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08 June 2024
| Name: | AUSTRALIAN PRIMARY HEMP LIMITED (APH) (This company subsequently changed its name and is now THE SUSTAINABLE NUTRITION GROUP LTD. You should refer to that name for Status.) | ||||||
| ISIN: | AU0000060220 | ||||||
| Date of Listing: | 23 December 2003 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now THE SUSTAINABLE NUTRITION GROUP LTD. You should refer to that name for Stock Exchange Status.Legal Status:
ACN: 071 666 334ABN: 43 071 666 334
Registration Date: 02 November 1995
Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now THE SUSTAINABLE NUTRITION GROUP LTD. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| THE SUSTAINABLE NUTRITION GROUP LTD | 25/10/2021 | |
| AUSTRALIAN PRIMARY HEMP LIMITED | 15/10/2019 | 25/10/2021 |
| ALCHEMIA LIMITED | 15/10/2019 |
REGISTRY:
Link Market Services Brisbane
Level 21, 10 Eagle Street
Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
name changed to The Sustainable Nutrition Group Ltd | 25/10/2021 |
The suspension of trading in the securities of Australian Primary Hemp Limited will be lifted from the commencement of trading on Friday, 18 October 2019, following APH's re-compliance with Chapters 1 and 2 of the Listing Rules. | 17/10/2019 |
The company lodges its Appendix 4C - Quarterly. | 17/10/2019 |
The company lodges its Audited Accounts - 30 June 2018. | 17/10/2019 |
The company lodges its Audited Accounts - 30 June 2018. | 17/10/2019 |
The company issues a replacement prospectus. The offer contained in the prospectus is an invitation to acquire fully paid ordinary shares in Alchemia. | 17/10/2019 |
name changed from Alchemia Limited | 15/10/2019 |
name changed to The Sustainable Nutrition Group Ltd | 25/10/2021 |
The suspension of trading in the securities of Australian Primary Hemp Limited will be lifted from the commencement of trading on Friday, 18 October 2019, following APH's re-compliance with Chapters 1 and 2 of the Listing Rules. | 17/10/2019 |
The company lodges its Appendix 4C - Quarterly. | 17/10/2019 |
The company lodges its Audited Accounts - 30 June 2018. | 17/10/2019 |
The company lodges its Audited Accounts - 30 June 2018. | 17/10/2019 |
The company issues a replacement prospectus. The offer contained in the prospectus is an invitation to acquire fully paid ordinary shares in Alchemia. | 17/10/2019 |
name changed from Alchemia Limited | 15/10/2019 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 18/11/2019 | Charles Mann | 249,020 | $0.201 | $50,043 | |
| 14/11/2019 | Charles Mann | 5,151 | $0.180 | $927 | |
| 08/01/2018 | David Lamm | 48,550,000 | $0.016 | $798,309 | |
| 04/01/2018 | Darren Book | 256,659 | $0.021 | $5,447 | |
| 30/06/2017 | Darren Book | 1,000,000 | $0.008 | $8,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Pauline Gately | Non Exec Chairman | 02/10/2019 |
| Neale Joseph | Managing Director, CEO | 13/03/2020 |
| Thomas Siebel | Independent Director | 21/10/2021 |
| Shane Gild | Independent Director | 07/06/2021 |
| James Hood | Non Exec Director | 02/10/2019 |
| Michael Sapountzis | 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 |
|---|---|---|---|
| Cameron Petricevic | Non Exec Director | 06/06/2018 | 07/06/2021 |
| Charles Mann | Director, CEO | 02/10/2019 | 12/03/2020 |
| Lynden Polonsky | Director | 04/03/2019 | 02/10/2019 |
| Melanie Leydin | Director, CFO | 11/04/2016 | 02/10/2019 |
| Simon Gennari | Non Exec Chairman | 29/02/2016 | 04/03/2019 |
| Darren Book | Non Exec Director | 12/12/2016 | 04/03/2019 |
| David Lamm | Non Exec Director | 07/03/2016 | 06/06/2018 |
| Nathan Drona | Non Exec Director | 22/03/2013 | 25/11/2016 |
| Tracie Ramsdale | Non Exec Director | 09/07/2003 | 29/06/2016 |
| Jenni Pilcher | CFO | 01/09/2014 | 11/04/2016 |
| Ken Poutakidis | Non Exec Chairman | 26/06/2015 | 29/02/2016 |
| Timothy Hughes | Chairman | 15/07/2013 | 09/07/2015 |
| Santo Costa | Non Exec Chairman | 01/03/2014 | 10/06/2015 |
| Susan Kelley | Non Exec Director | 22/03/2013 | 10/06/2015 |
| Thomas Liquard | CEO | 16/12/2013 | 11/11/2014 |
| Charles Walker | CEO | 24/02/2014 | |
| Melvyn Bridges | Non Exec Chairman | 02/10/2003 | 13/07/2013 |
| Nerolie Withnall | Director | 27/10/2003 | 04/07/2013 |
| Peter Smith | CEO | 26/04/2007 | 25/01/2013 |
| Carlo Montagner | Non Exec Director | 07/03/2008 | 22/11/2011 |
| Julian Clark | Non Exec Director | 18/09/2006 | 21/11/2008 |
| Peter Andrews | Non Exec Director | 02/11/1995 | 21/11/2008 |
| Errol Malta | Non Exec Director | 27/10/2003 | 30/09/2007 |
| Kevin Healey | Non Exec Director | 12/03/1998 | 18/09/2006 |
| Nicholas Mathiou | Alternate Director | 01/08/2005 |
Date of first appointment, title may have changed.
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