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GRANDBRIDGE LIMITED (GBA)

Delisted from ASX 03/02/2020

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

Shareholder links

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

 

REGISTRY:
Advanced Share Registry Services, 110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000GBA8
Address: 14 View Street, NORTH PERTH, WA, AUSTRALIA, 6006
Tel:  08 9328 8400 Fax: 08 9328 8733

Date first listed: 12/09/2000
Company Secretary: David Breeze
Sector: Diversified Financials
Industry Group: XFJ
Activities: Investment company with a focus on the development of companies, products and services within the private and public equity markets in Australia, the United States, Europe and Asia - the Company also provides corporate advisory services to a select group

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 3 February 2020 pursuant to Listing rule 17.12.

03/02/2020

we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years

03/02/2020

The company lodges its Appendix 4C - monthly and Appendix 4C - quarterly reports.

03/02/2020

At the time of suspension of GBA in 2017 the listing rules of ASX allowed for companies to recomply with the listing rules within a three-year period. In 2019 this ASX policy was changed to only allow for a suspension for a period of only two years. This change in policy on timing has adversely impacted the relisting plans of GBA on ASX and GBA will be removed from trading on ASX on 3 rd Feb 2020. GBA now proposes to seek a listing on the NSX. ASX may allow to a short extension of suspension after these deadlines if the company can demonstrate that it is in the final stages of implementing a transaction that will lead to resumption of trading. GBA has not been able to comply with this time constraint. Grandbridge is now again managing the Advent Energy investment. GBA has announced today plans to proceed with the drilling of PEP11.

31/01/2020

Investee Advent Energy Ltd has submitted to the National Offshore Petroleum Titles Administrator an application to enable the drilling of the Baleen drill target in the PEP11 permit offshore NSW. The PEP11 Joint Venture has reviewed the work program and now proposes to proceed with the drilling of a well at Baleen subject to approvals from NOPTA and other regulatory authorities and financing and has now made application to NOPTA to change the current Permit conditions to proceed with the drilling. Bounty and Asset are now moving to a drill ready status for PEP11 . The current permit expiry date is in March 2021.The application to NOPTA includes the extension of the permit title for up to two years to enable the drilling and includes an application for the removal of the requirement for a 500 sq. km 3D seismic program.

31/01/2020

The company lodges an Appendix 4C - monthly.

27/12/2019

The company lodges its Appendix 4C - monthly.

02/12/2019

The company releases its constitution.

29/11/2019

The company releases the results of its meeting.

29/11/2019

The company lodges its Appendix 4C - monthly.

01/11/2019

The company lodges its Appendix 4C - quarterly.

01/11/2019

The company releases its Corporate Governance Statement- amended.

01/11/2019

The company lodges its Annual Report to shareholders.

31/10/2019

The company's AGM will be held at 10:00am WST on Friday, 29 November 2019 at 15 View Street NORTH PERTH WA 6006.

31/10/2019

The company releases its Corporate Governance Statement.

23/10/2019

The company releases a reconciliation to Appendix 4E.

01/10/2019

The company releases its Appendix 4G - Corporate Governance.

01/10/2019

The company lodges its Full Year Statutory Accounts.

01/10/2019

The company lodges its Appendix 4C - monthly.

30/09/2019

The company lodges its Appendix 4C - monthly (amended).

24/09/2019

The company lodges its Preliminary Final Report.

02/09/2019

The company lodges its Appendix 4C - monthly.

02/09/2019

MEC Resources advises that it has reached a settlement of the various legal disputes between MEC Resources and BPH Energy Limited, Grandbridge Limited, Trandcorp Pty Ltd and David Breeze. The terms of settlement are recorded in a deed of settlement, to which MEC's 53%-owned subsidiary Advent Energy Pty Ltd is also a party. The directors of MEC Resources have agreed to the settlement to resolve the continual disputes which have impeded the progress of both MEC Resources and Advent Energy over the period since November 2016, and the resultant series of expensive and value-destructive legal actions. As a result of the settlement, both companies should now be free to pursue commercial activities intended to generate value for shareholders.

