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15 May 2024
| Name: | CLARITY OSS LIMITED (CYO) | ||||||
| Date of Listing: | 01 September 1999 | ||||||
| Date of Delisting: | 10 March 2017 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 10 March 2017.Legal Status:
ACN: 057 345 785
To our knowledge this is a current registered entity, not in any form of external administration. Subsequent to delisting it may have changed its name. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
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 |
|---|---|---|
| CLARITY OSS LIMITED | 19/01/2012 | |
| POWERLAN LIMITED | 19/01/2012 |
REGISTRY:
Computershare Sydney
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
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/08/2023 |
delisted from the close of trading on Friday, 10 March 2017 pursuant to Listing rule 17.11. | 10/03/2017 |
we understand the company failed and was put in administration, its main undertaking was sold and it has been unsuccessful in finding acquisitions or alternative activities | 10/03/2017 |
Point of contact provided by company: Andrew Wrigglesworth Chief Financial Officer and Company Secretary Phone: +6 2 409 222 044 andrewwrigglesworth@btinternet.com | 10/03/2017 |
ASX has decided: based solely on the information provided, Clarity OSS be removed from the official list on a date decided by ASX; and it has considered listing rule 17.11 only and makes no statement as to the company's compliance with other listing rules. | 10/03/2017 |
Clarity OSS Limited announces its request for removal from ASX official list and for exemption from lodging its 2016 half-yearly financial report. | 22/02/2017 |
The company releases the Results of Meeting. | 30/11/2016 |
The company releases the Chairman's Address to Shareholders. | 30/11/2016 |
The 2016 annual general meeting of Clarity OSS Limited will be held at: 10.00 am (Sydney time) Wednesday, 30 November 2016 Level 8, 35 Clarence Street SYDNEY NSW 2000 | 09/11/2016 |
The company lodges its Full Year Statutory Accounts. | 03/10/2016 |
The company lodges its Appendix 4G for the year ending 6 July 2015. | 20/05/2016 |
The company releases the results of its 2015 AGM. | 31/03/2016 |
The company releases the chairman's address at the 2015 AGM. | 31/03/2016 |
The company lodges its half yearly report and accounts. | 01/03/2016 |
Clarity OSS Limited ("Clarity" or "the Company") today announced that on 12 November 2015 the Australian Securities and Investments Commission ("ASIC") extended the period within which the Company must hold its 2015 Annual General Meeting from 30 November 2015 to 31 March 2016. | 13/11/2015 |
The company lodges its FY15 full year statutory accounts. | 09/11/2015 |
The company lodges its FY15 Half Yearly report and accounts. | 09/11/2015 |
Clarity OSS Limited ("Clarity" or "the Company") today announced that it today held its 2014 Annual General Meeting ("AGM") after receiving ASIC relief deferring the holding of the AGM. | 30/09/2015 |
The company issues the Chairman's address to shareholders at the AGM 2014. | 30/09/2015 |
Clarity OSS Limited ("Clarity" or "the Company") today announced that on 16 September 2015 the Australian Securities and Investments Commission ("ASIC") granted the Company relief from compliance with its obligations to lodge the 2014 half year report and the 2014/15 annual report ("Reports") on certain conditions | 17/09/2015 |
The company lodges its annual report. | 15/08/2015 |
The company announced that the first board meeting since the end of the administration of the COmpany was held on 14 July 2015. The directors decided that further investigations and advice were required before they would be in a position to decide what options could be put to the members for their consideration. It was resolved to seek that advice and conduct those investigations as matters of high priority. | 17/07/2015 |
The company announced that the deed of company arrangement was fully effectuated on 6 July 2015 and that the administrator has returned control of the company to the directors. The company anticipates forwarding its 2013/14 Annual Report on or before 15 August 2015 and holding its 2014 Annual General Meeting on or before 30 September 2015. | 09/07/2015 |
The company today announced that the Deed of Company Arrangement executed on 30 October 2014 has been wholly effectuated and is terminated upon lodgement of a notice with the Australian Securities and Investment Commission (ASIC) on 6 July 2015. | 06/07/2015 |
