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CONSOLIDATED GLOBAL INVESTMENTS LIMITED (CGI)

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ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

Shareholder links

Our website ranking of CGI: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Automic Registry Services LEVEL 2, 267 St Georges Terrace,, PERTH, WA, AUSTRALIA, 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details

Address: Level 1, 284 Oxford Street, LEEDERVILLE, WA, AUSTRALIA, 6007
Tel:  (08) 9242 2621 Fax: (08) 9443 2859

Date first listed: 24/09/1987
Company Secretary: Mr John Palermo
Sector: Materials
Industry Group: XMJ
Activities: Wholesale voice telecommunications in the European and Asian markets.
OFX Transferring Money Internationally to Free

company deregistered today

25/01/2019

a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued - in this case 2018/19

10/01/2019

Timothy Holden of Foremans appointed liquidator

04/05/2016

delisted from the close of trading on Monday, 31 August 2015 the company was removed from the Official List pursuant to Listing rule 17.15

01/09/2015

we understand this entity did not pay its listing fees, usually a sign of company failure

01/09/2015

The following entity (Consolidated Global Investments Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. 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 AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015

25/08/2015

Consolidated Global Investments Limited (ASX: CGI or the Company) announces that the Company has entered into a convertible loan facility agreement, (Loan Agreement) with Celtic Capital Pty Ltd as trustee for the Celtic Capital Trust (Celtic Capital) under which Celtic Capital will loan up to $200,000 to the Company

05/12/2014

at the duly convened Annual General Meeting of the members of the company, all resolutions put to the members were passed.

26/11/2014

an Annual General Meeting of the Shareholders of Consolidated Global Investments Limited (Company) will be held at 10.00am am (WST) on Wednesday, the 26th day of November, 2014 in the John Worsfold Room at Patersons Stadium, Gate 12, Level 3, Roberts Road, Subiaco, Western Australia

22/10/2014

The securities of Consolidated Global Investments Limited (the "Company") will be suspended from quotation from the commencement of trading today, Tuesday, 7 October 2014, at the request of the Company, pending the release of an announcement. Security Code: CGI

07/10/2014

securities reinstated to quotation

18/04/2007

quarterly cash flow report for March 2007, shows a deficit at operating level of $63.7k for the quarter

12/04/2007

issues a prospectus to raise up to $1.2 million by the issue of up to 6 million ordinary fully paid shares in the Company at an issue price of $0.20 per Share, plus one free attaching Option exercisable at $0.20 on or before 31 January 2010, for every Share issued

01/03/2007

releases Half Yearly Report & Half Year Accounts and advises that at the General Meeting today, all resolutions put to the meeting were passed

23/02/2007

provides notice of General Meeting to be held at Function Room 1, Western Australian Club, 101 St Georges Terrace, Perth, Western Australia on Friday, the 23rd day of February, 2007 commencing at 10.00am (WDT) - the company wants to change its activities from an investment and telecommunications company to a mineral exploration and development company and to allot and issue up to 6,000,000 fully paid ordinary shares in the capital of the Company at an issue price of 20 cents each, together with up to 6,000,000 free attaching Options on the basis of one Option for each share issued, each Option exercisable at 20 cents and with an expiry date of 31 January 2010

23/01/2007

at the Annual General Meeting today all resolutions put to the members were passed

24/11/2006

provides notice of Annual General Meeting to be held at The Pilbara Room, Level C, Sheraton Perth Hotel, 207 Adelaide Terrace, Perth, Western Australia on Friday, the 24th day of November, 2006 commencing at 10.00am

27/10/2006

quarterly cash flow report for September 2006, shows a deficit at operating level of $22.1k for the quarter

18/10/2006

releases 2006 annual report

29/09/2006

the Company is currently finalising its Annual Report with a view to holding its AGM shortly - directors are now of the opinion that a suitable project and/or projects have been identified to commence the preparation of documentation including a prospectus to enable the Company's securities to be reinstated - the Company is also liaising with ASX in relation to having its shares requoted

