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23 April 2025
| Name: | COMPASS HOTEL GROUP (CXH) |
| Date of Listing: | 03 January 2008 |
| Date of Delisting: | 29 August 2011 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 29 August 2011.Legal Status:
ACN: 127 909 835ABN: 18 127 909 835
Registration Date: 10 September 2007
Deregistration Date: 01 September 2013
Capital Gains Tax (CGT) Status:
This entity was deregistered on 01 September 2013. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
REGISTRY:
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
the company deregistered 9 January 2013 | 01/03/2013 |
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued | 17/04/2012 |
presents accounts of deed administrator | 13/02/2012 |
delisted as the company did not pay to ASX Limited their annual listing fees in respect of the year ending 30 June 2012 | 29/08/2011 |
company obtains relief for a period of up to six months from the Company's obligations to prepare, lodge and have audited the annual financial report and directors' report for the financial year ended 30 June 2011 | 18/08/2011 |
the second meeting of creditors of the Company was held on Tuesday, 19 July 2011. At the meeting, creditors resolved the Company execute a holding Deed of Company Arrangement ("DOCA") on the terms substantially outlined in the Administrator's report to creditors issued pursuant to 439A of the Corporations Act (Commonwealth) 2001 dated 11 July 2011. The holding DOCA will provide the Deed Administrator with sufficient time to explore the possibility of a recapitalisation of the Company, which could provide a better outcome to the Company's creditors and shareholders than the alternatives | 22/07/2011 |
the Boards of Directors of Compass Hotel Group Limited ACN 127 909 835 (Receivers and Managers Appointed) ("XH") and Compass Hotel Group Operations (WA) Pty Ltd ACN 128 343 082 appoint Bryan Hughes of Pitcher Partners as Administrator pursuant to Section 436A of the Corporations Act | 14/06/2011 |
receivers are seeking to sell the Group's 12 hotels | 27/05/2011 |
the securities of Compass Hotel Group Limited (the "Company") will be suspended from quotation immediately, following the appointment of receivers and managers to the Company | 22/03/2011 |
the suspension of trading in the securities of Compass Hotel Group (the "Group") will be lifted immediately, following receipt of an announcement providing an update in relation to the Group's proposed recapitalisation initiatives | 03/02/2010 |
Compass requests the suspension remain until the commencement of trading on Wednesday 27 January 2010 | 31/12/2009 |
Compass requests that the voluntary suspension continues until an announcement is released to the market confirming the party selected to supplement the board and participate in a revitalisation of the Group's long term strategies. This is expected to be no later than prior to the commencement of trading on Monday 4 January 2010 | 17/12/2009 |
company releases Chairman`s Address to Shareholders and advises that at the Annual General Meeting, shareholders passed resolutions as detailed in the Notice of Meeting to: adopt the Remuneration Report for the period ending 28 June 2009; reelect Mr Roland Hill as a director; reelect Mr Robert Garton Smith as a director; and reelect Ms Anne Thoume as a director | 01/12/2009 |
Compass requests that the voluntary suspension continues until an announcement to the market is released and this is expected to be no later than prior to the commencement of trading on Friday 18 December 2009 | 20/11/2009 |
releases Appendix 4E and Consolidated Financial Statements and full Year Results June 2009 | 20/11/2009 |
the Annual General Meeting of Compass Hotel Group Limited (the Company) will be held in conjunction with a meeting of members of the Compass Hotel Group Trust (the Trust) (collectively, together with all controlled entities, referred to as "the Group") at Albion Hotel, 535 Stirling Highway, Cottesloe, Western Australia at 2.00pm (WST) on Monday 30 November 2009 | 29/10/2009 |
the company remains under trading suspension whilst the annual accounts (4E) are finalised and submitted and whilst financing and recapitalising discussions are completed - it advises of the appointment of BBY Limited ("BBY") to act as the Group's adviser to assist in relation to the selection of appropriate parties and the recapitalisation options available | 02/10/2009 |
the securities of Compass Hotel Group (the "Group") will be suspended from quotation immediately, at the request of the Group, following changes to the composition of the Group's board of directors | 17/07/2009 |
listed entity carried for record purposes only | 03/01/2008 |
