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26 March 2025
| Name: | CARBON POLYMERS LIMITED (CBP) (This company subsequently changed its name and is now BLUENERGY GROUP LIMITED. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 03 September 1970 | |||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now BLUENERGY GROUP LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now BLUENERGY 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 BLUENERGY GROUP LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
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| Company | FROM | TO |
|---|---|---|
| BLUENERGY GROUP LIMITED | 24/02/2014 | |
| CARBON POLYMERS LIMITED | 25/10/2010 | 24/02/2014 |
| NULLARBOR HOLDINGS LIMITED | 21/03/1974 | 25/10/2010 |
| NULLARBOR MINING AND GENERAL INVESTMENTS LIMITED | 21/03/1974 |
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
name changed to Bluenergy Group Limited | 24/02/2014 |
Carbon Polymers Limited (CBP), in conjunction with Giacci Global Limited (GGL) announces that they have entered into an agreement for CBP to sell all of its recycling assets to GGL | 10/12/2013 |
Carbon Polymers Limited would like to advise shareholders that the annual general meeting of members has been rescheduled to 31 January 2014. A notice of meeting will go out to shareholders notifying of the details of the rescheduled meeting | 29/11/2013 |
provides a response to ASX Aware Letter - shareholders should read ASX's letter in regard to the company's disclosure obligations and the company's response | 22/11/2013 |
The ASIC has requested further information be included for disclosure in the prospectus and ordered that the company is not raise any monies or issue any shares under the current prospectus. The company has agreed to issue an updated supplementary prospectus, to replace the current prospectus, which will be lodged shortly | 21/11/2013 |
provides a response in relation to media coverage on the Company by The Sydney Morning Herald and the Australian Broadcasting Corporation, on Monday 18 November, 2013. The Company is of the view that these media reports were substantially one-sided and unbalanced, and, on numerous points, factually incorrect. | 20/11/2013 |
Carbon Polymers Limited would like to advise shareholders of future management changes to the company. Within the next few weeks the company will be announcing the management team for Bluenergy and their responsibilities within the group. The company will also announce the new CFO of the group and Company Secretary. During this transition phase the management of both companies will be working to finalise outstanding issues and work towards a swift close to the transaction | 18/11/2013 |
the company would like to inform shareholders that it is about to commence legal proceeding against Fekila Pty Limited, the holder of 9,000,000 shares (pre-consolidation). Fekila Pty Limited is a company controlled by Dr Kee Wong, the former managing director of CBP. The company is commencing action in the Supreme Court of New South Wales to recover those 9,000,000 shares issued to Fekila Pty Limited and for a damages claim of $3.9 million dollars against Fekila Pty Limited and Dr. Kee Wong | 15/11/2013 |
a consolidation of shares one for four has been completed | 08/11/2013 |
an Annual General Meeting of Shareholders of Carbon Polymers Limited (ASX:CBP) will be held at 18-22 Pacific Drive, Keysborough, Victoria on Friday 29th November 2013 commencing at 10.00am | 30/10/2013 |
all resolutions were approved on a show of hands at the general meeting | 29/10/2013 |
issues a prospectus to raise $2.5m | 14/10/2013 |
suspended from Official Quotation from the commencement of trading today 1 October 2013 following failure to lodge their Full Year Accounts for the period ended 30 June 2013 in accordance with Listing rules | 01/10/2013 |
The suspension of trading in the securities of Carbon Polymers Limited (the "Company") will be lifted upon the commencement of normal trading on Wednesday, 10 April 2013, following compliance with listing rule 19.11A(b) in relation to its financial statements for the half year ended 31 December 2012. Security Code: CBP | 09/04/2013 |
letters are released from Mr Phillip Merhi and Mr Andrew Howard, addressed to the shareholders of Carbon Polymers, in response to resolutions in the forthcoming General Meeting of Members on the 12th April 2013 | 04/04/2013 |
Carbon Polymers would like to advise shareholders that we have received a request from Central Pathology Services Pty Ltd and Fekila Pty Ltd, corporate entities controlled by Dr Kee Wong, to convene a General meeting of members under section 249D of the Corporations Act 2001. Under that section, the directors of Carbon Polymers must call and arrange to hold a general meeting on the request of members, holding at least 5% of the votes that may be cast at a General Meeting. In accordance with the request from Central Pathology Services Pty Ltd and Fekila Pty Ltd, the company will issue a notice of meeting within the next two weeks and will hold the requested meeting on Friday 12th April 2013 | 18/02/2013 |
Three of the four motions considered at the General Meeting were rejected on a poll of votes as ordinary resolutions | 30/11/2012 |
responds to ASX query re the company's financial condition | 08/11/2012 |
The securities of Carbon Polymers Limited (the "Company") will be suspended from quotation immediately in accordance with listing rule 17.3, pending compliance with listing rules 19.11A and 12.2 in relation to its Full Year Statutory Accounts | 01/10/2012 |
The suspension of trading in the securities of Carbon Polymers Limited (the "Company") will be lifted upon the commencement of normal trading on Wednesday, 7 March 2012, following compliance with listing rule 19.11A(b) in relation to its Half Year Accounts. Security Code: CBP | 06/03/2012 |
suspended following failure to lodge financial reports | 01/03/2012 |
the suspension of trading in the securities of Carbon Polymers Ltd (the "Company") will be lifted from the commencement of trading on Tuesday, 4 October 2011, in accordance with listing rule 17.8, following receipt of the Company's Full Year Accounts for the period ended 30 June 2011 | 03/10/2011 |
suspended from quotation following failure to lodge financial reports | 03/10/2011 |
