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ADG GLOBAL SUPPLY LIMITED. (ADQ)

Delisted from ASX 11/12/2017

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Former (or subsequent) names

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Our website ranking of ADQ: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Boardroom Pty Ltd, Level 12, 225 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: Unit 132, 15 Hall Street Port Melbourne VIC 3207
Tel:  61 8 9249 7599 Fax: 61 8 9249 7699

Date first listed: 06/08/1998
Company Secretary: Martin Casey
Sector: Capital Goods Industry Group: XNJ
Activities: The Company is a global supplier of consumables and equipment to the mining, oil and gas industries. The Company is also involved in the supply of irrigation equipment and services
shareholders in this company should consider the possibility of crystallising a capital loss in 2017/18 by selling their worthless shares, which they can achieve online by entering transaction details here - background and rationale may be viewed here11/04/2018
delisted from the close of trading on Monday, 11 December 2017 pursuant to Listing rule 17.12.11/12/2017
we understand the company has been delisted because of failure to have its securities quoted for more than three years11/12/2017
THe board is in negotiations with a third party to finalise a proposed transaction, and a Heads of Agreement is under negotiation, with an aim to then move to finalise the transaction, leading onto relevant shareholder approvals, recapitalisation and relisting.01/12/2017
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 21 August 2017 will have its securities suspended from official quotation before the commencement of trading on Tuesday 22 August 2017. The company has failed to pay to ASX Limited the annual listing fees in respect of the year ending 30 June 2018 and consequently will have its securities suspended from quotation immediately.22/08/2017
The company lodges its Half Year Accounts.15/05/2017
The company releases the results of its meeting.11/05/2017
The company releases the Chairman's Address to Shareholders.09/05/2017
The company lodges its Financial Statements - 30 June 2016 & Annual Report.04/04/2017
The company's AGM will be held at Perth on 10 May 2017 at 11:30 (Perth time).04/04/2017
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 22 August 2016 will have its securities suspended from official quotation before the commencement of trading on Tuesday 23 August 2016. The company has not paid its annual listing fees in respect of the year ending 30 June 2017 but the securities are already suspended from official quotation. 23/08/2016
The varied Deed of Company Arrangement dated 25 September 2015 is now fully effectuated and the Company is no longer in administration as of today, 19 August 2016. 19/08/2016
Fully paid ordinary shares of the Company have been consolidated. on a one (1)for two (2) basis as approved by shareholders at the Reconvened General Meeting of shareholders held on 4 July 2016. Notices to existing shareholders detailing their pre and post consolidation share holdings were mailed on 21 July 2016. 26/07/2016
The company provides an update on the consolidation/split of shares.05/07/2016
The company issues an amendment to the earlier announcement about the consolidation of capital being completed. The consolidation of capital has not been completed. We will release another announcement once the consolidation has been completed. 05/07/2016
The company advises that the fully paid ordinary shares of the Company have been consolidated in accordance with section 254H of the Corporations Act on a one (1) for two (2) basis as approved by shareholders at the Reconvened General Meeting of shareholders held on 4 July 2016. The pre and post consolidation balance of issued shares of the Company is as follows: Pre-consolidation number of shares 7,911,590 Post-consolidation number of shares 3,955,795 Please note that any fractional entitlements of shareholders as a consequence of the consolidation will be rounded up to the nearest whole share.05/07/2016
The Deed Administrators of the Company are pleased to advise that all resolutions put to shareholders at the RGM held on 4 July 2016 were passed by shareholders on a show of hands. 05/07/2016
Shareholders of the Company have resolved to adjourn the RGM originally scheduled to be held at 11:00am (WST) today at the offices of PPB Advisory. The reconvened meeting will be held at 5:00pm (WST) Monday 4 July 2016 at PPB Advisory, Level 21 140 St Georges Terrace Perth WA 6000. 04/07/2016
The company provides another update on the consolidation/split.28/06/2016
The company provides an update on the consolidation/split.27/06/2016
Shareholders of the Company have resolved to adjourn the RGM originally scheduled to be held today at the offices of RSM. The reconvened meeting will be held at 11:00am (WST) Monday 4 July 2016 at PPB Advisory, Level 21 140 St Georges Terrace Perth WA 6000. 27/06/2016
The company provides an update on the consolidation/split of shares.21/06/2016
Shareholders of the Company have resolved to adjourn the GM originally scheduled to be held today at the offices of RSM. The reconvened meeting will be held at 11:00am (WST) Monday 27 June 2016 at RSM, 8 St Georges Terrace Perth WA 6000. 21/06/2016
Shareholders get 1 share for every 2 they presently hold.25/05/2016
Notice is given that the Meeting will be held at 10:00am (WST) on 20 June 2016 at: RSM, 8 St Georges Terrace, Perth WA 600018/05/2016
The company lodges its Quarterly Cash Flow Report.04/05/2016
Deed Administrators confirm that ASX has not granted the company an extension to satisfy the reinstatement conditions, which expired on 13 April 2016. Otsana Capital and the Deed Administrators are continuing to work in good faith to restructure and recapitalise the Company. It is anticipated a revised notice of meeting will be distributed to shareholders in the coming weeks. 21/04/2016
