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26 March 2025
Name: | ALLCO FINANCE GROUP LIMITED (AFG) | ||||||
Date of Listing: | 28 February 2001 | ||||||
Date of Delisting: | 31 August 2009 | ||||||
Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 31 August 2009.Legal Status:
ACN: 077 721 129
Deregistration Date: 05 July 2024
Capital Gains Tax (CGT) Status:
This entity was deregistered on 05 July 2024. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
---|---|---|
ALLCO FINANCE GROUP LIMITED | 03/07/2006 | |
RECORD INVESTMENTS LIMITED | 03/07/2006 |
REGISTRY:
Computershare Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
The company has been deregistered as of 05/07/2024 | 05/07/2024 |
ASIC is advised that the liquidator has completed the creditors' voluntary winding-up process. | 04/04/2024 |
The person or personnel who were appointed Liquidator or Provisional Liquidator of the company's assets have resigned or been removed. | 27/03/2024 |
ASIC is advised that the receiver and manager have completed their duties in managing or selling the company's assets. | 01/03/2024 |
The person or personnel who were appointed Receiver or Receiver-Manager of the company's assets have ceased to act. | 02/02/2024 |
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service | 31/03/2022 |
Katherine Sozou appointed liquidator | 03/06/2019 |
a loss declaration in respect of the AFGHA unsecured subordinated notes has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued - in this case 2009/10 | 17/06/2010 |
delisted following failure to pay listing fees | 31/08/2009 |
it was resolved by creditors today that the Company (and 49 of its subsidiaries) be wound up and that Tony McGrath and Joseph Hayes of McGrathNicol be appointed Joint and Several Liquidators of the Company - creditors also resolved that two companies execute a Deed of Company Arrangement: - Allco Asset Finance Limited; and - Allco Management Limited. Tony McGrath and Joseph Hayes of McGrathNicol were appointed deed administrators of each of these companies | 26/05/2009 |
directors Rod Eddington, Robert Mansfield, David Clarke and Neil Lewis resign today | 26/05/2009 |
a loss declaration in respect of shares in the company has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued | 25/05/2009 |
receivers advise the sale of the aviation business of Allco Finance Group to an international consortium comprising HNA Group Co. Ltd., of China, and Bravia Capital Partners Inc., of New York | 06/05/2009 |
reports the group is under investigation over $1.2 billion in transactions it conducted with its subsidiaries, joint venture partners and directors, including directors, Gordon Fell and David Coe | 12/03/2009 |
Receivers advise the North American rail assets have been sold | 23/12/2008 |
Allco Managed Investment Funds Limited ("AMIFL") in its capacity as Responsible Entity of the Alleasing Trust has today entered into a conditional agreement with Leasing Finco Pty Ltd, an entity controlled by the CHAMP II Funds advised by CHAMP Private Equity ("HAMP") and the receivers of Allco Finance Group Limited ("AFG") for the sale of Alleasing Pty Ltd, the owner of the Alleasing business carried on by the Alleasing Trust together with certain related loans | 04/12/2008 |
company sends a notice of a trigger event that has occurred and an exit notice to permit Note Holders to request repayment of their notes | 17/11/2008 |
company is suspended from quotation as Tony McGrath and Joseph Hayes of McGrathNicol are appointed as the Voluntary Administrators of Allco and certain of its subsidiaries pursuant to Section 436A of the Corporations Act 2001 | 04/11/2008 |
the company's banking syndicate appoints Steve Sherman and Peter Gothard of Ferrier Hodgson as receivers | 04/11/2008 |
the suspension of trading in the securities of Allco Finance Group Limited (the "Company") will be lifted immediately, following the release of the Company's half year results for the period ended 31 December 2007 and associated market update | 25/02/2008 |
the company advises that it will not be releasing its interim results for the half year to 31 December 2007 today - the shares will remain in voluntary suspension and the market will be updated in due course | 18/02/2008 |
the securities of Allco Finance Group Limited (the "Company") will be suspended from quotation immediately at the request of the Company, pending the release of an announcement by the Company | 13/02/2008 |
name changed from Record Investments Limited | 03/07/2006 |
The company has been deregistered as of 05/07/2024 | 05/07/2024 |
ASIC is advised that the liquidator has completed the creditors' voluntary winding-up process. | 04/04/2024 |
The person or personnel who were appointed Liquidator or Provisional Liquidator of the company's assets have resigned or been removed. | 27/03/2024 |
