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LEMARNE CORPORATION LIMITED (LMC)

Delisted from ASX 31/12/2015

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Former (or subsequent) names

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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 27 127 Collins Street Melbourne Vic 3000
Tel:  +613 8306 9930 Fax: +613 9936 3684

Date first listed: 23/12/1971
Company Secretary: Paul Delosa
Sector: Technology Hardware & Equipment Industry Group: XIJ
Activities: Fibre reinforced plastic products; electronic/electrical components and sub-assemblies; telephone accessories; telecommunications; skin cancer Clinics
delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 3331/12/2015
we understand that it is ASX policy to automatically remove from the official list any entity whose securities have been suspended from trading for a continuous period of 3 years31/12/2015
The company releases the results of its AGM.17/12/2015
The company releases the Chairman's address at the annual general meeting.17/12/2015
In relation to the company's previous announcement regarding its signing of a binding but conditional share sale agreement with Central Kimberley Diamonds and a call option deed with Unique Sapphires and Yeoryios Markos, the company advises that the completion of the proposed transactions has been delayed. Lemarne is currently finalising the Independent Expert Report and notice of meeting and hopes to send these to shareholders in early 2016.09/12/2015
The company gives notice that the Annual General Meeting to be held: at 9am on Thursday, 17 December 2015 at Perpetual Consulting Group, Level 3, 600 St Kilda Road, Melbourne VIC 300416/11/2015
The Corporations Act requires Lemarne to hold an AGM prior to 30 November each year. Lemarne Corporation Limited (ASX:LMC) sought an extension from Australian Securities and Investment Commission (ASIC) to hold its Annual General Meeting (AGM) for the financial year ending 30 June 2015. Lemarne advises that the ASIC has granted the company an extension to hold its AGM under Section 250P of the Corporations Act. The extension allows Lemarne to extend the period within which the AGM must be held, up to and including Friday, 18 December 2015.16/11/2015
Company Update Lemarne Corporation Limited (ASX:LMC) is pleased to announce further to the announcement on 18 August 2015 ("Proposed Transactions") that it has signed a binding but conditional (until certain condition precedents have been satisfied) Share Sale Agreement ("SSA") with Central Kimberley Diamonds ("CKD") and a Call Option Deed ("COD") with Unique Sapphires Pty Ltd ("Unique") and Yeoryios Markos (a current director and chairman of Lemarne). The SSA and COD are subject to Lemarne obtaining the relevant shareholder approvals required under the Corporations Act 2001 (Cth) and ASX Listing Rules. The terms of the SSA and COD reflect the initial non-binding Heads of Agreements signed previously by Lemarne and announced on 18 August 2015. 10/11/2015
The company lodges its 2015 annual report.30/10/2015
The following entity (Lemarne Corporation Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. 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 AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015 25/08/2015
Lemarne has signed a Heads of Agreement with Central Kimberley Diamonds ("CKD") for the acquisition of CKD's 74% shareholding in Urafiki Gems Pty Ltd, and a heads of agreement with Unique Sapphires Pty Ltd ("Unique") pursuant to which Lemarne, subject to securing funding for Unique, will be granted a 15% interest in Unique. Unique is a company owned by Yeoryios Markos, the current Chairman of Lemarne.19/08/2015
releases Half Yearly Report and Accounts05/03/2015
releases Results of Meeting at AGM 2014 and Chairmans Address AGM 201418/11/2014
The Company's current board has been remedying the Company's historical reporting deficiencies, including the finalisation of the preparation, lodgement and audit of the Company's financial statements and reports for its financial years ended 30 June 2014 and 30 June 2013, as well as for its half years ended 31 December 2012 and 31 December 2013. The Company's securities have been suspended from official quotation since 24 July 2012 following the sale of its main business. The Board has been actively assessing potential acquisitions by the Company, subject to shareholder approval and re-compliance with the listing requirements of ASX in order to reinstate the Company's securities to official quotation on ASX (including raising sufficient funds to support the working capital requirements of any acquired undertaking). The Board is in an advanced stage of due diligence investigations12/11/2014
issues Full Year Statutory Accounts 201415/10/2014
Notice is given that the Annual General Meeting of LEMARNE CORPORATION LIMITED (Company) will be held at 9.00am on Tuesday, 18 November 2014 at Kelly Hazell Quill Lawyers, Level 15, 440 Collins Street, Melbourne VIC 300010/10/2014
