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AAT CORPORATION LIMITED (AAT)

Delisted from ASX 31/12/2015

Former (or subsequent) names

Shareholder links

 

REGISTRY:
Security Transfer Australia Pty Ltd, 770 Canning Highway Applecross WA 6153
Tel : +61 3 9628 2200
Fax : +61 8 9315 2233
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: Unit 16 45 Powers Road SEVEN HILLS NSW 2147
Tel:  02 9624 4144 Fax: 02 9624 4188

Date first listed: 30/01/1986
Company Secretary: Nicola Betteridge
Sector: Technology Hardware & Equipment Industry Group: XIJ
Activities: Consistently secure investments with immense potential and develop world-class projects while maintaining strong position in the electronic manufacturing service industry
delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 33. 31/12/2015
we understand that it is ASX policy to automatically remove from the official list any entity whose securities have been suspended from trading for a continuous period of 3 years31/12/2015
The company releases the results of its AGM.10/12/2015
Notice is given that the Annual General Meeting (AGM) of shareholders of AAT Corporation Limited (the Company) will be held at the place, date and time specified below: Place: 2B William Street, North Sydney, 2060 Australia Date: Thursday, 10th December 2015 Time: 02.00 pm AEDT11/11/2015
The company lodges its quarterly report for the period ended 30 September 2015.28/10/2015
The Board of AAT Corporation Limited (ASX:AAT) (the Company) wishes to advise that the Australian Securities and Investments Commission (ASIC) has granted the Company an extension of time to hold its Annual General Meeting (AGM) for the financial year ended 30 June 2015. The Company must hold the AGM not later than 16 December 2015.22/10/2015
The company releases its corporate governance statement.01/09/2015
The company lodges its Annual Report for the year ended 30 June 2015.30/07/2015
The company lodges its June 2015 Quarter Appendix 4C28/07/2015
the nine (9) resolutions put the shareholders of AAT Corporation Limited at the Annual General Meeting held on Friday, 20 March 2015 were passed and decided on a show of hands23/03/2015
lodges December 2014 Interim Financial Report12/03/2015
The Annual General Meeting of the Shareholders will be held at ï‚· 2.30pm (AWST) on Friday, 20 March 2015 ï‚· Level 14, Woodside Plaza, 240 St Georges Terrace, Perth WA13/02/2015
releases 2014 Annual Report19/12/2014
AAT Corporation Limited, has been convicted and fined $27,000 for failing to lodge annual and half-yearly financial reports. AAT Corporation Limited was charged by the Australian Securities and Investments Commission (ASIC) after failing to lodge its annual financial reports for the years ended 30 June 2012 and 30 June 2013 and half-yearly financial reports for the half-years ended 31 December 2010 and 31 December 2012. The company pleaded guilty to ASIC's charges in the Sutherland Local Court on 11 November 2014 This is a double whammy for shareholders - they are not informed of the company's results or position and then they suffer the consequences of legal actions and fines - the responsible managers and directors should be paying these fines from their own pockets13/11/2014
releases various financial reports16/10/2014
we understand that on or about this date the company consolidated its shares 1 for 10029/11/2013
AAT Corporation Limited announces that each of the seven (7) Resolutions put to the General Meeting of Shareholders held on 27 November 2013 were passed by the requisite majority27/11/2013
Company announces the capital consolidation by way of consolidating one (1) for one hundred (100) shares and fractions of securities will be rounded up31/10/2013
A General Meeting of Shareholders (Shareholders) of the Company (Meeting) will be held at Nicols and Brien, Level 2, 350 Kent Street, Sydney, New South Wales at 11.00am (AEDT) on Wednesday 27 November 2013 which will include business relating to a proposal from an investment group based in Singapore for the recapitalisation of the Company25/10/2013
AAT Corporation Limited (AAT) is pleased to advise it has received an investment of $40,000 from Penta Group Pte Ltd by way of a convertible loan. AAT further advises it will, in the next two (2) to four (4) weeks, issue a general notice of meeting, incorporating a capital raising of $500,00022/08/2013
AAT Corporation Limited announces that it has entered into a Sub-Licence with TG Mining Co. Pte. of Singapore. The Sub-Licence grants to AAT Corporation Limited the sole and exclusive Sub-Licence to mine process extract and sell all minerals in the Sub-Licensed area in the Sinhung region of the South Hamgyang Province, Democratic Peoples Republic of Korea. The period of the Sub-Licence is 25 years from 8 August 201205/12/2012
On 15 August 2012 AAT Corporation Limited (the Company) released an Appendix 3B to the Australian Stock Exchange (ASX) for the issue of 24,969,231 fully paid Ordinary Shares16/08/2012
the General Meeting of AAT Corporation Limited (the Company) will be held at: Venue: Nicols + Brien Level 2 350 Kent Street SYDNEY NSW 2000 Date: Monday 7 May 2012 Time: 11.00 a.m. (AEST)02/04/2012
AAT Creditors Trust acquired 17,582,490 AAT Corporation Ltd shares on February 20, 2012, becoming a substantial holders with 17,582,490 shares (7.03%)12/03/2012
Pistachio Pty Ltd bought 22,501,733 AAT Corporation Ltd shares for $38,253 on February 20, 2012, becoming a substantial holder with 22,501,733 shares (9%)01/03/2012
Griffinc Pty Ltd bought 21,895,008 AAT Corporation Ltd shares for $37,221 on February 20, 2012, becoming a substantial holder with 21,895,008 shares (8.75%)28/02/2012
Precious Metals Investments Ltd bought 23,076,923 AAT Corporation Ltd shares for $120,000 on February 20, 2012, becoming a substantial holder with 23,076,923 shares (9.23%)27/02/2012
name changed from Autron Corporation Limited 23/02/2012

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Michael ThirnbeckNon Exec Director23/12/2013
    Yuen ChinNon Exec Director22/08/2013
    Greg CornelsenNon Exec Director22/08/2013
    Kasudjono HariantoNon Exec Director20/08/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Bruce GarlickNon Exec Director08/10/201317/12/2013
    David SuttonChairman22/02/201222/08/2013
    William UrquhartDirector01/08/201222/08/2013
    Louis SchurmannDirector30/11/201222/08/2013
    Steven NicolsDirector23/01/201230/11/2012
    Anthony CrimminsDirector16/02/201201/08/2012
    Craig WalshDirector31/01/2012
    Hang ChiehChairman, Non Exec Director15/03/200030/04/2010
    Tan LeongExecutive Chairman30/04/2010
    Eric JooExecutive Director, CEO08/03/200530/04/2010

    Date of first appointment, title may have changed.