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16 May 2024
| Name: | ADG GLOBAL SUPPLY LIMITED. (ADQ) | |||||||||
| Date of Listing: | 06 August 1998 | |||||||||
| Date of Delisting: | 11 December 2017 | |||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 11 December 2017.Legal Status:
ACN: 082 341 197
To our knowledge this is a current registered entity, not in any form of external administration. Subsequent to delisting it may have changed its name. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| ADG GLOBAL SUPPLY LIMITED. | 26/05/2008 | |
| AUSTRALIAN WATERWISE SOLUTIONS LTD | 16/12/2005 | 26/05/2008 |
| HUGALL AND HOILE LIMITED | 16/12/2005 |
REGISTRY:
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/08/2023 |
delisted from the close of trading on Monday, 11 December 2017 pursuant to Listing rule 17.12. | 11/12/2017 |
we understand the company has been delisted because of failure to have its securities quoted for more than three years | 11/12/2017 |
THe board is in negotiations with a third party to finalise a proposed transaction, and a Heads of Agreement is under negotiation, with an aim to then move to finalise the transaction, leading onto relevant shareholder approvals, recapitalisation and relisting. | 01/12/2017 |
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 21 August 2017 will have its securities suspended from official quotation before the commencement of trading on Tuesday 22 August 2017. The company has failed to pay to ASX Limited the annual listing fees in respect of the year ending 30 June 2018 and consequently will have its securities suspended from quotation immediately. | 22/08/2017 |
The company lodges its Half Year Accounts. | 15/05/2017 |
The company releases the results of its meeting. | 11/05/2017 |
The company releases the Chairman's Address to Shareholders. | 09/05/2017 |
The company lodges its Financial Statements - 30 June 2016 & Annual Report. | 04/04/2017 |
The company's AGM will be held at Perth on 10 May 2017 at 11:30 (Perth time). | 04/04/2017 |
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 22 August 2016 will have its securities suspended from official quotation before the commencement of trading on Tuesday 23 August 2016. The company has not paid its annual listing fees in respect of the year ending 30 June 2017 but the securities are already suspended from official quotation. | 23/08/2016 |
The varied Deed of Company Arrangement dated 25 September 2015 is now fully effectuated and the Company is no longer in administration as of today, 19 August 2016. | 19/08/2016 |
Fully paid ordinary shares of the Company have been consolidated. on a one (1)for two (2) basis as approved by shareholders at the Reconvened General Meeting of shareholders held on 4 July 2016. Notices to existing shareholders detailing their pre and post consolidation share holdings were mailed on 21 July 2016. | 26/07/2016 |
we understand that on or about this date the company consolidated its shares 1 for 2 | 14/07/2016 |
The company provides an update on the consolidation/split of shares. | 05/07/2016 |
The company issues an amendment to the earlier announcement about the consolidation of capital being completed. The consolidation of capital has not been completed. We will release another announcement once the consolidation has been completed. | 05/07/2016 |
The company advises that the fully paid ordinary shares of the Company have been consolidated in accordance with section 254H of the Corporations Act on a one (1) for two (2) basis as approved by shareholders at the Reconvened General Meeting of shareholders held on 4 July 2016. The pre and post consolidation balance of issued shares of the Company is as follows: Pre-consolidation number of shares 7,911,590 Post-consolidation number of shares 3,955,795 Please note that any fractional entitlements of shareholders as a consequence of the consolidation will be rounded up to the nearest whole share. | 05/07/2016 |
The Deed Administrators of the Company are pleased to advise that all resolutions put to shareholders at the RGM held on 4 July 2016 were passed by shareholders on a show of hands. | 05/07/2016 |
Shareholders of the Company have resolved to adjourn the RGM originally scheduled to be held at 11:00am (WST) today at the offices of PPB Advisory. The reconvened meeting will be held at 5:00pm (WST) Monday 4 July 2016 at PPB Advisory, Level 21 140 St Georges Terrace Perth WA 6000. | 04/07/2016 |
The company provides another update on the consolidation/split. | 28/06/2016 |