Lemarne Corporation Limited (Company) advises that it has received a request to call a general meeting pursuant to section 249D of the Corporations Act 2001 (Cth) (Corporations Act) to consider resolutions to appoint 3 new directors18/09/2014
releases Half Yearly Report and Accounts 2013, Full Year Statutory Accounts 2013, Half Year Accounts 201208/07/2014
On 16 May the directors of Lemarne Corporation Limited canceled its $400,000 convertible note in Mariner in favour of a $380,000 non-interest bearing loan obligation repayable by Mariner on or before 31 December 2014. "¢ On the 13 June 2014 Mariner made an early payment of $200,000 to Lemarne as full and final settlement under that loan agreement. Mariner and Lemarne have mutually agreed to release each other from all further claims25/06/2014
The directors of Lemarne Corporation Limited and Mariner Corporation Limited have reached an agreement to terminate the two convertible Notes in Mariner which Lemarne subscribed to in September 201316/05/2014
Following consultation overnight with several of the Real Estate Capital Partners (USA) Property Trust's ("˜RCU') other substantial unitholders and with the proposed replacement Responsible Entity for RCU, USA Residential Funds Management Ltd ("˜URFM'), in relation to the Extraordinary General Meeting of RCU unitholders which Lemarne Corporation Limited ("˜Lemarne') called and arranged for 10:00am today, Lemarne has made the decision to withdraw all resolutions and cancel the meeting20/03/2014
Lemarne Corporation Limited (ASX: LMC) ("˜Lemarne') has called an extraordinary general meeting (EGM) of unitholders of Real Estate Capital Partners (USA) Property Trust ("˜RCU') to be held at 10:00 am on Thursday 20 March 2014 - USA Residential Funds Management Ltd (URFM), the proposed replacement Responsible Entity, has advised Lemarne that ASIC has not yet approved amendments to its AFSL which would enable URFM to become responsible entity of Real Estate Capital Partners (USA) Property Trust if RCU unitholders were to pass the resolutions to be voted on at tomorrow's RCU meeting. URFM has asked Lemarne to adjourn the meeting in order for ASIC to have more time to respond to URFM on its requested AFSL amendments - Lemarne has agreed to grant URFM's request for an adjournment for 14 days. Accordingly, the Chairman of the meeting will open the meeting and immediately adjourn it to 10:00am on Thursday 3 April 2014. No business will be conducted at the meeting19/03/2014
company expects that the Financial Statements will be finalised and released to the market by the end of March 2014, after resolution of these tax issues03/03/2014
Under the Corporations Act and ASX Listing Rules, Lemarne is required to have a minimum of 3 directors on the Board, so this is a priority for compliance. Lemarne is seeking support from its shareholders to immediately fill the vacant director position as a "˜casual vacancy' until the upcoming Annual General Meeting (expected to be held in April after the audited accounts have been released).20/02/2014
LMC advises the market that the General Meeting called for unitholders in Real Estate Capital Partners USA Property Trust ("RCU") for 6 March 2014 will now be held at 10am on Thursday, 20 March 201412/02/2014
Lemarne Corporation Limited ("Lemarne") is a member of Real Estate Capital Partners USA Property Trust ("RCU") with a holding of over 5% of the entity. In accordance with RCU's constitution and Section 252D of the Corporations Act, Lemarne is calling a general meeting of unitholders to be held at 10am on Thursday, 6 March 2014. At the meeting, Lemarne will put a resolution to wind up RCU and return capital to unitholders16/01/2014
the motion to appoint an auditor was carried as an ordinary resolution on a poll30/12/2013
calls another meeting to appoint an auditor12/12/2013
releases results of Extraordinary General Meeting09/12/2013
Lemarne Corporation Limited ("˜Lemarne') (ASX: LMC) advises that its directors Darren Olney-Fraser, Paul Delosa and Chris Manie have also been appointed directors of New City Australia Funds Management Limited ("˜New City'). Lemarne is a 50% shareholder of New City. The former directors of New City have been removed by New City's shareholders26/11/2013
Lemarne Corporation Limited ("˜Lemarne') yesterday requisitioned a General Meeting of Real Estate Capital Partners (USA) Property Trust ("˜RCU'). The purpose of this letter to shareholders is to explain why Lemarne his seeking to wind up RCU. Lemarne is one of the largest unitholders of RCU. We own approximately 17% of the total units on issue. RCU is Lemarne single largest investment and accounts for approximately 30% of the Company's assets. Due to the size of our exposure, your Board has been monitoring unfolding events at RCU closely over the last few months with concern13/11/2013
a General Meeting of Members of Lemarne Corporation Limited ("the Company") will be held at the offices of Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067 on 6 December 2013 at 2:00 pm07/11/2013
an Extraordinary General Meeting ("EGM") will be held at 2pm on 6 December 201325/10/2013