The ASX has agreed to grant the Company a waiver from ASX listing rule 14.7 to the extent necessary to permit the Company to issue securities to related parties more than one month after shareholders approved the issue of the related party securities at the annual general meeting of shareholders held on 28 January 2016, on the condition that the securities are issued no later than 28 April 2016. 08/03/2016
The company lodges its financial report for the half year ended 31 December 2015.29/02/2016
The company amended its announcement regarding the consolidation of capital completed. The fully paid ordinary shares of the Company have been consolidated in accordance with section 254H of the Corporations Act on a one (1) for forty (40) basis as approved by shareholders on 28 January 2016. 16/02/2016
Administrators advise that the fully paid ordinary shares of the Company have been consolidated on a one (1) for forty (40) basis as approved by shareholders on 5 June 2015. The pre-consolidation number of shares was: 316,456,218; and the post-consolidation number was: 7,911,59012/02/2016
The Notification of Consolidation/Split dated 29 January 2016 states that any fractional entitlements of shareholders as a consequence of the consolidation will be rounded down to the nearest whole number or fractions disregarded. The correct treatment of scrip fraction rounding is that any fractional entitlements of shareholders as a consequence of the consolidation will be rounded up to the nearest whole share.02/02/2016
The company provides its revised indicative timetable for the recapitalisation proposal.29/01/2016
shareholders get 1 share for every 40 they presently hold29/01/2016
The Deed Administrators of the Company are pleased to advise that all resolutions put to shareholders at today's AGM were passed by shareholders on a show of hands. 28/01/2016
The company releases its re-amended proxy form for its AGM.19/01/2016
The company issues the amended proxy form for AGM.18/01/2016
The company announces changes to Deed Administrators' contact details12/01/2016
Notice is given that the Meeting will be held at 10:00 am (WST) on 28 January 2016 at: RSM, 8 St Georges Terrace, Perth WA 600029/12/2015
The Australian Securities and Investments Commission, under section 250P of the Corporations Act 2001 (Act), has granted an extension to the period within which section 250N of the Act requires the Company to hold its Annual General Meeting (AGM) for the financial year ended 30 June 2015. The extension has been made to 29 February 2016. 21/12/2015
The company lodges its annual financial report for the year ended 30 June 2015.03/11/2015
At a meeting of creditors held on 24 September 2015, creditors resolved to approve a variation to the holding Deed of Company Arrangement (the Deed) put forward by Otsana Capital and executed on 3 March 2015. The Deed variation was subsequently executed on 25 September 2015. 02/10/2015
The following entity (ADG Global Supply Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015 25/08/2015
The company lodges its half-year financial report for the half-year ended 31 December 201406/07/2015
On the 4th December 2014, ADG Global Supply Limited ("ADG" or "the Company") announced that its key client, African Minerals Limited and associated companies (AML) had placed their Tonkolili mine operation on care and maintenance. The announcement confirmed that ADG is owed US$1.5m by AML. Based on updates AML have provided to ADG, the Board of ADG have identified the strong likelihood of extensive delays in the release of any funds. This uncertainty is significantly impacting ADG's cash flows such that the Board of ADG has taken the prudent course of action to today place the Company and its Australian Subsidiary ADG Global Supply Pty Ltd into voluntary administration (the trading entity in Australia). This decision does not affect ADG's UK operations which continue to trade on profitable terms. Simon Theobald and Melissa Humann of PPB Advisory have been appointed joint and several administrators.07/01/2015
Further to our previous announcements, ADG Global Supply ("the Company") is yet to complete negotiations with our client and has been informed of continued delays in them providing clarification of the their financial position. At this time, ADG Global Supply Limited has requested an extended suspension of Trading while it awaits clarification and assesses the impact of any outcome. Once information is received, the Company will seek to provide an update to the market. We anticipate the suspension to be in place until 16th January 201518/12/2014
the Company requests an extension to the voluntary suspension due to further delay of negotiations with a major client. The Company will make a further announcement in relation to this matter prior to the opening of trading on Wednesday, 17 th December 201415/12/2014
The securities of ADG Global Supply Limited (the "Company") will be suspended from quotation immediately at the request of the Company pending the release of an announcement. Security Code: ADQ10/12/2014
Code only change from AWS to ADQ18/06/2008
name changed from Australian Waterwise Solutions Limited26/05/2008

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    23/11/2012David SchwartzOn market200,000$0.054$10,800
    21/11/2012David SchwartzOn market182,713$0.055$10,049
    13/11/2012David SchwartzOn market152,490$0.053$8,082
    07/11/2012David SchwartzOn market86,710$0.051$4,422
    05/11/2012David SchwartzOn market173,290$0.051$8,838

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    David SchwartzNon Exec Chairman, Independent Director01/05/2008
    John ManciniManaging Director21/09/2007
    Paul RobertsCFO
    Charles MorganNon Exec Director17/10/2012
    Karen AmosDirector19/08/2016
    John CahillDirector19/08/2016
    Martin CaseyDirector19/08/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Michael ArnoldExecutive Director, COO31/07/201025/10/2013

    Date of first appointment, title may have changed.