12/08/2019

BPH Energy has reached a settlement with MEC Resources in relation to the oppression proceedings it commenced in the Supreme Court of Western Australia earlier this year with Grandbridge Limited, Trandcorp and Mr. David Breeze. BPH, MEC, GBA, Trandcorp and Mr. David Breeze settled a number of other proceedings and entered into a deed of settlement and release with Advent Energy and other relevant parties.

09/08/2019

The company lodges its Appendix 4C - quarterly.

01/08/2019

The company lodges its Appendix 4C - monthly.

01/08/2019

BPH announces that Sydney Adventist Private Hospital in Sydney has commenced trialling the Brain Anaesthesia Response Monitoring System known as "BARM" The trial will continue through to the second week of July 2019. LiDCO Ltd UK has agreed to trial the "BARM" at Southampton University Hospital during the months of July to September 2019.

01/07/2019

The company lodges its Appendix 4C - monthly.

01/07/2019

The company lodges its Appendix 4C - monthly.

03/06/2019

The company releases its response to an ASX query.

30/05/2019

On 8 May 2019 the WA Industrial Magistrates Court handed down its reserved decision in proceedings commended by Deborah Ambrosini against Grandbridge Limited and David Breeze. Ms Ambrosini sought payments totalling $113,371.05 for the entitlements alleged to have been owed to her following her dismissal by Grandbridge on 22 November 2016: The court dismissed Ms Ambrosini's claim for termination pay and long service leave.

15/05/2019

The company lodges an Appendix 4C - quarterly.

01/05/2019

The company lodges an Appendix 4C - monthly.

01/05/2019

The company lodges an Appendix 4C - monthly.

01/04/2019

The company lodges its Half Year Accounts.

01/03/2019

The company lodges an Appendix 4C - monthly,

28/02/2019

The company lodges its Appendix 4C - monthly.

01/02/2019

The company lodges its Appendix 4C - quarterly.

01/02/2019

The following options have expired today unexercised: 250,000 - 31 December 2018 - $0.12 . The Company's remaining capital structure is as follows: number of fully paid ordinary shares - 30,633,334; number of unlisted options - 500,000 - 30 November 2022 - $0.05. .

02/01/2019

The company lodges its appendix 4C - monthly.

02/01/2019

The company advises that the reversal of the transfer of 2,254,000 shares in MEC Resources Limited ("MEC") from the Company to Mr David Breeze has been processed by the MEC share registry

27/12/2018

The company makes a clarification response to the ASX query.

18/12/2018

The company releases an amended response to the ASX query.

17/12/2018

The company releases a response to the ASX query.

17/12/2018

The company releases the revised results of meeting.

17/12/2018

The company lodges its Monthly Cash Flow Report October 2018.

30/11/2018

The company releases the results of its meeting.

30/11/2018

The company releases its Corporate Governance Statement.

05/11/2018

The company lodges its Annual Report to shareholders.

05/11/2018

The company releases a notice of AGM. The meeting will be held at 10:00am WST on Friday, 30 November 2018 at 26 View Street NORTH PERTH WA 6006.

01/11/2018

The company lodges an Appendix 4C - monthly.

01/11/2018

The company lodges an Appendix 4C - quarterly.

01/11/2018

The company issues a prospectus for a non-renounceable entitlement issue of one (1) Share for every one (1) Share held by those Shareholders registered at the Record Date at an issue price of $0.001 per Share to raise up to approximately $1,186,237.

31/10/2018

The company lodges an Appendix 4C - monthly amended.

12/10/2018

The company lodges its Appendix 4C - monthly.

01/10/2018

The company releases an Appendix 4G.

01/10/2018

The company lodges its Full Year Statutory Accounts.

01/10/2018

The company lodges its Preliminary Final Report.

03/09/2018

The company lodges its Monthly Appendix 4C.

03/09/2018

The company lodges its June month Appendix 4C - Amended.

14/08/2018

The company lodges its June quarter Appendix 4C - Amended.

14/08/2018

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 lodges its Quarterly Cashflow Report.

