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20 April 2025
| Name: | ADV GROUP LIMITED (ADS) (This company subsequently changed its name and is now CITADEL RESOURCE GROUP LIMITED. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 29 January 1988 | |||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now CITADEL RESOURCE GROUP LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now CITADEL RESOURCE GROUP LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now CITADEL RESOURCE GROUP LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| CITADEL RESOURCE GROUP LIMITED | 06/12/2007 | |
| ADV GROUP LIMITED | 13/01/1999 | 06/12/2007 |
| CHINA MEDIA NETWORK LIMITED | 28/07/1997 | 13/01/1999 |
| MARINO LIMITED | 28/07/1997 |
REGISTRY:
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
name changed to Citadel Resource Group Limited | 06/12/2007 |
the company has now completed: • The acquisition of Vertex; • the placement of 5 million new shares under the acquisition prospectus. This minimum capital rasing to no less than 50 shareholders was a requirement of ASX Listing Rules as part of the company's change of activities; • the proposed name change to Citadel Resource Group Limited; • the conversion of the existing 5 and 10 cent options into contributing shares - it has applied to the ASX to be re-listed as Citadel Resource Group Limited (ASX Code - CGG) and anticipates that the ASX will advise of a re-listing date shortly | 03/12/2007 |
securities of ADV Group Limited (the "Company") will be suspended from quotation immediately following the announcement of the Company's intention to change its activities by the acquisition of Vertex Group (Middle East) WLL | 28/11/2007 |
shares reinstated to quotation | 22/12/2006 |
securities suspended from quotation immediately, following the announcement of the Company's proposed acquisition of Vertex Group (Middle East) WLL | 21/12/2006 |
shares reinstated to quotation following the Company's announcement providing an update of its current activities and the lodgement of the Company's outstanding periodic reports including the full year accounts for the financial years ending 30 June 2005 and 30 June 2006 | 06/10/2006 |
releases half yearly report and accounts | 06/09/2006 |
company announces with regret the sudden passing of the Chairman - Mr Jeffrey Thomas Dalco on Sunday 6 August 2006 | 08/08/2006 |
announces the appointment of Mr Fletcher Quinn to its Board of Directors | 08/08/2006 |
cash flow for the quarter ended 30 June 2006 reflects a deficit at operating level of $959k | 28/07/2006 |
company advises of the sale of the Ryde and Gold Coast Radiology operations of Prescription Healthcare Limited (PHL) by the Liquidator Hall Chadwick - (ADV appointed Hall Chadwick in March 2005 to recover secured loans made by ADV to PHL) | 18/07/2006 |
all the resolutions considered at today's annual meeting were passed | 14/07/2006 |
releases annual report and provides a Notice of Annual General Meeting to be held at the Board Room Axis Financial Level 24, 56 Pitt Street, Sydney NSW 2000 on 14 July 2006 at 10.00am | 14/06/2006 |
we understand the financial accounts are close to being finalised and that a meeting of shareholders is planned, possibly by the end of June 2006 | 24/05/2006 |
at a meeting of noteholders today, they voted to approve the modification to the Convertible Note Deed | 03/03/2006 |
company announces the appointment of Mr Kris Knauer as a director of the Company - Mr Samuel Ip, who has been a director since 1998 has tendered his resignation as a director | 24/02/2006 |
a meeting of Convertible Note Holders is to be held in the board room of Axis Financial Level 24, 56 Pitt Street, Sydney NSW 2000 on Friday 3 March 2006 at 10.00am (EST) | 03/02/2006 |
shares suspended from quotation following failure to lodge Full Year Accounts for the period ended 30 June 2005 | 03/10/2005 |
name changed from China Media Network Limited | 13/01/1999 |
name changed to Citadel Resource Group Limited | 06/12/2007 |
the company has now completed: • The acquisition of Vertex; • the placement of 5 million new shares under the acquisition prospectus. This minimum capital rasing to no less than 50 shareholders was a requirement of ASX Listing Rules as part of the company's change of activities; • the proposed name change to Citadel Resource Group Limited; • the conversion of the existing 5 and 10 cent options into contributing shares - it has applied to the ASX to be re-listed as Citadel Resource Group Limited (ASX Code - CGG) and anticipates that the ASX will advise of a re-listing date shortly | 03/12/2007 |
securities of ADV Group Limited (the "Company") will be suspended from quotation immediately following the announcement of the Company's intention to change its activities by the acquisition of Vertex Group (Middle East) WLL | 28/11/2007 |
shares reinstated to quotation | 22/12/2006 |
securities suspended from quotation immediately, following the announcement of the Company's proposed acquisition of Vertex Group (Middle East) WLL | 21/12/2006 |
shares reinstated to quotation following the Company's announcement providing an update of its current activities and the lodgement of the Company's outstanding periodic reports including the full year accounts for the financial years ending 30 June 2005 and 30 June 2006 | 06/10/2006 |
releases half yearly report and accounts | 06/09/2006 |
company announces with regret the sudden passing of the Chairman - Mr Jeffrey Thomas Dalco on Sunday 6 August 2006 | 08/08/2006 |
announces the appointment of Mr Fletcher Quinn to its Board of Directors | 08/08/2006 |
cash flow for the quarter ended 30 June 2006 reflects a deficit at operating level of $959k | 28/07/2006 |
company advises of the sale of the Ryde and Gold Coast Radiology operations of Prescription Healthcare Limited (PHL) by the Liquidator Hall Chadwick - (ADV appointed Hall Chadwick in March 2005 to recover secured loans made by ADV to PHL) | 18/07/2006 |
all the resolutions considered at today's annual meeting were passed | 14/07/2006 |
releases annual report and provides a Notice of Annual General Meeting to be held at the Board Room Axis Financial Level 24, 56 Pitt Street, Sydney NSW 2000 on 14 July 2006 at 10.00am | 14/06/2006 |
we understand the financial accounts are close to being finalised and that a meeting of shareholders is planned, possibly by the end of June 2006 | 24/05/2006 |
at a meeting of noteholders today, they voted to approve the modification to the Convertible Note Deed | 03/03/2006 |
company announces the appointment of Mr Kris Knauer as a director of the Company - Mr Samuel Ip, who has been a director since 1998 has tendered his resignation as a director | 24/02/2006 |
a meeting of Convertible Note Holders is to be held in the board room of Axis Financial Level 24, 56 Pitt Street, Sydney NSW 2000 on Friday 3 March 2006 at 10.00am (EST) | 03/02/2006 |
shares suspended from quotation following failure to lodge Full Year Accounts for the period ended 30 June 2005 | 03/10/2005 |
name changed from China Media Network Limited | 13/01/1999 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael Hulmes | COO | |
| JT Dalco | Director | |
| Ralph Stagg | Director | |
| Kris Knauer | Director | |
| Ines Scotland | Director | |
| Robert Edward Lees | Company Secretary |
Date of first appointment, title may have changed.
Date of first appointment, title may have changed.
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