clarity-oss-limited CLARITY OSS LIMITED CYO - Profile and Status | deListed Australia

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CLARITY OSS LIMITED (CYO)

Delisted from ASX 10/03/2017

Former (or subsequent) names

 FROMTO
CLARITY OSS LIMITED19/01/2012
POWERLAN LIMITED19/01/2012

Shareholder links

Our website ranking of CYO: rating 5
(5 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 3, 15 Blue Street, NORTH SYDNEY, NSW, AUSTRALIA, 2060
Tel:  (02) 9925 4600 Fax: (02) 9925 4615

Date first listed: 01/09/1999
Company Secretary: Mr Andrew Wrigglesworth +6 2 409 222 044 andrewwrigglesworth@btinternet.com
Sector: Software & Services Industry Group: XIJ
Activities: 
Tax Year 2016/17 If you are a shareholder in this company it usually makes good economic sense to crystallise your capital loss for tax purposes by selling your worthless shares. That can be initiated online by you here and is a quick and easy process. We recommend you consult with your accountant or broker if in any doubt.25/05/2017
delisted from the close of trading on Friday, 10 March 2017 pursuant to Listing rule 17.11.10/03/2017
we understand the company failed and was put in administration, its main undertaking was sold and it has been unsuccessful in finding acquisitions or alternative activities10/03/2017
Point of contact provided by company: Andrew Wrigglesworth Chief Financial Officer and Company Secretary Phone: +6 2 409 222 044 andrewwrigglesworth@btinternet.com10/03/2017
ASX has decided: based solely on the information provided, Clarity OSS be removed from the official list on a date decided by ASX; and it has considered listing rule 17.11 only and makes no statement as to the company's compliance with other listing rules.10/03/2017
Clarity OSS Limited announces its request for removal from ASX official list and for exemption from lodging its 2016 half-yearly financial report.22/02/2017
The company releases the Results of Meeting.30/11/2016
The company releases the Chairman's Address to Shareholders.30/11/2016
The 2016 annual general meeting of Clarity OSS Limited will be held at: 10.00 am (Sydney time) Wednesday, 30 November 2016 Level 8, 35 Clarence Street SYDNEY NSW 2000 09/11/2016
The company lodges its Full Year Statutory Accounts.03/10/2016
The company lodges its Appendix 4G for the year ending 6 July 2015.20/05/2016
The company releases the results of its 2015 AGM.31/03/2016
The company releases the chairman's address at the 2015 AGM.31/03/2016
The company lodges its half yearly report and accounts.01/03/2016
Clarity OSS Limited ("Clarity" or "the Company") today announced that on 12 November 2015 the Australian Securities and Investments Commission ("ASIC") extended the period within which the Company must hold its 2015 Annual General Meeting from 30 November 2015 to 31 March 2016. 13/11/2015
The company lodges its FY15 full year statutory accounts.09/11/2015
The company lodges its FY15 Half Yearly report and accounts.09/11/2015
Clarity OSS Limited ("Clarity" or "the Company") today announced that it today held its 2014 Annual General Meeting ("AGM") after receiving ASIC relief deferring the holding of the AGM. 30/09/2015
The company issues the Chairman's address to shareholders at the AGM 2014.30/09/2015
Clarity OSS Limited ("Clarity" or "the Company") today announced that on 16 September 2015 the Australian Securities and Investments Commission ("ASIC") granted the Company relief from compliance with its obligations to lodge the 2014 half year report and the 2014/15 annual report ("Reports") on certain conditions17/09/2015
The company lodges its annual report.15/08/2015
The company announced that the first board meeting since the end of the administration of the COmpany was held on 14 July 2015. The directors decided that further investigations and advice were required before they would be in a position to decide what options could be put to the members for their consideration. It was resolved to seek that advice and conduct those investigations as matters of high priority.17/07/2015
The company announced that the deed of company arrangement was fully effectuated on 6 July 2015 and that the administrator has returned control of the company to the directors. The company anticipates forwarding its 2013/14 Annual Report on or before 15 August 2015 and holding its 2014 Annual General Meeting on or before 30 September 2015.09/07/2015
The company today announced that the Deed of Company Arrangement executed on 30 October 2014 has been wholly effectuated and is terminated upon lodgement of a notice with the Australian Securities and Investment Commission (ASIC) on 6 July 2015.06/07/2015
t Australian Securities and Investment Commission ("ASIC") on 19 March 2015 made the following order with respect to the financial reporting obligations for the financial year ended 30 June 2014: 1. Clarity OSS Limited (Subject to Deed of Company Arrangement) ACN 057 345 785 ("˜the Company') is exempt from Part 2M.3 of the Corporations Act 2001 ("˜the Act') for the financial year (relevant financial year) ended 30 June 2014. This order ceases to apply at the end of 15 August 2015 unless by that date, the company lodges with ASIC the financial report for the relevant financial year.20/03/2015
releases 2015 Half Yearly Financial Accounts04/02/2015
passes Resolution to Enter into Deed of Company Arrangement14/10/2014
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 must 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 Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014.25/08/2014
Clarity OSS Limited ("Clarity" or "the Company") today announced that its directors have resolved to place the Company in voluntary administration and to appoint Tim Heesh of TPH Insolvency the administrator.04/07/2014
The securities of Clarity OSS Limited (the "Company") will be suspended from quotation immediately, following the Company entering into voluntary administration. Security Code: CYO04/07/2014
The suspension of trading in the securities of Clarity OSS Limited (the "Company") will be lifted immediately, following the Company's announcement in relation to the Company having reached an agreement with Partners For Growth III, LP ("PFG") pursuant to which PFG has allowed the Company until 31 May 2014 to repay the balance of the PFG loan. Security Code: CYO26/05/2014
announces that it has entered into Heads of Agreement with a Malaysian investment entity ("Buyer") who wishes to remain confidential at this time. The Buyer has agreed to purchase 80% of Clarity's subsidiary Clarity Malaysia Sdn Bhd21/05/2014
"“ Clarity OSS Limited ("Clarity" or "the Company") today announced that it has extended the suspension of its shares until 5.00 PM on Wednesday 21 May 201420/05/2014
The securities of Clarity OSS Limited (the "Company") will be suspended from quotation immediately under listing rule 17.2, at the request of the Company, pending the release of an announcement in relation to the outcome of negotiations with a potential purchaser. Security Code: CYO 14/05/2014
name changed from Powerlan Limited 19/01/2012

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
    Ian CampbellChairman28/11/2005
    Andrew WrigglesworthCFO08/03/2010
    Ian LancasterNon Exec Director28/11/2005
    Jon NewberyExecutive Director, CEO01/10/2006

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Fiona McLeodNon Exec Director23/01/200717/07/2015
    Tony GarciaExecutive Director, COO12/12/201228/02/2014
    Geoff HarringtonNon Exec Director28/11/200509/09/2013

    Date of first appointment, title may have changed.