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21 November 2024
| Name: | JACKGREEN LIMITED (JGL) (This company subsequently changed its name and is now GREENBOX GROUP LIMITED. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 12 November 1987 | |||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now GREENBOX GROUP LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now GREENBOX 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 GREENBOX GROUP LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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
name changed to Greenbox Group Limited | 29/12/2010 |
the Consolidation of shares is to be on a thirty-eight (38) to one (1) basis | 17/12/2010 |
the DOCA is fully effectuated and control of the company reverts to the new directors | 16/12/2010 |
shareholders of GreenBox Group Limited (formerly Jackgreen Limited) approved all resolutions put to them at the Extraordinary General Meeting on 16 December 2010, including the proposal to recapitalise the Company | 16/12/2010 |
provides Notice of Extraordinary General Meeting and Proxy Form | 18/11/2010 |
a deed of company arrangement is executed | 14/07/2010 |
creditors resolve to approve a deed of company arrangement | 28/06/2010 |
Supplementary Report to Creditors is released | 17/06/2010 |
creditors resolve to re-convene today's meeting for up to 31 business days | 11/05/2010 |
administrators report to creditors for a re-convened meeting to be held on 11 May 2010 - administrators are recommending the company execute a deed of company arrangement | 04/05/2010 |
administrators report to creditors for a meeting to be held on 23 April 2010 - administrators are recommending the company be wound up | 20/04/2010 |
a creditors meeting is scheduled for 20 April - the administrator estimates only a very small return to unsecured creditors | 13/04/2010 |
administrator advises the date of the convening period as defined by Section 439A(5) of the Corporations Act, 2001 for the second meeting of creditors of Jackgreen Limited (Administrators Appointed) ACN 006 768 332 is extended from 29 January 2010 until midnight 16 April 2010 | 28/01/2010 |
SMH reports that the power generators owed $5 million by the failed energy retailer Jackgreen are unlikely to redeem a cent from the collapsed group, the company's administrators say | 04/01/2010 |
appoints administrators Atle Crowe-Maxwell and John Lord of PKF | 21/12/2009 |
the securities of Jackgreen Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending release of an announcement by the Company | 16/12/2009 |
shares reinstated to official quotation | 26/05/2009 |
company requests ASX grant a further extension to the voluntary suspension | 15/05/2009 |
company requests ASX grant a further extension to the voluntary suspension in relation to the company's securities | 29/04/2009 |
company requests ASX grant a further extension to the voluntary suspension in relation to the company's securities until 10.00am Friday 24th April or until an announcement is made | 09/04/2009 |
regarding the release of an announcement regarding a capital raising - the Company requires further time to continue discussions and negotiations with interested parties that have been identified in the past few weeks - a length of suspension is sought until 10.00am Thursday 9th April or until the announcement is made | 20/03/2009 |
the securities of Jackgreen Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company | 09/03/2009 |
shares reinstated to official quotation | 23/12/2004 |
name changed from Lion Equities Limited | 15/12/2004 |
board advises that the company's prospectus has closed with the minimum subscription of $4.4 million achieved | 06/12/2004 |
name changed to Greenbox Group Limited | 29/12/2010 |
the Consolidation of shares is to be on a thirty-eight (38) to one (1) basis | 17/12/2010 |
the DOCA is fully effectuated and control of the company reverts to the new directors | 16/12/2010 |
shareholders of GreenBox Group Limited (formerly Jackgreen Limited) approved all resolutions put to them at the Extraordinary General Meeting on 16 December 2010, including the proposal to recapitalise the Company | 16/12/2010 |
provides Notice of Extraordinary General Meeting and Proxy Form | 18/11/2010 |
a deed of company arrangement is executed | 14/07/2010 |
creditors resolve to approve a deed of company arrangement | 28/06/2010 |
Supplementary Report to Creditors is released | 17/06/2010 |
creditors resolve to re-convene today's meeting for up to 31 business days | 11/05/2010 |
administrators report to creditors for a re-convened meeting to be held on 11 May 2010 - administrators are recommending the company execute a deed of company arrangement | 04/05/2010 |
administrators report to creditors for a meeting to be held on 23 April 2010 - administrators are recommending the company be wound up | 20/04/2010 |
a creditors meeting is scheduled for 20 April - the administrator estimates only a very small return to unsecured creditors | 13/04/2010 |
administrator advises the date of the convening period as defined by Section 439A(5) of the Corporations Act, 2001 for the second meeting of creditors of Jackgreen Limited (Administrators Appointed) ACN 006 768 332 is extended from 29 January 2010 until midnight 16 April 2010 | 28/01/2010 |
SMH reports that the power generators owed $5 million by the failed energy retailer Jackgreen are unlikely to redeem a cent from the collapsed group, the company's administrators say | 04/01/2010 |
appoints administrators Atle Crowe-Maxwell and John Lord of PKF | 21/12/2009 |
the securities of Jackgreen Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending release of an announcement by the Company | 16/12/2009 |
shares reinstated to official quotation | 26/05/2009 |
company requests ASX grant a further extension to the voluntary suspension | 15/05/2009 |
company requests ASX grant a further extension to the voluntary suspension in relation to the company's securities | 29/04/2009 |
company requests ASX grant a further extension to the voluntary suspension in relation to the company's securities until 10.00am Friday 24th April or until an announcement is made | 09/04/2009 |
regarding the release of an announcement regarding a capital raising - the Company requires further time to continue discussions and negotiations with interested parties that have been identified in the past few weeks - a length of suspension is sought until 10.00am Thursday 9th April or until the announcement is made | 20/03/2009 |
the securities of Jackgreen Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company | 09/03/2009 |
shares reinstated to official quotation | 23/12/2004 |
name changed from Lion Equities Limited | 15/12/2004 |
board advises that the company's prospectus has closed with the minimum subscription of $4.4 million achieved | 06/12/2004 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Carre | Chairman | |
| Richard Arnold | Director | |
| Christopher Mrakas | Director | |
| Simon Barnes | Director | |
| Ronald Langley | Director | |
| Nick Geddes | Company Secretary |
Date of first appointment, title may have changed.
Date of first appointment, title may have changed.
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