The company provides an update on the consolidation/split. | 27/06/2016 |
Shareholders of the Company have resolved to adjourn the RGM originally scheduled to be held today at the offices of RSM. The reconvened meeting will be held at 11:00am (WST) Monday 4 July 2016 at PPB Advisory, Level 21 140 St Georges Terrace Perth WA 6000. | 27/06/2016 |
The company provides an update on the consolidation/split of shares. | 21/06/2016 |
Shareholders of the Company have resolved to adjourn the GM originally scheduled to be held today at the offices of RSM. The reconvened meeting will be held at 11:00am (WST) Monday 27 June 2016 at RSM, 8 St Georges Terrace Perth WA 6000. | 21/06/2016 |
Shareholders get 1 share for every 2 they presently hold. | 25/05/2016 |
Notice is given that the Meeting will be held at 10:00am (WST) on 20 June 2016 at: RSM, 8 St Georges Terrace, Perth WA 6000 | 18/05/2016 |
The company lodges its Quarterly Cash Flow Report. | 04/05/2016 |
Deed Administrators confirm that ASX has not granted the company an extension to satisfy the reinstatement conditions, which expired on 13 April 2016. Otsana Capital and the Deed Administrators are continuing to work in good faith to restructure and recapitalise the Company. It is anticipated a revised notice of meeting will be distributed to shareholders in the coming weeks. | 21/04/2016 |
The ASX has agreed to grant the Company a waiver from ASX listing rule 14.7 to the extent necessary to permit the Company to issue securities to related parties more than one month after shareholders approved the issue of the related party securities at the annual general meeting of shareholders held on 28 January 2016, on the condition that the securities are issued no later than 28 April 2016. | 08/03/2016 |
The company lodges its financial report for the half year ended 31 December 2015. | 29/02/2016 |
The company amended its announcement regarding the consolidation of capital completed. The fully paid ordinary shares of the Company have been consolidated in accordance with section 254H of the Corporations Act on a one (1) for forty (40) basis as approved by shareholders on 28 January 2016. | 16/02/2016 |
Administrators advise that the fully paid ordinary shares of the Company have been consolidated on a one (1) for forty (40) basis as approved by shareholders on 5 June 2015. The pre-consolidation number of shares was: 316,456,218; and the post-consolidation number was: 7,911,590 | 12/02/2016 |
we understand that on or about this date the company consolidated its shares 1 for 40 | 03/02/2016 |
The Notification of Consolidation/Split dated 29 January 2016 states that any fractional entitlements of shareholders as a consequence of the consolidation will be rounded down to the nearest whole number or fractions disregarded. The correct treatment of scrip fraction rounding is that any fractional entitlements of shareholders as a consequence of the consolidation will be rounded up to the nearest whole share. | 02/02/2016 |
The company provides its revised indicative timetable for the recapitalisation proposal. | 29/01/2016 |
shareholders get 1 share for every 40 they presently hold | 29/01/2016 |
The Deed Administrators of the Company are pleased to advise that all resolutions put to shareholders at today's AGM were passed by shareholders on a show of hands. | 28/01/2016 |
The company releases its re-amended proxy form for its AGM. | 19/01/2016 |
The company issues the amended proxy form for AGM. | 18/01/2016 |
The company announces changes to Deed Administrators' contact details | 12/01/2016 |
Notice is given that the Meeting will be held at 10:00 am (WST) on 28 January 2016 at: RSM, 8 St Georges Terrace, Perth WA 6000 | 29/12/2015 |
The Australian Securities and Investments Commission, under section 250P of the Corporations Act 2001 (Act), has granted an extension to the period within which section 250N of the Act requires the Company to hold its Annual General Meeting (AGM) for the financial year ended 30 June 2015. The extension has been made to 29 February 2016. | 21/12/2015 |
The company lodges its annual financial report for the year ended 30 June 2015. | 03/11/2015 |
At a meeting of creditors held on 24 September 2015, creditors resolved to approve a variation to the holding Deed of Company Arrangement (the Deed) put forward by Otsana Capital and executed on 3 March 2015. The Deed variation was subsequently executed on 25 September 2015. | 02/10/2015 |
The following entity (ADG Global Supply 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 company lodges its half-year financial report for the half-year ended 31 December 2014 | 06/07/2015 |
