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ARAFURA PEARLS HOLDINGS LIMITED (APB)

Delisted from ASX 30/08/2013

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Former (or subsequent) names

 

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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

Address: Stephen Duncan and Chris Powell, Administrators, Korda Mentha, Level 4, 70 Pirie Street,, ADELAIDE, SA, AUSTRALIA, 5000
Tel:  (08) 9382 4818 Fax: (08) 9388 6456

Date first listed: 21/12/2006
Company Secretary: Annabelle Bechta
Sector: Consumer Durables & Apparel Industry Group: XDJ
Activities: Pearl farming
delisted following non-payment of annual listing fees in respect of the year ending 30 June 201430/08/2013
we understand this company failed and has finally been delisted by ASX following non-payment of annual listing fees30/08/2013
The company has not paid its annual fees in respect of the year ending 30 June 2014 but are already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 23 August 2013must pay by bank cheque only. 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 EST on Thursday 29 August 2013 will be removed from the official list with effect from the close of trading on Thursday 29 August 2013.23/08/2013
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued (ie. 2013/14)31/07/2013
executes deed of variation to vary the terms of the DOCA08/08/2012
executes deed of company arrangement12/03/2012
the Receivers and Managers retire from their appointment over the Company following the full payout of the amount owing to Macasins Pty Ltd - full control of the Company" assets and undertakings returned to the Administrators22/07/2011
the Company advises it was unable to reach a standstill agreement with its lenders. The directors today appointed Stephen Duncan and Chris Powell of Korda Mentha as Administrators of the company21/04/2011
securities suspended pending an announcement11/04/2011

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
    Francis LungChairman, Non Exec Director21/12/2010
    Andrew HewittManaging Director12/06/2000
    David JacksonCOO01/03/2010
    Mark CeglinskiNon Exec Director02/08/2007
    Jonathan WarrandDirector02/02/2011

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.