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24 April 2025
| Name: | PORT DOUGLAS REEF RESORTS LIMITED (PDR) |
| Date of Listing: | 05 July 1994 |
| Date of Delisting: | 29 August 2006 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 29 August 2006.Legal Status:
ACN: 063 146 690ABN: 30 063 146 690
Registration Date: 18 February 1994
Deregistration Date: 20 January 2011
Capital Gains Tax (CGT) Status:
This entity was deregistered on 20 January 2011. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
Ferrier Hodgson confirm that a first and final dividend of .00055659c per share was made to the members on 5 September 2006 | 02/10/2007 |
the liquidator is currently in the process of finalising the dividend to creditors - the balance of funds will be distributed to shareholders in accordance with a Return of Capital - it is anticipated this will occur in September | 05/09/2006 |
delisted following failure to pay its annual listing fee in respect of the year ended 30 June 2007 | 29/08/2006 |
shareholders resolve that the company be wound up voluntarily and that Brian Raymond Silvia Chartered Accountant be appointed liquidator | 21/04/2006 |
company lodges its half year accounts and half yearly report | 14/03/2006 |
the company advises that capital returns of 1.5 cent per share (to the value of $3,627,731.57) were paid on 11 October 2005 and 1.1 cent per share capital return (to the value of $2,660,336.48) paid on 15 December 2005 (quite why it has taken almost three months to announce it, is a little puzzling) | 03/03/2006 |
company advises shareholders that the record date for the return of capital, which was announced as 7 December 2005, has now been re-scheduled - the new record date for the return of capital is 8 December 2005 | 01/12/2005 |
directors have resolved that the final return will be 1.1 cents per share - directors are still looking at "several possibilities for the remaining company structure, and the available cash post the final capital return, and are pursuing various options with the aim of maximising returns to shareholders" | 30/11/2005 |
provides notice of Annual General Meeting to be held at SM Gibson & Associates, Level 2, 25 Saltwater, 30 Macrossan Street, Port Douglas, Queensland on Wednesday, 30th November 2005 at 10.00 am | 28/10/2005 |
we understand that on or about this date the company made a capital return of 1.5 cents per share | 11/10/2005 |
lodges annual report | 30/09/2005 |
at an EGM today the company passed the following resolution "That, for the purpose of section 256C of the Corporations Act 2001 (Cth), and clause 30.3 of the Company's constitution, an equal reduction in the capital of the Company, by way of a cash payment to holders of fully paid ordinary shares as at 7pm on the record date disclosed in the Explanatory Memorandum of $0.015 (1.5 cents) per ordinary share, be approved" - this resolution was carried unanimously | 19/09/2005 |
lodges Preliminary Final Report | 31/08/2005 |
advises an Extraordinary General Meeting of the company will be held at, Marino Moller Lawyers, Macrossan House, 19 Macrossan Street, Port Douglas on 19 September 2005 at 10.00 am | 19/08/2005 |
the sale of The Links Golf Course to Juniper Development Group is finalised today for the sum of $5.5 million | 03/08/2005 |
company advises it has entered into an unconditional sale contract for the Links golf course to Juniper Development Group for the sum of $5.5 million - settlement is scheduled to take place in early August 2005 - the board has resolved that a further return of capital of 1.5 cents per share should be distributed to shareholders - this capital return will take place sometime after the company receives the settlement proceeds from the golf course sale - as advised to shareholders in the Explanatory Memorandum on 31 March 2005, the board is now exploring the option of selling the company structure, and the remaining cash - it has been agreed that a time limit of sixty (60) days is being applied to this process | 28/07/2005 |
company advises that the return of capital has been finalised - on 14th June 2005 the company distributed the sum of $0.10 per share to all the holders of fully paid ordinary shares | 14/06/2005 |
we understand that on or about this date the company made a capital return of 10 cents per share | 01/06/2005 |
the sale of the following business assets to S8 Limited were finalised today; Radisson Treetops Resort - The Rainforest Habitat Wildlife Sanctuary, and - Cairns Rainforest Dome | 31/05/2005 |
the timing for the return of capital is that it will be made on 14 June 2005 - the proceeds of 10 cents a share will be sent to shareholders on that date | 10/05/2005 |
shares suspended from quotation following the announcement that the company will proceed with the sale of the Radisson Treetops Resort, the Rainforest Habitat Wildlife Sanctuary and the Cairns Rainforest Dome - the settlement date is scheduled for the 30 May 2005 | 28/04/2005 |
a new timetable for the return of capital to the company's shareholders will be issued shortly, however it is envisaged at this time that the return will be distributed around mid June | 28/04/2005 |