On the 4th December 2014, ADG Global Supply Limited ("ADG" or "the Company") announced that its key client, African Minerals Limited and associated companies (AML) had placed their Tonkolili mine operation on care and maintenance. The announcement confirmed that ADG is owed US$1.5m by AML. Based on updates AML have provided to ADG, the Board of ADG have identified the strong likelihood of extensive delays in the release of any funds. This uncertainty is significantly impacting ADG's cash flows such that the Board of ADG has taken the prudent course of action to today place the Company and its Australian Subsidiary ADG Global Supply Pty Ltd into voluntary administration (the trading entity in Australia). This decision does not affect ADG's UK operations which continue to trade on profitable terms. Simon Theobald and Melissa Humann of PPB Advisory have been appointed joint and several administrators. | 07/01/2015 |
Further to our previous announcements, ADG Global Supply ("the Company") is yet to complete negotiations with our client and has been informed of continued delays in them providing clarification of the their financial position. At this time, ADG Global Supply Limited has requested an extended suspension of Trading while it awaits clarification and assesses the impact of any outcome. Once information is received, the Company will seek to provide an update to the market. We anticipate the suspension to be in place until 16th January 2015 | 18/12/2014 |
the Company requests an extension to the voluntary suspension due to further delay of negotiations with a major client. The Company will make a further announcement in relation to this matter prior to the opening of trading on Wednesday, 17 th December 2014 | 15/12/2014 |
The securities of ADG Global Supply Limited (the "Company") will be suspended from quotation immediately at the request of the Company pending the release of an announcement. Security Code: ADQ | 10/12/2014 |
Code only change from AWS to ADQ | 18/06/2008 |
name changed from Australian Waterwise Solutions Limited | 26/05/2008 |
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/08/2023 |
delisted from the close of trading on Monday, 11 December 2017 pursuant to Listing rule 17.12. | 11/12/2017 |
we understand the company has been delisted because of failure to have its securities quoted for more than three years | 11/12/2017 |
THe board is in negotiations with a third party to finalise a proposed transaction, and a Heads of Agreement is under negotiation, with an aim to then move to finalise the transaction, leading onto relevant shareholder approvals, recapitalisation and relisting. | 01/12/2017 |
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 21 August 2017 will have its securities suspended from official quotation before the commencement of trading on Tuesday 22 August 2017. The company has failed to pay to ASX Limited the annual listing fees in respect of the year ending 30 June 2018 and consequently will have its securities suspended from quotation immediately. | 22/08/2017 |
The company lodges its Half Year Accounts. | 15/05/2017 |
The company releases the results of its meeting. | 11/05/2017 |
The company releases the Chairman's Address to Shareholders. | 09/05/2017 |
The company lodges its Financial Statements - 30 June 2016 & Annual Report. | 04/04/2017 |
The company's AGM will be held at Perth on 10 May 2017 at 11:30 (Perth time). | 04/04/2017 |
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 22 August 2016 will have its securities suspended from official quotation before the commencement of trading on Tuesday 23 August 2016. The company has not paid its annual listing fees in respect of the year ending 30 June 2017 but the securities are already suspended from official quotation. | 23/08/2016 |
The varied Deed of Company Arrangement dated 25 September 2015 is now fully effectuated and the Company is no longer in administration as of today, 19 August 2016. | 19/08/2016 |
Fully paid ordinary shares of the Company have been consolidated. on a one (1)for two (2) basis as approved by shareholders at the Reconvened General Meeting of shareholders held on 4 July 2016. Notices to existing shareholders detailing their pre and post consolidation share holdings were mailed on 21 July 2016. | 26/07/2016 |
we understand that on or about this date the company consolidated its shares 1 for 2 | 14/07/2016 |
The company provides an update on the consolidation/split of shares. | 05/07/2016 |