20/09/2006

releases Preliminary Final Report

12/09/2006

monthly cash flow report for June 2006, shows a small deficit at operating level for the month

17/07/2006

monthly cash flow report for May 2006, shows a small surplus at operating level for the month

13/06/2006

company announces the resignation of Mr Timothy Huff as a Director

19/05/2006

monthly cash flow report for April 2006, shows a deficit at operating level of $39.6k for the month

15/05/2006

monthly cash flow report for March 2006, shows a deficit at operating level of $117.7k for the month

13/04/2006

lodges unaudited half yearly report and accounts

16/03/2006

monthly cash flow report for February 2006, shows a deficit at operating level of $13.3k

16/03/2006

monthly cash flow report for January 2006, shows a deficit at operating level of $12.1k

08/02/2006

monthly cash flow report for December 2005, shows a deficit at operating level of $25.5k

13/01/2006

company advises the consolidation of the capital on the basis of one share for every twenty held, pursuant to a resolution of members at a meeting held on 22 December 2005 - this is effective 9 January 2006

06/01/2006

company provides notice of a selective off-market buy-back of 615,296,380 Ordinary fully paid shares and 467,327,809 Options (ex at $0.005 before 30/06/07) - the total consideration paid or payable for the shares is $2,749,400

05/01/2006

company confirms that it will proceed with the consolidation of the capital on the basis of one share for every twenty held, pursuant to a resolution of members at a meeting held on 22 December 2005 - the record date for this transaction is 13 January 2006

04/01/2006

at the AGM today all resolutions put to the members were passed

22/12/2005

monthly cash flow report for November 2005, lodged today, shows a deficit at operating level of $12.5k

12/12/2005

company announces a selective buy-back of 615m shares from Globetel Communications Corp (the Company's major shareholder) because Globetel wishes to exit its investment in the Company - the Company has agreed to the buy- back subject to shareholder approval - the price to be offered for the shares is US$1,457,174 cash and 280,000 shares in Globetel Communications Corp held by the Company

25/11/2005

company applies for the quotation of additional shares

22/11/2005

company advises that an extension of time has been granted by the Australian Securities & Investments Commission for the company to hold its Annual General Meeting no later than 22 December 2005

17/11/2005

monthly cash flow report for October 2005, lodged today, shows a deficit at operating level of $27k

14/11/2005

quarterly cash flow report lodged today shows a deficit at operating level of 64k

20/10/2005

lodges preliminary final report

13/09/2005

lodges monthly cash flow report for August

12/09/2005

monthly report for June 2005 shows an operating cash deficit of $11k for the month and states that the company has disposed of shares in its parent entity receiving $128,060 into its Australian bank account

14/07/2005

monthly report for May 2005 shows an operating cash deficit of $17,994 for the month and states that the company has disposed of shares in its parent entity receiving $101,995 into its Australian bank account - why are the remaining share sale proceeds (of about $1.4m) being held under the control of GlobeTel Communications Corp in the United States of America?

14/06/2005

files report showing a further deterioration in cash reserves in the month of January 2005 of $620k

11/02/2005

shareholders approve a company proposal to issue up to 200 million Shares at an issue price of $0.005 per share, or 80% of market, whichever is the lower - the issue of these Shares will be equal to 13.66% of the Company's fully-diluted share capital - the Funds will be used for working capital purposes, being administration, management, payment of outstanding creditors and provision for repayment of liabilities

26/11/2004

lodges annual report

30/09/2004

lodges preliminary final report

31/08/2004

company remains suspended from quotation

11/06/2004

name changed from Advantage Telecommunications Limited

11/06/2004

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    18/12/2012John PalermoOn market24,684$0.015$370

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Leigh ColemanDirector23/09/2003
    Paul IngramDirector27/09/2006

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    John PalermoChairman, Managing Director31/12/198617/03/2015

    Date of first appointment, title may have changed.