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HARTS AUSTRALASIA LIMITED (HTS)

Delisted from ASX 30/08/2002

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this company deregistered 2007 - new company HART AUSTRALASIA LIMITED registered March 201003/03/2010
a former Deputy Executive Chairman of Harts Australasia Limited appeared in the Brisbane Magistrates Court today charged with dishonestly causing detriment to another following an Australian Securities and Investments Commission (ASIC) investigation - the Court heard Mr Steven Irvine Hart, of Sunnybank, Queensland, allegedly transferred $5 million out of Harts Australasia to an unrelated company between 29 June 2000 and 4 July 2000 - this money was part of $30 million raised in the public float of Harts Australasia in May 2000 - the funds were allegedly transferred to a bank account in Sydney in the name of Harts Australasia and, subsequently, to Cardinal Financial Services Limited in trust - this money was subsequently lost in speculative trading on futures and derivatives21/12/2007
Mr Richard Melvyn Hayter, has been committed to stand trial on one count of being knowingly concerned in the company's failure to keep the market informed of an unexpected loss of $9.7 million in 2001 - Mr Hayter was committed in the Brisbane Magistrates Court21/09/2006
former Deputy Executive Chairman, Mr Steven Irvine Hart, and former Managing Director, Mr Richard Melvyn Hayter, have each been charged with one count of being knowingly concerned in Hart Australasia's failure to keep the market informed of the group's unexpected loss of $9.7 million in 2001 - Mr Hayter pleaded not guilty to the charge and Mr Hart reserved his plea02/06/2006
Maxwell John Sweetman appears in Court charged with two counts of insider trading on 8 and 9 January 200120/06/2003
delisted due to failure to pay annual listing fee30/08/2002
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued17/04/2002
J Greig and R Duff of Deloittes appointed liquidators to the holding company Harts Australasia and 26 of its 35 subsidiaries31/10/2001
J Greig and R Duff of Deloittes appointed provisional liquidators pursuant to an order of the Federal Court of Australia02/10/2001
board resolves to appoint J Rees, D Cassidy and M McCann of Grant Thornton as voluntary administrators01/10/2001
Harts to "strenuously defend" ASIC action in the Federal Court to appoint a provisional liquidator to the Harts Group of Companies under Section 461(1)(K)25/09/2001
securities suspended from quotation until resolution of proceedings instituted against the Company today by ASIC24/09/2001
company announces to ASX an anticipated loss before tax of $9.7 million25/01/2001
Maxwell John Sweetman, former Executive Director of the company sells 350,000 Harts Australasia shares on 8 and 9 January 200109/01/2001

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