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07 November 2024
| Name: | GPS ALLIANCE HOLDINGS LIMITED (GPS) |
| ISIN: | AU000000GPS0 |
| Date of Listing: | 02 July 2013 |
| Date of Delisting: | 11 September 2023 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 11 September 2023.Legal Status:
ACN: 163 013 947ABN: 15 163 013 947
Registration Date: 25 March 2013
Capital Gains Tax (CGT) Status:
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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:
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
Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 10/07/2024 |
delisted by ASX under Listing Rule 17.12 | 11/09/2023 |
we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years | 11/09/2023 |
GPS Alliance Holdings Limited notes that in accordance with ASX Listing Rules, it will be removed from ASX with effect prior to the commencement of trading on Monday 11 September 2023. This follows GPS's shares being suspended from trading in September 2021 as a result of a significant reduction in GPS's Singapore activities as a result of the COVID pandemic. Since suspension GPS has considered alternatives for its shares to be reinstated to trading on ASX whilst also focusing on its core businesses of real estate sales and fit outs, including through acquiring a controlling interest in a marble benchtop manufacturing business. Having stabilized GPS's businesses and as a result of delisting from ASX, GPS intends to apply for a listing on NSX. The Company expects to complete the capital raising and listing process on NSX within 6-8 weeks. | 08/09/2023 |
The company lodges its Half Yearly Report and Accounts. | 31/08/2023 |
The company lodges its Quarterly Activities Report 30 June 2023. | 26/07/2023 |
The company lodges its Quarterly Cash Flow Report. | 26/07/2023 |
The company releases the results of its AGM. | 26/05/2023 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 28/04/2023 |
The company will hold its AGM at 106 International Road, Singapore 629175 on Friday, 26 May 2023 at 1:00pm (Singapore time) /3:00pm (AEST). | 26/04/2023 |
The company lodges its Full Year Statutory Accounts. | 30/03/2023 |
The company releases its Corporate Governance Statement. | 30/03/2023 |
The company releases an Appendix 4G. | 30/03/2023 |
The company lodges its Preliminary Final Report, | 28/02/2023 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 31/01/2023 |
The company lodges its Quarterly Cash Flow Report. | 28/10/2022 |
The company lodges its Quarterly Activities Report. | 28/10/2022 |
The company lodges its Half Year Accounts Appendix 4D. | 31/08/2022 |
The company lodges the following: Quarterly Cash Flow Report and Quarterly Activities Report. | 28/07/2022 |
The company releases the results of its meeting. | 27/05/2022 |
The company lodges the following: Quarterly Cash Flow and Quarterly Activities Report. | 29/04/2022 |
GPS Alliance Holdings Limited Annual General Meeting of members is to be convened at 106 International Road, Singapore 629175 on Friday, 27 May 2022 at 1:00pm (Singapore time) /3:00pm (AEST). | 26/04/2022 |
The company lodges the following: Appendix 4G, Corporate Governance Statement and Full Year Statutory Accounts. | 01/04/2022 |
The company lodges its Preliminary Final Report. | 24/02/2022 |
The company lodges its Quarterly Cash Flow Report and Quarterly Activities Report. | 28/01/2022 |
The company releases an application for quotation of securities. | 19/11/2021 |
The company releases a notice of proposed issue of securities. | 17/11/2021 |
The company releases a cleansing notice. Further to the announcement made on 16 November 2021, the Company has placed 12,500,000 new fully paid ordinary shares with an issue price of A$0.048 per share to the value of A$600,000 to JKM Engineers Pte. Ltd., as part consideration payable for 65% equity interest in A&S Slabs Pte Ltd. Total purchase price is S$650,000 and the remaining S$50,000 consideration is payable in cash. The shares are issued pursuant to Listing Rule 7.1. | 17/11/2021 |
The company announces the acquisition of a 65% equity interest in A&S Slabs Pte Ltd, a company incorporated in Singapore, for a purchase price of S$650,000 from the vendor, JKL Engineering. | 16/11/2021 |
The company lodges the following: Cash Flow Report and Quarterly Activities Report. | 27/10/2021 |
The securities of GPS Alliance Holdings Limited will be suspended from quotation immediately under Listing Rule 17.3, pending compliance with Listing Rule 19.11A (b) in relation to its half year financial statements for the period ended 30 June 2021. | 08/09/2021 |
listed entity carried for record purposes only | 02/07/2013 |
Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 10/07/2024 |
delisted by ASX under Listing Rule 17.12 | 11/09/2023 |
we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years | 11/09/2023 |
