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METROLAND AUSTRALIA LIMITED (MTD)

Delisted from ASX 31/12/2015

SHARE PRICES

Former (or subsequent) names

 FROMTO
METROLAND AUSTRALIA LIMITED21/01/1998
MOORLAND HIRE LIMITED25/06/199221/01/1998
IMPACTA LIMITED05/10/198925/06/1992
DRILLEX LIMITED05/10/1989

Shareholder links

Our website ranking of MTD: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Gould Ralph & Co, Level 42, Suncorp Place, 259 George Street, Sydney NSW 2000
Tel : +61 2 9032 3000
Fax : +61 2 9032 3088
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: 801/370 Pitt Street, Sydney NSW 2000
Tel:  (02) 9395 8888 Fax: (02) 9692 0084

Date first listed: 05/12/1985
Company Secretary: Shirley Yang
Sector: Real Estate Industry Group: XFJ
Activities: Property development and investments in key commercial and residential locations in Sydney
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
Metroland Australia Limited (ASX: MTD) lodges the attached Appendix 4D and the half-year Financial Report for the period ended 31 December 2014.15/09/2015
The company lodges its annual report for June 2015.15/09/2015
Preliminary Final Report For the year ended 30 June 201530/08/2015
The following entity (Metroland Australia 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
The Heads of Agreement between Metroland Australia Limited (ASX: MTD) ('Company') and L L International Pty Ltd (ACN 074 347 667) ('Investor') contains a condition precedent that both parties confirm by 2 April 2015 that both parties are satisfied with their due diligence enquiries. The Company and the Investor have agreed to extend the time for this condition precedent to be met to the end of 25 May 201529/04/2015
The Heads of Agreement between Metroland Australia Limited (ASX: MTD) ('Company') and L L International Pty Ltd (ACN 074 347 667) ('Investor') contains a condition precedent that both parties confirm by 2 April 2015 that both parties are satisfied with their due diligence enquiries. The Company and the Investor have agreed to extend the time for this condition precedent to be met to the end of 24 April 2015.09/04/2015
releases Annual Report to shareholders and Half Yearly Report For December 201313/03/2015
Metroland Australia Limited (ACN 009 138 149) (ASX:MTD) ("Company") wishes to announce that it has entered into a Binding Heads of Agreement ("HOA") with L L International Pty Ltd (ACN 074 347 667) ("Investor") in respect to a proposal to re-capitalise the Company and recommence its business ("Proposal") through the acquisition of a property in New Zealand18/02/2015
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 must pay by bank cheque only. 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 EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014.25/08/2014
all resolutions considered at the meeting today were passed on a show of hands30/05/2014
the AGM is to be held on 29 May 201429/04/2014
releases Full Year Statutory Accounts18/03/2014
releases Half Yearly Accounts17/03/2014
Court of Appeal dismisses appeal22/03/2013
Metroland Australia Limited (the Company) wishes to advise that the proceedings issued by Austino Wentworthville Pty Ltd (the Plantiff) against it and another party on 7 February 2013 in the Equity Division Corporations List of the Supreme Court of New South Wales were dismissed by Brereton J. The plaintiff is appealing against the decision, and the case has been set for an expedited hearing which will take place in the Court of Appeal of the NSW Supreme Court on 5 March 201328/02/2013
releases Annual Report to shareholders08/02/2013
a creditor has commenced proceedings against the company's Administrator - to be heard Feb 201313/11/2012
ASIC has given consent to the company that the AGM may be held before 19 January 201309/11/2012
a receiver is appointed to a property owned by a wholly owned subsidiary26/10/2012
company is now out of administration08/10/2012
issues Notice of Creditor's Meeting & Administrator's Report26/09/2012
administrator releases a copy of his circular to creditors04/09/2012
The securities of Metroland Australia Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, following its announcement of the appointment of a voluntary administrator of the Company31/08/2012
company appoints David Levi of Levi Consulting as Voluntary Administrator31/08/2012
the suspension of trading in the securities of Metroland Australia Limited (the "Company") will be lifted before the commencement of trading on Friday, 8 October 2010 in accordance with listing rule 17.8, following receipt of the Company's statutory accounts for the year ended 30 June 201007/10/2010
securities suspended from quotation following failure to lodge their full year financial reports01/10/2010
name changed from Moorland Hire Limited21/01/1998

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
    Shuqing WangIndependent Director01/10/2009
    Da ZhangNon Exec Director07/02/2000
    Steam LeungNon Exec Director29/12/1997
    Xuejun HeDirector11/09/2014
    Yicheng ZhangDirector11/09/2014
    Zuwen YuanDirector11/09/2014
    Xiaofeng WangDirector11/09/2014
    Eddie LeeAlternate Director24/02/1995
    David LeviAdministrator31/08/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Frank ShienChairman, Managing Director23/12/199711/09/2014
    Michael WongDirector30/01/201311/09/2014
    Damian McAdamDirector18/03/201311/09/2014
    Wei LiIndependent Director28/03/201113/12/2012
    Wilson ShenDirector01/11/201213/12/2012
    John WardmanNon Exec Director30/08/2012
    Henry TsangAlternate Director22/02/201009/07/2012

    Date of first appointment, title may have changed.