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CENTAUR MINING AND EXPLORATION LIMITED (CTR)

Delisted from ASX 30/08/2002

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company deregistered today

22/05/2013

litigation funder, IMF, is funding action by the new liquidators against Messrs Gutnick, Tyrwhitt and Guina, alleging that they breached their obligations to prevent insolvent trading by the 2 Centaur companies, Centaur Mining & Exploration Ltd (in liquidation) and Centaur Nickel Pty Ltd (in liquidation) - the trial is set to commence on 30 May 2009 - we are informed by the liquidators that there is no likelihood that a distribution will be made to shareholders in the event the legal action is successful

17/01/2009

court orders are made whereby Stephen Hawke is removed as liquidator and Samuel Davies and Colin Nicol appointed as liquidators - the new liquidators will take action to recover preference payments and undertake further work on the funding of an insolvent trading claim against the directors of the company

20/09/2005

a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued

02/10/2002

delisted due to failure to pay annual listing fee

30/08/2002

ASIC announce formal investigation into possible insolvent trading offences

02/08/2002

R McKern and S Hawke of KPMG appointed joint liquidators

02/08/2002

administrator indicates still investigating potential claims against directors

03/05/2002

administrator confirms company subject to deed of arrangement (extended to 2 August 2002 on 31/1/02)

21/12/2001

administrator indicates possibility of settlement with directors which may prevent liquidation

21/12/2001

KPMG partner asserts the negative economic value inherent in poorly designed cash flow hedging strategies (as well as the impact of falling commodity prices on unhedged cash flow) have been important factors in the demise of the company

07/11/2001

A Watson and D McEvoy (PriceWaterhousecoopers) appointed receivers and manager

15/03/2001

trading in company's shares suspended

15/03/2001

LP Maxsted and SA Hawke of KPMG appointed as administrators of the company

14/03/2001

directors respond to ASIC query confirming their belief that company is solvent

19/02/2001

we understand that on or about this date the company consolidated its shares 1 for 10

03/09/2000

name changed from Centaur Mining And Exploration NL

04/04/1974

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

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