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15 September 2024
| Name: | BROAD INVESTMENTS LIMITED (BRO) | |||||||||
| Date of Listing: | 09 November 1999 | |||||||||
| Date of Delisting: | 01 October 2018 | |||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 01 October 2018.Legal Status:
Capital Gains Tax (CGT) Status:
This entity was deregistered on 18 October 2020. Deregistration is a Capital Gains Tax Event. In our opinion you are entitled to crystallise any capital loss in the tax year that deregistration occurs providing you have not previously done so. If you did not crystallise your loss in the tax year the entity was deregistered, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| BROAD INVESTMENTS LIMITED | 29/07/2005 | |
| BROADTEL COMMUNICATIONS LIMITED | 27/12/2002 | 29/07/2005 |
| PAHTH TELECOMMUNICATIONS LIMITED | 27/12/2002 |
REGISTRY:
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
company deregistered today | 18/10/2020 |
delisted from the close of trading on Monday, 1 October 2018, pursuant to Listing rule 17.12. | 01/10/2018 |
we understand the company failed and ASX removed the company from listing as its securities have not been quoted for three years | 01/10/2018 |
The transaction in respect to the acquisition of Elevate Australia has now been terminated and will not proceed. The main reason has been the preference by cornerstone investors and brokers/underwriters that Elevate proceed to list on the ASX by way of an IPO rather than by a Reverse Takeover (RTO or backdoor listing), as the size of the Transaction and the required funds to be raised has increased considerably from that first contemplated, with an IPO being more suitable. Elevate has agreed to cover all legal and advisory fees incurred by Broad to date, in respect to the terminated Transaction and any funds so far paid on behalf of Broad will not be refunded by Broad. | 21/08/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
A general meeting of the company will be held at 2:30 PM (AEDT) on 20 April 2018 at 15 Whiting Street, Artarmon, NSW 2064. | 19/03/2018 |
The company issues a response to ASX query regarding the director's interest notice. | 13/02/2018 |
The company is in the advanced stages of finalising the required documentation to give effect to the transaction and further progress will be provided as it occurs. An updated timetable for the progression of the transaction had been released. | 23/01/2018 |
The company has made significant progress on the acquisition of Elevate and is in the advanced stages of finalising the required documentation to give effect to the transaction. | 01/11/2017 |
The company has made significant progress on the acquisition of Elevate and is in the advanced stages of finalising the required documentation to give effect to the transaction. | 27/09/2017 |
The company has signed a binding heads of agreement with the shareholders of Elevate Australasia, according to which Broad will acquire all of the issued capital of Elevate. | 05/07/2017 |
The disposal of the MyMac, Monstamac and MonstaPOS businesses, as detailed in an ASX release on 6 May, 2016, was completed on Friday, 21 October, 2016. As part of the sale of those businesses, 574,149,098 ordinary shares in the Company and 25 million options over ordinary shares exercisable at 0.5 cent/share will be cancelled. In addition, the parties executed consent orders for the dismissal of the Supreme Court Proceedings commenced by Steven Bardel. | 24/10/2016 |
The company releases the results of its Special General Meeting & General Meeting. | 14/10/2016 |
The company will hold a general and a special general meeting of shareholders on 14 October 2016 at Level 10, 2 Bligh Street, Sydney at 10.30 am and 10.45 respectively (AEST time). | 14/09/2016 |
The company provides an updated on the sale of the non-performing asset and the dismissal of the court proceedings. | 06/05/2016 |
The company previously advised that it had received a notice under Sec 249D of the Corporations Act 2001 by a shareholder to remove a director of the company. The board is pleased to advise that further to discussions with the shareholder over the last two weeks, the notice has been withdrawn, pending an agreement being considered by the company. | 27/04/2016 |
The company wishes to advise that it was served with a notice under Sec 249D of the Corporations Act 2001 to convene a general meeting of members for the purpose of putting the resolution to remove Mr. Steven Bardel as a director of the company to a vote by shareholders. | 24/03/2016 |
The company issues a response to ASX aware query and query regarding continued suspension. | 22/02/2016 |
The company announces further advice of share issue - breach of listing Rule 7.1 | 30/11/2015 |
The Board of Directors of Broad Investments Limited (the Company), wishes to advise that on Monday, 16 November, 2015 the Supreme Court of NSW ordered that the Company be joined as a defendant to proceedings pending in the New South Wales Supreme Court, which were originally commenced on or about 30 October, 2015 by Steven Bardel (Bardel), a director of the Company, against the other four directors of the Company (Proceedings). The defendants intend to vigorously defend the Proceedings and deny the claims brought against them. | 18/11/2015 |
