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15 October 2024
| Name: | BOULDER STEEL LIMITED (BGD) (This company subsequently changed its name and is now ZENITAS HEALTHCARE LIMITED. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 04 September 1986 | |||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now ZENITAS HEALTHCARE LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now ZENITAS HEALTHCARE LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now ZENITAS HEALTHCARE LIMITED. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| ZENITAS HEALTHCARE LIMITED | 03/01/2017 | |
| BGD CORPORATION LTD | 23/04/2015 | 03/01/2017 |
| BOULDER STEEL LIMITED | 24/02/2000 | 23/04/2015 |
| BOULDER GROUP NL | 28/11/1994 | 24/02/2000 |
| BOULDER GOLD NL | 28/11/1994 |
REGISTRY:
Computershare Adelaide
Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 8 9473 2408 or 1300 534 987
RegistryWebsite RegistryEmail
name changed to BGD Corporation Ltd | 23/04/2015 |
The securities of Boulder Steel Limited (the "Company") will be reinstated to Official Quotation from the commencement of trading on Friday 2 January 2015, following effectuation of the deed of company arrangement and completion of a capital raising | 24/12/2014 |
As set out in the Boulder Steel Ltd ("the Company") announcement dated 4 September 2014, the Company received shareholder approval for the issue of up to 50,000,000 Promoter Shares, 50,000,000 Promoter Options and 250,000,000 General Placement Shares. The Company advises that it has been granted a waiver by ASX in relation to ASX Listing Rule 14.7 to conditionally allow the Company to issue these securities (the "Securities"), as approved by shareholders of the Company at the general meeting held on 4 September 2014, later than 3 months after the date of the shareholders' meeting | 04/12/2014 |
The Directors of Boulder Steel Ltd ("the Company") advise that the Company has extended the offer period for the Prospectus that was lodged with the Australian Securities and Investment Commission on 26 November 2014. The Closing Date for the General Placement, Management Placement and Promoter Placement is now 5:00pm (AWST) on Thursday 4th December 2014 | 02/12/2014 |
The directors of Boulder Steel Ltd ("Boulder" or "the Company") advise that the Company has executed a Joint Venture Agreement and Shareholder Deed with Gladstone Steel Pty Ltd ("Gladstone") over the Euroa Steel Plant Project in Gladstone, Queensland. As detailed in the Company's Notice of Meeting dated 8 July 2014, the transaction involves the Company transferring all of the existing business and assets to Euroa Steel Plant Project Pty Ltd ("ESPP"), a newly formed company owned equally by the Company and Gladstone | 04/11/2014 |
releases June 2014 Annual Report amended and June 2013 Annual Report amended | 03/11/2014 |
Boulder Steel Ltd (ASX:BGD) ("the Company") advises that the consolidation of the Company's issued capital in the basis that every 46 shares be consolidated into 1 share and every 46 options be consolidated into 1 option, as approved at its General Meeting of shareholders held on 4 September 2014, is now complete | 11/09/2014 |
the Deed of Company Arrangement has been wholly effectuated and the Administrator has handed control back to the new Directors | 10/09/2014 |
all resolutions considered at the General Meeting were passed including a one (1) for forty six (46) share and option consolidation | 04/09/2014 |
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 |
a capital reconstruction (Boulder consolidating its existing Securities on a one (1) for forty six (46) basis) timetable is re-issued | 20/08/2014 |
the Meeting to be held today was adjourned | 20/08/2014 |
the Meeting to be held at 11:00 am (AEST) on 6 August 2014 is adjourned to 20 August at a different venue | 06/08/2014 |
a Meeting will be held at 11:00 am (AEST) on 6 August 2014 at: CTA Business Club Ltd, MLC Centre, Martin Place, Sydney to consider a recapitalisation proposal including that every 46 Shares be consolidated into one Share | 08/07/2014 |
company executes the deed of company arrangement | 21/02/2014 |
creditors resolve that the company execute a deed of company arrangement | 05/02/2014 |
administrators recommend creditors accept a proposal - at a meeting to held on 4 Feb 2014 - from Harvard Intl for a DOCA | 28/01/2014 |
administrators provide an update | 02/12/2013 |
Nicols Brien are appointed administrators - presumably in place of Grant Thornton | 30/10/2013 |
the Administrators have successfully applied to ASIC for relief pursuant to Section 250P of the Corporations Act 2001, for an extension of time in which to hold the Company's Annual General Meeting ("AGM"). The AGM must now be held prior to 22 April 2014 (previously 30 November 2013) | 30/10/2013 |
at the second meeting of creditors held on 26 August 2013 the Administrators recommended that creditors vote to adjourn the Creditors Meeting for a period of up to 45 business days. The Administrators made this recommendation to allow parties undertaking due diligence further time to finalise the terms of their offers to recapitalise the Company by way of a Deed of Company Arrangement ("DOCA"). At the Creditors Meeting, creditors voted unanimously to adjourn the meeting for a period of up to 45 business days | 28/08/2013 |
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 |
