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GPS ALLIANCE HOLDINGS LIMITED (ASX.GPS)

ASX Announcements (courtesy of ASX)

20132014201520162017201820192020202120222023

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names

 

Shareholder links
Our website ranking of GPS: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details
ISIN: AU000000GPS0
Address: Suite 203, 490 Pacific Highway St Leonards NSW, 2065
Tel:  +61 2 8197 1188 Fax: +61 2 8456 5708

Date first listed: 02/07/2013

Sector: Real Estate
Industry Group: XFJ
Activities: Victoria

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.

01/01/2024

delisted by ASX under Listing Rule 17.12

11/09/2023

we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years

11/09/2023

GPS Alliance Holdings Limited notes that in accordance with ASX Listing Rules, it will be removed from ASX with effect prior to the commencement of trading on Monday 11 September 2023. This follows GPS's shares being suspended from trading in September 2021 as a result of a significant reduction in GPS's Singapore activities as a result of the COVID pandemic. Since suspension GPS has considered alternatives for its shares to be reinstated to trading on ASX whilst also focusing on its core businesses of real estate sales and fit outs, including through acquiring a controlling interest in a marble benchtop manufacturing business. Having stabilized GPS's businesses and as a result of delisting from ASX, GPS intends to apply for a listing on NSX. The Company expects to complete the capital raising and listing process on NSX within 6-8 weeks.

08/09/2023

The company lodges its Half Yearly Report and Accounts.

31/08/2023

The company lodges its Quarterly Activities Report 30 June 2023.

26/07/2023

The company lodges its Quarterly Cash Flow Report.

26/07/2023

The company releases the results of its AGM.

26/05/2023

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

28/04/2023

The company will hold its AGM at 106 International Road, Singapore 629175 on Friday, 26 May 2023 at 1:00pm (Singapore time) /3:00pm (AEST).

26/04/2023

The company lodges its Full Year Statutory Accounts.

30/03/2023

The company releases its Corporate Governance Statement.

30/03/2023

The company releases an Appendix 4G.

30/03/2023

The company lodges its Preliminary Final Report,

28/02/2023

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

31/01/2023

The company lodges its Quarterly Cash Flow Report.

28/10/2022

The company lodges its Quarterly Activities Report.

28/10/2022

The company lodges its Half Year Accounts Appendix 4D.

31/08/2022

The company lodges the following: Quarterly Cash Flow Report and Quarterly Activities Report.

28/07/2022

The company releases the results of its meeting.

27/05/2022

The company lodges the following: Quarterly Cash Flow and Quarterly Activities Report.

29/04/2022

GPS Alliance Holdings Limited Annual General Meeting of members is to be convened at 106 International Road, Singapore 629175 on Friday, 27 May 2022 at 1:00pm (Singapore time) /3:00pm (AEST).

26/04/2022

The company lodges the following: Appendix 4G, Corporate Governance Statement and Full Year Statutory Accounts.

01/04/2022

The company lodges its Preliminary Final Report.

24/02/2022

The company lodges its Quarterly Cash Flow Report and Quarterly Activities Report.

28/01/2022

The company releases an application for quotation of securities.

19/11/2021

The company releases a notice of proposed issue of securities.

17/11/2021

The company releases a cleansing notice. Further to the announcement made on 16 November 2021, the Company has placed 12,500,000 new fully paid ordinary shares with an issue price of A$0.048 per share to the value of A$600,000 to JKM Engineers Pte. Ltd., as part consideration payable for 65% equity interest in A&S Slabs Pte Ltd. Total purchase price is S$650,000 and the remaining S$50,000 consideration is payable in cash. The shares are issued pursuant to Listing Rule 7.1.

17/11/2021

The company announces the acquisition of a 65% equity interest in A&S Slabs Pte Ltd, a company incorporated in Singapore, for a purchase price of S$650,000 from the vendor, JKL Engineering.

16/11/2021

The company lodges the following: Cash Flow Report and Quarterly Activities Report.

27/10/2021

The securities of GPS Alliance Holdings Limited will be suspended from quotation immediately under Listing Rule 17.3, pending compliance with Listing Rule 19.11A (b) in relation to its half year financial statements for the period ended 30 June 2021.

08/09/2021

listed entity carried for record purposes only

02/07/2013
View ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    25/11/2019Andrew Skinner20,000$0.055$1,100
    12/11/2019Andrew Skinner10,000$0.055$550
    18/10/2019Andrew Skinner10,000$0.055$550
    24/11/2017Andrew Skinner100,000$0.013$1,266
    28/04/2017Andrew Skinner10,000$0.016$160

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Andrew SkinnerNon Exec Director20/05/2016
    Marcelo MoraNon Exec Director20/05/2016
    Jeffrey LimExecutive Director01/07/2014
    Marcelo MoraCompany 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.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    David LaxtonNon Exec Director08/08/201421/07/2020
    Wang JinhuiExecutive Director29/04/201514/06/2018
    See Mei LiExecutive Director08/08/201402/07/2017
    TanThiam HeeNon Exec Chairman25/03/201320/04/2016
    Glenda SorrellIndependent Director25/03/201320/04/2016
    Chi HongNon Exec Director29/04/201520/04/2016
    Yong DennisCEO25/03/201318/03/2016
    Heather ChongIndependent Director25/03/201328/04/2015
    Jeffrey LeongExecutive Director, COO25/03/201308/08/2014

    Date of first appointment, title may have changed.