SEARCH BY NAME

BROWSE

Browse Australian delisted companies

0-9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Browse terminated Australian managed funds

0-9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
SEARCH BY CODE

Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:

BGD CORPORATION LTD (BGD)

Former Name ASX

SHARE PRICES

2015 2016   ALL

Former (or subsequent) names

 FROMTO
ZENITAS HEALTHCARE LIMITED03/01/2017
BGD CORPORATION LTD23/04/201503/01/2017
BOULDER STEEL LIMITED24/02/200023/04/2015
BOULDER GROUP NL28/11/199424/02/2000
BOULDER GOLD NL28/11/1994

Shareholder links

 

REGISTRY:
Automic Registry Services Level 5 126 Phillip Street Sydney NSW 2000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details

Address: Level 2, 391 St Kilda Road, Melbourne Victoria 3004
Tel:  +61 8 9486 7244 Fax: +61 8 9463 6373

Date first listed: 04/09/1986
Company Secretary: Heath Roberts
Sector: Materials
Industry Group: XMJ
Activities: Developing a steel plant and production facility for seamless steel tubes and producing components for the Automotive and Aerospace industries

name changed to Zenitas Healthcare Limited

03/01/2017

Zenitas Healthcare Limited is pleased to advise that today, 30 December 2016, it has completed the acquisition of the five community healthcare businesses described in the Company's prospectus dated 15 November 2016 and supplementary prospectus dated 24 November 2016 and has allotted 32,027,532 fully paid ordinary shares pursuant to the Prospectus.

30/12/2016

we understand that on or about this date the company consolidated its shares 10 for 238

29/12/2016

The company releases the Results of the 2016 Annual General Meeting.

15/12/2016

The company releases the Chairman's Presentation to 2016 Annual General Meeting.

15/12/2016

The company issues a supplementary prospectus dated 23 November 2016 that supplements and must be read together with the prospectus dated 15 November 2016.

24/11/2016

The company lodges its 2016 Annual Report.

15/11/2016

The company issues a prospectus for BGD Corporation Ltd's (to be renamed Zenitas Healthcare Limited) offer of 30.0 million Shares at an Offer Price of $1.00 per Share to raise $30.0 million and its Vendor Consideration and HNA Personnel Offer.

15/11/2016

The Annual General Meeting of the Shareholders will be at 10am (AEDT) on 15 December 2016 at Level 2, 391 St Kilda Road, Melbourne VIC 3004.

15/11/2016

On 8 November 2016, ASIC granted the Company an extension of time to hold the Company's 2016 Annual General Meeting (AGM) after the normal deadline of 30 November 2016. The AGM is to be held by no later than 16 December 2016. Details of the time and venue for the AGM will be advised in a formal Notice of Annual General Meeting which is expected to be announced and sent to shareholders shortly.

09/11/2016

The securities of BGD Corporation Limited will remain suspended from official quotation, following receipt of an announcement regarding a proposed change in the nature of the Company's activities. The Company's securities will remain suspended from quotation pending compliance with Chapters 1 and 2 of the Listing Rules pursuant to Listing Rule 11.1.3.

04/11/2016

The company lodges its Appendix 4C - quarterly report.

31/10/2016

The company issues its Appendix 4G.

30/09/2016

The company lodges its full year statutory accounts.

29/09/2016

The company provides a company update - MMG clinics acquired in April 2016 are performing in line with forecasts and are now fully integrated into the BGD Group. Management is streamlining management processes and anticipates steady revenue growth over time. BGD is continuing to progress the five potential acquisitions in the Allied Health and Medical industry. and expects completion of the acquisitions would take place late November or early December. However, the Company cautions that it is not currently a party to any legally binding acquisition agreements at this point in time and there is no guarantee that the Potential Acquisitions will be completed.

23/09/2016

The company is pleased to today release its final Appendix 4C Cashflow Report for the 2016 Financial Year.

29/07/2016

The securities of BGD Corporation Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.

23/06/2016

BGD Corporation Limited ("the Company") will be reinstated to official quotation as from the commencement of trading on Tuesday 12 April 2016, following the Company's recompliance with Listing Rule 11.1.3 and Chapters 1 and 2 of the ASX Listing Rules.

11/04/2016

The company is pleased to advise that it has issued and allotted 102,564,103 fully paid ordinary shares pursuant to the Company's replacement prospectus dated 13 January 2016. Following completion of the capital raising and the satisfaction and/or waiver of all conditions precedent contained in the sale of business deed, the Company is pleased to advise is that it has completed the acquisition of certain businesses and assets of Modern Medical Pty Ltd (MMG) set out in the Prospectus. The Company is pleased to advise that it has issued and allotted 83,181,818 fully paid ordinary shares to the vendors of MMG.

