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20 April 2025
| Name: | SIGNATURE BRANDS LIMITED (SBL) (This company subsequently changed its name and is now SIGNATURE METALS LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 19 January 2004 | ||||||
| Subsequent Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now SIGNATURE METALS LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now SIGNATURE METALS LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now SIGNATURE METALS 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| SIGNATURE METALS LIMITED | 12/05/2008 | |
| SIGNATURE BRANDS LIMITED | 12/05/2008 |
REGISTRY:
Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
name changed to Signature Metals Limited | 12/05/2008 |
shares reinstated to quotation | 28/12/2006 |
shares to be reinstated to quotation on Thursday 28 December 2006 | 22/12/2006 |
provides a notice of annual general meeting to be held on Wednesday, 7 February 2007 at 11.00 am (Perth Time) at Level 1, 33 Ord Street, West Perth , Western Australia | 21/12/2006 |
releases its annual report and half yearly report and half year accounts | 21/12/2006 |
directors advise that the offer pursuant to the Replacement Prospectus dated 18 October 2006 has closed - a total of 316,200,000 shares and 48,000,000 options have been allotted | 07/11/2006 |
company issues a replacement prospectus | 18/10/2006 |
company has been granted a waiver to Listing Rule 14.7 to permit the Company to issue and allot up to a maximum of 84,000,000 shares and 20,000,000 options, on a post consolidation basis, as approved by shareholders at a General Meeting on 31 August 2006, to be issued to the directors and related parties to be issued no later than 6 November 2006 | 11/10/2006 |
releases a prospectus for an offer of shares to raise capital | 22/09/2006 |
advises that the registered office and principal place of business has been changed to: Level 1, 33 Ord Street West Perth WA 6005 Telephone: +61 8 9420 9300 Facsimile: +61 8 9481 2690 | 18/09/2006 |
the Deed of Company Arrangement has been wholly effectuated, thereby removing the Company from external administration - the Company will now proceed with the recapitalisation as approved by shareholders on 31 August 2006 | 18/09/2006 |
company releases a new constitution | 14/09/2006 |
company advises that the Resolutions 1-7 and 10-11 contained in the Notice of General Meeting were approved at the meeting of shareholders held today on a show of hands and Resolutions 8 and 9 were approved by a poll - Resolution 12 - "hange of name to Signature Select Limited" was withdrawn | 31/08/2006 |
notice is given of a General Meeting to be held on Thursday, 31 August 2006 at 11.00am at GHK Green Krejci, Level 13, 1 Castlereagh Street Sydney New South Wales 2000 - the purpose of the meeting is to consider the proposed recapitalisation of the Company | 24/07/2006 |
creditors have approved a Deed of Company Arrangement proposal from Ascent Capital Holdings Pty Ltd - Ascent Capital is preparing the shareholder meeting materials to consider the proposed recapitalisation of the Company for the purpose of its securities to be reinstated to trading on the ASX - the objective is to hold the shareholder meeting by the end of August 2006 - Ascent Capital has advised the Administrator that it intends the Company to continue with its business | 14/07/2006 |
appoints Martin John Green of GHK Green Krejci as administrator - this never augurs well for shareholders but it is too early to speculate on the outcomes - it will be several weeks before anything meaningful emerges | 17/03/2006 |
shares suspended from quotation following failure to lodge with ASX, the company's financial reports to 31 December 2005 | 17/03/2006 |
shares reinstated to quotation | 04/11/2005 |
shares suspended from quotation for failure to lodge its quarterly report | 01/11/2005 |
name changed to Signature Metals Limited | 12/05/2008 |
shares reinstated to quotation | 28/12/2006 |
shares to be reinstated to quotation on Thursday 28 December 2006 | 22/12/2006 |
provides a notice of annual general meeting to be held on Wednesday, 7 February 2007 at 11.00 am (Perth Time) at Level 1, 33 Ord Street, West Perth , Western Australia | 21/12/2006 |
releases its annual report and half yearly report and half year accounts | 21/12/2006 |
directors advise that the offer pursuant to the Replacement Prospectus dated 18 October 2006 has closed - a total of 316,200,000 shares and 48,000,000 options have been allotted | 07/11/2006 |
company issues a replacement prospectus | 18/10/2006 |
company has been granted a waiver to Listing Rule 14.7 to permit the Company to issue and allot up to a maximum of 84,000,000 shares and 20,000,000 options, on a post consolidation basis, as approved by shareholders at a General Meeting on 31 August 2006, to be issued to the directors and related parties to be issued no later than 6 November 2006 | 11/10/2006 |
releases a prospectus for an offer of shares to raise capital | 22/09/2006 |
advises that the registered office and principal place of business has been changed to: Level 1, 33 Ord Street West Perth WA 6005 Telephone: +61 8 9420 9300 Facsimile: +61 8 9481 2690 | 18/09/2006 |
the Deed of Company Arrangement has been wholly effectuated, thereby removing the Company from external administration - the Company will now proceed with the recapitalisation as approved by shareholders on 31 August 2006 | 18/09/2006 |
company releases a new constitution | 14/09/2006 |
company advises that the Resolutions 1-7 and 10-11 contained in the Notice of General Meeting were approved at the meeting of shareholders held today on a show of hands and Resolutions 8 and 9 were approved by a poll - Resolution 12 - "hange of name to Signature Select Limited" was withdrawn | 31/08/2006 |
notice is given of a General Meeting to be held on Thursday, 31 August 2006 at 11.00am at GHK Green Krejci, Level 13, 1 Castlereagh Street Sydney New South Wales 2000 - the purpose of the meeting is to consider the proposed recapitalisation of the Company | 24/07/2006 |
creditors have approved a Deed of Company Arrangement proposal from Ascent Capital Holdings Pty Ltd - Ascent Capital is preparing the shareholder meeting materials to consider the proposed recapitalisation of the Company for the purpose of its securities to be reinstated to trading on the ASX - the objective is to hold the shareholder meeting by the end of August 2006 - Ascent Capital has advised the Administrator that it intends the Company to continue with its business | 14/07/2006 |
appoints Martin John Green of GHK Green Krejci as administrator - this never augurs well for shareholders but it is too early to speculate on the outcomes - it will be several weeks before anything meaningful emerges | 17/03/2006 |
shares suspended from quotation following failure to lodge with ASX, the company's financial reports to 31 December 2005 | 17/03/2006 |
shares reinstated to quotation | 04/11/2005 |
shares suspended from quotation for failure to lodge its quarterly report | 01/11/2005 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Stuart Murray | Non Exec Director | |
| David Steinepreis | Director | |
| Gary Steinepreis | Director | |
| Matthew Wood | Director | 20/02/2007 |
| Patrick Burke | Director | |
| Martin Green | Administrator | |
| Scott Howell | Administrator | |
| Scott Funston | Company Secretary |
Date of first appointment, title may have changed.
Date of first appointment, title may have changed.
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