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GUILFORD INVESTMENTS LIMITED (GUI)

Delisted from ASX 31/08/2010

SHARE PRICES

2008 2009   ALL

Former (or subsequent) names

Shareholder links

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

 

REGISTRY:
Security Transfer Australia Pty Ltd, 770 Canning Highway Applecross WA 6153
Tel : +61 3 9628 2200
Fax : +61 8 9315 2233
RegistryWebsite RegistryEmail

Company details

Address: Level 24, St Martin's Tower, 44 St Georges Terrace Perth, Western Australia, 6000
Tel:  +61 8 9221 7908 Fax: +61 8 9218 8875

Date first listed: 07/09/1999
Company Secretary: Mr Mark Ashforth, Mr Stephen Hewitt-Dutton
Sector: Software & Services
Industry Group: XIJ
Activities: Software development, specialising in Internet applications

company deregistered today

25/09/2014

delisted as entity has failed to pay to ASX Limited their annual listing fee in respect of year ending June 2011

31/08/2010

company advises of the appointment of Mr Jason Peterson and Mr Adam Sierakowski as Directors of the Company following the resignations of Mr John McConnell and Mr Graeme Barty - the Board also wishes to advise that Mr Mark Clements has been appointed as Joint Company Secretary to act with existing Company Secretary, Mr Mark Ashforth

16/03/2009

a first and final dividend distribution has been made to creditors and the board advises that the Deed of Company Arrangement has been effectuated - as a consequence, the remaining assets that were not included in the Deed of Company Arrangement have reverted to the Company including interests in its wholly owned subsidiary company the Prism Group Pty Ltd, a number of internet domains and other intellectual property, goodwill and sundry assets - the Board also advises that it has been in discussions with various new investors who are considering a strategy to recapitalise the Company

19/12/2008

company advises that Australian Securities and Investment Commission ("ASIC") has granted an extension of the period within which the Company must hold its AGM for the 2008 calendar year, from 30 November 2008 to 31 March 2009

28/11/2008

company enters into a Deed of Company Arrangement

19/06/2008

a second meeting of creditors is to be held on 3 June to consider several options - one of them is to enter into a Deed of Company Arrangement

30/05/2008

the company has today appointed Richard J Cauchi and Peter Gountzos, of CJL Partners to the role of Joint and Several Administrators of the Company - this is due to a number of factors including its current and forecast cash position and the failure to come to satisfactory agreement with BAE Systems for the final acceptance, augmentation and ongoing development of the tCMS Project - this never augurs well for shareholders or creditors - shares are usually of little, if any, value

30/04/2008

name changed from HarvestRoad Limited

28/03/2008

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
    Hamish GilesNon Exec Director21/03/2001
    Adam SierakowskiDirector
    Jason PetersonDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.