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KTL TECHNOLOGIES LIMITED (KTL)

Delisted from ASX 29/08/2016

SHARE PRICES

Former (or subsequent) names

 FROMTO
KTL TECHNOLOGIES LIMITED10/08/2005
KAEFER TECHNOLOGIES LIMITED06/12/200210/08/2005
BAINS HARDING LIMITED06/12/2002

Shareholder links

Our website ranking of KTL: rating 4
(4 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

ISIN: w
Address: Level 34 AMP Centre, 50 Bridge Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel:  (02) 8216 0937 Fax: (02) 8216 0701

Date first listed: 16/07/1987
Company Secretary: Ming Gu
Sector: Capital Goods Industry Group: XNJ
Activities: Industrial insulation, other insulation-related construction activities and related industrial maintenance services, access management, asbestos removal and the manufacture of polyurethane and prefabricated insulation products
delisted from the close of trading on Monday, 29 August 2016 pursuant to Listing rule 17.15.29/08/2016
we understand the company failed and was delisted because it did not pay its annual ASX listing fee 29/08/2016
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 22 August 2016 will have its securities suspended from official quotation before the commencement of trading on Tuesday 23 August 2016. The company has not paid its annual listing fees in respect of the year ending 30 June 2017 but the securities are already suspended from official quotation.23/08/2016
The directors of the company are pleased to advise that KTL has completed its due diligence on Priority One Network Group to its satisfaction. Accordingly, the Board of KTL has now resolved to declare that the takeover bid for all the issued shares of Priority One will be subject to shareholder approval.12/07/2016
The company has agreed a share swap transaction as the first stage toward completing the binding agreement between the companies. In receipt of 5,000,000 fully paid ordinary shares in Priority One, KTL is issuing 148,600,000 being 14.48% fully paid ordinary shares in KTL. The board of KTL received a letter signed by two parties, stating, in part, tha tthe parties "undertakes to provide further working capital to a sum of $900,000 to enable the KTL to fulfil its obligations". Also with this announcement, KTL issues a cleansing statement.01/07/2016
The company releases a letter to its shareholders. The announcement details that the company completed its due diligence on Priority One and commences transaction documentation. KTL also announces signing a share sale agreement relating to the acquisitions of all issued shares in Box Digital Media Pty Limited. The company also signed a share sale agreement relating to the acquisition of all issued shares in Steer Film & Entertainment Pty Limited.20/04/2016
KTL Technologies Ltd is pleased to announce its intention to proceed to an agreement to acquire a 100% interest in both Steer Film & Entertainment Pty Ltd and Box Digital Media Pty Ltd with the signing of Memoranda of Understandings with each of Steer and Box. 07/04/2016
Proposed acquisition of all the shares of Priority One Network Group Limited by KTL Technologies Limited (ASX: KTL) is pleased to announce that it has entered into a non-binding agreement with Priority One Network Group Ltd (Agreement) under which it will acquire a 100% interest in all the shares of Priority One Network Group Limited (Priority One). 15/12/2015
KTL Technologies Limited (ASX: KTL)(KTL or the Company) advises that Mr Yue Sun, has tendered his resignation as Director and Company Secretary effective from 24 May 2015. Appointment of a replacement will be advised in due course. 24/05/2015
The Directors of KTL Technologies Limited (KTL)(ASX code KTL) hereby request to extend the voluntary suspension of KTL's securities from quotation on the ASX. 02/12/2014
lodges Half Yearly Report and Accounts29/08/2014
at the Company's Annual General Meeting held on Friday 30 May 2014, Resolution 1 was withdrawn and Resolutions 2 and 3 were passed on a show of hands30/05/2014
an Annual General Meeting of the Company will be held at the York Room, The Hills Lodge Hotel, 1 Salisbury Road (Cnr Windsor Rd), Castle Hill, NSW, 2154 on Friday 30 May 2014 at 2.30pm (EST)28/04/2014
The securities of KTL Technologies Limited (the "Company") will be suspended from quotation from the commencement of trading on 2 April 2014, at the request of the Company. Security Code: KTL 01/04/2014
we understand that on or about this date the company made an in specie distribution of 1 share in KTL Technologies Hong Kong Limited for every 10 shares in the company24/07/2009
shares reinstated to quotation following the recapitalisation and capital raising11/08/2005
name changed from Kaefer Technologies Limited10/08/2005

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
    Richard SymonChairman22/12/2015
    David JaffeDirector22/12/2015
    Allan HolmesDirector22/12/2015
    John IliopoulosDirector22/12/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Ying ZhouDirector17/03/201126/05/2016
    Yue SunDirector27/02/201524/05/2015
    Tsz WongDirector01/09/200805/12/2014
    Jian JiaoNon Exec Chairman05/01/201211/11/2014
    Dayong HuGeneral Manager, Director22/12/200421/05/2014
    Haolin LiDirector18/12/200731/05/2013
    Cheng QingquanDirector22/12/200417/03/2011
    Cheng WeiwenDirector22/12/200417/03/2011

    Date of first appointment, title may have changed.