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ADV GROUP LIMITED (ADS)

Former Name ASX

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
CITADEL RESOURCE GROUP LIMITED06/12/2007
ADV GROUP LIMITED13/01/199906/12/2007
CHINA MEDIA NETWORK LIMITED28/07/199713/01/1999
MARINO LIMITED28/07/1997

Shareholder links

 

REGISTRY:
Boardroom Pty Ltd, Level 12, 225 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

Company details

Address: C/-Colin Bloomfield & Associates , Level 15 , 115 Pitt Street , SYDNEY , NSW, AUSTRALIA, 2000
Tel:  (02) 9221 8400 Fax: (02) 9221 3018

Date first listed: 29/01/1988
Company Secretary: Mr Robert Edward Lees
Sector: Media
Industry Group: XDJ
Activities: Operates as a multi national media service company; services extend from creation through production to multiple site delivery of both indoor and outdoor point of sale media; operates a large network of exclusive outdoor advertising concessions
OFX Transferring Money Internationally to Free

name changed to Citadel Resource Group Limited

06/12/2007

the company has now completed: • The acquisition of Vertex; • the placement of 5 million new shares under the acquisition prospectus. This minimum capital rasing to no less than 50 shareholders was a requirement of ASX Listing Rules as part of the company's change of activities; • the proposed name change to Citadel Resource Group Limited; • the conversion of the existing 5 and 10 cent options into contributing shares - it has applied to the ASX to be re-listed as Citadel Resource Group Limited (ASX Code - CGG) and anticipates that the ASX will advise of a re-listing date shortly

03/12/2007

securities of ADV Group Limited (the "Company") will be suspended from quotation immediately following the announcement of the Company's intention to change its activities by the acquisition of Vertex Group (Middle East) WLL

28/11/2007

shares reinstated to quotation

22/12/2006

securities suspended from quotation immediately, following the announcement of the Company's proposed acquisition of Vertex Group (Middle East) WLL

21/12/2006

shares reinstated to quotation following the Company's announcement providing an update of its current activities and the lodgement of the Company's outstanding periodic reports including the full year accounts for the financial years ending 30 June 2005 and 30 June 2006

06/10/2006

releases half yearly report and accounts

06/09/2006

company announces with regret the sudden passing of the Chairman - Mr Jeffrey Thomas Dalco on Sunday 6 August 2006

08/08/2006

announces the appointment of Mr Fletcher Quinn to its Board of Directors

08/08/2006

cash flow for the quarter ended 30 June 2006 reflects a deficit at operating level of $959k

28/07/2006

company advises of the sale of the Ryde and Gold Coast Radiology operations of Prescription Healthcare Limited (PHL) by the Liquidator Hall Chadwick - (ADV appointed Hall Chadwick in March 2005 to recover secured loans made by ADV to PHL)

18/07/2006

all the resolutions considered at today's annual meeting were passed

14/07/2006

releases annual report and provides a Notice of Annual General Meeting to be held at the Board Room Axis Financial Level 24, 56 Pitt Street, Sydney NSW 2000 on 14 July 2006 at 10.00am

14/06/2006

we understand the financial accounts are close to being finalised and that a meeting of shareholders is planned, possibly by the end of June 2006

24/05/2006

at a meeting of noteholders today, they voted to approve the modification to the Convertible Note Deed

03/03/2006

company announces the appointment of Mr Kris Knauer as a director of the Company - Mr Samuel Ip, who has been a director since 1998 has tendered his resignation as a director

24/02/2006

a meeting of Convertible Note Holders is to be held in the board room of Axis Financial Level 24, 56 Pitt Street, Sydney NSW 2000 on Friday 3 March 2006 at 10.00am (EST)

03/02/2006

shares suspended from quotation following failure to lodge Full Year Accounts for the period ended 30 June 2005

03/10/2005

name changed from China Media Network Limited

13/01/1999

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
    Michael HulmesCOO
    Kris KnauerDirector
    Ines ScotlandDirector
    JT DalcoDirector
    Ralph StaggDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.