The Administrators are currently seeking interest from parties wishing to recapitalise the Company by way of a Deed of Company Arrangement | 07/08/2013 |
The securities of Boulder Steel Limited (the "Company") will be suspended from quotation immediately. Security Code: BGD BGDO | 22/07/2013 |
Pursuant to Listing Rule 17.2, Boulder Steel Limited requests the suspension of its listed securities by the ASX. The Company is not aware of any reason why its securities should not be suspended. On 17 July 2013, the Company announced that the Share Purchase Plan ("SPP") scheduled to close that day has been extended to close on 31 July 2013. | 22/07/2013 |
Trevor Pogroske and Said Jahani of Grant Thornton Australia Limited are appointed Joint and Several Administrators of the Company | 22/07/2013 |
The suspension of trading in the securities of Boulder Steel Limited (the "Company") will be lifted immediately following receipt of an announcement from the Company regarding a capital raising. Security Code: BGD BGDO | 19/06/2013 |
Boulder Steel Limited (the Company) is pleased to announce a Share Purchase Plan which will give shareholders the opportunity to apply for up to $15,000 of new ordinary shares in the Company, at an issue price of $0.021 per share. Initially the directors were considering a share rights issue, however after further consideration the directors have resolved to proceed with a share purchase plan. | 19/06/2013 |
We refer to the voluntary suspension of the company" securities which is due to end at 10 am Wednesday 19 June 2013. The company has this morning announced the appointment of three additional directors, which would otherwise have brought the voluntary suspension to an end. However the company confirms its request for the voluntary suspension to continue pending an announcement of a rights issue. | 18/06/2013 |
The securities of Boulder Steel Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: BGD BGDO | 14/06/2013 |
the shares of the Company will be suspended from trading effective at the commencement of trading on Thursday, 5 November 2009 at 10.00 a.m. Dubai time to ensure that any trades in the shares can be settled on a T+3 basis. The securities will be removed from the official list of securities of NASDAQ Dubai prior to the commencement of trading on Sunday, 15 November 2009 | 05/11/2009 |
shares reinstated to quotation | 01/08/2007 |
securities suspended from quotation pending an announcement | 31/07/2007 |
name changed from Boulder Group NL | 24/02/2000 |
name changed to BGD Corporation Ltd | 23/04/2015 |
The securities of Boulder Steel Limited (the "Company") will be reinstated to Official Quotation from the commencement of trading on Friday 2 January 2015, following effectuation of the deed of company arrangement and completion of a capital raising | 24/12/2014 |
As set out in the Boulder Steel Ltd ("the Company") announcement dated 4 September 2014, the Company received shareholder approval for the issue of up to 50,000,000 Promoter Shares, 50,000,000 Promoter Options and 250,000,000 General Placement Shares. The Company advises that it has been granted a waiver by ASX in relation to ASX Listing Rule 14.7 to conditionally allow the Company to issue these securities (the "Securities"), as approved by shareholders of the Company at the general meeting held on 4 September 2014, later than 3 months after the date of the shareholders' meeting | 04/12/2014 |
The Directors of Boulder Steel Ltd ("the Company") advise that the Company has extended the offer period for the Prospectus that was lodged with the Australian Securities and Investment Commission on 26 November 2014. The Closing Date for the General Placement, Management Placement and Promoter Placement is now 5:00pm (AWST) on Thursday 4th December 2014 | 02/12/2014 |
The directors of Boulder Steel Ltd ("Boulder" or "the Company") advise that the Company has executed a Joint Venture Agreement and Shareholder Deed with Gladstone Steel Pty Ltd ("Gladstone") over the Euroa Steel Plant Project in Gladstone, Queensland. As detailed in the Company's Notice of Meeting dated 8 July 2014, the transaction involves the Company transferring all of the existing business and assets to Euroa Steel Plant Project Pty Ltd ("ESPP"), a newly formed company owned equally by the Company and Gladstone | 04/11/2014 |
releases June 2014 Annual Report amended and June 2013 Annual Report amended | 03/11/2014 |
Boulder Steel Ltd (ASX:BGD) ("the Company") advises that the consolidation of the Company's issued capital in the basis that every 46 shares be consolidated into 1 share and every 46 options be consolidated into 1 option, as approved at its General Meeting of shareholders held on 4 September 2014, is now complete | 11/09/2014 |
the Deed of Company Arrangement has been wholly effectuated and the Administrator has handed control back to the new Directors | 10/09/2014 |
all resolutions considered at the General Meeting were passed including a one (1) for forty six (46) share and option consolidation | 04/09/2014 |
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 |
a capital reconstruction (Boulder consolidating its existing Securities on a one (1) for forty six (46) basis) timetable is re-issued | 20/08/2014 |
the Meeting to be held today was adjourned | 20/08/2014 |
the Meeting to be held at 11:00 am (AEST) on 6 August 2014 is adjourned to 20 August at a different venue | 06/08/2014 |