The company issues an amendment to the earlier announcement about the consolidation of capital being completed. The consolidation of capital has not been completed. We will release another announcement once the consolidation has been completed. | 05/07/2016 |
The company advises that the fully paid ordinary shares of the Company have been consolidated in accordance with section 254H of the Corporations Act on a one (1) for two (2) basis as approved by shareholders at the Reconvened General Meeting of shareholders held on 4 July 2016. The pre and post consolidation balance of issued shares of the Company is as follows: Pre-consolidation number of shares 7,911,590 Post-consolidation number of shares 3,955,795 Please note that any fractional entitlements of shareholders as a consequence of the consolidation will be rounded up to the nearest whole share. | 05/07/2016 |
The Deed Administrators of the Company are pleased to advise that all resolutions put to shareholders at the RGM held on 4 July 2016 were passed by shareholders on a show of hands. | 05/07/2016 |
Shareholders of the Company have resolved to adjourn the RGM originally scheduled to be held at 11:00am (WST) today at the offices of PPB Advisory. The reconvened meeting will be held at 5:00pm (WST) Monday 4 July 2016 at PPB Advisory, Level 21 140 St Georges Terrace Perth WA 6000. | 04/07/2016 |
The company provides another update on the consolidation/split. | 28/06/2016 |
The company provides an update on the consolidation/split. | 27/06/2016 |
Shareholders of the Company have resolved to adjourn the RGM originally scheduled to be held today at the offices of RSM. The reconvened meeting will be held at 11:00am (WST) Monday 4 July 2016 at PPB Advisory, Level 21 140 St Georges Terrace Perth WA 6000. | 27/06/2016 |
The company provides an update on the consolidation/split of shares. | 21/06/2016 |
Shareholders of the Company have resolved to adjourn the GM originally scheduled to be held today at the offices of RSM. The reconvened meeting will be held at 11:00am (WST) Monday 27 June 2016 at RSM, 8 St Georges Terrace Perth WA 6000. | 21/06/2016 |
Shareholders get 1 share for every 2 they presently hold. | 25/05/2016 |
Notice is given that the Meeting will be held at 10:00am (WST) on 20 June 2016 at: RSM, 8 St Georges Terrace, Perth WA 6000 | 18/05/2016 |
The company lodges its Quarterly Cash Flow Report. | 04/05/2016 |
Deed Administrators confirm that ASX has not granted the company an extension to satisfy the reinstatement conditions, which expired on 13 April 2016. Otsana Capital and the Deed Administrators are continuing to work in good faith to restructure and recapitalise the Company. It is anticipated a revised notice of meeting will be distributed to shareholders in the coming weeks. | 21/04/2016 |
The ASX has agreed to grant the Company a waiver from ASX listing rule 14.7 to the extent necessary to permit the Company to issue securities to related parties more than one month after shareholders approved the issue of the related party securities at the annual general meeting of shareholders held on 28 January 2016, on the condition that the securities are issued no later than 28 April 2016. | 08/03/2016 |
The company lodges its financial report for the half year ended 31 December 2015. | 29/02/2016 |
The company amended its announcement regarding the consolidation of capital completed. The fully paid ordinary shares of the Company have been consolidated in accordance with section 254H of the Corporations Act on a one (1) for forty (40) basis as approved by shareholders on 28 January 2016. | 16/02/2016 |
Administrators advise that the fully paid ordinary shares of the Company have been consolidated on a one (1) for forty (40) basis as approved by shareholders on 5 June 2015. The pre-consolidation number of shares was: 316,456,218; and the post-consolidation number was: 7,911,590 | 12/02/2016 |
we understand that on or about this date the company consolidated its shares 1 for 40 | 03/02/2016 |
The Notification of Consolidation/Split dated 29 January 2016 states that any fractional entitlements of shareholders as a consequence of the consolidation will be rounded down to the nearest whole number or fractions disregarded. The correct treatment of scrip fraction rounding is that any fractional entitlements of shareholders as a consequence of the consolidation will be rounded up to the nearest whole share. | 02/02/2016 |
The company provides its revised indicative timetable for the recapitalisation proposal. | 29/01/2016 |
shareholders get 1 share for every 40 they presently hold | 29/01/2016 |
