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15 May 2024
| Name: | HAPPY VALLEY NUTRITION LIMITED (HVM) |
| ISIN: | NZHVME0009S4 |
| Date of Listing: | 23 January 2020 |
| Date of Delisting: | 28 December 2023 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 28 December 2023.Legal Status:
ACN: 636 597 101
Registration Date: 03 October 2019
Deregistration Date: 14 May 2024
Capital Gains Tax (CGT) Status:
This entity was deregistered on 14 May 2024. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
REGISTRY:
Link Market Services Limited Sydney
Level 12, 680 George Street
Sydney NSW 2000
Tel : +61 1300 361 735
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
The company has been deregistered as of 14/05/2024 | 14/05/2024 |
delisted by ASX under Listing Rule 17.12 | 28/12/2023 |
we understand the company was delisted by ASX following company failure and breaches of several listing rules (the company is in external administration) | 28/12/2023 |
Following creditor approval at the concurrent Watershed Meeting of creditors held on 21 September 2023, the Deed Administrators and the Companies executed the relevant DOCAs on 3 October 2023. The DOCAs contain a sunset date of 30 November 2023. The Sunset Date has now passed without extension or any restructuring proposal being progressed and accordingly, the DOCAs will automatically terminate on the date being 5 business days following the Sunset Date. Upon termination, the Deed Administrators immediately cease to be Deed Administrators. With the termination of the DOCA, HVN returns to the control of its director(s). The resignation of the last remaining director of HVN may result in the ASX delisting HVN and, at a minimum, trigger the eventual mandatory removal of HVN from the New Zealand company register. Subject to any objection to be received within 20 working days following a notice by the Registrar of the proposed removal, HVN will be automatically removed from the New Zealand company register with the effect that HNV will cease to exist as a legal entity. | 04/12/2023 |
Following creditor approval at the concurrent Watershed Meeting of creditors held on 21 September 2023, the Deed Administrators and the Companies have executed the relevant DOCAs on 3 October 2023. HVM is not required to comply with the Financial Reporting Obligations until the last day of the Deferral Period. | 03/10/2023 |
The reconvened Watershed Meeting of creditors of the Companies were held concurrently on 21 September 2023. At the meetings the creditors, pursuant to section 239ABA of the New Zealand Companies Act 1993, resolved that the Companies execute a deed of company arrangement. The Sunset Date under the Holding DOCA is 30 November 2023 (or such later date this is extended to but in any event no later than 30 June 2024). During the DOCA Period the Deed Administrators, Andrew Grenfell and Kare Johnstone, will have control of the Companies. | 21/09/2023 |
The Watershed Meeting of creditors of the Companies were held concurrently on 10 August 2023. At the meetings the creditors, pursuant to section 239AZ of the New Zealand Companies Act 1993 (Act), voted to adjourn the Watershed Meeting for a period of 30 working days from the 10 August 2023. The Watershed Meeting of Creditors will reconvene on Thursday 21 September 2023, at NZT 11:00am at the offices of McGrathNicol, Level 17, 41 Shortland Street, Auckland 1010 and online via Teams. | 10/08/2023 |
The Administrators have convened the Watershed Meeting of Creditors of the Companies for Thursday 10 August 2023, at NZT 11:00am at the offices of McGrathNicol, Level 17, 41 Shortland Street, Auckland 1010 and online via Teams. It is intended to hold the meetings of the Companies jointly. The Administrators intend to rely on the relief set out in ASIC Corporations (Externally-Administered Bodies) Instrument 2015/251 which provides for the deferral of financial reporting obligations for a minimum period of 6 months from the date of appointment of the Administrators and up to a maximum period of 24 months from the date of appointment of the Administrators. | 04/08/2023 |
Andrew Grenfell and Kare Johnstone have been appointed to be the e Company's joint and several administrators. | 05/07/2023 |
The company has agreed with Merricks Capital Pty Ltd to extend the current Maturity Date of its Secured Debt Facility from 30 June 2023 until 16 August 2023. | 30/06/2023 |
The securities of Happy Valley Nutrition Limited will be suspended from quotation immediately under Listing Rule 17.3, due to ASX's concerns regarding HVM's financial condition. | 29/06/2023 |
The suspension of trading in the securities of Happy Valley Nutrition Limited will be lifted immediately following the release by HVM of an announcement regarding the outcome of a capital raising. | 03/04/2023 |
Happy Valley has today issued a total of 13,425,000 fully paid ordinary shares. The New Shares were issued at an issue price of $0.04 per New Share pursuant to the placement. | 03/04/2023 |
The company releases a notice of proposed issue of securities. | 03/04/2023 |
The company releases a notice of application for quotation of securities. | 03/04/2023 |
The company has raised A$637,000 (excluding costs) from the issue of 15,925,000 fully paid ordinary shares in HVM at A$0.04 per Share to new and existing investors. The funds raised from the Placement will be used for the purpose of working capital. Merricks Capital Pty Ltd has agreed to extend the current Maturity Date of its Secured Debt Facility from 28 March 2023 until 30 June 2023. | 03/04/2023 |
The securities of Happy Valley Nutrition Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of HVM, pending the release of an announcement regarding the outcome of a capital raising | 28/03/2023 |
listed entity carried for record purposes only | 23/01/2020 |
The company has been deregistered as of 14/05/2024 | 14/05/2024 |
delisted by ASX under Listing Rule 17.12 | 28/12/2023 |
