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SIGNATURE METALS LIMITED (SBL)

Delisted from ASX 01/05/2015

SHARE PRICES

Former (or subsequent) names

Shareholder links

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

 

REGISTRY:
Computershare, Level 2, 45 St Georges Terrace, Perth WA 6000
Tel : +61 8 9323 2000 or 1300 557 010
Fax : +61 8 9323 2033
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: 10 Woolshed Gully Drive Mt Clear VIC 3350
Tel:  (03) 5327 2616 Fax: (03) 5327 2556

Date first listed: 19/01/2004
Company Secretary: Catherine Officer
Sector: Materials Industry Group: XMJ
Activities: 
delisted following a request from the company01/05/2015
we understand the company was delisted because its share price when suspended in July 2014 was $0.001, the market was illiquid, there were big losses and the auditors issued a disclaimer of opinion (in other words the company had failed)01/05/2015
the Resolution to approve the removal of Signature Metals Limited from the ASX Official List was passed by shareholders at the Signature Metals Limited (ASX: SBL) Annual General Meeting held today31/03/2015
a General Meeting of Shareholders will be held at 11:00am (AEDT) on Tuesday 31 March 2015 at: Link Market Services Limited Level 12, 680 George St Sydney NSW 200027/02/2015
Signature Metals Limited (Signature or the Company) (ASX: SBL) has made an application to the Australian Securities Exchange for the removal of the Company from the official list under listing rule 17.11. The Directors of Signature have determined that the continued listing of the Company on ASX is no longer in the best interests of the Company. Factors considered by the Directors include: ï‚· The costs of the Company remaining listed outweigh any benefits of listing; and ï‚· The extremely low liquidity in the Company's shares prior to the suspension of the Company's shares from quotation on 1 July 201406/02/2015
the Company advises that the Resolutions were passed by shareholders at the Signature Metals Limited (ASX:SBL) Annual General Meeting held today. Resolutions 1, 2 and 3 were passed by shareholders on a show of hands16/12/2014
Signature is required to hold its AGM by no later than 31 August 2014. Because the Company has not finalised its annual report, it is not in a position to convene and hold its AGM by that date17/07/2014
The securities of Signature Metals Limited will be suspended from Official Quotation from the commencement of trading today 1 July 2014 following failure to lodge its Full Year Accounts for the period ended 31 March 2014 in accordance with Listing Rules.01/07/2014
the suspension of trading in the securities of Signature Metals Limited (the "Company") will be lifted immediately, following receipt of an announcement regarding a proposed capital raising18/03/2011
securities suspended from quotation pending an announcement17/03/2011
the suspension of trading in the securities of Signature Metals Limited (the "Company") will be lifted immediately, following receipt of an announcement regarding a proposed capital raising19/05/2010
releases Quarterly Activities and Cashflow Reports30/04/2010
securities suspended from quotation pending an announcement20/04/2010
the suspension of trading in the securities of Signature Metals Limited (the "Company") will be lifted immediately, following lodgement of announcement regarding a proposed capital raising07/09/2009
securities suspended from quotation pending an announcement01/09/2009
name changed from Signature Brands Limited12/05/2008

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
    Soo TanNon Exec Chairman25/06/2012
    Chris GbylCEO17/12/2012
    Roland SelvanayagamNon Exec Director04/04/2012
    Denis ClarkeNon Exec Director14/09/2012
    Peter ChenExecutive Director04/10/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Choy WongExecutive Director04/04/201201/11/2012
    Bill OliverNon Exec Director01/10/200804/10/2012
    Mark GillieExecutive Director04/04/201230/09/2012
    Theo ChristodoulouAlternate Director04/04/201230/09/2012
    Richard ChanChairman, Director11/10/201125/06/2012
    Su-Yin QuahDirector08/11/201104/04/2012
    Matthew WoodNon Exec Director20/02/200713/02/2012

    Date of first appointment, title may have changed.