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BOULDER STEEL LIMITED (BGD)

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ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

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

Our website ranking of BGD: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare, 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

Company details

Address: 108 Outram Street, West Perth, 6005, Australia
Tel:  +61 8 9486 7244 Fax: +61 8 9463 6373

Date first listed: 04/09/1986
Company Secretary: Andrew Rowell
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 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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    Directors' on-market share transactions (last 5)

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    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
    Craig HigginsNon Exec Director25/11/2014
    Faldi IsmailDirector10/09/2014
    Daniel OwenGeneral Manager18/06/2013
    Trevor PogroskeAdministrator22/07/2013
    Said JahaniAdministrator22/07/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    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.