01/08/2018

The company lodges its Monthly cashflow report.

01/08/2018

On 29 June, the company's recent subscription in MEC Resources Limited's rights issue has s increased the Company's shareholding in MEC by 4,873,681 ordinary shares to 14,621,043 ordinary shares, representing a 4.4% GBA interest in MEC. The purchase was financed by a loan of $87,726.25 with an interest rate of 8 % per annum from Grandbridge's director, Mr David Breeze. The loan was unsecured with a repayment date of 14th December 2018.

23/07/2018

The company's recent subscription in MEC Resources Limited's Rights Issue has increased the Company's shareholding in MEC by 4,873,681 ordinary shares to 14,621,043 ordinary shares, representing a 4.4% GBA interest in MEC. The purchase of these shares was financed by a loan from Grandbridge's director, Mr David Breeze.

02/07/2018

The following options have expired today unexercised: Number of Unlisted Options - 173,335; Expiry Date - 30 June 2018; Exercise Price - $0.15.

02/07/2018

The company lodges its Appendix 4C - monthly.

02/07/2018

Grandbridge Ltd has today, 6th June 2018, served a Statement of Claim on MEC Resources for claims as detailed against the following debtors: MEC Resources Limited for the amount of $42,203, Advent Energy Limited for the amount of $274,005 and Asset Energy Pty Ltd for the amount of $114,223. Advent Energy Limited is controlled by MEC Resources Ltd. AEP is a wholly owned subsidiary of AEL. The Statement of Claim follows the issue of writs and the failure of these parties to pay outstanding debts.

08/06/2018

BPH Energy Ltd has today, 6th June 2018, served a Statement of Claim on MEC Resources for claims as detailed against the following debtors: MEC Resources Limited for the amount of $225,486 and Advent Energy Limited for the amount of $164,744. Advent Energy Limited is controlled by MEC Resources Ltd. The Statement of Claim follows the issue of writs and the failure of these parties to pay outstanding debts.

08/06/2018

The company lodges its Appendix 4C - monthly,

01/06/2018

The company lodges its Appendix 4C - monthly.

01/05/2018

The company lodges its Appendix 4C - quarterly.

01/05/2018

MEC Resources provides an update on the writ of summons received following the bare written demands of BPH Energy and Grandbridge.The Company believes this procedure to be frivolous. In any event, the Company, Advent Energy Ltd and Asset Energy Pty Ltd continue to dispute the liability for the amounts, and will vigorously contest the claims.

04/04/2018

Grandbridge Ltd has today, 4th April 2018, served a Writ issued in the District Court of Western Australia on MEC Resources for claims as detailed against the following debtors: MEC Resources Limited for the amount of $42,203; Advent Energy Limited for the amount of $274,005 and Asset Energy Pty Ltd for the amount of $114,223. The writs follow the failure of these parties, following demand, to pay outstanding debts by 5pm on 29th March 2018.

04/04/2018

The company lodges an Appendix 4C - monthly.

03/04/2018

At 6:14pm on 28 March 2018, MEC Resources Ltd received the bare written demands mentioned in the public releases of BPH Energy Ltd earlier today. BPH and Grandbridge have requested the Company comply with the demands by later today and in a time period spanning less than 24 hours.

03/04/2018

On 28 March 2018, the company has issued a notice of demand for outstanding loans to the following debtors: MEC Resources Limited for the amount of $42,203; Advent Energy Limited for the amount of $274,005; and Asset Energy Pty Ltd for the amount of $114,223. The notices specify that if the debts are not paid by 5pm on 29th March 2018,Grandbridge will commence legal proceedings to recover the debts without further notice.

29/03/2018

The company lodges its Appendix 4C - Monthly.

01/03/2018

The company lodges its Half Yearly Report and Accounts.

28/02/2018

The company lodges its Appendix 4C - monthly report.

01/02/2018

The company lodges its Appendix 4C - quarterly report.