the company deregistered 9 January 2013 | 01/03/2013 |
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued | 17/04/2012 |
presents accounts of deed administrator | 13/02/2012 |
delisted as the company did not pay to ASX Limited their annual listing fees in respect of the year ending 30 June 2012 | 29/08/2011 |
company obtains relief for a period of up to six months from the Company's obligations to prepare, lodge and have audited the annual financial report and directors' report for the financial year ended 30 June 2011 | 18/08/2011 |
the second meeting of creditors of the Company was held on Tuesday, 19 July 2011. At the meeting, creditors resolved the Company execute a holding Deed of Company Arrangement ("DOCA") on the terms substantially outlined in the Administrator's report to creditors issued pursuant to 439A of the Corporations Act (Commonwealth) 2001 dated 11 July 2011. The holding DOCA will provide the Deed Administrator with sufficient time to explore the possibility of a recapitalisation of the Company, which could provide a better outcome to the Company's creditors and shareholders than the alternatives | 22/07/2011 |
the Boards of Directors of Compass Hotel Group Limited ACN 127 909 835 (Receivers and Managers Appointed) ("XH") and Compass Hotel Group Operations (WA) Pty Ltd ACN 128 343 082 appoint Bryan Hughes of Pitcher Partners as Administrator pursuant to Section 436A of the Corporations Act | 14/06/2011 |
receivers are seeking to sell the Group's 12 hotels | 27/05/2011 |
the securities of Compass Hotel Group Limited (the "Company") will be suspended from quotation immediately, following the appointment of receivers and managers to the Company | 22/03/2011 |
the suspension of trading in the securities of Compass Hotel Group (the "Group") will be lifted immediately, following receipt of an announcement providing an update in relation to the Group's proposed recapitalisation initiatives | 03/02/2010 |
Compass requests the suspension remain until the commencement of trading on Wednesday 27 January 2010 | 31/12/2009 |
Compass requests that the voluntary suspension continues until an announcement is released to the market confirming the party selected to supplement the board and participate in a revitalisation of the Group's long term strategies. This is expected to be no later than prior to the commencement of trading on Monday 4 January 2010 | 17/12/2009 |
company releases Chairman`s Address to Shareholders and advises that at the Annual General Meeting, shareholders passed resolutions as detailed in the Notice of Meeting to: adopt the Remuneration Report for the period ending 28 June 2009; reelect Mr Roland Hill as a director; reelect Mr Robert Garton Smith as a director; and reelect Ms Anne Thoume as a director | 01/12/2009 |
Compass requests that the voluntary suspension continues until an announcement to the market is released and this is expected to be no later than prior to the commencement of trading on Friday 18 December 2009 | 20/11/2009 |
releases Appendix 4E and Consolidated Financial Statements and full Year Results June 2009 | 20/11/2009 |
the Annual General Meeting of Compass Hotel Group Limited (the Company) will be held in conjunction with a meeting of members of the Compass Hotel Group Trust (the Trust) (collectively, together with all controlled entities, referred to as "the Group") at Albion Hotel, 535 Stirling Highway, Cottesloe, Western Australia at 2.00pm (WST) on Monday 30 November 2009 | 29/10/2009 |
the company remains under trading suspension whilst the annual accounts (4E) are finalised and submitted and whilst financing and recapitalising discussions are completed - it advises of the appointment of BBY Limited ("BBY") to act as the Group's adviser to assist in relation to the selection of appropriate parties and the recapitalisation options available | 02/10/2009 |
the securities of Compass Hotel Group (the "Group") will be suspended from quotation immediately, at the request of the Group, following changes to the composition of the Group's board of directors | 17/07/2009 |
listed entity carried for record purposes only | 03/01/2008 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Antoine Musu | COO | 22/09/2008 |
| Malcolm McLean | CFO | 31/08/2009 |
| Roland Hill | Non Exec Director | 09/10/2007 |
| Christopher Brockwell | Director | 12/02/2010 |
| Kenneth McKinnon | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Anne Thoume | Director | 07/09/2009 | 21/11/2010 |
| Robert Smith | Director | 07/09/2009 | 23/09/2010 |
| Rick Jones | Chairman | 09/10/2007 | 16/07/2009 |
| Peter Kadar | Non Exec Director | 13/11/2007 | 16/07/2009 |
Date of first appointment, title may have changed.
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