a Meeting will be held at 11:00 am (AEST) on 6 August 2014 at: CTA Business Club Ltd, MLC Centre, Martin Place, Sydney to consider a recapitalisation proposal including that every 46 Shares be consolidated into one Share | 08/07/2014 |
company executes the deed of company arrangement | 21/02/2014 |
creditors resolve that the company execute a deed of company arrangement | 05/02/2014 |
administrators recommend creditors accept a proposal - at a meeting to held on 4 Feb 2014 - from Harvard Intl for a DOCA | 28/01/2014 |
administrators provide an update | 02/12/2013 |
Nicols Brien are appointed administrators - presumably in place of Grant Thornton | 30/10/2013 |
the Administrators have successfully applied to ASIC for relief pursuant to Section 250P of the Corporations Act 2001, for an extension of time in which to hold the Company's Annual General Meeting ("AGM"). The AGM must now be held prior to 22 April 2014 (previously 30 November 2013) | 30/10/2013 |
at the second meeting of creditors held on 26 August 2013 the Administrators recommended that creditors vote to adjourn the Creditors Meeting for a period of up to 45 business days. The Administrators made this recommendation to allow parties undertaking due diligence further time to finalise the terms of their offers to recapitalise the Company by way of a Deed of Company Arrangement ("DOCA"). At the Creditors Meeting, creditors voted unanimously to adjourn the meeting for a period of up to 45 business days | 28/08/2013 |
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 |
The Administrators are currently seeking interest from parties wishing to recapitalise the Company by way of a Deed of Company Arrangement | 07/08/2013 |
The securities of Boulder Steel Limited (the "Company") will be suspended from quotation immediately. Security Code: BGD BGDO | 22/07/2013 |
Pursuant to Listing Rule 17.2, Boulder Steel Limited requests the suspension of its listed securities by the ASX. The Company is not aware of any reason why its securities should not be suspended. On 17 July 2013, the Company announced that the Share Purchase Plan ("SPP") scheduled to close that day has been extended to close on 31 July 2013. | 22/07/2013 |
Trevor Pogroske and Said Jahani of Grant Thornton Australia Limited are appointed Joint and Several Administrators of the Company | 22/07/2013 |
The suspension of trading in the securities of Boulder Steel Limited (the "Company") will be lifted immediately following receipt of an announcement from the Company regarding a capital raising. Security Code: BGD BGDO | 19/06/2013 |
Boulder Steel Limited (the Company) is pleased to announce a Share Purchase Plan which will give shareholders the opportunity to apply for up to $15,000 of new ordinary shares in the Company, at an issue price of $0.021 per share. Initially the directors were considering a share rights issue, however after further consideration the directors have resolved to proceed with a share purchase plan. | 19/06/2013 |
We refer to the voluntary suspension of the company" securities which is due to end at 10 am Wednesday 19 June 2013. The company has this morning announced the appointment of three additional directors, which would otherwise have brought the voluntary suspension to an end. However the company confirms its request for the voluntary suspension to continue pending an announcement of a rights issue. | 18/06/2013 |
The securities of Boulder Steel Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: BGD BGDO | 14/06/2013 |
the shares of the Company will be suspended from trading effective at the commencement of trading on Thursday, 5 November 2009 at 10.00 a.m. Dubai time to ensure that any trades in the shares can be settled on a T+3 basis. The securities will be removed from the official list of securities of NASDAQ Dubai prior to the commencement of trading on Sunday, 15 November 2009 | 05/11/2009 |
shares reinstated to quotation | 01/08/2007 |
securities suspended from quotation pending an announcement | 31/07/2007 |
name changed from Boulder Group NL | 24/02/2000 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 19/02/2015 | Faldi Ismail | On market | 80,586 | $0.010 | $806 |
| 03/08/2012 | Detlef Sulzer | On market | 300,000 | $0.031 | $9,300 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Shane Tanner | Non Exec Chairman | 25/11/2014 |
| Christopher Ryan | Non Exec Chairman | 18/06/2013 |
| Craig Higgins | Non Exec Director | 25/11/2014 |
| Faldi Ismail | Director | 10/09/2014 |
| Daniel Owen | General Manager | 18/06/2013 |
| Said Jahani | Administrator | 22/07/2013 |
| Trevor Pogroske | Administrator | 22/07/2013 |
| Andrew Rowell | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Nicholas Young | Director | 10/09/2014 | 02/02/2015 |
| Alexander Lang | Director | 29/05/2012 | 30/10/2013 |
| Montgomery Omodei | Director | 18/06/2013 | 25/06/2013 |
| David Simpson | Managing Director | 05/04/2012 | 29/05/2013 |
| Detlef Sulzer | Chairman, Non Exec Director | 04/08/2011 | 22/11/2012 |
| Carl Moser | Executive Director, General Manager | 01/01/1991 | 29/06/2012 |
| Markus Buhl | Non Exec Director | 18/03/2009 | 19/06/2012 |
| Dieter Hopf | Non Exec Director | 18/03/2009 | 19/06/2012 |
Date of first appointment, title may have changed.
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