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MOTHERCARE AUSTRALIA LIMITED (MLC)

Delisted from ASX 30/08/2013

Former (or subsequent) names

 FROMTO
MOTHERCARE AUSTRALIA LIMITED29/12/2010
HEADLINE GROUP LIMITED07/11/200729/12/2010
HOMELEISURE LIMITED04/06/200307/11/2007
SKANSEN HOLDINGS LIMITED04/06/2003

Shareholder links

Our website ranking of MLC: rating 4
(4 out of 5)

 

REGISTRY:
Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 2 8234 5000
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: Level 1, Building 220/2A, The Entertainment Quarter, 122 Lang Road, MOORE PARK, NSW, AUSTRALIA, 2021
Tel:  02 9332 9900 Fax: 02 9358 5799

Date first listed: 24/08/1993
Company Secretary: Mr David James
Sector: Consumer Durables & Apparel Industry Group: XDJ
Activities: Headline Group Limited has exclusive rights and is currently launching the world's leading retail parenting centre into Australia under the international brands of Mothercare and Early Learning Centre Toys
delisted following non-payment of annual listing fees in respect of the year ending 30 June 201430/08/2013
we understand this company failed and has finally been delisted by ASX following non-payment of annual listing fees30/08/2013
The company has not paid its annual fees in respect of the year ending 30 June 2014 but are already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 23 August 2013must 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 Thursday 29 August 2013 will be removed from the official list with effect from the close of trading on Thursday 29 August 2013.23/08/2013
administrators appointed29/01/2013
AGM to be held on 17 December 201216/11/2012
Mothercare Australia Limited ("MLC") advises that further to the announcement on 10 October 2012, it is in the final stages of negotiating an Implementation Agreement with Myer Family Company Holdings Pty Ltd ("MFCoH") for MFCoH to acquire the business of MLC. A further announcement, including arrangements for the Company" Annual General Meeting and a meeting of Noteholders, is expected to be released shortly12/11/2012
Mothercare Australia Limited ("MLC") advises that ASIC has granted an extension to the time by which the company must hold its Annual General Meeting ("AGM"), to 17 December 2012.26/10/2012
Mothercare Australia Limited ("MLC") announces that it has signed a Term Sheet with the Myer Family Company Holdings Pty Ltd ("MFCoH") for MFCoH to acquire the business of MLC. The parties have agreed to progress towards the finalisation of an Implementation Agreement within 7 days. The Agreement will be subject to certain conditions including the appropriate approvals of the Company's bankers and securityholders. As part of the transaction, MFCoH will subscribe for a note of $500,000 to provide MLC with short term working capital. MFCoH will have the option of converting up to $50,000 of the face value of the note into ordinary shares of MLC at a nominal conversion price10/10/2012
The negotiations have not been finalised and the Company is unable to make an announcement today. The Company now expects to make an announcement as to the outcome of the negotiations before the commencement of trading tomorrow, Wednesday 10 October 201209/10/2012
The securities of Mothercare Australia Limited (the "Company) will be suspended from quotation immediately, until such time as the Company makes an announcement regarding the negotiation of a material transaction that would involve the contribution of additional capital to the Company. The Company" expects to make an announcement before the commencement of trading on Tuesday 9 October 2012. For further details, please refer to the Company" announcements. Security Code: MLC03/10/2012
name changed from Headline Group Limited29/12/2010

ASX Announcements (courtesy of ASX)

 

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What is the connection to Sandon Capital? Is this the same Sandon Capital that is listed on the ASX under SNC? My research is that Mothercare Australia Ltd is under the administration of BRI Ferrier with a first and final distribution to creditors being paid on or before 07/01/201422/01/2014 09:27:31

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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
    Robert GavshonNon Exec Chairman01/12/2010
    Brent DennisonManaging Director21/07/2008
    David JamesCFO06/02/2012
    Ciaron MurphyCFO
    David ShelmerdineDirector30/11/2010
    Donald BartlettDirector01/09/2009
    Jerry CullDirector30/09/2010
    Mike LewisDirector30/09/2010

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Chester MoynihanDirector30/11/201012/11/2012

    Date of first appointment, title may have changed.