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CEC GROUP LIMITED (CEG)

Delisted from ASX 29/08/2011

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REGISTRY:
Link Market Services,Level 21, 10 Eagle Street Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: 401 Spence Street , CAIRNS , QLD, AUSTRALIA, 4870
Tel:  (07) 4035 3500 Fax: (07) 4035 3976

Date first listed: 07/06/2004
Company Secretary: Mr Roy Lavis
Sector: Capital Goods Industry Group: XNJ
Activities: Civil engineering construction, the manufacture and supply of construction materials, building services, and property development
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued04/06/2012
delisted as the company did not pay to ASX Limited their annual listing fees in respect of the year ending 30 June 201229/08/2011
the DTMR has advised they intend to take the balance of works under contract out of the company's hands - the company will not resume construction activity20/05/2011
a creditors meeting is to be held on 23 May20/05/2011
Receivers advise that existing projects may not proceed13/05/2011
the appointment of Receivers and Administrators yesterday to this company does not augur well for shareholders12/05/2011
CEC Group Limited (ASX: CEG) today appointed a Voluntary Administrator in response to the appointment of Receiver and Manager's by the CBA Bank. The Voluntary Administrators details are: Mr Terry van der Velde and Mr David Stimpson S V Partners 138 Mary Street Brisbane Qld 400011/05/2011
Keith Crawford and Chris Honey of McGrathNicol are appointed Receivers and Managers11/05/2011
the principal financier of CEC Group Limited (ASX: CEG) sent a Demand dated 9 May 2011, for payment of all funds due to be paid by Tuesday 10th May 2011. CEC Group will not be in a position to repay the debt to the principal financier by close of business on 10 May 2011. A proposal, including the employee buyout of certain businesses, has been again put forward for the bank's consideration, and CEG is awaiting a response to that proposal. The principal financier may appoint a Receiver, Receiver & Manager or Mortgagee In possession on Wednesday the 11 th May 2011, or at a later date, however it is hoped that the principle financier will consider the alternate proposal09/05/2011
as part of the ongoing restructuring of CEC Group and its operations, the Board of the CEC Group announced today that it was placing the one of the group's construction company's into voluntary administration. That company is CEC Constructions Pty Ltd. The Board found it necessary to take this action as pressure from a handful of creditors and the principal financier reaches a critical level - the administrator's appointed are Mr Terry van der Velde and Mr David Stimpson of SV Partners in Brisbane - it may be necessary to take similar action with certain other subsidiaries, especially those that have ceased trading06/05/2011
CEC Group Limited (ASX: CEG) wishes to inform the market that it will not be lodging its Appendix 4D today, and expects to lodge on or before Friday 8th April 2011. Aside from the recent events such as cyclone Yasi and flooding that had disrupted completion of the accounts and audit, there remain material and complex accounting issues to be determined31/03/2011
the facility the company has, remains outside agreed terms18/03/2011
company says it will not be lodging its Appendix 4D until sometime after 14 March 2011 but is expected to be lodged prior to 31 March 2011. Recent events such as cyclone Yasi and flooding had disrupted completion of the accounts and audit and there remain material accounting issues to be determined14/03/2011
suspended from quotation following failure to lodge its half yearly financial report01/03/2011
the facility agreement that CEG has with its principal financier expired on 31 January 2011, and remains outside agreed terms on current finance terms of the present facilities - CEG advises that it continues to strive to carry out major transactions and achieve either the full payout of the principal financier, refinancing of the principal financiers debt or alternatively negotiate a level of debt pursuant to new facilities that the principal financier is comfortable to continue in the long term - This has led to a number of creditors being paid outside due terms, and several creditors have commenced recovery action - The Directors are presently considering how best to address these issues08/11/2010
the suspension of trading in the securities of CEC Group Limited (the "Company") will be lifted before the commencement of trading on Tuesday, 19 October 2010 in accordance with listing rule 17.8, following receipt of the Company's statutory accounts for the year ended 30 June 201018/10/2010
it is anticipated that the Annual Accounts will be lodged on or before Wednesday, 13 October 201012/10/2010
securities suspended from quotation following failure to lodge their full year financial reports01/10/2010
the suspension of trading in the securities of CEC Group Limited (the "Company") will be lifted before the commencement of trading on Wednesday, 17 March 2010 following lodgement of the Company's Half Year Report for the period ended 31 December 200916/03/2010
CEC Group Limited (ASX: CEG) announced on 1 March 2010 that it would be in a position to lodge its Appendix 4D and financial statements for the six months ended 31 December 2009 on 5 March 2010. The company now wishes to confirm that it has as yet not resolved its position on the critical accounting issue as mentioned in that announcement to the market and is taking all steps necessary to finalise the issue as a matter of urgency. The company anticipates lodging its financial statements and Appendix 4D for the six months ended 31 December 2009 by no later than Friday 12 March 201005/03/2010
securities suspended from quotation following failure to lodge Half Year Accounts for the period ended 31 December 201001/03/2010
the suspension of trading in the securities of CEC Group Limited (the "Company") will be lifted in accordance with listing rule 17.8 at the commencement of trading today, following receipt of the Company's Appendix 4D and half year report for the period ending 31 December 200806/03/2009
securities suspended from quotation following failure to lodge financial reports for the period ended 31 December 200802/03/2009

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Brian NorwoodChairman
    Bruce PedenChairman, Independent Director
    Roy LavisManaging Director, CEO
    Darren SmithCFO
    Amanda BormoliniCFO
    Peter LewisIndependent Director
    Steven LavisNon Exec Director
    Michael PhillipsInvestor Relations

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.