Ferrier Hodgson confirm that a first and final dividend of .00055659c per share was made to the members on 5 September 2006 | 02/10/2007 |
the liquidator is currently in the process of finalising the dividend to creditors - the balance of funds will be distributed to shareholders in accordance with a Return of Capital - it is anticipated this will occur in September | 05/09/2006 |
delisted following failure to pay its annual listing fee in respect of the year ended 30 June 2007 | 29/08/2006 |
shareholders resolve that the company be wound up voluntarily and that Brian Raymond Silvia Chartered Accountant be appointed liquidator | 21/04/2006 |
company lodges its half year accounts and half yearly report | 14/03/2006 |
the company advises that capital returns of 1.5 cent per share (to the value of $3,627,731.57) were paid on 11 October 2005 and 1.1 cent per share capital return (to the value of $2,660,336.48) paid on 15 December 2005 (quite why it has taken almost three months to announce it, is a little puzzling) | 03/03/2006 |
company advises shareholders that the record date for the return of capital, which was announced as 7 December 2005, has now been re-scheduled - the new record date for the return of capital is 8 December 2005 | 01/12/2005 |
directors have resolved that the final return will be 1.1 cents per share - directors are still looking at "several possibilities for the remaining company structure, and the available cash post the final capital return, and are pursuing various options with the aim of maximising returns to shareholders" | 30/11/2005 |
provides notice of Annual General Meeting to be held at SM Gibson & Associates, Level 2, 25 Saltwater, 30 Macrossan Street, Port Douglas, Queensland on Wednesday, 30th November 2005 at 10.00 am | 28/10/2005 |
we understand that on or about this date the company made a capital return of 1.5 cents per share | 11/10/2005 |
lodges annual report | 30/09/2005 |
at an EGM today the company passed the following resolution "That, for the purpose of section 256C of the Corporations Act 2001 (Cth), and clause 30.3 of the Company's constitution, an equal reduction in the capital of the Company, by way of a cash payment to holders of fully paid ordinary shares as at 7pm on the record date disclosed in the Explanatory Memorandum of $0.015 (1.5 cents) per ordinary share, be approved" - this resolution was carried unanimously | 19/09/2005 |
lodges Preliminary Final Report | 31/08/2005 |
advises an Extraordinary General Meeting of the company will be held at, Marino Moller Lawyers, Macrossan House, 19 Macrossan Street, Port Douglas on 19 September 2005 at 10.00 am | 19/08/2005 |
the sale of The Links Golf Course to Juniper Development Group is finalised today for the sum of $5.5 million | 03/08/2005 |
company advises it has entered into an unconditional sale contract for the Links golf course to Juniper Development Group for the sum of $5.5 million - settlement is scheduled to take place in early August 2005 - the board has resolved that a further return of capital of 1.5 cents per share should be distributed to shareholders - this capital return will take place sometime after the company receives the settlement proceeds from the golf course sale - as advised to shareholders in the Explanatory Memorandum on 31 March 2005, the board is now exploring the option of selling the company structure, and the remaining cash - it has been agreed that a time limit of sixty (60) days is being applied to this process | 28/07/2005 |
company advises that the return of capital has been finalised - on 14th June 2005 the company distributed the sum of $0.10 per share to all the holders of fully paid ordinary shares | 14/06/2005 |
we understand that on or about this date the company made a capital return of 10 cents per share | 01/06/2005 |
the sale of the following business assets to S8 Limited were finalised today; Radisson Treetops Resort - The Rainforest Habitat Wildlife Sanctuary, and - Cairns Rainforest Dome | 31/05/2005 |
the timing for the return of capital is that it will be made on 14 June 2005 - the proceeds of 10 cents a share will be sent to shareholders on that date | 10/05/2005 |
shares suspended from quotation following the announcement that the company will proceed with the sale of the Radisson Treetops Resort, the Rainforest Habitat Wildlife Sanctuary and the Cairns Rainforest Dome - the settlement date is scheduled for the 30 May 2005 | 28/04/2005 |
a new timetable for the return of capital to the company's shareholders will be issued shortly, however it is envisaged at this time that the return will be distributed around mid June | 28/04/2005 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ian Ferrier | Chairman | |
| Don Morris | Non Exec Director | |
| John Herbert Morris | Non Exec Director | |
| Thomas Klinger | Executive Director | |
| Robert Stovold | Director | |
| Wendy Morris | Alternate Director | |
| Glen Parry | General Manager | |
| Rosemary Walsh | Company Secretary |
Date of first appointment, title may have changed.
Date of first appointment, title may have changed.
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