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CVI ENERGY CORPORATION LIMITED (CVI)

Delisted from ASX 02/12/2011


Former (or subsequent) names


Shareholder links

REGISTRY:
Computershare, Level 2, 45 St Georges Terrace, Perth WA 6000
Tel : +61 8 9323 2000 or 1300 557 010
Fax : +61 8 9323 2033
RegistryWebsite RegistryEmail

Company details


Address: Suite 1, 56 Kings Park Road, WEST PERTH, WA, AUSTRALIA, 6005
Tel:  (08) 9226 4788 Fax: (08) 9226 4799

Date first listed: 28/10/1987       Date delisted: 02/12/2011
Company Secretary: Mr Mark Smyth
Sector: Energy Industry Group: 
Activities: Coal, copper, gold and energy related interests

News & Events

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company is deregistered29/03/2013
Strike-Off Action In Progress02/03/2013
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued30/05/2012
delisted at the request of the Company02/12/2011
we understand the company is being wound up and there is no point therefore in maintaining the listing - we also note that the liquidator has undertaken to "carry out further investigations into the affairs of the Company and submit a report to the Australian Securities and Investments Commission pursuant to Section 533 of the Act" and shareholders were asked to monitor ASX releases for further information - the liquidator Jack James of Palisade Business Consulting should find some other means of reporting to shareholders - his contact details for the record are: Suite 3 / 91 Aberdeen Street, Northbridge WA 6003 Post PO Box 118, Mount Lawley WA 6929 Phone 08 9328 6262 Email info@palisade.bc.com Web www.palisadebc.com02/12/2011
at the Second Meeting of Creditors held on 10 October 2011 at Level 19, AMP Building, 140 St Georges Terrace, Perth, WA at 11:00am, it was resolved that the Company be wound up - Jack James of Palisade Business Consulting is the liquidator - among other things he will carry out further investigations into the affairs of the Company and submit a report to the Australian Securities and Investments Commission pursuant to Section 533 of the Act10/10/2011
the Board of Directors of the Company resolves to appoint Jack Robert James of Palisade Business Consulting as Voluntary Administrator of the Company - pursuant to the Corporations Act a meeting of creditors will be convened within 8 business days - notices will be sent to all known creditors within 2 business days06/09/2011
all motions considered at today's meeting were carried on a show of hands as ordinary resolutions18/08/2011
the Company continues to carry out its restructure and recapitalization arrangements in accordance with the shareholder authorization of the General Meeting of 22 September 2010. Prior to the lodgement of the Companys new Prospectus, a new shareholders meeting must be convened to re-authorise the issue of shares and options under the Prospectus29/07/2011
Notice is given that the general meeting of Shareholders will be held at 9:30am (WST) on 18 August 2011 at Level 1, 33 Richardson St West Perth WA 600521/07/2011
the company continues to carry out the restructure and recapitalization arrangements pursuant to the authorisation by shareholders at the General Meeting of 22 September 2010. Following the Final Order of ASIC being made on the company's prospectus dated 7 April 2011, the company has completed a new prospectus which is ready for lodgment. However ASX Limited has advised that it will not grant a waiver from listing rule 14.7 to the extent necessary to permit the company to issue shares and options pursuant to the prospectus. Accordingly the company is making preparations to convene another meeting of shareholders to authorise the aforesaid allotment29/06/2011
motions considered at the AGM are carried on a show of hands as ordinary resolutions31/05/2011
the Company continues to carry out the restructure and recapitalization arrangements pursuant to the authorization by shareholders at the General Meeting of 22 September 2010. The Company is also working with ASIC to resolve outstanding concerns arising from the interim order being placed on the Prospectus dated 7 April 201127/05/2011
CVI Energy Corporation Limited (CVI or the Company) consented to a Final Order being made on its prospectus (Prospectus) dated 7 April 2011. The Company has been issued with a notice from ASIC that a Final Order has been placed on the Prospectus dated 7 April 2011. Following its discussions with ASIC, the Company has withdrawn its Prospectus dated 7 April 2011 and in lieu thereof will submit a new Prospectus in the near future.04/05/2011
gives notice of AGM to be held on 31 May 201129/04/2011
releases March Monthly Report21/04/2011
CVI Energy Corporation Limited (CVI or the Company) yesterday was issued with a notice from ASIC that an interim order had been placed on the Prospectus dated 7 April 2011 - the effect of the interim order is that no offers, issues, sales or transfers of the securities under the Prospectus may be made until further notice - The Company intends working with ASIC to resolve any outstanding concerns as quickly as possible15/04/2011
lodges February Monthly Report, Full Year Statutory Accounts and Amended Audit Report21/03/2011
lodges Full Year Statutory Accounts09/03/2011
releases monthly report - is working on a prospectus to issue 200m shares25/02/2011
the Company continues to carry out the restructure and recapitalization arrangements as authorized by shareholders at the General Meeting of 22 September 201024/01/2011
ASX Limited ("ASX") grants CVI Energy Corporation Limited (the "Company") a waiver from listing rule 14.7 to the extent necessary to permit the Company to issue up to 200,000,000 ordinary shares fully paid pursuant to a prospectus and the issue of up to 120,000,000 ordinary shares fully paid to Celtic Capital Pty Ltd as trustee for the Celtic Capital Trust (and/or its nominee/s) on conversion of a loan, as approved by shareholders at the general meeting held on 22 September 2010 on the following conditions. 1.1 The shares are issued by no later than 22 March 2011. 1.2 The Company immediately releases the terms of this waiver to the market14/01/2011
the (preconsolidation) 160,000,000 shares issued and allotted by CVI Energy to HSBC Custody Nominees (Australia) Limited (December Securities) is validated and confirmed by the court - on a post consolidation basis, this has resulted in the quotation of an additional 1,600,000 ordinary shares23/12/2010
name changed from Cityview Corporation Limited03/12/2010

ASX Announcements (courtesy of ASX)


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There seems to be no contact now with the liquidator Jack James of Palisade Business Consulting at palisadebc.com either. The website has been delisted & emails bounce back. 
Is there any other way to contact them?
13/11/2012 13:27:24

Company Updates


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Directors' share transactions (last 5)

Directors & Executives (current)


NAMETITLEDATE OF APPT
Mark SmythCEO, Executive Director
Philip RandNon Exec Director
Bernard BradyNon Exec Director

Directors & Executives (former)


NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION