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BLUENERGY GROUP LIMITED (BEG)

Delisted from ASX 29/08/2016

Former (or subsequent) names

Shareholder links

Our website ranking of BEG: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 2 8234 5000
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: Level 9, 171 Latrobe Street Melbourne Vic 3000
Tel:  +61 2 9756 0960 Fax: +61 2 9756 2381

Date first listed: 03/09/1970
Company Secretary: David Jacobs
Sector: Materials Industry Group: XMJ
Activities: Mineral exploration and general investment
delisted from the close of trading on Monday, 29 August 2016 pursuant to Listing rule 17.15.29/08/2016
we understand the company failed and was delisted because it did not pay its annual ASX listing fee 29/08/2016
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
A hearing occurred in the Supreme Court on 11, 12 and 17 June 2015 and a Judgement was handed down on 21 July 2015. Orders were entered on 24 July 2015. In summary Mr Rathner's appointment was terminated and leave was granted to the Deed Administrators to sell assets subject to Keybridge Capital Limited's security interest in accordance with section 442C of the Corporations Act. Shareholders can access the full judgment from Austlii.16/09/2015
Pursuant to the terms of the Deed of Company Arrangement the Deed Proponents, Ex Nihilo Corporate Advisory and Plus Capital Pty Limited, have failed to remit the final instalment of $375,000 to the Deed Administrators by 18 December 2014. In this respect the Deed Administrators have received a request for a deferral of the final instalment pursuant to clause 10.3 of the Deed until 18 February 201524/12/2014
BEG today executed a Deed of Company Arrangement and Mitchell Ball was appointed the sole Deed Administrator18/08/2014
On 26 May 2014 the creditors of BEG resolved to adjourn the meeting of creditors convened pursuant to Section 439A of the Corporation Act 2001 for a maximum period of 45 business days. That adjourned meeting has been reconvened for Tuesday, 29 July 2014 at 12pm. At that meeting creditors will be provided an opportunity to vote on the future of the Company24/07/2014
Administrators invite interested parties who may wish to make an offer with respect to the recapitalisation of the Company to contact their office28/05/2014
the Directors have appointed Mr David Sampson and Mr Mitchell Ball to act as Joint and Several Administrators of the Company10/04/2014
The Company has prepared a  draft  replacement  prospectus  dealing  with  the  updated  financial  statements  including  changes and increases in underlying projects that will form the combined group and has sent  this  document  to  the  ASIC  for  review.    An  Independent  Accountants  Report  has  been  undertaken on the combined financial statements in the prospectus and this has been issued  in draft form.  A formal report will then be sent to ASIC for it to complete the review25/03/2014
Bluenergy Group Limited would like to advise shareholders that the Annual General Meeting  of members is to be held on 2 May 201425/03/2014
name changed from Carbon Polymers Limited24/02/2014

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
    Rodger JohnstonChairman05/07/2012
    David JacobsCFO03/12/2012
    Paul McGregorIndependent Director12/04/2013
    Phillip MerhiDirector07/03/2011
    Jerry GordonDirector09/03/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Andrew HowardChairman21/06/201028/02/2014
    Godfrey VellaDirector29/11/201005/07/2012
    Kevin WongDirector13/05/200914/03/2012
    Phillip De PrimaDirector21/06/201016/02/2012

    Date of first appointment, title may have changed.