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ARAFURA PEARLS HOLDINGS LIMITED (ASX.APB)

ASX, Legal & CGT Status
Former (or subsequent) names

 

Shareholder links

 

REGISTRY:
Security Transfer Australia Pty Ltd
No longer operating

Company details
Address: Stephen Duncan and Chris Powell, Administrators, Korda Mentha, Level 4, 70 Pirie Street,, ADELAIDE, SA, AUSTRALIA, 5000
Tel:  (08) 9382 4818 Fax: (08) 9388 6456

Date first listed: 21/12/2006

Sector: Consumer Durables & Apparel
Industry Group: XDJ
Activities: Pearl farming

The liquidator reports on their activities during the creditors' voluntary winding-up of the company.

18/12/2024

delisted following non-payment of annual listing fees in respect of the year ending 30 June 2014

30/08/2013

we understand this company failed and has finally been delisted by ASX following non-payment of annual listing fees

30/08/2013

The company has not paid its annual fees in respect of the year ending 30 June 2014 but are already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 23 August 2013must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Thursday 29 August 2013 will be removed from the official list with effect from the close of trading on Thursday 29 August 2013.

23/08/2013

a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued (ie. 2013/14)

31/07/2013

executes deed of variation to vary the terms of the DOCA

08/08/2012

executes deed of company arrangement

12/03/2012

the Receivers and Managers retire from their appointment over the Company following the full payout of the amount owing to Macasins Pty Ltd - full control of the Company" assets and undertakings returned to the Administrators

22/07/2011

the Company advises it was unable to reach a standstill agreement with its lenders. The directors today appointed Stephen Duncan and Chris Powell of Korda Mentha as Administrators of the company

21/04/2011

securities suspended pending an announcement

11/04/2011
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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Francis LungChairman, Non Exec Director21/12/2010
    Andrew HewittManaging Director12/06/2000
    David JacksonCOO01/03/2010
    Mark CeglinskiNon Exec Director02/08/2007
    Jonathan WarrandDirector02/02/2011
    Annabelle BechtaCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    Date of first appointment, title may have changed.