GPS Alliance Holdings Limited notes that in accordance with ASX Listing Rules, it will be removed from ASX with effect prior to the commencement of trading on Monday 11 September 2023. This follows GPS's shares being suspended from trading in September 2021 as a result of a significant reduction in GPS's Singapore activities as a result of the COVID pandemic. Since suspension GPS has considered alternatives for its shares to be reinstated to trading on ASX whilst also focusing on its core businesses of real estate sales and fit outs, including through acquiring a controlling interest in a marble benchtop manufacturing business. Having stabilized GPS's businesses and as a result of delisting from ASX, GPS intends to apply for a listing on NSX. The Company expects to complete the capital raising and listing process on NSX within 6-8 weeks. | 08/09/2023 |
The company lodges its Half Yearly Report and Accounts. | 31/08/2023 |
The company lodges its Quarterly Activities Report 30 June 2023. | 26/07/2023 |
The company lodges its Quarterly Cash Flow Report. | 26/07/2023 |
The company releases the results of its AGM. | 26/05/2023 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 28/04/2023 |
The company will hold its AGM at 106 International Road, Singapore 629175 on Friday, 26 May 2023 at 1:00pm (Singapore time) /3:00pm (AEST). | 26/04/2023 |
The company lodges its Full Year Statutory Accounts. | 30/03/2023 |
The company releases its Corporate Governance Statement. | 30/03/2023 |
The company releases an Appendix 4G. | 30/03/2023 |
The company lodges its Preliminary Final Report, | 28/02/2023 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 31/01/2023 |
The company lodges its Quarterly Cash Flow Report. | 28/10/2022 |
The company lodges its Quarterly Activities Report. | 28/10/2022 |
The company lodges its Half Year Accounts Appendix 4D. | 31/08/2022 |
The company lodges the following: Quarterly Cash Flow Report and Quarterly Activities Report. | 28/07/2022 |
The company releases the results of its meeting. | 27/05/2022 |
The company lodges the following: Quarterly Cash Flow and Quarterly Activities Report. | 29/04/2022 |
GPS Alliance Holdings Limited Annual General Meeting of members is to be convened at 106 International Road, Singapore 629175 on Friday, 27 May 2022 at 1:00pm (Singapore time) /3:00pm (AEST). | 26/04/2022 |
The company lodges the following: Appendix 4G, Corporate Governance Statement and Full Year Statutory Accounts. | 01/04/2022 |
The company lodges its Preliminary Final Report. | 24/02/2022 |
The company lodges its Quarterly Cash Flow Report and Quarterly Activities Report. | 28/01/2022 |
The company releases an application for quotation of securities. | 19/11/2021 |
The company releases a notice of proposed issue of securities. | 17/11/2021 |
The company releases a cleansing notice. Further to the announcement made on 16 November 2021, the Company has placed 12,500,000 new fully paid ordinary shares with an issue price of A$0.048 per share to the value of A$600,000 to JKM Engineers Pte. Ltd., as part consideration payable for 65% equity interest in A&S Slabs Pte Ltd. Total purchase price is S$650,000 and the remaining S$50,000 consideration is payable in cash. The shares are issued pursuant to Listing Rule 7.1. | 17/11/2021 |
The company announces the acquisition of a 65% equity interest in A&S Slabs Pte Ltd, a company incorporated in Singapore, for a purchase price of S$650,000 from the vendor, JKL Engineering. | 16/11/2021 |
The company lodges the following: Cash Flow Report and Quarterly Activities Report. | 27/10/2021 |
The securities of GPS Alliance Holdings Limited will be suspended from quotation immediately under Listing Rule 17.3, pending compliance with Listing Rule 19.11A (b) in relation to its half year financial statements for the period ended 30 June 2021. | 08/09/2021 |
listed entity carried for record purposes only | 02/07/2013 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 25/11/2019 | Andrew Skinner | 20,000 | $0.055 | $1,100 | |
| 12/11/2019 | Andrew Skinner | 10,000 | $0.055 | $550 | |
| 18/10/2019 | Andrew Skinner | 10,000 | $0.055 | $550 | |
| 24/11/2017 | Andrew Skinner | 100,000 | $0.013 | $1,266 | |
| 28/04/2017 | Andrew Skinner | 10,000 | $0.016 | $160 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Andrew Skinner | Non Exec Director | 20/05/2016 |
| Marcelo Mora | Non Exec Director, Company Secretary | 20/05/2016 |
| Jeffrey Lim | Executive Director | 01/07/2014 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| David Laxton | Non Exec Director | 08/08/2014 | 21/07/2020 |
| Wang Jinhui | Executive Director | 29/04/2015 | 14/06/2018 |
| See Mei Li | Executive Director | 08/08/2014 | 02/07/2017 |
| TanThiam Hee | Non Exec Chairman | 25/03/2013 | 20/04/2016 |
| Glenda Sorrell | Independent Director | 25/03/2013 | 20/04/2016 |
| Chi Hong | Non Exec Director | 29/04/2015 | 20/04/2016 |
| Yong Dennis | CEO | 25/03/2013 | 18/03/2016 |
| Heather Chong | Independent Director | 25/03/2013 | 28/04/2015 |
| Jeffrey Leong | Executive Director, COO | 25/03/2013 | 08/08/2014 |
Date of first appointment, title may have changed.
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