ASIC is advised that the receiver and manager have completed their duties in managing or selling the company's assets. | 01/03/2024 |
The person or personnel who were appointed Receiver or Receiver-Manager of the company's assets have ceased to act. | 02/02/2024 |
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service | 31/03/2022 |
Katherine Sozou appointed liquidator | 03/06/2019 |
a loss declaration in respect of the AFGHA unsecured subordinated notes has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued - in this case 2009/10 | 17/06/2010 |
delisted following failure to pay listing fees | 31/08/2009 |
it was resolved by creditors today that the Company (and 49 of its subsidiaries) be wound up and that Tony McGrath and Joseph Hayes of McGrathNicol be appointed Joint and Several Liquidators of the Company - creditors also resolved that two companies execute a Deed of Company Arrangement: - Allco Asset Finance Limited; and - Allco Management Limited. Tony McGrath and Joseph Hayes of McGrathNicol were appointed deed administrators of each of these companies | 26/05/2009 |
directors Rod Eddington, Robert Mansfield, David Clarke and Neil Lewis resign today | 26/05/2009 |
a loss declaration in respect of shares in the company has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued | 25/05/2009 |
receivers advise the sale of the aviation business of Allco Finance Group to an international consortium comprising HNA Group Co. Ltd., of China, and Bravia Capital Partners Inc., of New York | 06/05/2009 |
reports the group is under investigation over $1.2 billion in transactions it conducted with its subsidiaries, joint venture partners and directors, including directors, Gordon Fell and David Coe | 12/03/2009 |
Receivers advise the North American rail assets have been sold | 23/12/2008 |
Allco Managed Investment Funds Limited ("AMIFL") in its capacity as Responsible Entity of the Alleasing Trust has today entered into a conditional agreement with Leasing Finco Pty Ltd, an entity controlled by the CHAMP II Funds advised by CHAMP Private Equity ("HAMP") and the receivers of Allco Finance Group Limited ("AFG") for the sale of Alleasing Pty Ltd, the owner of the Alleasing business carried on by the Alleasing Trust together with certain related loans | 04/12/2008 |
company sends a notice of a trigger event that has occurred and an exit notice to permit Note Holders to request repayment of their notes | 17/11/2008 |
company is suspended from quotation as Tony McGrath and Joseph Hayes of McGrathNicol are appointed as the Voluntary Administrators of Allco and certain of its subsidiaries pursuant to Section 436A of the Corporations Act 2001 | 04/11/2008 |
the company's banking syndicate appoints Steve Sherman and Peter Gothard of Ferrier Hodgson as receivers | 04/11/2008 |
the suspension of trading in the securities of Allco Finance Group Limited (the "Company") will be lifted immediately, following the release of the Company's half year results for the period ended 31 December 2007 and associated market update | 25/02/2008 |
the company advises that it will not be releasing its interim results for the half year to 31 December 2007 today - the shares will remain in voluntary suspension and the market will be updated in due course | 18/02/2008 |
the securities of Allco Finance Group Limited (the "Company") will be suspended from quotation immediately at the request of the Company, pending the release of an announcement by the Company | 13/02/2008 |
name changed from Record Investments Limited | 03/07/2006 |
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so AFG has come to life again after it got delisted and our shares were written off sound like a lot some thing shift is going on who are claiming the money from the sale | 05/05/2015 14:58:50 |
DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
21/11/2007 | Neil Lewis | On market | 15,000 | $6.660 | $99,900 |
06/09/2007 | Neil Lewis | On market | 5,000 | $8.240 | $41,200 |
23/08/2007 | Neil Lewis | On market | 20,000 | $8.650 | $173,000 |
15/02/2007 | Neil Lewis | On market | 17,894 | $11.970 | $214,191 |
28/12/2006 | Neil Lewis | On market | 30,000 | $12.860 | $385,800 |
NAME | TITLE | DATE OF APPT |
---|---|---|
David Coe | Executive Chairman | |
Michael Stefanovski | COO, Executive Director | |
Ray Fleming | CFO | |
Gordon Fell | Non Exec Director | |
David Turnbull | Executive Director | |
Tom Lennox | Company Secretary | |
Christine Bowen | External Advisor |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Bob Mansfield | Chairman, Independent Director | 09/06/2006 | 26/05/2009 |
Neil Lewis | Independent Director | 16/08/2006 | 26/05/2009 |
Date of first appointment, title may have changed.
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