07/04/2016

BGD Corporation Limited (BGD, or the Company) is very pleased to announce that the ASX has issued to it a conditional letter of re-instatement. The conditions of re-instatement, which are acceptable to the Company, are expected to be fulfilled this week and the Company's securities should recommence trading shortly thereafter.

04/04/2016

The company provides its shareholders an update in respect to the current activities of the company.

18/03/2016

The company lodges its financial report for the Half-Year Ended 31 December 2015.

29/02/2016

The company lodges its Appendix 4C and quarterly report.

27/01/2016

BGD Corporation Ltd (ASX: BGD) (BGD or the Company) is pleased to advise that it has today closed its offer of shares pursuant to the Replacement Prospectus released on 13 January 2016. The offer was oversubscribed and will be scaled back to the $4 million minimum subscription under the offer.

25/01/2016

BGD Corporation Ltd (ASX: BGD) (BGD or the Company) is pleased to advise that it today completed the 1:3 consolidation of capital approved by shareholders on 7 January 2016. CHESS messages were issued today and paper holding statements for issue sponsored holdings will be posted on Monday.

15/01/2016

BGD Corporation Ltd (ASX: BGD) (BGD or the Company) is pleased to advise that it today completed the 1:3 consolidation of capital approved by shareholders on 7 January 2016. CHESS messages were issued today and paper holding statements for issue sponsored holdings will be posted on Monday.

15/01/2016

BGD Corporation Ltd (ASX:BGD) (Company) is pleased to advise that today, the Australian Securities and Investments Commission (ASIC) revoked the Interim Stop Order in respect of the prospectus lodged by the Company with ASIC and ASX on 23 December 2015.

14/01/2016

The company issues a replacement prospectus for the offer of a minimum of 102,564,103 new shares and a maximum of 153,846,154 new shares at an issue price of 3.9 cents ($0.039) per new share to raise between $4.0m and $6.0m.

13/01/2016

The Board of Directors is pleased to advise that the full suite of thirteen resolutions put to the Company's shareholders at a general meeting today were passed on a show of hands. BGD will now progress towards completion of the conditions precedent to the transaction.

07/01/2016

The securities of BGD Corporation Limited (the "Company") will be suspended from official quotation immediately, pending the outcome of a resolution at the Company's general meeting to approve a change in the nature and scale of the Company's activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: BGD

07/01/2016

name changed from Boulder Steel Ltd

23/04/2015

ASX Announcements (courtesy of ASX)

 

Your comments

Please read our Terms before viewing comments.
Loading comments....  Most recent comments

?I purchased 200,000 BGD  shares in May 2016. May I ask how the change in name affects my share holdings?

07/11/2017 12:28:50

Company Updates

Post your comments here

Please read our Terms before posting comments.
OMISSIONS
    You can post a comment here about this company

    Please click in the "I'm not a robot" box. If an image appears, enter the word/figures you see in the image.

    loading Posting your comments. Please wait...

    Directors' on-market share transactions (last 5)

    rss feeds

    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    19/02/2015Faldi IsmailOn market80,586$0.010$806
    03/08/2012Detlef SulzerOn market300,000$0.031$9,300

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Shane TannerNon Exec Chairman25/11/2014
    Christopher RyanNon Exec Chairman18/06/2013
    Justin WalterManaging Director, CEO14/04/2016
    Todd CameronExecutive Director06/04/2016
    Jonathan LimDirector09/11/2015
    Jeremy KirkwoodAlternate Director06/04/2016
    Daniel OwenGeneral Manager18/06/2013
    Said JahaniAdministrator22/07/2013
    Trevor PogroskeAdministrator22/07/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Faldi IsmailDirector10/09/201406/04/2016
    Craig HigginsNon Exec Director25/11/201409/11/2015
    Nicholas YoungDirector10/09/201402/02/2015
    Alexander LangDirector29/05/201230/10/2013
    Montgomery OmodeiDirector18/06/201325/06/2013
    David SimpsonManaging Director05/04/201229/05/2013
    Detlef SulzerChairman, Non Exec Director04/08/201122/11/2012
    Carl MoserExecutive Director, General Manager01/01/199129/06/2012
    Markus BuhlNon Exec Director18/03/200919/06/2012
    Dieter HopfNon Exec Director18/03/200919/06/2012

    Date of first appointment, title may have changed.