t Lemarne repaid its $533,070 Kushkush Investments Pty Ltd loan on Friday 4 October 2013 - Lemarne reached agreement with Kushkush on Friday to repay $400,000 in total satisfaction of its $533,070 debt, and Kushkush agreed to write off the balance of $133,070 (in view of the impairment in the value of RCU units since March 2013.) 07/10/2013
The Board of Lemarne Corporation Limited (ASX: LMC) ratified the $750,000 Mariner convertible notes on Friday 4 October 2013. The background to the Mariner convertible notes is: On 23 September 2013, Lemarne announced that it had subscribed to a $400,000 Convertible Note in Mariner to assist in funding of the acquisition of The Woniora Retirement Village On 26 September 2013, Lemarne announced that it had subscribed to a further $350,000 Convertible Note in Mariner to assist in funding of the acquisition of the Hermitage Lifestyle Resort (Tea Gardens)07/10/2013
in our view shareholders should persuade Lemarne to wind itself up in an orderly manner and return the remaining capital to shareholders23/09/2013
Lemarne Corporation Limited ("Lemarne") (ASX: LMC) has agreed to subscribe to a $400,000 Convertible Note in Mariner Corporation Limited ("Mariner") (ASX: MCX).23/09/2013
Next steps for the Lemarne board are to: build the Lemarne Board and have an appropriate mix of competencies (nominations for the AGM are welcome); build a new Lemarne management team; and begin to make investments in a number of small companies, to get started along this path. On the basis of these steps, Lemarne will apply to the ASX to have Lemarne shares recommence trading as soon as possible. It may also be necessary for Lemarne to obtain shareholder approval for these steps at the AGM and lodge a prospectus before Lemarne suspension will be lifted by the ASX20/09/2013
the new chairman writes that "If Lemarne is not able to buy/build a new business in the near future, we will need to consider returning all capital to shareholders and close the company. Another issue being dealt with is the constitution of the Board as we only have two (2) directors. I welcome hearing from any shareholder on these issues, or any other matter you may wish to discuss. Please contact me on 03 8643 4955 at any time"09/09/2013
releases Half Year Accounts28/02/2013
we understand that on or about this date the company made a capital return of 13 cents per share14/12/2012
The directors declare a special unfranked dividend of {$0.07} cents per share. The record date to determine entitlements to the dividend is Tuesday, 11 December and the payment date is 14 December 201221/11/2012
Directors have accepted a proposal to relaunch Lemarne from a third party investor, Ariel Nominees Pty Ltd (Ariel Nominees). Under the proposal, Ariel Nominees will acquire 1.7 million shares in Lemarne (being 19.75% of the issued share capital of Lemarne) from your Directors and their associates. Ariel Nominees will also undertake to propose a capital return of $0.13 per share at the next annual general meeting of Lemarne to be held of 30 November 2012. Prior to the AGM, it is also proposed that the Company will declare an unfranked dividend of $.0.07 per share. In addition, Ariel Nominees will consider a further distribution of up to $0.23 per share after receiving tax advice and considering as to whether it is the best way to increase shareholder value. Further details of these distributions will be released shortly23/10/2012
Further to our recent announcement to the market with Lemarne 30 June 2012 Financial Report, we now advise that the Annual General Meeting (AGM) of Lemarne Corporation Limited Shareholders has been rescheduled to Friday 30 November 2012, 11:30 am at the Australian Institute of Management, 181 Fitzroy Street, St. Kilda, Victoria.18/09/2012
The securities of Lemarne Corporation Limited (the "Company") will be suspended from quotation at the close of trading on Tuesday 24 July 2012, in accordance with listing rules 12.1 and 12.3. Security Code: LMC17/07/2012
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service17/11/2008
we understand that on or about this date the company made a capital return of 270 cents per share30/11/2006
name changed from Trendex Mineral Corporation Limited23/12/1971

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Yeoryios MarkosNon Exec Chairman06/05/2013
    Marc SpicerNon Exec Director09/04/2014
    Ilan GoldsteinNon Exec Director09/04/2014
    Paul DelosaExecutive Director, CEO04/10/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Darren Olney-FraserExecutive Chairman13/08/201307/04/2014
    Christopher ManieNon Exec Director08/02/201317/02/2014
    Chris ManieDirector08/02/201317/02/2014
    John CecconDirector22/10/201227/08/2013
    Amos MeltzerDirector22/10/201214/08/2013
    David HerszbergDirector22/10/201211/07/2013
    Brian NoxonNon Exec Chairman22/10/2012
    Peter DavenportDirector03/07/198022/10/2012
    John LarkingDirector08/10/198622/10/2012
    Peter MurphyManaging Director31/03/200630/09/2012

    Date of first appointment, title may have changed.