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10 October 2024
| Name: | ICS GLOBAL LIMITED (ICS) |
| ISIN: | AU000000ICS4 |
| Date of Listing: | 23 December 1999 |
| Date of Delisting: | 22 June 2023 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 22 June 2023.Legal Status:
ACN: 073 695 584ABN: 72 073 695 584
Registration Date: 19 April 1996
Capital Gains Tax (CGT) Status:
An administrator or liquidator has declared during tax year 2023-24 that they have reasonable grounds to believe there is no likelihood that shareholders will receive any further distribution for their securities. You are therefore entitled to crystallise a capital loss in that tax year. If you did not do so, 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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:
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued (this declaration was issued on 19 February 2024) | 19/02/2024 |
Simon Cathro and Declan Lane appointed Liquidators | 30/01/2024 |
delisted by ASX under Listing Rule 17.12 | 22/06/2023 |
we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years | 22/06/2023 |
The company releases its Distribution Schedule and Top 20 Holders. | 08/03/2023 |
DWY confirms all remaining conditions were fulfilled at the close of the offer at (7:00pm Sydney time) on 28 February 2023. All acceptances (takeover contracts) are binding and will be processed. Under the terms of the Offer, payment will be made 21 days after the end of the Offer Period, being 21 March 2023. | 01/03/2023 |
The company releases a notice in relation to the off-market takeover bid for all of the ordinary shares in ICSGlobal Limited by DWY (No.1). The notice provides that: the offers and takeover contracts are freed of the minimum acceptance condition; and none of the remaining conditions in section 8.1 of the Bidder's Statement have been freed or fulfilled, as such the Offer and takeover contracts remain subject to those conditions. The offer period will close at 7:00pm (Sydney time) on 28 February 2023. | 20/02/2023 |
The company lodges its Half Year Accounts. | 20/02/2023 |
The company releases its first supplementary target's statement. The ICS Directors continue to unanimously recommend that ICS shareholders REJECT the offer from DWY under the Takeover Bid. | 30/01/2023 |
The ICS Board acknowledges the receipt today of a variation to the replacement bidders statement issued by DWY (No.1) Pty Ltd in relation to its off-market offer to acquire all the shares in ICS Global Limited. The ICS Board is considering DWY's revised proposal and will update ICS Shareholders in due course. ICS Shareholders should take no action in relation to the DWY takeover bid. | 27/01/2023 |
ICS shareholders are encouraged to read the Notice of Variation in its full as it provides that: the Offer is increased from 20 cents cash to 21 cents cash per share; DWY has extended the Offer Period to 7:00pm (Sydney time) 28 February 2023; as a result of the Extension of the Offer Period, the new date for giving of the notice of the status of the conditions to DWY's takeover offer is now 20 February 2023. In the Target's Statement dated 4 January 2023, the ICS Board states the offer does not represent a fair price of ICS shares. The Board's position is clear; ICS is suspended and shareholders have no ready market to sell into, as such a "˜liquidity discount' is appropriate. | 25/01/2023 |
DWY notifies the ASX that it has today completed sending the Replacement Bidder's Statement and offers to ICSGlobal Limited. | 12/01/2023 |
ICS Global Limited releases a target's statement relating to the off-market takeover bid by DWY (No. 1) Pty Limited to acquire all of the shares in ICS. The ICS Directors unanimously recommend that ICS shareholders REJECT the offer from DWY under the Takeover Bid. | 04/01/2023 |
The company releases a supplementary Bidder's Statement issued by DWY. | 22/12/2022 |
The company releases a bidder's statement for the off-market cash offer by DWY to acquire all shares in ICSGlobal Limited for $0.20 cash per share. | 12/12/2022 |
The company releases the results of its meeting. | 07/12/2022 |
The company releases the Results of Meeting. | 18/11/2022 |
The company releases the Chairman's Address to Shareholders. | 18/11/2022 |
The company releases the Chairman's AGM Letter. | 21/10/2022 |
The company's AGM at 10.00am (AEDT) on Friday, 18 November 2022 at Hall Chadwick Level 40 2 Park Street Sydney NSW 2000. | 21/10/2022 |
The company releases an Appendix 4G. | 26/08/2022 |