Broad Investments Limited (the Company), is pleased to announce that agreement was reached with two separate parties last week, for the issue of 350 million shares for a value of $351,330 and a 2 year Convertible Note of $150,000 for 150 Million shares at 8.0% per annum, to reduce debt and to improve its Balance Sheet. The Company has today lodged an Appendix 3B in respect to these securities. | 18/11/2015 |
The securities of the company will be suspended from Official Quotation from the commencement of trading today 1 October 2015 following failure to lodge their Full Year Accounts for the period ended 30 June 2015 in accordance with ASX Listing Rules. | 01/10/2015 |
The suspension of trading in the securities of Broad Investments Limited (Company) will be lifted immediately, following receipt of the Company's preliminary final report for the period ended 30 June 2015. Security Code: BRO | 23/09/2015 |
The company lodges its preliminary final report for the year ended 30 June 2015. | 22/09/2015 |
The securities of the company will be suspended from Official Quotation from the commencement of trading today 1 September 2015 following failure to lodge its Periodic Reports for the period ending 30 June 2015 in accordance with Listing Rules. | 01/09/2015 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 01/12/2008 |
suspension of trading in the securities of Broad Investments Limited (the"Company") will be lifted immediately, following receipt of the Company's half year report for the half year ended 31 December 2007 | 11/03/2008 |
company lodges its half report for the period ended 31 December 2007 | 10/03/2008 |
securities suspended from quotation following failure to lodge its half report for the period ended 31 December 2007 | 03/03/2008 |
shares suspended from quotation pending release of an announcement | 17/12/2007 |
suspension of trading in the securities of Broad Investments Limited (the "Company") will be lifted immediately, following the release of an announcement | 17/12/2007 |
securities reinstated to official quotation immediately, following release of the announcement of the proposed acquisition of Pangaea Metals Limited | 21/03/2007 |
shares suspended from quotation pending release of an announcement | 20/03/2007 |
name changed from Broadtel Communications Limited | 29/07/2005 |
company deregistered today | 18/10/2020 |
delisted from the close of trading on Monday, 1 October 2018, pursuant to Listing rule 17.12. | 01/10/2018 |
we understand the company failed and ASX removed the company from listing as its securities have not been quoted for three years | 01/10/2018 |
The transaction in respect to the acquisition of Elevate Australia has now been terminated and will not proceed. The main reason has been the preference by cornerstone investors and brokers/underwriters that Elevate proceed to list on the ASX by way of an IPO rather than by a Reverse Takeover (RTO or backdoor listing), as the size of the Transaction and the required funds to be raised has increased considerably from that first contemplated, with an IPO being more suitable. Elevate has agreed to cover all legal and advisory fees incurred by Broad to date, in respect to the terminated Transaction and any funds so far paid on behalf of Broad will not be refunded by Broad. | 21/08/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
A general meeting of the company will be held at 2:30 PM (AEDT) on 20 April 2018 at 15 Whiting Street, Artarmon, NSW 2064. | 19/03/2018 |
The company issues a response to ASX query regarding the director's interest notice. | 13/02/2018 |
The company is in the advanced stages of finalising the required documentation to give effect to the transaction and further progress will be provided as it occurs. An updated timetable for the progression of the transaction had been released. | 23/01/2018 |
The company has made significant progress on the acquisition of Elevate and is in the advanced stages of finalising the required documentation to give effect to the transaction. | 01/11/2017 |
The company has made significant progress on the acquisition of Elevate and is in the advanced stages of finalising the required documentation to give effect to the transaction. | 27/09/2017 |
The company has signed a binding heads of agreement with the shareholders of Elevate Australasia, according to which Broad will acquire all of the issued capital of Elevate. | 05/07/2017 |
The disposal of the MyMac, Monstamac and MonstaPOS businesses, as detailed in an ASX release on 6 May, 2016, was completed on Friday, 21 October, 2016. As part of the sale of those businesses, 574,149,098 ordinary shares in the Company and 25 million options over ordinary shares exercisable at 0.5 cent/share will be cancelled. In addition, the parties executed consent orders for the dismissal of the Supreme Court Proceedings commenced by Steven Bardel. | 24/10/2016 |
The company releases the results of its Special General Meeting & General Meeting. | 14/10/2016 |
