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STIRLING PRODUCTS LIMITED (STI)

Delisted from ASX 23/03/2016

SHARE PRICES

Former (or subsequent) names

 FROMTO
STIRLING PRODUCTS LIMITED17/02/2004
WEST OIL NL17/02/2004

Shareholder links

 

REGISTRY:
Security Transfer Australia Pty Ltd, 770 Canning Highway Applecross WA 6153
Tel : +61 3 9628 2200
Fax : +61 8 9315 2233
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: Level 11, 216 ST Georges Terrace, Perth WA 6000
Tel:  +61 8 9481 0389 Fax: +61 8 9463 6103

Date first listed: 24/07/1997
Company Secretary: Elizabeth Hunt
Sector: N/A Industry Group: 
Activities: Development and commercialisation of metabolic modifiers for international markets
delisted from the commencement of trading on Wednesday, 23 March 2016, pursuant to Listing rule 17.12.23/03/2016
we understand ASX can exercise its discretion to delist a company under Listing Rule 17:12 and has done so in this case because the company has failed to raise further capital and its securities have been suspended for more than three years23/03/2016
The company provides a shareholder update regarding having its ordinary shares requoted on the ASX and the numerous requirements involved including raising funds under a prospectus and completing the acquisition of Mx360 Group Pty Limited before 23 March 2016.22/03/2016
Stirling Products Limited is pleased to announce that at the Annual General Meeting of Shareholders held today, all resolutions put to the meeting were passed by a show of hands. 22/03/2016
The 2011, 2012, 2013, 2014 & 2015 Annual General Meeting of the shareholders of Stirling Products Limited will be held at Level 25, 1 O'Connell Street, Sydney NSW 2000 at 10.00am (Sydney time) on Tuesday, 22 March 2016. 19/02/2016
The company lodges its 2015 annual report.19/02/2016
The company lodges its 2014 annual report.19/02/2016
The company lodges its 2013 annual report.19/02/2016
The company lodges its 2012 annual report.19/02/2016
The company lodges its 2011 annual report.19/02/2016
While the Interim Stop Order remains in place, the Company will make no offers, issues, sales or transfers of shares under the Prospectus. Accordingly, while the Company works with ASIC to address these issues, the Closing Dates for the Offers under the Prospectus will be extended. 15/01/2016
Stirling Products Limited (Stirling) advises that 210,488 options, exercisable at $16.00, expired on 31 December 2015.04/01/2016
Stirling Products Limited (Stirling) advises that ASX has granted Stirling an extension of the 1 January 2016 removal deadline. ASX has granted Stirling an extension for reinstatement to quotation on ASX, to the commencement of trading on 23 March 2016. The extension was granted on the basis that Stirling is in the final stages of completing the acquisition of Mx360 Group Pty Ltd. 31/12/2015
Stirling Products Limited (ASX: STI) ("˜Company') is pleased to announce that at the General Meeting of Shareholders held today, all resolutions put to the meeting were passed by a show of hands.31/12/2015
The company issues a prospectus for a public offer of a minimum of 30,000,000 New Shares at an issue price of $0.10 to raise a minimum of $3,000,000 and up to 40,000,000 New Shares at an issue price of $0.10 to raise up to $4,000,000 before expenses (Public Offer); and offer of 80,000,000 Consideration Shares to the Vendors (Vendor Offer).23/12/2015
Notice is given that a general meeting will be held on 31 December 2015 at 10.00am (Sydney time) at Level 10, 52 Phillip Street, Sydney NSW 2000. 30/11/2015
Stirling Products Limited (ACN 077 105 429) (Stirling) is pleased to announce it has entered into share sale and purchase agreement (Agreement) to acquire 100% of the issued capital of Mx360 Group Pty Limited (ACN 606 793 275) (Mx360), which is a start-up technology development company with a specific focus on developing an internet based trading platform for application globally (Acquisition). 27/11/2015
Stirling Products Limited (ASX: STI) ("˜Company') is pleased to announce that at the General Meeting of Shareholders held today, all resolutions put to the meeting were passed by a show of hands.27/11/2015
The General Meeting of the Shareholders of Stirling Products Limited, which this Notice of General Meeting relates to will be held at 9:00am (AEDT) on 27 November 2015 at Thomson Geer, Level 25, 1 O'Connell Street, Sydney NSW 2000. 28/10/2015