t Australian Securities and Investment Commission ("ASIC") on 19 March 2015 made the following order with respect to the financial reporting obligations for the financial year ended 30 June 2014: 1. Clarity OSS Limited (Subject to Deed of Company Arrangement) ACN 057 345 785 ("˜the Company') is exempt from Part 2M.3 of the Corporations Act 2001 ("˜the Act') for the financial year (relevant financial year) ended 30 June 2014. This order ceases to apply at the end of 15 August 2015 unless by that date, the company lodges with ASIC the financial report for the relevant financial year. | 20/03/2015 |
releases 2015 Half Yearly Financial Accounts | 04/02/2015 |
passes Resolution to Enter into Deed of Company Arrangement | 14/10/2014 |
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 |
Clarity OSS Limited ("Clarity" or "the Company") today announced that its directors have resolved to place the Company in voluntary administration and to appoint Tim Heesh of TPH Insolvency the administrator. | 04/07/2014 |
The securities of Clarity OSS Limited (the "Company") will be suspended from quotation immediately, following the Company entering into voluntary administration. Security Code: CYO | 04/07/2014 |
The suspension of trading in the securities of Clarity OSS Limited (the "Company") will be lifted immediately, following the Company's announcement in relation to the Company having reached an agreement with Partners For Growth III, LP ("PFG") pursuant to which PFG has allowed the Company until 31 May 2014 to repay the balance of the PFG loan. Security Code: CYO | 26/05/2014 |
announces that it has entered into Heads of Agreement with a Malaysian investment entity ("Buyer") who wishes to remain confidential at this time. The Buyer has agreed to purchase 80% of Clarity's subsidiary Clarity Malaysia Sdn Bhd | 21/05/2014 |
"“ Clarity OSS Limited ("Clarity" or "the Company") today announced that it has extended the suspension of its shares until 5.00 PM on Wednesday 21 May 2014 | 20/05/2014 |
The securities of Clarity OSS Limited (the "Company") will be suspended from quotation immediately under listing rule 17.2, at the request of the Company, pending the release of an announcement in relation to the outcome of negotiations with a potential purchaser. Security Code: CYO | 14/05/2014 |
name changed from Powerlan Limited | 19/01/2012 |
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/08/2023 |
delisted from the close of trading on Friday, 10 March 2017 pursuant to Listing rule 17.11. | 10/03/2017 |
we understand the company failed and was put in administration, its main undertaking was sold and it has been unsuccessful in finding acquisitions or alternative activities | 10/03/2017 |
Point of contact provided by company: Andrew Wrigglesworth Chief Financial Officer and Company Secretary Phone: +6 2 409 222 044 andrewwrigglesworth@btinternet.com | 10/03/2017 |
ASX has decided: based solely on the information provided, Clarity OSS be removed from the official list on a date decided by ASX; and it has considered listing rule 17.11 only and makes no statement as to the company's compliance with other listing rules. | 10/03/2017 |
Clarity OSS Limited announces its request for removal from ASX official list and for exemption from lodging its 2016 half-yearly financial report. | 22/02/2017 |
The company releases the Results of Meeting. | 30/11/2016 |
The company releases the Chairman's Address to Shareholders. | 30/11/2016 |
The 2016 annual general meeting of Clarity OSS Limited will be held at: 10.00 am (Sydney time) Wednesday, 30 November 2016 Level 8, 35 Clarence Street SYDNEY NSW 2000 | 09/11/2016 |
The company lodges its Full Year Statutory Accounts. | 03/10/2016 |
The company lodges its Appendix 4G for the year ending 6 July 2015. | 20/05/2016 |
The company releases the results of its 2015 AGM. | 31/03/2016 |
The company releases the chairman's address at the 2015 AGM. | 31/03/2016 |
The company lodges its half yearly report and accounts. | 01/03/2016 |
Clarity OSS Limited ("Clarity" or "the Company") today announced that on 12 November 2015 the Australian Securities and Investments Commission ("ASIC") extended the period within which the Company must hold its 2015 Annual General Meeting from 30 November 2015 to 31 March 2016. | 13/11/2015 |
The company lodges its FY15 full year statutory accounts. | 09/11/2015 |
The company lodges its FY15 Half Yearly report and accounts. | 09/11/2015 |
Clarity OSS Limited ("Clarity" or "the Company") today announced that it today held its 2014 Annual General Meeting ("AGM") after receiving ASIC relief deferring the holding of the AGM. | 30/09/2015 |