01/02/2018

MEC Resources confirms that it has received a copy of GBA's announcement on 24 January 2018 entitled "MEC Resources Ltd and Advent Energy Ltd" Statement of Claim". The Company believes the claim is of no legal merit and the Company will strongly defend its position. The Company will keep the market informed on progress of the legal proceeding.

25/01/2018

Grandbridge has previously made demand for payment of the termination payments in relation to the MEC and Advent services agreements, and no payment was made or settlement offer made. The Grandbridge writ claims $212,052 against MEC and $128,640 against Advent.   On 22 January 2018 Grandbridge has lodged a Statement of Claim in respect of these amounts plus interest and costs with the District Court of Western Australia.

24/01/2018

The company releases its Corporate Governance Statement.

24/01/2018

The company lodges its Appendix 4C - Monthly.

02/01/2018

The Company had appealed a decision of the FWC in respect of a jurisdictional matter in relation to coverage of the FWC for a dismissed employee who had made an unparticularised compensation claim. The company had denied liability. THe appeal has been upheld, the original decision quashed, and the question of whether the company complied with the Small Business Fair Dismissal Code referred to a Deputy President of the FWC.

29/12/2017

The company lodges its Appendix 4C - Monthly report.

30/11/2017

The company releases the results of its meeting.

29/11/2017

Notice is given that the meeting of the Shareholders will be held at 10:00am WST on Wednesday, 29 November 2017 at 26 View Street NORTH PERTH WA 6006.

17/11/2017

The company lodges its Annual Report to shareholders.

01/11/2017

The company lodges its Appendix 4C - quarterly report.

01/11/2017

The company lodges its Appendix 4C - monthly report.

01/11/2017

Notice is given that the meeting of the Shareholders will be held at 10:00am WST on Wednesday, 29 November 2017 at: 26 View Street NORTH PERTH WA 6006

26/10/2017

The company lodges its Appendix 4C - monthly report.

25/10/2017

MEC Resources Ltd, Advent Energy Ltd and related bodies corporate continue to dispute the liability for the amounts detailed in the public releases by BPH Energy and Grandbridge. Despite repeated requests to demonstrate the substance of these claims, no evidence has been provided to the Company. As previously stated the Company will vigorously defend its position. The Company reserves its rights for damages caused by these claims.

03/10/2017

The company made changes to the preliminary financial report Appendix 4E lodged on 1 September 2017. A reconciliation of the total comprehensive profit/(loss) for the year to 30 June 2017 was provided.

02/10/2017

On 26 September, the company has issued notices of demand for outstanding loans as follows: Asset Energy Pty Ltd for the amount of $114,223 ; MEC Resources Limited for the amount of $42,203; Onshore Energy Pty Ltd for the amount of $21,445 and Advent Energy Limited for the amount of $274,005.

02/10/2017

The company lodges its Appendix 4C - monthly report.

02/10/2017

The company releases its Appendix 4G.

02/10/2017

The company lodges its Full Year Statutory Accounts.

02/10/2017

MEC Reosources has received a writ of summons on behalf of Grandbridge. The former directors of Grandbridge Ltd have issued statutory demands for payment of their directors' fees. Grandbridge has brought applications in the Supreme Court of Western Australia to set aside those demands. In these proceedings, Grandbridge makes an identical and duplicitous claim against the former directors that the amounts the subject of this current legal proceeding are also owed by them. The Company believes the claim is of no legal merit and the Company will strongly defend its position.

13/09/2017

Grandbridge has served a writ for a total of $340,692 against MEC Resources Ltd and Advent Energy Ltd.

13/09/2017

The company lodges its Preliminary Final Report.

01/09/2017

The company lodges its Appendix 4C - quarterly report.

24/08/2017

The company lodges its Appendix 4C - monthly report.

31/07/2017

BPH Energy confirms that the statutory demand issued by MEC Resources on 3 July 2017 has been withdrawn. MMR has made clear that the withdrawal of the statutory demand should not be construed as MMR resiling from the amounts it alleges are owed to it.

