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FRONTIER CAPITAL GROUP LIMITED (FCG)

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Former (or subsequent) names

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REGISTRY:
Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000FCG5
Address: Level 2, 131 Macquarie Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel:  (02) 9251 7177 Fax: (02) 9251 7500

Date first listed: 06/12/2011
Company Secretary: Mr Henry Kinstlinger, Mr Julian Rockett (Joint Co. Secretary)
Sector: Commercial Services & Supplies
Industry Group: XNJ
Activities: Metals exploration company with granted tenements located in Halls Peak, New South Wales
OFX Transferring Money Internationally to Free

Shareholders in this company should consider crystallising a capital loss in 2020/21 by selling their worthless shares, which they can achieve 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.

13/08/2020

delisted from the commencement of trading on 1 May 2020, pursuant to Listing rule 17.12.

01/05/2020

we understand this company failed and ASX removed the company from listing because its securities have been suspended from trading for an unacceptably long period

01/05/2020

The Annual General Meeting of Frontier Capital Group Limited will be held at Hudson House, Level 2 131 Macquarie Street Sydney NSW 2000 At 1.00 pm on 29 May 2020.

22/04/2020

The company releases an Appendix 4G.

30/03/2020

The company lodges its 2019 Annual Report to Shareholders.

30/03/2020

Frontier Capital Group Limited advises that the Philippine Amusement and Gaming Corporation has issued a directive directing the temporary cessation of gaming operations, nationwide. The Suspension is in effect ""¦ until midnight of 14 April 2020 or until the government declares the COVID-19 situation either under control or for extended community quarantine."

18/03/2020

The company releases its Appendix 4E.

28/02/2020

The company issues a response to ASX Query Letter.

03/02/2020

The company lodges its Appendix 4D ASX Half Year Information.

17/12/2019

The company releases the results of its 2019 meeting.

28/08/2019

The company releases the results of its 2018 meeting.

28/08/2019

The company wishes to correct a statement in the 23 July 2019 ASX release. The announcement mistakenly states that the managers appointed were FortuneGate Holdings Philippines, part of Hong Kong's Goldenway Investment Holdings Limited Group. Whilst FHPI has been appointed managers, it is not connected or associated with Goldenway Investment Holdings Limited Group. FHPI is a Philippine registered company that invests in integrated resort projects as well as provides casino operations and management services. FHPI have strong support in VIP markets with a focus on the Philippine market. It is majority owned by Tech Innovation Management Limited, a BVI registered company.

25/07/2019

The company, owner of the Stotsenberg Hotel and FortuneGate Casino located at Clark Freeport Zone Philippines, advises that operations at the casino will recommence on 28 July 2019. FortuneGate Holdings Philippines Inc (FHPI), part of Hong Kong's Goldenway Investment Holdings Limited Group, have been appointed managers of the casino on customary commercial terms.

23/07/2019

The company releases its AGM Shareholder Packs for AGMs 2018 and 2019.

22/07/2019

The company releases its Appendix 4G.

16/07/2019

The company lodges its 2018 Annual Report to Shareholders.

15/07/2019

The company lodges its 2018 Appendix 4E.

15/07/2019

The company lodges its 2018 Half Yearly Reports and Accounts.

15/07/2019

The company releases an Appendix 4G.

26/04/2019

The company lodges its 2017 Annual Report to Shareholders.

26/04/2019

The company lodges its 2017 Appendix 4E.

26/04/2019

The company lodges its 2017 Half Yearly Reports and Accounts.

24/04/2019

In relation to the Mongolian National Lottery share sale agreement, the company has today received the balance of A$1,500,000 paid toward the Cash Consideration. The termination of the agreement is now complete. The receipt of the Mongolian National Lottery deposit will be reflected in the Financial Accounts for FY 2017, which will soon be released. The company has also secured the funds necessary to satisfy the Philippine Amusement and Gaming Corporation requirements to reinstate operations of the Casablanca Casino, which is imminent.

11/03/2019

Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.

06/08/2018

The company releases the results of its meeting.

29/12/2017

The Annual General Meeting of Frontier Capital Group Limited will be held at Hudson House, Level 2 131 Macquarie Street Sydney NSW 2000 At 11.30 am on 29 December 2017.

23/11/2017

The company releases its Appendix 4G.

15/09/2017

The company lodges its Annual Report to shareholders.

15/09/2017

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 21 August 2017 will have its securities suspended from official quotation before the commencement of trading on Tuesday 22 August 2017. The company has failed to pay to ASX Limited the annual listing fees in respect of the year ending 30 June 2018 and consequently will have its securities suspended from quotation immediately.

