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CB AUSTRALIA LIMITED (CBK)

Delisted from ASX 31/12/2015

Former (or subsequent) names

 FROMTO
CB AUSTRALIA LIMITED06/12/2010
ADMEREX LIMITED22/07/200306/12/2010
GLOBAL TECHNOLOGY AUSTRALASIA LIMITED09/04/200122/07/2003
SOLACE LIMITED04/01/199509/04/2001
HITEK LIMITED04/01/1995

Shareholder links

Our website ranking of CBK: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

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

ISIN: w
Address: C/- Macpherson+Kelley Lawyers, Level 21, 20 Bond Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel:  02 9223 9223 Fax: 02 9223 6666

Date first listed: 11/10/1984
Company Secretary: Mr Vincent Sweeney
Sector: Software & Services Industry Group: XIJ
Activities: Master franchising business in the residential real estate agency sector
delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 3331/12/2015
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
Notice is given that a General meeting of Shareholders of C B Australia Limited will be held on 22 February 2016 at 2 pm (AEST) at Level 6, 2 Bulletin Place Sydney NSW 2000.31/12/2015
CB Australia is acquiring a specialist Civil Engineering & Remediation company with a successful fifteen year history and which operates wholly within Australia. 30/12/2015
releases Half Yearly Reports and Accounts16/09/2013
company says "The main focus has been the unwinding of past business structures. Of particular importance to existing shareholders was the resolution of the taxation liability in relation to the Irish operations which was successfully concluded during the last twelve months. Our main efforts over the next six months will be exploring how best to recover any monies owing or recoverable from past activities. We expect to be able to confirm the first of these recoveries in the next shareholder update"16/09/2013
issues Annual Report to shareholders22/04/2013
releases Preliminary Final Report28/02/2013
the proposed new funding and other changes approved by shareholders on 31 October are underway - as part of these changes are two new significant shareholders' Natwest Finance and Crossfield Intech Nominees who in aggregate now hold thirty five per cent of the voting shares - whilst the company still has some legacy liabilities, these have now all been assumed by parties associated with Natwest so all external liabilities have been extinguished/replaced and are now held by shareholders or parties close to them07/12/2012
releases various financial reports04/12/2012
releases Preliminary Final Report to December 201126/10/2012
following the expiry of the replacement Prospectus on 11 August 2011, CB Australia Limited advises that its proposed transaction to acquire the Coldwell Banker Master Residential Real Estate Franchise for Australia will not proceed. The offer closed undersubscribed, leaving the Company unable to meet the requirements for readmission to listing on ASX. The current financial market environment and continuing uncertainty in the property market in Australia also contributed to the decision not to continue with the transaction. The Company will seek to reclaim the costs incurred to date on this project as permitted under the Implementation Deed signed on 8 July 2010 and further amended on or about 6 September 2010. All application monies that have been received pursuant to the replacement Prospectus have been refunded in full26/09/2011
the Board of CB Australia Ltd today resolved to extend its Share Offer. As a result, the Closing Date and final date for the receipt of Application monies will be 11 August 201123/06/2011
for the financial year ended 31 December 2010, CB Australia Limited posted an after tax loss of $1.26m compared to a loss of $1.91m for the previous year. This loss reflected the operating costs of the business and in particular $0.33m relating to due diligence on a project which did not proceed and $0.16m in costs relating to the acquisition of the Coldwell Banker master residential real estate licence31/05/2011
at the Annual General Meeting held today, all resolutions as set out in the Notice of Meeting were passed on a show of hands31/05/2011
company is offering 20m shares at an issue price of 20 cents to raise $4m27/05/2011
releases an update saying it will will become a "master residential franchise for the real estate agency Caldwell Banker and will seek to raise $4m to relaunch the brand etc23/05/2011
company releases a copy of the replacement prospectus lodged Monday 16 May 2011 with the Australian Securities and Investments Commission (ASIC) pursuant to which CB Australia Limited is seeking to raise $4,000,000 by issue of 20,000,000 fully paid ordinary shares at an issue price of $0.20 each. The ASIC exposure period ends today Monday 16 May 2011 and the Offer will open Tuesday 17 May 201116/05/2011
lodges Annual Report to shareholders02/05/2011
the Annual General Meeting (‘the Meeting') of CB Australia Limited (‘the Company') will be held at Christie Corporate, Mezzanine Level, 3 Spring Street Sydney NSW 2000 on Tuesday 31 May 2011 at 10.00am02/05/2011
the ASX has today granted the Company a waiver from ASX Listing Rule 14.7 to the extent necessary to permit the Company to issue 20,000,000 ordinary shares at $0.20 each pursuant to a prospectus to be lodged by the Company, later than 3 months after the shareholder's meeting on 11 February 201129/04/2011
releases Chairman`s Address to Shareholders and at the General Meeting held today, all resolutions as set out in the Notice of Meeting were passed on a show of hands11/02/2011
a General Meeting (the "Meeting") of CB Australia Limited (the "Company") will be held at Mantra Broadbeach on the Park, Meeting Room, Ground Floor, 2685 Gold Coast Highway, Broadbeach QLD 4218 on Friday 11 February 2011 at 8.00 am (they are kidding - 8am - how about some consideration for their shareholders?)13/01/2011
name changed from Admerex Limited06/12/2010

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
    Vincent SweeneyChairman07/12/2012
    Stuart AndersonNon Exec Director07/12/2012
    Steven LiebeskindNon Exec Director07/12/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    John BellCOO13/11/200807/12/2012
    Kim GoodallNon Exec Director25/02/200007/12/2012
    Andrew GeddesChairman, Non Exec Director29/10/201031/10/2012
    Alex CaracoManaging Director29/10/201031/10/2012

    Date of first appointment, title may have changed.