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CARBON POLYMERS LIMITED (CBP)

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(updated at weekends)

Former (or subsequent) names

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

 

REGISTRY:
Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: Level 9, 171 Latrobe Street Melbourne Vic 3000
Tel:  +61 2 9756 0960 Fax: +61 2 9756 2381

Date first listed: 03/09/1970
Company Secretary: David Jacobs
Sector: Materials
Industry Group: XMJ
Activities: Mineral exploration and general investment
OFX Transferring Money Internationally to Free

name changed to Bluenergy Group Limited

24/02/2014

Carbon Polymers Limited (CBP), in conjunction with Giacci Global Limited (GGL) announces that they have entered into an agreement for CBP to sell all of its recycling assets to GGL

10/12/2013

Carbon Polymers Limited would like to advise shareholders that the annual general meeting of members has been rescheduled to 31 January 2014. A notice of meeting will go out to shareholders notifying of the details of the rescheduled meeting

29/11/2013

provides a response to ASX Aware Letter - shareholders should read ASX's letter in regard to the company's disclosure obligations and the company's response

22/11/2013

The ASIC has requested further information be included for disclosure in the prospectus and ordered that the company is not raise any monies or issue any shares under the current prospectus. The company has agreed to issue an updated supplementary prospectus, to replace the current prospectus, which will be lodged shortly

21/11/2013

provides a response in relation to media coverage on the Company by The Sydney Morning Herald and the Australian Broadcasting Corporation, on Monday 18 November, 2013. The Company is of the view that these media reports were substantially one-sided and unbalanced, and, on numerous points, factually incorrect.

20/11/2013

Carbon Polymers Limited would like to advise shareholders of future management changes to the company. Within the next few weeks the company will be announcing the management team for Bluenergy and their responsibilities within the group. The company will also announce the new CFO of the group and Company Secretary. During this transition phase the management of both companies will be working to finalise outstanding issues and work towards a swift close to the transaction

18/11/2013

the company would like to inform shareholders that it is about to commence legal proceeding against Fekila Pty Limited, the holder of 9,000,000 shares (pre-consolidation). Fekila Pty Limited is a company controlled by Dr Kee Wong, the former managing director of CBP. The company is commencing action in the Supreme Court of New South Wales to recover those 9,000,000 shares issued to Fekila Pty Limited and for a damages claim of $3.9 million dollars against Fekila Pty Limited and Dr. Kee Wong

15/11/2013

a consolidation of shares one for four has been completed

08/11/2013

an Annual General Meeting of Shareholders of Carbon Polymers Limited (ASX:CBP) will be held at 18-22 Pacific Drive, Keysborough, Victoria on Friday 29th November 2013 commencing at 10.00am

30/10/2013

all resolutions were approved on a show of hands at the general meeting

29/10/2013

issues a prospectus to raise $2.5m

14/10/2013

suspended from Official Quotation from the commencement of trading today 1 October 2013 following failure to lodge their Full Year Accounts for the period ended 30 June 2013 in accordance with Listing rules

01/10/2013

The suspension of trading in the securities of Carbon Polymers Limited (the "Company") will be lifted upon the commencement of normal trading on Wednesday, 10 April 2013, following compliance with listing rule 19.11A(b) in relation to its financial statements for the half year ended 31 December 2012. Security Code: CBP

09/04/2013

letters are released from Mr Phillip Merhi and Mr Andrew Howard, addressed to the shareholders of Carbon Polymers, in response to resolutions in the forthcoming General Meeting of Members on the 12th April 2013

04/04/2013

Carbon Polymers would like to advise shareholders that we have received a request from Central Pathology Services Pty Ltd and Fekila Pty Ltd, corporate entities controlled by Dr Kee Wong, to convene a General meeting of members under section 249D of the Corporations Act 2001. Under that section, the directors of Carbon Polymers must call and arrange to hold a general meeting on the request of members, holding at least 5% of the votes that may be cast at a General Meeting. In accordance with the request from Central Pathology Services Pty Ltd and Fekila Pty Ltd, the company will issue a notice of meeting within the next two weeks and will hold the requested meeting on Friday 12th April 2013

18/02/2013

Three of the four motions considered at the General Meeting were rejected on a poll of votes as ordinary resolutions

30/11/2012

responds to ASX query re the company's financial condition

08/11/2012

The securities of Carbon Polymers Limited (the "Company") will be suspended from quotation immediately in accordance with listing rule 17.3, pending compliance with listing rules 19.11A and 12.2 in relation to its Full Year Statutory Accounts

01/10/2012

The suspension of trading in the securities of Carbon Polymers Limited (the "Company") will be lifted upon the commencement of normal trading on Wednesday, 7 March 2012, following compliance with listing rule 19.11A(b) in relation to its Half Year Accounts. Security Code: CBP

06/03/2012

suspended following failure to lodge financial reports

01/03/2012

the suspension of trading in the securities of Carbon Polymers Ltd (the "Company") will be lifted from the commencement of trading on Tuesday, 4 October 2011, in accordance with listing rule 17.8, following receipt of the Company's Full Year Accounts for the period ended 30 June 2011

03/10/2011

suspended from quotation following failure to lodge financial reports

03/10/2011

name changed from Nullarbor Holdings Limited

25/10/2010

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Rodger JohnstonChairman05/07/2012
    David JacobsCFO03/12/2012
    Paul McGregorIndependent Director12/04/2013
    Phillip MerhiDirector07/03/2011
    Jerry GordonDirector09/03/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Andrew HowardChairman21/06/201028/02/2014
    Godfrey VellaDirector29/11/201005/07/2012
    Kevin WongDirector14/03/2012
    Phillip De PrimaDirector21/06/201016/02/2012

    Date of first appointment, title may have changed.