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14 March 2025
| Name: | GREENBOX GROUP LIMITED (GNB) | ||||||||||||
| Date of Listing: | 12 November 1987 | ||||||||||||
| Date of Delisting: | 29 August 2011 | ||||||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 29 August 2011.Legal Status:
ACN: 006 768 332
Deregistration Date: 23 August 2021
Capital Gains Tax (CGT) Status:
This entity was deregistered on 23 August 2021. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| GREENBOX GROUP LIMITED | 29/12/2010 | |
| JACKGREEN LIMITED | 15/12/2004 | 29/12/2010 |
| LION EQUITIES LIMITED | 08/12/1999 | 15/12/2004 |
| ADROYAL LIMITED | 08/12/1999 |
REGISTRY:
Link Market Services Melbourne
Tower 4, 727 Collins Street Docklands VIC 3008
Tel : +61 3 9615 9800 or 61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
company is deregistered today | 23/08/2021 |
liquidators appointed (reminder: company is called Matter Technology Limited) | 09/07/2018 |
administrators appointed | 07/05/2018 |
the Matter Technology Limited 2017 Annual General Meeting will be held on Wednesday 18 October 2017 commencing at 10:00 am at Marque Lawyers, Level 4, 343 George Street, Sydney NSW 2000. | 16/09/2017 |
this company has subsequently changed its name to Matter Technology Limited | 01/10/2015 |
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 |
Greenbox Group Ltd director Simon Barnes indirectly transferred out 4,665,180 shares off-market on July 26, 2011. He holds and has interests in 32,191,530 shares. Director Christopher Mrakas indirectly transferred out 8,668,150 shares off-market. He holds and has interests in 58,461,012 shares. Director Ronald Langley transferred in 13,333,330 shares off-market. He holds and has interests in 16,511,937 shares. | 02/08/2011 |
GreenBox Group Limited today announces the sale of energy retail subsidiary Jackgreen (International) Pty Limited (JGI) to enable the Company to focus on developing and commercialising its home energy monitoring and management technology | 01/08/2011 |
the following securities of the Company were issued without disclosure to investors under Part 6D.2 of the Corporations Act :- Type: Shares Class/Description: Ordinary Fully Paid ASX Code: GNB Date of Issue: 27 June2011 Number Issued: 51,769,475 Issued Price Per Security: $0.03 The Company has applied to the ASX Ltd for quotation of the above shares on 5 July 2011. | 05/07/2011 |
announces the completion of its balance sheet restructure, the final stage of the merger of Australian energy retailer Jackgreen and Smart Energy technology subsidiary, GreenBox IP Pty Limited - Key aspects of the restructure are: • Completion of a private placement raising $525,000 through the issuance of 10,500,000 ordinary shares and 7,000,000 mandatory convertible notes (convertible on shareholder approval) at a price of 3 cents per share. • De-leveraging of the balance sheet through the conversion of Convertible Notes with a maturity of December 2012 into equity through the issue of 24,033,973 ordinary shares for a total consideration of $721,019. • Further de-leveraging through the conversion of short-term loan notes of $381,873 into equity through the issuance 12,729,087 ordinary shares. • A significant reduction in liabilities of trade creditors and other payables by $1,618,000 achieved through the disposal of a non-core debtors ledger to a third party, the issuance of a further 1,139,025 ordinary shares in the Company and the use of cash proceeds from the private placement | 28/06/2011 |
at the AGM the resolution (to issue up to a total of 84,666,666 fully paid ordinary shares in the capital of the Company at 3c a share) was passed unanimously on a show of hands | 29/04/2011 |
issues an "updated" notice of Annual General Meeting ("the Meeting") of GreenBox Group Limited ("the Company") to be held at 2.00 pm on Friday 29 April 2011 at the offices of Kemp Strang, Level 16, 55 Hunter Street, Sydney NSW 2000 | 19/04/2011 |
the Annual General Meeting ("the Meeting") of GreenBox Group Limited ("the Company") will be held at 2.00 pm on Friday 29 April 2011 at the offices of Kemp Strang, Level 16, 55 Hunter Street, Sydney NSW 2000 - company seeks approval to issue up to a total of 46,666,666 fully paid ordinary shares in the capital of the Company via a Convertible Note with a coupon of 5% and a Face Value of 3c, redeemable by the Company on 30 June 2012 or convertible at the investors option, to such persons as constitute a professional or sophisticated investor | 05/04/2011 |
lodges various financial reports - all of them historical and reflecting a great deal of red ink! | 21/03/2011 |
the Board of GreenBox Group has now determined to defer its planned re-instatement until further notice - "the Board has determined that re-instating the stock in the current market environment would not serve the interests of either existing or new shareholders" - the Company intends to return all proceeds of the recent Rights Issue and Public Offer to applicants - we wonder how much, of the $5m the company wanted to raise, it actually received | 16/03/2011 |
the Australian Energy Market Operator (AEMO) advised GreenBox Group Limited that it has reinstated its subsidiary Jackgreen International as a market participant in the National Energy Market (NEM). This paves the way for GreenBox to recommence its energy retail operations beginning in Victoria where the company has also been advised that its electricity license is active | 07/03/2011 |
lodges financial report of the Company and its controlled entities for the half year ended 31 December 2010 | 03/03/2011 |
the Company advises that the Public Offer closing date has been extended from 5.00pm on 1 March 2011 until 5.00pm (AEDT) Friday 11 March 2011, subject to the right of the Directors to close the Public Offer early (on 17 December 2010 GreenBox Limited lodged a prospectus with the Australian Securities and Investments Commission to raise up to $5 million) | 28/02/2011 |
releases Special Purpose Financial Statements to 30 June 2010 | 22/02/2011 |
name changed from Jackgreen Limited | 29/12/2010 |
