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MARKWELL PACIFIC LIMITED (ASX.MKP)

ASX Announcements (courtesy of ASX)

19981999200020012002

ASX, Legal & CGT Status
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company deregistered 5/01/2005

05/01/2005

a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued

13/05/2004

M Jones of Ferrier Hodgson appointed liquidator

12/05/2004

company has called an Extraordinary General Meeting for 12 May in WA - the purpose is to seek approval to wind the company up and appoint a voluntary liquidator

27/04/2004

company expects to get audit clearance today for annual accounts for June 2002, and June 2003 - the audit has taken longer than expected due to the public sale of the operating subsidiaries - early in the new year it will call an AGM to adopt the accounts for 2002 & 2003 and consider a resolution to either wind up the company or sell the entity as a listed company if there are any potential purchasers

18/12/2003

directors are intending to sent out annual accounts for the 30 June 2002 shortly - the accounts have been prepared and are currently being audited by Bentleys MRI - they will be sent along with a notice of meeting - shareholders will be consulted before decisions on the future of the company are made

07/10/2003

seeking update

25/09/2003

company secretary advises that "this week I will be endeavouring to contact a majority of shareholders asking if they would support the winding up of Markwell Pacific Limited by signing a proxy supporting a resolution to wind up the company at an extraordinary general meeting - to call an extraordinary general meeting we need at least 28 days notice, so I need to work quickly to wind the company up before 30 June 2003" - we suggest shareholders email us if they would like to support this move

21/05/2003

company is considering holding a shareholder meeting to seek approval for the liquidation and deregistration of the company - it has tentatively scheduled this meeting for 30 April 2003 so the formalities can be completed by 30 June 2003 allowing shareholders to crystallise their capital loss this financial year

21/02/2003

company advises that all assets have been sold and it is the intention of the directors to place the company in liquidation and to have it deregistered - this will require shareholder approval and should take place over the next few months

29/10/2002

delisted at entity's request

07/06/2002
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    Directors' on-market share transactions (last 5)

     

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