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COMPANY:
There is no website to our knowledge
REGISTRY:
Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel: 61 3 9415 4000
Fax: 61 3 9473 2500
RegistryWebsite
RegistryEmail
Phillips Fox , PO Box 4301PP , MELBOURNE , VIC, AUSTRALIA, 3001
Tel: 03 9550 1860
Fax: 03 9560 3008
Date first listed: 08/01/1987
Company Secretary: Mr Robert Allen
Industry: Commercial Services & Supplies
Activities: Freezing works and cold storage and distribution of chilled and frozen products.
Directors and Executives:
Mr A M Barton (Chairman, Director)
Mr R T Cleland (Director, Executive Director, Managing Director)
Mr Barry Cleland (Director, Non Exec. Director)
Mr P R McGrath (Director, Non Exec. Director)
Mr R A Pattinson (Director, Executive Director)
Mr G Seabrook (Director, Non Exec. Director)
Mr K W Cleland (Director, Executive Director)
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delisted at the request of the Company
under listing rule 17.11
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02/05/2007
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at the Extraordinary General Meeting of shareholders of CLL held earlier today, it was
unanimously resolved that the company be wound up voluntarily and that Messrs Clyde Peter
White and Philip Newman of HLB Mann Judd, Melbourne be nominated to act as joint and
several liquidators for the purpose of the winding up
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27/04/2007
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at an extraordinary general meeting of members on 3
April 2007, shareholders of the company voted unanimously in favour of a further interim return
of capital of $0.48 per ordinary share - it is anticipated that cheques in payment of the further return of capital to shareholders will be
despatched to shareholders on Friday 20 April 2007
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04/04/2007
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provides notice of EGM for 10:00 am on 3 April 2007 at Level 21, 140 William St, Melbourne
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05/03/2007
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releases its Half Yearly Report & Accounts
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27/02/2007
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on 12 October 2006 the Company announced that subject to a number of conditions precedent
and due diligence, it had determined to progress a capital restructuring proposal - company now advises that owing to the inability of the parties to agree on the basis upon
which due diligence was to be conducted, the restructuring proposal will not proceed
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23/02/2007
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a commercial resolution of the matters in dispute between the Company and members of the
John Swire group has been reached and the Company has now received the funds payable by
Swire under these arrangements
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23/02/2007
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following the adoption and release of the Company's half yearly results (expected to occur on
27 February 2007), the directors plan to convene an extraordinary general meeting of
shareholders to be held on Tuesday 3 April 2007 for the purpose of considering a resolution for
a further return of capital to shareholders
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23/02/2007
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assuming that shareholders approve the further return of capital, the directors of the Company
also consider that it would then be appropriate for the Company and its remaining subsidiaries
to be placed into liquidation, leading ultimately to a further small and final return to
shareholders
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23/02/2007
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it's appalling that a company can have shares suspended from quotation (see note of 13/11/2006 below) and shareholders have heard nothing for almost three months
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08/02/2007
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shares suspended from quotation
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13/11/2006
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