company is deregistered today | 23/08/2021 |
liquidators appointed (reminder: company is called Matter Technology Limited) | 09/07/2018 |
administrators appointed | 07/05/2018 |
the Matter Technology Limited 2017 Annual General Meeting will be held on Wednesday 18 October 2017 commencing at 10:00 am at Marque Lawyers, Level 4, 343 George Street, Sydney NSW 2000. | 16/09/2017 |
this company has subsequently changed its name to Matter Technology Limited | 01/10/2015 |
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 |
Greenbox Group Ltd director Simon Barnes indirectly transferred out 4,665,180 shares off-market on July 26, 2011. He holds and has interests in 32,191,530 shares. Director Christopher Mrakas indirectly transferred out 8,668,150 shares off-market. He holds and has interests in 58,461,012 shares. Director Ronald Langley transferred in 13,333,330 shares off-market. He holds and has interests in 16,511,937 shares. | 02/08/2011 |
GreenBox Group Limited today announces the sale of energy retail subsidiary Jackgreen (International) Pty Limited (JGI) to enable the Company to focus on developing and commercialising its home energy monitoring and management technology | 01/08/2011 |
the following securities of the Company were issued without disclosure to investors under Part 6D.2 of the Corporations Act :- Type: Shares Class/Description: Ordinary Fully Paid ASX Code: GNB Date of Issue: 27 June2011 Number Issued: 51,769,475 Issued Price Per Security: $0.03 The Company has applied to the ASX Ltd for quotation of the above shares on 5 July 2011. | 05/07/2011 |
announces the completion of its balance sheet restructure, the final stage of the merger of Australian energy retailer Jackgreen and Smart Energy technology subsidiary, GreenBox IP Pty Limited - Key aspects of the restructure are: • Completion of a private placement raising $525,000 through the issuance of 10,500,000 ordinary shares and 7,000,000 mandatory convertible notes (convertible on shareholder approval) at a price of 3 cents per share. • De-leveraging of the balance sheet through the conversion of Convertible Notes with a maturity of December 2012 into equity through the issue of 24,033,973 ordinary shares for a total consideration of $721,019. • Further de-leveraging through the conversion of short-term loan notes of $381,873 into equity through the issuance 12,729,087 ordinary shares. • A significant reduction in liabilities of trade creditors and other payables by $1,618,000 achieved through the disposal of a non-core debtors ledger to a third party, the issuance of a further 1,139,025 ordinary shares in the Company and the use of cash proceeds from the private placement | 28/06/2011 |
at the AGM the resolution (to issue up to a total of 84,666,666 fully paid ordinary shares in the capital of the Company at 3c a share) was passed unanimously on a show of hands | 29/04/2011 |
issues an "updated" notice of Annual General Meeting ("the Meeting") of GreenBox Group Limited ("the Company") to be held at 2.00 pm on Friday 29 April 2011 at the offices of Kemp Strang, Level 16, 55 Hunter Street, Sydney NSW 2000 | 19/04/2011 |
the Annual General Meeting ("the Meeting") of GreenBox Group Limited ("the Company") will be held at 2.00 pm on Friday 29 April 2011 at the offices of Kemp Strang, Level 16, 55 Hunter Street, Sydney NSW 2000 - company seeks approval to issue up to a total of 46,666,666 fully paid ordinary shares in the capital of the Company via a Convertible Note with a coupon of 5% and a Face Value of 3c, redeemable by the Company on 30 June 2012 or convertible at the investors option, to such persons as constitute a professional or sophisticated investor | 05/04/2011 |
lodges various financial reports - all of them historical and reflecting a great deal of red ink! | 21/03/2011 |
the Board of GreenBox Group has now determined to defer its planned re-instatement until further notice - "the Board has determined that re-instating the stock in the current market environment would not serve the interests of either existing or new shareholders" - the Company intends to return all proceeds of the recent Rights Issue and Public Offer to applicants - we wonder how much, of the $5m the company wanted to raise, it actually received | 16/03/2011 |
the Australian Energy Market Operator (AEMO) advised GreenBox Group Limited that it has reinstated its subsidiary Jackgreen International as a market participant in the National Energy Market (NEM). This paves the way for GreenBox to recommence its energy retail operations beginning in Victoria where the company has also been advised that its electricity license is active | 07/03/2011 |
lodges financial report of the Company and its controlled entities for the half year ended 31 December 2010 | 03/03/2011 |
the Company advises that the Public Offer closing date has been extended from 5.00pm on 1 March 2011 until 5.00pm (AEDT) Friday 11 March 2011, subject to the right of the Directors to close the Public Offer early (on 17 December 2010 GreenBox Limited lodged a prospectus with the Australian Securities and Investments Commission to raise up to $5 million) | 28/02/2011 |
releases Special Purpose Financial Statements to 30 June 2010 | 22/02/2011 |
name changed from Jackgreen Limited | 29/12/2010 |
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Company entered administration on 7th of May. | 26/05/2018 18:28:30 |
May 2018. MATTER SOLAR makes it as difficult as possible for anyone to contact them. They do not respond to your email (s) and their phone numbers are no longer valid. What sort of company is this ? | 21/05/2018 17:27:05 |
| the phone number shown--02 83023800 belongs to an event company??? no body there has any??knowledge of greenbox---how do i contact them---ken 03 97725585 | 17/10/2014 14:28:08 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Christopher Mrakas | CEO | |
| Ronald Langley | Non Exec Director | |
| Simon Barnes | Executive Director, Company Secretary |
Date of first appointment, title may have changed.
Date of first appointment, title may have changed.
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