The company will hold a general and a special general meeting of shareholders on 14 October 2016 at Level 10, 2 Bligh Street, Sydney at 10.30 am and 10.45 respectively (AEST time). | 14/09/2016 |
The company provides an updated on the sale of the non-performing asset and the dismissal of the court proceedings. | 06/05/2016 |
The company previously advised that it had received a notice under Sec 249D of the Corporations Act 2001 by a shareholder to remove a director of the company. The board is pleased to advise that further to discussions with the shareholder over the last two weeks, the notice has been withdrawn, pending an agreement being considered by the company. | 27/04/2016 |
The company wishes to advise that it was served with a notice under Sec 249D of the Corporations Act 2001 to convene a general meeting of members for the purpose of putting the resolution to remove Mr. Steven Bardel as a director of the company to a vote by shareholders. | 24/03/2016 |
The company issues a response to ASX aware query and query regarding continued suspension. | 22/02/2016 |
The company announces further advice of share issue - breach of listing Rule 7.1 | 30/11/2015 |
The Board of Directors of Broad Investments Limited (the Company), wishes to advise that on Monday, 16 November, 2015 the Supreme Court of NSW ordered that the Company be joined as a defendant to proceedings pending in the New South Wales Supreme Court, which were originally commenced on or about 30 October, 2015 by Steven Bardel (Bardel), a director of the Company, against the other four directors of the Company (Proceedings). The defendants intend to vigorously defend the Proceedings and deny the claims brought against them. | 18/11/2015 |
Broad Investments Limited (the Company), is pleased to announce that agreement was reached with two separate parties last week, for the issue of 350 million shares for a value of $351,330 and a 2 year Convertible Note of $150,000 for 150 Million shares at 8.0% per annum, to reduce debt and to improve its Balance Sheet. The Company has today lodged an Appendix 3B in respect to these securities. | 18/11/2015 |
The securities of the company will be suspended from Official Quotation from the commencement of trading today 1 October 2015 following failure to lodge their Full Year Accounts for the period ended 30 June 2015 in accordance with ASX Listing Rules. | 01/10/2015 |
The suspension of trading in the securities of Broad Investments Limited (Company) will be lifted immediately, following receipt of the Company's preliminary final report for the period ended 30 June 2015. Security Code: BRO | 23/09/2015 |
The company lodges its preliminary final report for the year ended 30 June 2015. | 22/09/2015 |
The securities of the company will be suspended from Official Quotation from the commencement of trading today 1 September 2015 following failure to lodge its Periodic Reports for the period ending 30 June 2015 in accordance with Listing Rules. | 01/09/2015 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 01/12/2008 |
suspension of trading in the securities of Broad Investments Limited (the"Company") will be lifted immediately, following receipt of the Company's half year report for the half year ended 31 December 2007 | 11/03/2008 |
company lodges its half report for the period ended 31 December 2007 | 10/03/2008 |
securities suspended from quotation following failure to lodge its half report for the period ended 31 December 2007 | 03/03/2008 |
shares suspended from quotation pending release of an announcement | 17/12/2007 |
suspension of trading in the securities of Broad Investments Limited (the "Company") will be lifted immediately, following the release of an announcement | 17/12/2007 |
securities reinstated to official quotation immediately, following release of the announcement of the proposed acquisition of Pangaea Metals Limited | 21/03/2007 |
shares suspended from quotation pending release of an announcement | 20/03/2007 |
name changed from Broadtel Communications Limited | 29/07/2005 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 09/03/2015 | Vaz Hovanessian | On market | 3,213,401 | $0.003 | $9,640 |
| 03/03/2015 | Vaz Hovanessian | On market | 586,599 | $0.004 | $2,260 |
| 06/08/2014 | Neil Gibson | On market | 1,000,000 | $0.006 | $6,000 |
| 29/05/2014 | Neil Gibson | On market | 1,500,000 | $0.002 | $3,000 |
| 21/03/2014 | Neil Gibson | On market | 577,607 | $0.002 | $1,155 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Vaz Hovanessian | Executive Chairman, CEO, Company Secretary | 30/12/2003 |
| Saviz Savisyar | Director | 21/08/2018 |
| Yasar Saiyed | Director | 21/08/2018 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter Browne | 17/01/2018 | 21/08/2018 | |
| Brookes McTavish | Director | 17/01/2018 | 21/08/2018 |
| Gary Franklin | Director | 14/04/2015 | 17/01/2018 |
| Cathy Bray | Director | 10/11/2014 | 17/01/2018 |
| Steve Bardel | Director | 14/04/2015 | 21/10/2016 |
| Johan Scholtz | Non Exec Director | 30/05/2005 | 26/02/2016 |
| Brett Cowley | Alternate Director | 08/10/2015 | 13/11/2015 |
| Neil Gibson | Non Exec Director | 22/09/2006 | 28/11/2014 |
Date of first appointment, title may have changed.
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