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REGISTRY:
Link Market Services, Level 12, 680 George Street Sydney NSW 2000
Tel : +61 2 8280 7100 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
Address: Cnr Victoria and Macalister Streets , MACKAY , QLD, AUSTRALIA, 4740
Tel: (07) 4951 2344 Fax: (07) 4957 8841
Date first listed: 14/08/2006 Date delisted: 11/05/2007
Company Secretary: Mr Larry John Voltz
Sector: Banks Industry Group:
Activities: Provider of financial products to customers including commercial, rural, business and personal lending products
| delisted at the close of trading on Friday, 11 May 2007, following the redemption on Thursday, 26 April 2007 of the Company's remaining class of quoted debt securities | 11/05/2007 |
| we understand redemption of the Perpetual Income Notes occured on 26 April 2007 - noteholders at that date were paid the face value of the Notes plus all unpaid accrued interest | 11/05/2007 |
| we may be able to assist in finding unclaimed funds if you previously had dealings with this company - 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?? service | 11/05/2007 |
| the Perpetual Income Notes will be suspended from quotation from the close of trading tomorrow | 17/04/2007 |
| ordinary shares removed from quotation following the scheme of arrangement with Bank of Queensland Limited | 25/01/2007 |
| company advises that the interest rate on the Pioneer Income Notes was reset on 25 January 2007 in accordance with the terms of issue | 25/01/2007 |
| company gives notice that it will be redeeming all Pioneer Income Notes issued by the company, in accordance with the conditions of the Prospectus - redemption of the Notes is due to occur on 26 April 2007 - noteholders at that date will be paid the face value of the Notes plus all unpaid accrued interest | 25/01/2007 |
| the subordinated Capital Notes ("Notes") are suspended from quotation, pending redemption of the Notes on Thursday, 25 January 2007 | 18/01/2007 |
| shares suspended from quotation in accordance with the timetable for the proposed scheme of arrangement with Bank of Queensland Limited | 05/12/2006 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Clifford Flor | Chairman | |
| Anthony Ghusn | Deputy Chairman | |
| Richard Deguara | Director | |
| Vasiliki Comino | Director | |
| Glen Cerutti | Director | |
| Maxwell Bohlscheid | Director | |
| Allan Richardson | General Manager |
