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TORBEY INVESTMENTS CORPORATED PTY LTD

Australian proprietary company limited by shares

Company details
Name: TORBEY INVESTMENTS CORPORATED PTY LTD
ACN: 110211919ABN: 82110211919
Status: External Administration

Date of First Registration: 26/07/2004

Locality:
Suburb: MERRYLANDS
State: New South Wales
Post code: 2160

Former names:

Documents lodged with ASIC
EventDate
Lodges accounts showing the progress of the administration12/03/2018
Provides supplementary information to an already lodged document not accepted by ASIC11/01/2018
Lodges a copy of the statutory report prepared by the liquidator to creditors21/11/2017
Lodges accounts showing the progress of the administration06/09/2017
Lodges a copy of minutes of a meeting of members, creditors, contributories, committee of inspection31/08/2017
Lodges notification of the appointment or cessation of an external administrator22/08/2017
Provides notice under S.446A of a special resolution to wind up the company22/08/2017
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    Insolvency Appointments and Other Events
    EventDateAppointee
    ASIC is notified of the passing of a special resolution to wind up the company where it was resolved to terminate the deed of arrangement22/08/2017Steven Naidenov
    ASIC is notified of the appointment or cessation of an administrator to the company20/07/2017Steven Naidenov
    Capital Gains Tax Status
    EventDate
    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