22/08/2017

The following restricted securities will be released from escrow on 7 April 2017: Fully Paid Ordinary Shares 37,500,000; Unlisted Options exercisable at $0.20 expiring 26 March 2018 37,500,000; Unlisted Options exercisable at $0.20 expiring 15 March 2019 3,500,000.

23/03/2017

Negotiations to secure funds to meet the escrow requirements of the Philippine Amusement and Gaming Corporation with respect to the Casablanca Casino are continuing. The Company is conducting a capital raising and is hopeful that this will be finalized shortly.

01/03/2017

The company requests the voluntary suspension of its securities to continue to 1 March 2017. The Casablanca Casino has suspended its casino operations pending the settling of an escrow account in the amount of PHP225 million (A$6.5 million) as required by the Philippine Amusement and Gaming Corporation (PAGCOR), the government authority that oversees and regulates privately-owned casinos. The operations of the Stotsenberg Hotel (239 rooms) continue uninterrupted. The Company is of the view that it remains suspended from trading to enable discussions to progress to address these matters and secure funds to meet PAGCOR's requirements.

22/02/2017

The securities of Frontier Capital Group Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a material corporate activity to the Company.

15/02/2017

The securities of Frontier Capital Group Limited will be reinstated to official quotation from the commencement of trading on Wednesday, 10 February 2016 following the Company's re-compliance with Chapters 1 and 2 of the ASX Listing Rules. 238,790,000 fully paid ordinary shares 13,000,000 options exercisable at $0.40 expiring on 30 June 2018 Security Code: FCG FCGO

09/02/2016

The securities of the Company are expected to be reinstated to Official Quotation from the commencement of trading on Wednesday 10 February 2016, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules.

05/02/2016

The company lodges its quarterly report.

01/02/2016

The securities of Frontier Capital Group Limited (the "Company") will be suspended from quotation immediately, following shareholders' approval under Listing Rule 11.1.2 to change the Company's activities. The Company's securities will remain suspended pending its compliance with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: FCG

21/01/2016

The suspension of trading in the securities of Frontier Capital Group Limited (the Company) will be lifted immediately, following receipt of an announcement regarding the acquisition of a Philippines Gaming and Hospitality business. Security Code: FCG

06/11/2015

Frontier Capital Group Limited (ASX: FCG) (Company or Frontier Capital or FCG) advises that directors have, subject to approval of shareholders, agreed to the acquisition of Stotsenberg Leisure & Hotel Corporation located at Clark Freeport Zone, Philippines (Acquisition).

06/11/2015

The securities of Frontier Capital Group Limited (the Company) will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding the acquisition of a Philippines Gaming and Hospitality business. Security Code: FCG

06/11/2015

The securities of Frontier Capital Group Limited (the "Company") will be reinstated to official quotation from the commencement of trading on Monday 7 September 2015, in accordance with listing rule 17.8 following the release of the Company's financial statements for the half year ended 30 June 2015. Security Code: FCG

04/09/2015

The company lodges its interim financial report for the half-year ended 30 June 2015.

04/09/2015

The securities of the company will be suspended from Official Quotation from the commencement of trading today 1 September 2015 following failure to lodge its Periodic Reports for the period ending 30 June 2015 in accordance with Listing Rules.

01/09/2015

name changed from Precious Metal Resources Limited

02/04/2015

ASX Announcements (courtesy of ASX)

 

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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
    Frank LicciardelloChairman, CEO20/08/2014
    Johnny ChanChairman04/05/2015
    Henri HoExecutive Chairman19/04/2016
    Bernard HowManaging Director15/02/2019
    Francis ChoyCFO
    Matthew ChinIndependent Director15/02/2019
    Rado RebekNon Exec Director13/08/2013
    Henry KinstlingerInvestor Relations

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Zhang LiNon Exec Director14/10/201401/03/2019
    Ram NavaratnamNon Exec Director14/10/201417/01/2018
    Bill WilkinsonDirector30/06/201517/01/2018
    Ken WongDirector, COO27/10/201501/11/2016
    Rodrigo RamosDirector03/02/201631/05/2016
    Dawn FelicianoDirector03/02/201631/05/2016
    Janet LazatinDirector03/02/201631/05/2016
    Danny KinDirector30/06/2015
    Bruce DennisNon Exec Director08/07/201031/10/2014
    John FoleyChairman27/05/201118/08/2014
    Peter KennewellManaging Director, CEO27/05/201118/08/2014
    Michael LeuNon Exec Director08/07/201018/08/2014
    Peter MeersDirector08/07/201018/08/2014

    Date of first appointment, title may have changed.