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ALPHA TECHNOLOGIES CORPORATION LIMITED (ASU)

Delisted from ASX 09/05/2011

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Former (or subsequent) names

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REGISTRY:
Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 3 9415 4000 or 1300 850 505
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: C\- Hollingsworth & Co Pty Ltd , Level 2 , 517 Flinders Lane , MELBOURNE , VIC, AUSTRALIA, 3000
Tel:  (03) 9629 5020 Fax: (03) 9629 5466

Date first listed: 24/09/1987
Company Secretary: Mr David Franks
Sector: Technology Hardware & Equipment Industry Group: XIJ
Activities: The design, manufacture and distribution of a range of temperature and other sensors.
company is deregistered today14/09/2015
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued (this declaration was issued on 22 August 2014)22/08/2014
public examinations of directors have been conducted and are ongoing - the Chinese tax issue has yet to be finalised - an interim dividend of 0.556 cents has apparently been distributed to shareholders21/03/2012
the liquidator is going to conduct a public examination of the directors - Alpha Sensors Inc and its subsidiaries have been sold for US$20m but there are Chinese tax issues to be resolved before any distributions can be made08/09/2011
delisted following the request of the Company09/05/2011
we understand delisting follows the resolution by creditors that the company be wound up09/05/2011
as the Company is in liquidation, the liquidators will only be completing unaudited financial statements for the year ended 30 June 2010 - the liquidators are not intending to hold an AGM for 2009 and 2010 as the company is in liquidation28/09/2010
court judgement that the application made by plaintiffs (that the company be removed from liquidation) should be refused - the effect of this judgement is that ASU remains in liquidation, with the liquidators to carry out the process of realising the assets of the company for the benefit of creditors and shareholders03/09/2010
the Federal Court of Australia hears action initiated by a shareholder(s) to remove the company from the liquidation20/08/2010
the Liquidator has been granted an extension by the Australian Securities & Investment Commission under Section 250P of the Corporations Act 2001 to hold the Company's 2009 AGM (until 20 October 2010)02/08/2010
the adjourned second meeting of creditors of Alpha Technologies Corporation Limited (In Administration), convened pursuant to Section 439A of the Corporations Act 2001 was held on 2 July 2010. It was resolved that the company be wound up and pursuant to Section 446A(4) of the Corporations Act 2001 and Ken Sellers and Mathew Muldoon of Sellers Muldoon Benton were appointed Joint and Several Liquidators - any enquiries please contact Graeme Price of Sellers Muldoon Benton on 03 9600 2100 or David Franks, Company Secretary on 02 9419 296602/07/2010
Half Yearly Report and Accounts to 31 December 2009 are released21/06/2010
the 2nd Creditor Meeting was adjourned on 11 June 2010, with the adjourned meeting to be reconvened at 10am on 18 June 201011/06/2010
the 2nd Creditor Meeting was adjourned on 4 June 2010, with the adjourned meeting to be reconvened at 10am on 11 June 201007/06/2010
the Administrator has sought and been granted an extension to hold the Company's 2009 AGM until 3rd August 201027/05/2010
the 2nd Creditor Meeting was adjourned on 21 May 2010, with the adjourned meeting to be reconvened at 10am on 4 June 201024/05/2010
releases circulars to Creditors - 1st and 2nd Meetings19/05/2010
an AGM will be held at The Institute of Chartered Accountants, Victorian Training Centre, Level 3, 600 Bourke Street, Melbourne VIC 3000 at 11.30am (MEST) on 2 June 2010 and will consider: The 2009 Annual Report; Adoption of the Remuneration Report as required by the Corporations Act 2001 in a non-binding resolution. The Remuneration Report is contained in the 2009 Annual Report; and Re-election of directors. Mr Purdue retires by rotation and in accordance with the Company's Constitution is offering himself for re-election.30/04/2010
releases Full Year Statutory Accounts - 200901/04/2010
ASIC has by Instrument made under Section 340(1) of the Corporations Act 2001 granted the Company an extension to lodge the half-year accounts for period ending 1 December 2009 until 31 May 201017/03/2010
the Company has been previously been exempted from lodging its annual accounts for the period ending 30 June 2009 by the (current extended) date of 2 March 2010. On 2 March 2010 ASIC has by Instrument made under Section 340(1) of the Corporations Act 2001 granted the Company a further extension to lodge the annual accounts for that period until 6 April 2010. As previously advised, the Company has also been granted an extension to hold the Company's 2009 AGM (until 2nd June 2010).02/03/2010
the securities of Alpha Technologies Corporation Limited (the "Company") will be suspended from quotation immediately due to the Company entering into voluntary administration - the administrators are Ken Sellers and Mathew Muldoon of the Melbourne office of BRI Ferrier02/09/2009
suspension of trading in the securities of Alpha Technologies Corporation Limited (the "Company") will be lifted immediately following receipt of the Company's half year report for the half year ended 31 December 200726/03/2008
company lodge its half report for the period ended 31 December 200725/03/2008
securities suspended from quotation following failure to lodge its half report for the period ended 31 December 200703/03/2008
name changed from Alpha Technologies Limited09/08/2000

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Terence BickertonChairman
    Kevin HollingsworthCFO, Director
    Zachary AnthonyDirector
    Christopher MorrisDirector
    Robert PurdueDirector
    Richard RubinDirector
    Robert AllanDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.