The company lodges its Annual Report to shareholders. | 26/08/2022 |
The company lodges its Half Year Accounts. | 28/02/2022 |
The company releases the results of its meeting. | 16/12/2021 |
The company releases the Chairman's Address to Shareholders. | 16/12/2021 |
The company's AGM will be held as a physical AGM at Hall Chadwick, Level 40, 2 Park Street Sydney NSW 2000 commencing at 10am (AEDT) on Thursday 16th December 2021. | 16/11/2021 |
The company lodges its Appendix 4E and Annual Report to shareholders. | 31/08/2021 |
The draft ruling provided by the ATO has now been finalised. | 06/08/2021 |
The company releases a notice of Dividend/Distribution - ICS. | 07/07/2021 |
The company releases a notice of Return of Capital - ICS. | 07/07/2021 |
The company releases the results of its meeting. | 07/07/2021 |
The company releases its Chairman's Address to Shareholders. | 07/07/2021 |
Due to recently announced COVID-19 restrictions, its Extraordinary General Meeting that was scheduled to be held at Hall Chadwick, Level 40, 2 Park Street, Sydney NSW 2000 on Wednesday, 7 th July 2021 will now be held as a Virtual Meeting at the same time, Wednesday, 7 th July 2021 at 10:00am (AEST). | 01/07/2021 |
The securities of ICS Global Limited will be suspended from quotation at the close of business today, 21 June 2021, being six months from the date of the agreement to dispose ICS's main undertaking in accordance with Listing Rule 17.3. ASX is also likely to exercise its discretions under Listing Rule 11.1.2 to require any new proposed acquisitions to be conditional on approval by ICS's ordinary security holders and under Listing Rule 11.1.3 to require ICS to re-comply with Chapters 1 and 2 of the Listing Rules before trading is reinstated. | 21/06/2021 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 24/11/2014 |
the suspension of trading in the securities of ICSGlobal Limited will be lifted immediately, following receipt of an announcement in respect of its fundraising activities | 01/07/2009 |
the securities of ICSGlobal Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to a possible fundraising | 25/06/2009 |
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued (this declaration was issued on 19 February 2024) | 19/02/2024 |
Simon Cathro and Declan Lane appointed Liquidators | 30/01/2024 |
delisted by ASX under Listing Rule 17.12 | 22/06/2023 |
we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years | 22/06/2023 |
The company releases its Distribution Schedule and Top 20 Holders. | 08/03/2023 |
DWY confirms all remaining conditions were fulfilled at the close of the offer at (7:00pm Sydney time) on 28 February 2023. All acceptances (takeover contracts) are binding and will be processed. Under the terms of the Offer, payment will be made 21 days after the end of the Offer Period, being 21 March 2023. | 01/03/2023 |
The company releases a notice in relation to the off-market takeover bid for all of the ordinary shares in ICSGlobal Limited by DWY (No.1). The notice provides that: the offers and takeover contracts are freed of the minimum acceptance condition; and none of the remaining conditions in section 8.1 of the Bidder's Statement have been freed or fulfilled, as such the Offer and takeover contracts remain subject to those conditions. The offer period will close at 7:00pm (Sydney time) on 28 February 2023. | 20/02/2023 |
The company lodges its Half Year Accounts. | 20/02/2023 |
The company releases its first supplementary target's statement. The ICS Directors continue to unanimously recommend that ICS shareholders REJECT the offer from DWY under the Takeover Bid. | 30/01/2023 |
The ICS Board acknowledges the receipt today of a variation to the replacement bidders statement issued by DWY (No.1) Pty Ltd in relation to its off-market offer to acquire all the shares in ICS Global Limited. The ICS Board is considering DWY's revised proposal and will update ICS Shareholders in due course. ICS Shareholders should take no action in relation to the DWY takeover bid. | 27/01/2023 |
ICS shareholders are encouraged to read the Notice of Variation in its full as it provides that: the Offer is increased from 20 cents cash to 21 cents cash per share; DWY has extended the Offer Period to 7:00pm (Sydney time) 28 February 2023; as a result of the Extension of the Offer Period, the new date for giving of the notice of the status of the conditions to DWY's takeover offer is now 20 February 2023. In the Target's Statement dated 4 January 2023, the ICS Board states the offer does not represent a fair price of ICS shares. The Board's position is clear; ICS is suspended and shareholders have no ready market to sell into, as such a "˜liquidity discount' is appropriate. | 25/01/2023 |