21/07/2017

MEC Resources confirms that a settlement conference will be held between the company, BPH Energy and Grandbridge to seek to achieve global resolution of the respective legal disputes. MEC has withdrawn its Statutory Demand issued to BPH Energy Ltd on 3 July 2017 to enable discussions in good faith with BPH Energy Ltd and Grandbridge Ltd to occur. Furthermore, the claims between each of BPH Energy Ltd, Grandbridge Ltd and MEC have been temporarily suspended to determine if the disputes can be resolved in an informal setting at the Conference with a view to saving the Company significant legal cost.

21/07/2017

In relation to the demand from MEC Resources made pursuant to the loan agreement between MMR and BPH, on 30 June 2017, GBA assigned to BPH the sum of $348,564 being an amount due by MMR to GBA. The MMR demand letter seeks payment in the sum of $338,050.31. BPH is entitled to payment on demand from MMR in the sum of $388,050. A set off exists between MMR and BPH as each party owes each other a monetary debt. This debt is extinguished. On 3 July 2017, BPH demanded that MMR pay the outstanding liability ($49,999.69) by 28 July 2017. MMR then notified BPH that it has issued a statutory demand for the amount claimed in the MMR demand letter. BPH invites MMR to provide a statement unequivocally withdrawing the statutory demand.

04/07/2017

The company lodges its Appendix 4C - monthly report.

03/07/2017

The Company is considering whether the purported notice under s203D of the Act was validly given to the Company, and whether it constitutes a valid notice under that section. No meeting of the Company's shareholders has been convened at this time, and the Company has not received a requisition to convene a meeting. Consequently, no action is required at this time by MMR shareholders.

21/06/2017

The company, together with its major shareholders, Trandcorp and Mr. David Breeze, has given notice to MEC Resources of its intention to move resolutions for the removal of 4 of its current directors from the board of MEC, and will shortly convene a general meeting of shareholders to consider these and other resolutions.

20/06/2017

The company has entered into a management services agreement with Cortical Dynamics. Under this agreement, Cortical Dynamics has agreed to pay the company $14,200 per month to reimburse Grandbridge charges for office, administration and accounting and certain management services.

08/06/2017

The company has received a claim from Deborah Ambrosini ,a former CFO and Company Secretary of the company for an amount of $116,515.54 following her termination.The company disputes the validity of the claim and intends to defend the action .

08/06/2017

Pursuant to listing rule 17.3, the securities of Grandbridge Limited will be suspended from official quotation immediately pending compliance with listing rule 12.2.

01/06/2017

the suspension of trading in the securities of the company will be lifted immediately, following receipt of an announcement about the final logging data on the New Seaclem 1 exploration well in PEP 11

04/01/2011

the securities of the Company will be suspended from quotation immediately, at the request of the Company, pending release of an announcement in relation to New Seaclem 1, PEP 11

30/12/2010

MEC Resources Ltd investee company Advent Energy Ltd says drilling at the New Seaclem 1 well off Australia's east coast has revealed a reservoir and sea pairs consisting of high-porosity Tertiary sandstones along with several formational and intraformational seals. Advent says a seismic line oriented south-west to north-east suggests there is significant updip structural potential which has not been tested. Further seismic data is required, and the joint venture will announce additional details in due course. Advent subsidiary Asset Energy is increasing its interest in PEP11 from 25% to 85% on completion of the New Seaclem 1 well, thereby reducing Bounty Oil & Gas's interest from 75% to 15%. Advent shareholders include MEC, BPH Energy Ltd, Grandbridge Ltd and Talbot Group Investments.

30/12/2010

we understand that on or about this date the company made an in specie distribution of 1 share in MEC Resources Limited for every 2 shares in the company

22/05/2006

name changed from E-Shares Corporation Limited

31/12/2002

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    David BreezeChairman, Managing Director07/10/2003
    Maureen PetersonDirector28/11/2016
    Charles MalingDirector28/11/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Kevin HollingsworthNon Exec Director31/08/199928/11/2016
    Deborah AmbrosiniDirector02/04/201228/11/2016
    Chin Tong LimNon Exec Director28/09/200702/04/2012

    Date of first appointment, title may have changed.