The company issues the Chairman's address to shareholders at the AGM 2014. | 30/09/2015 |
Clarity OSS Limited ("Clarity" or "the Company") today announced that on 16 September 2015 the Australian Securities and Investments Commission ("ASIC") granted the Company relief from compliance with its obligations to lodge the 2014 half year report and the 2014/15 annual report ("Reports") on certain conditions | 17/09/2015 |
The company lodges its annual report. | 15/08/2015 |
The company announced that the first board meeting since the end of the administration of the COmpany was held on 14 July 2015. The directors decided that further investigations and advice were required before they would be in a position to decide what options could be put to the members for their consideration. It was resolved to seek that advice and conduct those investigations as matters of high priority. | 17/07/2015 |
The company announced that the deed of company arrangement was fully effectuated on 6 July 2015 and that the administrator has returned control of the company to the directors. The company anticipates forwarding its 2013/14 Annual Report on or before 15 August 2015 and holding its 2014 Annual General Meeting on or before 30 September 2015. | 09/07/2015 |
The company today announced that the Deed of Company Arrangement executed on 30 October 2014 has been wholly effectuated and is terminated upon lodgement of a notice with the Australian Securities and Investment Commission (ASIC) on 6 July 2015. | 06/07/2015 |
t Australian Securities and Investment Commission ("ASIC") on 19 March 2015 made the following order with respect to the financial reporting obligations for the financial year ended 30 June 2014: 1. Clarity OSS Limited (Subject to Deed of Company Arrangement) ACN 057 345 785 ("˜the Company') is exempt from Part 2M.3 of the Corporations Act 2001 ("˜the Act') for the financial year (relevant financial year) ended 30 June 2014. This order ceases to apply at the end of 15 August 2015 unless by that date, the company lodges with ASIC the financial report for the relevant financial year. | 20/03/2015 |
releases 2015 Half Yearly Financial Accounts | 04/02/2015 |
passes Resolution to Enter into Deed of Company Arrangement | 14/10/2014 |
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 |
Clarity OSS Limited ("Clarity" or "the Company") today announced that its directors have resolved to place the Company in voluntary administration and to appoint Tim Heesh of TPH Insolvency the administrator. | 04/07/2014 |
The securities of Clarity OSS Limited (the "Company") will be suspended from quotation immediately, following the Company entering into voluntary administration. Security Code: CYO | 04/07/2014 |
The suspension of trading in the securities of Clarity OSS Limited (the "Company") will be lifted immediately, following the Company's announcement in relation to the Company having reached an agreement with Partners For Growth III, LP ("PFG") pursuant to which PFG has allowed the Company until 31 May 2014 to repay the balance of the PFG loan. Security Code: CYO | 26/05/2014 |
announces that it has entered into Heads of Agreement with a Malaysian investment entity ("Buyer") who wishes to remain confidential at this time. The Buyer has agreed to purchase 80% of Clarity's subsidiary Clarity Malaysia Sdn Bhd | 21/05/2014 |
"“ Clarity OSS Limited ("Clarity" or "the Company") today announced that it has extended the suspension of its shares until 5.00 PM on Wednesday 21 May 2014 | 20/05/2014 |
The securities of Clarity OSS Limited (the "Company") will be suspended from quotation immediately under listing rule 17.2, at the request of the Company, pending the release of an announcement in relation to the outcome of negotiations with a potential purchaser. Security Code: CYO | 14/05/2014 |
name changed from Powerlan Limited | 19/01/2012 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ian Campbell | Chairman | 28/11/2005 |
| Andrew Wrigglesworth | CFO | 08/03/2010 |
| Ian Lancaster | Non Exec Director | 28/11/2005 |
| Jon Newbery | Executive Director, CEO | 01/10/2006 |
| Andrew Wrigglesworth | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Fiona McLeod | Non Exec Director | 23/01/2007 | 17/07/2015 |
| Tony Garcia | Executive Director, COO | 12/12/2012 | 28/02/2014 |
| Geoff Harrington | Non Exec Director | 28/11/2005 | 09/09/2013 |
Date of first appointment, title may have changed.
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