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COMPASS HOTEL GROUP (CXH)

Delisted from ASX 29/08/2011

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Former (or subsequent) names

 

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Our website ranking of CXH: rating 2
(2 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

Address: Compass House, 493 Beach Road, Duncraig, WA 6023
Tel:  (08) 9247 7220 Fax: (08) 9448 7955

Date first listed: 03/01/2008
Company Secretary: Mr Kenneth McKinnon
Sector: Real Estate Industry Group: XFJ
Activities: Manage and operate portfolio of hotel and tavern assets
the company deregistered 9 January 201301/03/2013
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued17/04/2012
presents accounts of deed administrator13/02/2012
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
company obtains relief for a period of up to six months from the Company's obligations to prepare, lodge and have audited the annual financial report and directors' report for the financial year ended 30 June 201118/08/2011
the second meeting of creditors of the Company was held on Tuesday, 19 July 2011. At the meeting, creditors resolved the Company execute a holding Deed of Company Arrangement ("DOCA") on the terms substantially outlined in the Administrator's report to creditors issued pursuant to 439A of the Corporations Act (Commonwealth) 2001 dated 11 July 2011. The holding DOCA will provide the Deed Administrator with sufficient time to explore the possibility of a recapitalisation of the Company, which could provide a better outcome to the Company's creditors and shareholders than the alternatives22/07/2011
the Boards of Directors of Compass Hotel Group Limited ACN 127 909 835 (Receivers and Managers Appointed) ("XH") and Compass Hotel Group Operations (WA) Pty Ltd ACN 128 343 082 appoint Bryan Hughes of Pitcher Partners as Administrator pursuant to Section 436A of the Corporations Act14/06/2011
receivers are seeking to sell the Group's 12 hotels27/05/2011
the securities of Compass Hotel Group Limited (the "Company") will be suspended from quotation immediately, following the appointment of receivers and managers to the Company22/03/2011
the suspension of trading in the securities of Compass Hotel Group (the "Group") will be lifted immediately, following receipt of an announcement providing an update in relation to the Group's proposed recapitalisation initiatives03/02/2010
Compass requests the suspension remain until the commencement of trading on Wednesday 27 January 201031/12/2009
Compass requests that the voluntary suspension continues until an announcement is released to the market confirming the party selected to supplement the board and participate in a revitalisation of the Group's long term strategies. This is expected to be no later than prior to the commencement of trading on Monday 4 January 201017/12/2009
company releases Chairman`s Address to Shareholders and advises that at the Annual General Meeting, shareholders passed resolutions as detailed in the Notice of Meeting to: adopt the Remuneration Report for the period ending 28 June 2009; reelect Mr Roland Hill as a director; reelect Mr Robert Garton Smith as a director; and reelect Ms Anne Thoume as a director01/12/2009
Compass requests that the voluntary suspension continues until an announcement to the market is released and this is expected to be no later than prior to the commencement of trading on Friday 18 December 200920/11/2009
releases Appendix 4E and Consolidated Financial Statements and full Year Results June 200920/11/2009
the Annual General Meeting of Compass Hotel Group Limited (the Company) will be held in conjunction with a meeting of members of the Compass Hotel Group Trust (the Trust) (collectively, together with all controlled entities, referred to as "the Group") at Albion Hotel, 535 Stirling Highway, Cottesloe, Western Australia at 2.00pm (WST) on Monday 30 November 200929/10/2009
the company remains under trading suspension whilst the annual accounts (4E) are finalised and submitted and whilst financing and recapitalising discussions are completed - it advises of the appointment of BBY Limited ("BBY") to act as the Group's adviser to assist in relation to the selection of appropriate parties and the recapitalisation options available02/10/2009
the securities of Compass Hotel Group (the "Group") will be suspended from quotation immediately, at the request of the Group, following changes to the composition of the Group's board of directors17/07/2009
listed entity carried for record purposes only03/01/2008

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Antoine MusuCOO22/09/2008
    Malcolm McLeanCFO31/08/2009
    Roland HillNon Exec Director09/10/2007
    Christopher BrockwellDirector12/02/2010

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Anne ThoumeDirector07/09/200921/11/2010
    Robert SmithDirector07/09/200923/09/2010
    Rick JonesChairman09/10/200716/07/2009
    Peter KadarNon Exec Director13/11/200716/07/2009

    Date of first appointment, title may have changed.