annual Report | 19/12/2014 |
AAT Corporation Limited, has been convicted and fined $27,000 for failing to lodge annual and half-yearly financial reports. AAT Corporation Limited was charged by the Australian Securities and Investments Commission (ASIC) after failing to lodge its annual financial reports for the years ended 30 June 2012 and 30 June 2013 and half-yearly financial reports for the half-years ended 31 December 2010 and 31 December 2012. The company pleaded guilty to ASIC's charges in the Sutherland Local Court on 11 November 2014 This is a double whammy for shareholders - they are not informed of the company's results or position and then they suffer the consequences of legal actions and fines - the responsible managers and directors should be paying these fines from their own pockets | 13/11/2014 |
releases various financial reports | 16/10/2014 |
we understand that on or about this date the company consolidated its shares 1 for 100 | 29/11/2013 |
AAT Corporation Limited announces that each of the seven (7) Resolutions put to the General Meeting of Shareholders held on 27 November 2013 were passed by the requisite majority | 27/11/2013 |
Company announces the capital consolidation by way of consolidating one (1) for one hundred (100) shares and fractions of securities will be rounded up | 31/10/2013 |
A General Meeting of Shareholders (Shareholders) of the Company (Meeting) will be held at Nicols and Brien, Level 2, 350 Kent Street, Sydney, New South Wales at 11.00am (AEDT) on Wednesday 27 November 2013 which will include business relating to a proposal from an investment group based in Singapore for the recapitalisation of the Company | 25/10/2013 |
AAT Corporation Limited (AAT) is pleased to advise it has received an investment of $40,000 from Penta Group Pte Ltd by way of a convertible loan. AAT further advises it will, in the next two (2) to four (4) weeks, issue a general notice of meeting, incorporating a capital raising of $500,000 | 22/08/2013 |
AAT Corporation Limited announces that it has entered into a Sub-Licence with TG Mining Co. Pte. of Singapore. The Sub-Licence grants to AAT Corporation Limited the sole and exclusive Sub-Licence to mine process extract and sell all minerals in the Sub-Licensed area in the Sinhung region of the South Hamgyang Province, Democratic Peoples Republic of Korea. The period of the Sub-Licence is 25 years from 8 August 2012 | 05/12/2012 |
On 15 August 2012 AAT Corporation Limited (the Company) released an Appendix 3B to the Australian Stock Exchange (ASX) for the issue of 24,969,231 fully paid Ordinary Shares | 16/08/2012 |
the General Meeting of AAT Corporation Limited (the Company) will be held at: Venue: Nicols + Brien Level 2 350 Kent Street SYDNEY NSW 2000 Date: Monday 7 May 2012 Time: 11.00 a.m. (AEST) | 02/04/2012 |
AAT Creditors Trust acquired 17,582,490 AAT Corporation Ltd shares on February 20, 2012, becoming a substantial holders with 17,582,490 shares (7.03%) | 12/03/2012 |
Pistachio Pty Ltd bought 22,501,733 AAT Corporation Ltd shares for $38,253 on February 20, 2012, becoming a substantial holder with 22,501,733 shares (9%) | 01/03/2012 |
Griffinc Pty Ltd bought 21,895,008 AAT Corporation Ltd shares for $37,221 on February 20, 2012, becoming a substantial holder with 21,895,008 shares (8.75%) | 28/02/2012 |
Precious Metals Investments Ltd bought 23,076,923 AAT Corporation Ltd shares for $120,000 on February 20, 2012, becoming a substantial holder with 23,076,923 shares (9.23%) | 27/02/2012 |
name changed from Autron Corporation Limited | 23/02/2012 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael Thirnbeck | Non Exec Director | 23/12/2013 |
| Yuen Chin | Non Exec Director | 22/08/2013 |
| Greg Cornelsen | Non Exec Director | 22/08/2013 |
| Kasudjono Harianto | Non Exec Director | 20/08/2013 |
| Nicola Betteridge | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Bruce Garlick | Non Exec Director | 08/10/2013 | 17/12/2013 |
| David Sutton | Chairman | 22/02/2012 | 22/08/2013 |
| William Urquhart | Director | 01/08/2012 | 22/08/2013 |
| Louis Schurmann | Director | 30/11/2012 | 22/08/2013 |
| Steven Nicols | Director | 23/01/2012 | 30/11/2012 |
| Anthony Crimmins | Director | 16/02/2012 | 01/08/2012 |
| Craig Walsh | Director | 31/01/2012 | |
| Hang Chieh | Chairman, Non Exec Director | 15/03/2000 | 30/04/2010 |
| Tan Leong | Executive Chairman | 30/04/2010 | |
| Eric Joo | Executive Director, CEO | 08/03/2005 | 30/04/2010 |
Date of first appointment, title may have changed.
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