Notice is hereby given that on 17 September 2015, the Deed of Company Arrangement concluded upon the establishment of the Creditors' Trust Fund and control of the Company has returned to the Company's directors and officers. All creditor liabilities have been transferred to the Creditors' Trust. A Notice of Effectuation has been lodged with the Australian Securities and Investments Commission on 17 September 2015. 17/09/2015
The company is pleased to release the results of the General Meeting held 3 September 2015 at 10.00am. 03/09/2015
The following entity (Stirling Products 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
Notice is hereby given that an Annual General Meeting of the members of Stirling Products Limited (Company) will be held at Level 29, 66 Goulburn Street, Sydney NSW 2000 at 10:00am on 3 September 2015.13/08/2015
The company will hold its general meeting on 3 September 2015 at 10:00am at Level 29, 66 Goulburn Street, Sydney NSW 2000.05/08/2015
Stirling Products Limited ("STI" or the "Company") enters into a letter of intent to acquire 100% of the shares in Chief Resources Pty Ltd ("Target" or "Chief") a gold exploration business. "¢ The shares will be acquired from the vendor for $10M by issuance of shares in STI. "¢ Ongoing business operations will be funded by a capital raising at $0.20 per share20/04/2015
The Deed Administrator of STI advises that the Company, has entered into conditional agreement to acquire the entire issued capital of the Target, an Australian based gold exploration business17/04/2015
the Deed Proponent has provided the deed administrator with a draft Notice of Meeting convening a meeting of shareholders in mid-March 2015 to approve the Deed Company related resolutions at which time the final Deed of Company Arrangement payments are expected. It is anticipated that the General Meeting to approve the acquisition of Chief and other relevant resolutions will occur prior to the end of April 201505/02/2015
the Company entered into a Letter of Intent with the owners of the REVAC lechnology. Despite the best endeavour of the Deed Proponent and the Deed Administrator it has not progressed28/10/2014
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
deed administrator is advised by the deed proponent that it is awaiting final due diligence sign off and will then provide an initial component of the agreed creditors' payment and allow the company to update its audited accounts and ready itself for relisting at the time of transaction completion08/08/2014
deed administrator provides an update24/04/2014
deed administrator provides an update16/01/2014
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
deed administrator expects final agreement on a restructuring within a couple of months and a meeting of shareholders to seek approval for it01/08/2013
releases Quarterly Reports04/03/2013
there is now a new party with a different proposal - shareholders will be contacted about it in early 2013 06/12/2012
creditors have accepted a proposal for the restructuring of the company involving a consolidation of shares and possible reinstatement 04/02/2012
deed of company arrangement is executed27/10/2011
Robert Whitton of William Buck appointed administrator today25/07/2011
the Company advises that shareholders passed the resolutions placed before them at today's Extraordinary General Meeting on a show of hands08/07/2011
securities suspended pending an announcement05/07/2011
securities reinstated03/02/2009
securities suspended pending an announcement27/01/2009
name changed from West Oil NL17/02/2004

ASX Announcements (courtesy of ASX)

 

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I have been trying to contact the Company Secretary for some time now without success.It seems as though she is always out and at a meeting .How incompetent they must be in not returning shareholder enquiries as to what is happening !1

19/11/2017 12:47:59

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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
    Alan PayneCEO19/08/2010
    Michael KeanCFO28/10/2010
    Glyn TongeNon Exec Director04/03/2010
    Neil CoveyExecutive Director11/09/2009
    Peter TorneyDirector17/09/2015
    Timothy ShawDirector17/09/2015
    Peter DykesDirector17/09/2015
    John DiasinosGeneral Manager12/04/2010
    Allan BeasleyInvestor Relations

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter BoonenManaging Director, Executive Director09/02/200919/10/2015

    Date of first appointment, title may have changed.