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HARTS AUSTRALASIA LIMITED (HTS)

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this company deregistered 2007 - new company HART AUSTRALASIA LIMITED registered March 2010

03/03/2010

a former Deputy Executive Chairman of Harts Australasia Limited appeared in the Brisbane Magistrates Court today charged with dishonestly causing detriment to another following an Australian Securities and Investments Commission (ASIC) investigation - the Court heard Mr Steven Irvine Hart, of Sunnybank, Queensland, allegedly transferred $5 million out of Harts Australasia to an unrelated company between 29 June 2000 and 4 July 2000 - this money was part of $30 million raised in the public float of Harts Australasia in May 2000 - the funds were allegedly transferred to a bank account in Sydney in the name of Harts Australasia and, subsequently, to Cardinal Financial Services Limited in trust - this money was subsequently lost in speculative trading on futures and derivatives

21/12/2007

Mr Richard Melvyn Hayter, has been committed to stand trial on one count of being knowingly concerned in the company's failure to keep the market informed of an unexpected loss of $9.7 million in 2001 - Mr Hayter was committed in the Brisbane Magistrates Court

21/09/2006

former Deputy Executive Chairman, Mr Steven Irvine Hart, and former Managing Director, Mr Richard Melvyn Hayter, have each been charged with one count of being knowingly concerned in Hart Australasia's failure to keep the market informed of the group's unexpected loss of $9.7 million in 2001 - Mr Hayter pleaded not guilty to the charge and Mr Hart reserved his plea

02/06/2006

Maxwell John Sweetman appears in Court charged with two counts of insider trading on 8 and 9 January 2001

20/06/2003

delisted due to failure to pay annual listing fee

30/08/2002

a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued

17/04/2002

J Greig and R Duff of Deloittes appointed liquidators to the holding company Harts Australasia and 26 of its 35 subsidiaries

31/10/2001

J Greig and R Duff of Deloittes appointed provisional liquidators pursuant to an order of the Federal Court of Australia

02/10/2001

board resolves to appoint J Rees, D Cassidy and M McCann of Grant Thornton as voluntary administrators

01/10/2001

Harts to "strenuously defend" ASIC action in the Federal Court to appoint a provisional liquidator to the Harts Group of Companies under Section 461(1)(K)

25/09/2001

securities suspended from quotation until resolution of proceedings instituted against the Company today by ASIC

24/09/2001

company announces to ASX an anticipated loss before tax of $9.7 million

25/01/2001

Maxwell John Sweetman, former Executive Director of the company sells 350,000 Harts Australasia shares on 8 and 9 January 2001

09/01/2001

 

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    Directors' on-market share transactions (last 5)

     

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