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20 September 2024
| Name: | HARTS AUSTRALASIA LIMITED (HTS) |
| Date of Delisting: | 30 August 2002 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 30 August 2002.Legal Status:
ACN: 091 395 630ABN: 71 091 395 630
Registration Date: 10 February 2000
Deregistration Date: 03 September 2007
Capital Gains Tax (CGT) Status:
This entity was deregistered on 03 September 2007. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
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 |
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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