we understand the company was delisted by ASX following company failure and breaches of several listing rules (the company is in external administration) | 28/12/2023 |
Following creditor approval at the concurrent Watershed Meeting of creditors held on 21 September 2023, the Deed Administrators and the Companies executed the relevant DOCAs on 3 October 2023. The DOCAs contain a sunset date of 30 November 2023. The Sunset Date has now passed without extension or any restructuring proposal being progressed and accordingly, the DOCAs will automatically terminate on the date being 5 business days following the Sunset Date. Upon termination, the Deed Administrators immediately cease to be Deed Administrators. With the termination of the DOCA, HVN returns to the control of its director(s). The resignation of the last remaining director of HVN may result in the ASX delisting HVN and, at a minimum, trigger the eventual mandatory removal of HVN from the New Zealand company register. Subject to any objection to be received within 20 working days following a notice by the Registrar of the proposed removal, HVN will be automatically removed from the New Zealand company register with the effect that HNV will cease to exist as a legal entity. | 04/12/2023 |
Following creditor approval at the concurrent Watershed Meeting of creditors held on 21 September 2023, the Deed Administrators and the Companies have executed the relevant DOCAs on 3 October 2023. HVM is not required to comply with the Financial Reporting Obligations until the last day of the Deferral Period. | 03/10/2023 |
The reconvened Watershed Meeting of creditors of the Companies were held concurrently on 21 September 2023. At the meetings the creditors, pursuant to section 239ABA of the New Zealand Companies Act 1993, resolved that the Companies execute a deed of company arrangement. The Sunset Date under the Holding DOCA is 30 November 2023 (or such later date this is extended to but in any event no later than 30 June 2024). During the DOCA Period the Deed Administrators, Andrew Grenfell and Kare Johnstone, will have control of the Companies. | 21/09/2023 |
The Watershed Meeting of creditors of the Companies were held concurrently on 10 August 2023. At the meetings the creditors, pursuant to section 239AZ of the New Zealand Companies Act 1993 (Act), voted to adjourn the Watershed Meeting for a period of 30 working days from the 10 August 2023. The Watershed Meeting of Creditors will reconvene on Thursday 21 September 2023, at NZT 11:00am at the offices of McGrathNicol, Level 17, 41 Shortland Street, Auckland 1010 and online via Teams. | 10/08/2023 |
The Administrators have convened the Watershed Meeting of Creditors of the Companies for Thursday 10 August 2023, at NZT 11:00am at the offices of McGrathNicol, Level 17, 41 Shortland Street, Auckland 1010 and online via Teams. It is intended to hold the meetings of the Companies jointly. The Administrators intend to rely on the relief set out in ASIC Corporations (Externally-Administered Bodies) Instrument 2015/251 which provides for the deferral of financial reporting obligations for a minimum period of 6 months from the date of appointment of the Administrators and up to a maximum period of 24 months from the date of appointment of the Administrators. | 04/08/2023 |
Andrew Grenfell and Kare Johnstone have been appointed to be the e Company's joint and several administrators. | 05/07/2023 |
The company has agreed with Merricks Capital Pty Ltd to extend the current Maturity Date of its Secured Debt Facility from 30 June 2023 until 16 August 2023. | 30/06/2023 |
The securities of Happy Valley Nutrition Limited will be suspended from quotation immediately under Listing Rule 17.3, due to ASX's concerns regarding HVM's financial condition. | 29/06/2023 |
The suspension of trading in the securities of Happy Valley Nutrition Limited will be lifted immediately following the release by HVM of an announcement regarding the outcome of a capital raising. | 03/04/2023 |
Happy Valley has today issued a total of 13,425,000 fully paid ordinary shares. The New Shares were issued at an issue price of $0.04 per New Share pursuant to the placement. | 03/04/2023 |
The company releases a notice of proposed issue of securities. | 03/04/2023 |
The company releases a notice of application for quotation of securities. | 03/04/2023 |
The company has raised A$637,000 (excluding costs) from the issue of 15,925,000 fully paid ordinary shares in HVM at A$0.04 per Share to new and existing investors. The funds raised from the Placement will be used for the purpose of working capital. Merricks Capital Pty Ltd has agreed to extend the current Maturity Date of its Secured Debt Facility from 28 March 2023 until 30 June 2023. | 03/04/2023 |
The securities of Happy Valley Nutrition Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of HVM, pending the release of an announcement regarding the outcome of a capital raising | 28/03/2023 |
listed entity carried for record purposes only | 23/01/2020 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 28/09/2021 | Greg Wood | 100,000 | $0.093 | $9,300 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Leanne Ralph | Company 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.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Kevin Bush | Non Exec Chairman | 14/10/2021 | 01/12/2023 |
| David McCann | Non Exec Director | 28/04/2016 | 05/07/2023 |
| Grant Horan | Executive Director | 18/05/2023 | 05/07/2023 |
| Richard Chew | CFO | 30/11/2021 | 23/06/2023 |
| Randolph van der Burgh | Non Exec Director | 08/04/2016 | 22/05/2023 |
| Ivan Hammerschlag | Non Exec Director | 04/07/2018 | 28/02/2022 |
| Greg Wood | Director, CEO | 10/03/2020 | 20/12/2021 |
| Gareth Jones | CFO | 29/01/2020 | 30/11/2021 |
| Anthony Kahn | Independent Director | 23/01/2020 | 17/11/2021 |
Date of first appointment, title may have changed.
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