name changed from Nullarbor Holdings Limited | 25/10/2010 |
name changed to Bluenergy Group Limited | 24/02/2014 |
Carbon Polymers Limited (CBP), in conjunction with Giacci Global Limited (GGL) announces that they have entered into an agreement for CBP to sell all of its recycling assets to GGL | 10/12/2013 |
Carbon Polymers Limited would like to advise shareholders that the annual general meeting of members has been rescheduled to 31 January 2014. A notice of meeting will go out to shareholders notifying of the details of the rescheduled meeting | 29/11/2013 |
provides a response to ASX Aware Letter - shareholders should read ASX's letter in regard to the company's disclosure obligations and the company's response | 22/11/2013 |
The ASIC has requested further information be included for disclosure in the prospectus and ordered that the company is not raise any monies or issue any shares under the current prospectus. The company has agreed to issue an updated supplementary prospectus, to replace the current prospectus, which will be lodged shortly | 21/11/2013 |
provides a response in relation to media coverage on the Company by The Sydney Morning Herald and the Australian Broadcasting Corporation, on Monday 18 November, 2013. The Company is of the view that these media reports were substantially one-sided and unbalanced, and, on numerous points, factually incorrect. | 20/11/2013 |
Carbon Polymers Limited would like to advise shareholders of future management changes to the company. Within the next few weeks the company will be announcing the management team for Bluenergy and their responsibilities within the group. The company will also announce the new CFO of the group and Company Secretary. During this transition phase the management of both companies will be working to finalise outstanding issues and work towards a swift close to the transaction | 18/11/2013 |
the company would like to inform shareholders that it is about to commence legal proceeding against Fekila Pty Limited, the holder of 9,000,000 shares (pre-consolidation). Fekila Pty Limited is a company controlled by Dr Kee Wong, the former managing director of CBP. The company is commencing action in the Supreme Court of New South Wales to recover those 9,000,000 shares issued to Fekila Pty Limited and for a damages claim of $3.9 million dollars against Fekila Pty Limited and Dr. Kee Wong | 15/11/2013 |
a consolidation of shares one for four has been completed | 08/11/2013 |
an Annual General Meeting of Shareholders of Carbon Polymers Limited (ASX:CBP) will be held at 18-22 Pacific Drive, Keysborough, Victoria on Friday 29th November 2013 commencing at 10.00am | 30/10/2013 |
all resolutions were approved on a show of hands at the general meeting | 29/10/2013 |
issues a prospectus to raise $2.5m | 14/10/2013 |
suspended from Official Quotation from the commencement of trading today 1 October 2013 following failure to lodge their Full Year Accounts for the period ended 30 June 2013 in accordance with Listing rules | 01/10/2013 |
The suspension of trading in the securities of Carbon Polymers Limited (the "Company") will be lifted upon the commencement of normal trading on Wednesday, 10 April 2013, following compliance with listing rule 19.11A(b) in relation to its financial statements for the half year ended 31 December 2012. Security Code: CBP | 09/04/2013 |
letters are released from Mr Phillip Merhi and Mr Andrew Howard, addressed to the shareholders of Carbon Polymers, in response to resolutions in the forthcoming General Meeting of Members on the 12th April 2013 | 04/04/2013 |
Carbon Polymers would like to advise shareholders that we have received a request from Central Pathology Services Pty Ltd and Fekila Pty Ltd, corporate entities controlled by Dr Kee Wong, to convene a General meeting of members under section 249D of the Corporations Act 2001. Under that section, the directors of Carbon Polymers must call and arrange to hold a general meeting on the request of members, holding at least 5% of the votes that may be cast at a General Meeting. In accordance with the request from Central Pathology Services Pty Ltd and Fekila Pty Ltd, the company will issue a notice of meeting within the next two weeks and will hold the requested meeting on Friday 12th April 2013 | 18/02/2013 |
Three of the four motions considered at the General Meeting were rejected on a poll of votes as ordinary resolutions | 30/11/2012 |
responds to ASX query re the company's financial condition | 08/11/2012 |
The securities of Carbon Polymers Limited (the "Company") will be suspended from quotation immediately in accordance with listing rule 17.3, pending compliance with listing rules 19.11A and 12.2 in relation to its Full Year Statutory Accounts | 01/10/2012 |
The suspension of trading in the securities of Carbon Polymers Limited (the "Company") will be lifted upon the commencement of normal trading on Wednesday, 7 March 2012, following compliance with listing rule 19.11A(b) in relation to its Half Year Accounts. Security Code: CBP | 06/03/2012 |
suspended following failure to lodge financial reports | 01/03/2012 |
the suspension of trading in the securities of Carbon Polymers Ltd (the "Company") will be lifted from the commencement of trading on Tuesday, 4 October 2011, in accordance with listing rule 17.8, following receipt of the Company's Full Year Accounts for the period ended 30 June 2011 | 03/10/2011 |
suspended from quotation following failure to lodge financial reports | 03/10/2011 |
name changed from Nullarbor Holdings Limited | 25/10/2010 |
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| Dodgy Bros. Inc. | 29/11/2013 13:55:01 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Rodger Johnston | Chairman | 05/07/2012 |
| David Jacobs | CFO, Company Secretary | 03/12/2012 |
| Paul McGregor | Independent Director | 12/04/2013 |
| Jerry Gordon | Director | 09/03/2012 |
| Phillip Merhi | Director | 07/03/2011 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Andrew Howard | Chairman | 21/06/2010 | 28/02/2014 |
| Godfrey Vella | Director | 29/11/2010 | 05/07/2012 |
| Kevin Wong | Director | 14/03/2012 | |
| Phillip De Prima | Director | 21/06/2010 | 16/02/2012 |
Date of first appointment, title may have changed.
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