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10 October 2024
| Name: | CONSOLIDATED GLOBAL INVESTMENTS LIMITED (CGI) | ||||||||||||
| Date of Listing: | 24 September 1987 | ||||||||||||
| Date of Delisting: | 01 September 2015 | ||||||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 01 September 2015.Legal Status:
ACN: 009 212 293ABN: 97 009 212 293
Registration Date: 31 December 1986
Deregistration Date: 25 January 2019
Capital Gains Tax (CGT) Status:
This entity was deregistered on 25 January 2019. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| CONSOLIDATED GLOBAL INVESTMENTS LIMITED | 11/06/2004 | |
| ADVANTAGE TELECOMMUNICATIONS LIMITED | 24/01/2002 | 11/06/2004 |
| NUGOLD HILL MINES LIMITED | 14/07/2000 | 24/01/2002 |
| NUGOLD HILLS MINES NL | 14/07/2000 |
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 | 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 |
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 |
Your browser may reflect a date of printing in American format.
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 18/12/2012 | John Palermo | On market | 24,684 | $0.015 | $370 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Leigh Coleman | Director | 23/09/2003 |
| Paul Ingram | Director | 27/09/2006 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| John Palermo | Chairman, Managing Director | 31/12/1986 | 17/03/2015 |
Date of first appointment, title may have changed.
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