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Date of First Registration: 22/11/2017
Locality:
Suburb: BIRTINYA
State: Queensland
Post code: 4575
Former names:
SWINXS DIGITAL PTY LTD
Event | Date |
---|---|
Lodges report on company activities and property | 05/03/2019 |
Lodges a copy of a declaration of relevant relationships and/or declaration of indemnities | 04/03/2019 |
Lodges notification of the appointment or cessation of an external administrator | 01/03/2019 |
Notifies ASIC that a resolution has been passed or agreed to | 01/03/2019 |
Lodges notification of a change to company details | 29/11/2018 |
Lodges notification of a change to company details | 27/07/2018 |
Lodges notification of a change to company details | 23/07/2018 |
Notifies ASIC that a resolution has been passed or agreed to | 13/03/2018 |
Event | Date |
---|---|
Lodges report on company activities and property | 05/03/2019 |
Lodges a copy of a declaration of relevant relationships and/or declaration of indemnities | 04/03/2019 |
Lodges notification of the appointment or cessation of an external administrator | 01/03/2019 |
Notifies ASIC that a resolution has been passed or agreed to | 01/03/2019 |
Lodges notification of a change to company details | 29/11/2018 |
Lodges notification of a change to company details | 27/07/2018 |
Lodges notification of a change to company details | 23/07/2018 |
Notifies ASIC that a resolution has been passed or agreed to | 13/03/2018 |
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Event | Date | Appointee |
---|---|---|
Michael James Maunder of the Sunshine Coast, Queensland, has been disqualified from managing corporations for five years for his involvement in three failed companies. Between 2017 and 2020, Mr Maunder was a director of the three companies that went into liquidation: Digital Rebl Pty Ltd ACN 623 016 464 (Digital Rebl); Media Rebl Pty Ltd ACN 623 016 491 (Media Rebl); and Business Rebl Pty Ltd ACN 625 534 081 (Business Rebl). Digital Rebl and Media Rebl operated a business known as Rebl Corp which arranged finance agreements between customers and financiers in exchange for certain marketing rights from the customers. In making its decision, ASIC found that Mr Maunder: failed to exercise his powers and discharge his duties with due care and diligence in relation to all three companies; engaged in conduct to gain an advantage for himself or cause detriment to Business Rebl; allowed Digital Rebl to provide loans to and accept services from related entities without agreements in place to recover the loans, or pay for the services; Allowed Media Rebl to provide services to, provide loans to and accept loans from related entities, without any agreements in place to repay or recover any of these funds; and Failed to prevent Digital Rebl and Media Rebl from incurring debts when there were reasonable grounds for suspecting both companies were trading while insolvent. Total deficiency across the three companies was approximately $5.6 million, $3.7 million of which was owed to unsecured creditors. | 15/04/2021 | |
ASIC is notified of the appointment or cessation of a liquidator to the company in a creditors voluntary winding up | 01/03/2019 | Dane Hammond |
Event | Date |
---|---|
If you are a shareholder in this company, it is possible you may be able to realise a capital loss on your shareholding for Capital Gains Tax purposes. That would depend on the form of external administration, when you acquired the shares and how they were held, and the nature and amount of any distributions. While crystallising a loss often makes good economic sense, we recommend you seek professional advice before buying or selling securities. See here for further details or enquire to admin@delisted.com.au with the name of the company you hold the shares in. | 21/08/2021 |
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