The Deed Administrators of the Company are pleased to advise that all resolutions put to shareholders at today's AGM were passed by shareholders on a show of hands. | 28/01/2016 |
The company releases its re-amended proxy form for its AGM. | 19/01/2016 |
The company issues the amended proxy form for AGM. | 18/01/2016 |
The company announces changes to Deed Administrators' contact details | 12/01/2016 |
Notice is given that the Meeting will be held at 10:00 am (WST) on 28 January 2016 at: RSM, 8 St Georges Terrace, Perth WA 6000 | 29/12/2015 |
The Australian Securities and Investments Commission, under section 250P of the Corporations Act 2001 (Act), has granted an extension to the period within which section 250N of the Act requires the Company to hold its Annual General Meeting (AGM) for the financial year ended 30 June 2015. The extension has been made to 29 February 2016. | 21/12/2015 |
The company lodges its annual financial report for the year ended 30 June 2015. | 03/11/2015 |
At a meeting of creditors held on 24 September 2015, creditors resolved to approve a variation to the holding Deed of Company Arrangement (the Deed) put forward by Otsana Capital and executed on 3 March 2015. The Deed variation was subsequently executed on 25 September 2015. | 02/10/2015 |
The following entity (ADG Global Supply 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 company lodges its half-year financial report for the half-year ended 31 December 2014 | 06/07/2015 |
On the 4th December 2014, ADG Global Supply Limited ("ADG" or "the Company") announced that its key client, African Minerals Limited and associated companies (AML) had placed their Tonkolili mine operation on care and maintenance. The announcement confirmed that ADG is owed US$1.5m by AML. Based on updates AML have provided to ADG, the Board of ADG have identified the strong likelihood of extensive delays in the release of any funds. This uncertainty is significantly impacting ADG's cash flows such that the Board of ADG has taken the prudent course of action to today place the Company and its Australian Subsidiary ADG Global Supply Pty Ltd into voluntary administration (the trading entity in Australia). This decision does not affect ADG's UK operations which continue to trade on profitable terms. Simon Theobald and Melissa Humann of PPB Advisory have been appointed joint and several administrators. | 07/01/2015 |
Further to our previous announcements, ADG Global Supply ("the Company") is yet to complete negotiations with our client and has been informed of continued delays in them providing clarification of the their financial position. At this time, ADG Global Supply Limited has requested an extended suspension of Trading while it awaits clarification and assesses the impact of any outcome. Once information is received, the Company will seek to provide an update to the market. We anticipate the suspension to be in place until 16th January 2015 | 18/12/2014 |
the Company requests an extension to the voluntary suspension due to further delay of negotiations with a major client. The Company will make a further announcement in relation to this matter prior to the opening of trading on Wednesday, 17 th December 2014 | 15/12/2014 |
The securities of ADG Global Supply Limited (the "Company") will be suspended from quotation immediately at the request of the Company pending the release of an announcement. Security Code: ADQ | 10/12/2014 |
Code only change from AWS to ADQ | 18/06/2008 |
name changed from Australian Waterwise Solutions Limited | 26/05/2008 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 23/11/2012 | David Schwartz | On market | 200,000 | $0.054 | $10,800 |
| 21/11/2012 | David Schwartz | On market | 182,713 | $0.055 | $10,049 |
| 13/11/2012 | David Schwartz | On market | 152,490 | $0.053 | $8,082 |
| 07/11/2012 | David Schwartz | On market | 86,710 | $0.051 | $4,422 |
| 05/11/2012 | David Schwartz | On market | 173,290 | $0.051 | $8,838 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Schwartz | Non Exec Chairman, Independent Director | 01/05/2008 |
| John Mancini | Managing Director | 21/09/2007 |
| Paul Roberts | CFO | |
| Charles Morgan | Non Exec Director | 17/10/2012 |
| Karen Amos | Director | 19/08/2016 |
| John Cahill | Director | 19/08/2016 |
| Martin Casey | Director | 19/08/2016 |
| Martin Casey | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Michael Arnold | Executive Director, COO | 31/07/2010 | 25/10/2013 |
Date of first appointment, title may have changed.
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