DWY notifies the ASX that it has today completed sending the Replacement Bidder's Statement and offers to ICSGlobal Limited. | 12/01/2023 |
ICS Global Limited releases a target's statement relating to the off-market takeover bid by DWY (No. 1) Pty Limited to acquire all of the shares in ICS. The ICS Directors unanimously recommend that ICS shareholders REJECT the offer from DWY under the Takeover Bid. | 04/01/2023 |
The company releases a supplementary Bidder's Statement issued by DWY. | 22/12/2022 |
The company releases a bidder's statement for the off-market cash offer by DWY to acquire all shares in ICSGlobal Limited for $0.20 cash per share. | 12/12/2022 |
The company releases the results of its meeting. | 07/12/2022 |
The company releases the Results of Meeting. | 18/11/2022 |
The company releases the Chairman's Address to Shareholders. | 18/11/2022 |
The company releases the Chairman's AGM Letter. | 21/10/2022 |
The company's AGM at 10.00am (AEDT) on Friday, 18 November 2022 at Hall Chadwick Level 40 2 Park Street Sydney NSW 2000. | 21/10/2022 |
The company releases an Appendix 4G. | 26/08/2022 |
The company lodges its Annual Report to shareholders. | 26/08/2022 |
The company lodges its Half Year Accounts. | 28/02/2022 |
The company releases the results of its meeting. | 16/12/2021 |
The company releases the Chairman's Address to Shareholders. | 16/12/2021 |
The company's AGM will be held as a physical AGM at Hall Chadwick, Level 40, 2 Park Street Sydney NSW 2000 commencing at 10am (AEDT) on Thursday 16th December 2021. | 16/11/2021 |
The company lodges its Appendix 4E and Annual Report to shareholders. | 31/08/2021 |
The draft ruling provided by the ATO has now been finalised. | 06/08/2021 |
The company releases a notice of Dividend/Distribution - ICS. | 07/07/2021 |
The company releases a notice of Return of Capital - ICS. | 07/07/2021 |
The company releases the results of its meeting. | 07/07/2021 |
The company releases its Chairman's Address to Shareholders. | 07/07/2021 |
Due to recently announced COVID-19 restrictions, its Extraordinary General Meeting that was scheduled to be held at Hall Chadwick, Level 40, 2 Park Street, Sydney NSW 2000 on Wednesday, 7 th July 2021 will now be held as a Virtual Meeting at the same time, Wednesday, 7 th July 2021 at 10:00am (AEST). | 01/07/2021 |
The securities of ICS Global Limited will be suspended from quotation at the close of business today, 21 June 2021, being six months from the date of the agreement to dispose ICS's main undertaking in accordance with Listing Rule 17.3. ASX is also likely to exercise its discretions under Listing Rule 11.1.2 to require any new proposed acquisitions to be conditional on approval by ICS's ordinary security holders and under Listing Rule 11.1.3 to require ICS to re-comply with Chapters 1 and 2 of the Listing Rules before trading is reinstated. | 21/06/2021 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 24/11/2014 |
the suspension of trading in the securities of ICSGlobal Limited will be lifted immediately, following receipt of an announcement in respect of its fundraising activities | 01/07/2009 |
the securities of ICSGlobal Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to a possible fundraising | 25/06/2009 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 27/06/2017 | Kevin Barry | 10,000 | $1.023 | $10,227 | |
| 19/06/2017 | Viktor Shkolnik | 3,366 | $1.010 | $3,400 | |
| 15/11/2016 | Gregory Quirk | 7,100 | $1.414 | $10,042 | |
| 16/09/2016 | Robert Canning-Ure | 140,000 | $1.583 | $221,640 | |
| 16/03/2016 | Robert Canning-Ure | On market | 10,000 | $1.556 | $15,563 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Kevin Barry | Chairman | 22/07/2010 |
| Robert Canning-Ure | Director | 04/08/2010 |
| Damian Banks | Director | 07/06/2022 |
| Richard Barry | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Gregory Quirk | Director | 30/04/2010 | 18/11/2022 |
| Viktor Shkolnik | Non Exec Director | 29/07/2010 | 31/05/2022 |
| Timothy Murray | Non Exec Director | 22/04/1996 | 11/09/2011 |
| Ross Bunyon | Non Exec Chairman | 30/01/2007 | 01/08/2010 |
| Geoff Lambert | Non Exec Director | 01/07/1999 | 25/07/2010 |
| Dean Pritchard | Chairman | 19/06/1999 | 10/06/2007 |
Date of first appointment, title may have changed.
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