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INDIGO PROPERTIES AUSTRALIA LIMITED (ASX.IPA)

ASX Announcements (courtesy of ASX)

2009201020112012201320142015

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
Shareholder links

 

REGISTRY:
Security Transfer Australia Pty Ltd
No longer operating

Company details
Address:  Level 11, 153 Walker Street, North Sydney, NSW 2060
Tel:  1300 792 995 Fax: 1300 391 738

Date first listed: 18/05/2004

Sector: Diversified Financials
Industry Group: XFJ
Activities: The provision of equity or debt funding to property development companies that have been established by the Indigo Group, a substantial shareholder of the Company

company deregistered today

25/12/2016

SV Partners apparently appointed Liquidators

10/02/2016

delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 33

31/12/2015

we understand that it is ASX policy to automatically remove from the official list any entity whose securities have been suspended from trading for a continuous period of 3 years

31/12/2015

The Board of Directors of the Company wishes to advise that the Australian Securities & Investment Commission (ASIC) has granted the Company an extension of time in which to hold its Annual General Meeting (AGM) for the financial year ending 30 June 2015

30/10/2015

The Board of Directors of the Company wishes to advise that the Australian Securities & Investment Commission (ASIC) has granted the Company an extension of time in which to hold its Annual General Meeting (AGM) for the financial year ending 30 June 2015.

29/10/2015

The company lodges its annual financial statements 30 June 2015.

30/09/2015

The company lodges its annual financial statements 30 June 2014.

30/09/2015

The company lodges its annual financial statements 30 June 2013.

30/09/2015

The company lodges its annual financial statements 30 June 2012.

30/09/2015

The company lodges its half-year financial report 31 December 2014.

30/09/2015

The company lodges its annual financial statements 30 June 2011.

30/09/2015

The company lodges its half-year financial report 31 December 2013.

30/09/2015

The company lodges its half-year financial report 31 December 2012.

30/09/2015

The company lodges its half-year financial report 31 December 2011.

30/09/2015

The company lodges its half-year financial report 31 December 2010.

30/09/2015

The company releases an announcement regarding the execution of the DOCA.

31/07/2015

During the meeting of creditors held on 10 July, the DOCA was accepted and the essential terms of the proposal are detailed in the announcement released by the company. The company will provide further updates once the DOCA has been executed by all parties.

22/07/2015

there will be a creditors meeting on June 4 to consider terminating the DOCA

20/05/2015

releases Circular to Shareholders and Creditors

13/11/2014

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014.

25/08/2014

The company has not paid its annual fees in respect of the year ending 30 June 2014 but are already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 23 August 2013must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Thursday 29 August 2013 will be removed from the official list with effect from the close of trading on Thursday 29 August 2013.

23/08/2013

the consolidation of the Existing Shares in the Company on a 1 for 4 basis is complete

11/06/2013

the General Meeting is adjourned to 24 May 2013

14/05/2013

the General Meeting is adjourned to 10 May 2013

10/04/2013

a General Meeting is to be held at SV House, 138 Mary Street, Brisbane, QLD on 10 April 2013 commencing at 11.30am - one resolution is to consider the consolidation of the Existing Shares in the Company on a 1 for 4 basis

07/03/2013

Presentation Of Accounts of Administrator of Deed of Company Arrangement

23/12/2011

deed administrators advise that a supplementary submission is being made to ASX in relation to the re-listing of this company (the company is listed, they mean re-quotation of its shares)

19/07/2011

a deed of company arrangement is executed

17/06/2011

the directors of IPA advised shareholders in the Target's Statement that if the offer did not proceed, IPA faced the real prospect of moving into administration or liquidation - the directors now advise they have today appointed Terrence John Rose and Terry Grant van der Velde of SV Partners, Insolvency Accountants and Business Solutions, SV House, 138 Mary Street, Brisbane, joint and several administrators of the company

16/02/2011

the takeover bid by DK Northern Investments fails - a substantial shareholder notice records their holding to be 86.6%

15/02/2011

DK Northern Investments gives notice that: 1 it has not freed the Offers from any of the conditions to the Offers; 2 so far as it knows, none of the conditions to the Offers have been fulfilled, though no event has occurred which could prevent any condition being satisfied; and 3 its voting power in IPA is 85.52%.

04/02/2011

DK Northern Investments has 83.54% in Indigo Properties

28/01/2011

DK Northern Investments Pty Ltd has today extended the offer period for its takeover bid for Indigo Properties Australia Limited to 7.00pm (Melbourne time) on 11 February 2011

21/01/2011

DK Northern Investments has 71.81% in Indigo Properties

17/01/2011

DK Northern Investments has 70.69% in Indigo Properties

13/01/2011

DK Northern has 67.99% in Indigo Properties

10/01/2011

DK Northern Investments Pty Ltd has today extended the offer period for its takeover bid for Indigo Properties Australia Limited to 7.00pm (Melbourne time) on 28 January 2011

07/01/2011

DK Northern has 52% of Indigo Properties shares

05/01/2011

DK Northern has 45.5% of Indigo Properties

20/12/2010

DK Northern has 13.3% of Indigo Properties

10/12/2010

DK Northern Investments Pty Ltd ACN 145 643 125 (DKNI) gives notice that it has today completed sending its bidder's statement dated 6 December 2010 (Bidder's Statement) (which contains an offer dated 8 December 2010 (Offer)) to all persons registered as the holder of ordinary shares in Indigo Properties Australia Limited (IPA) in the register of IPA shareholders as at 7.00pm (Melbourne time) on 6 December 2010

08/12/2010

lodges a copy of DK Northern Investments Pty Ltd's (DKNI) bidder's statement in relation to DKNI's off-market takeover bid for all the ordinary shares in Indigo Properties Australia Limited

06/12/2010

releases a copy of IPA's target's statement in response to the bidder's statement prepared by DKNI. A copy of the target's statement was today sent to DKNI. The directors of IPA unanimously recommend that all shareholders accept the Offer (in the absence of a superior proposal) and intend to accept the Offer in relation to any IPA shares that they own or control

06/12/2010

releases Full Year Statutory Accounts

26/11/2010

DK Northern makes agreed takeover bid for Indigo Properties at 0.5c cash per share - IPA and DKNI said the offer provided IPA shareholders with a guaranteed buyer for their shares, a cash exit opportunity and, for many shareholders, crystallisation of a capital loss that could be used to offset other capital gains. The offer is conditional on 90% minimum acceptance

22/11/2010

the AGM will be held on 29 Nov - the Financial report is not yet lodged with ASX

03/11/2010

Indigo Properties Australia Limited ("IPA") advises that in 2006 it provided a bank guarantee to the financier of a shopping centre in Kelvin Grove, Brisbane. The bank has made a formal demand for the payment of the guaranteed money. Payment of the guaranteed amount of $2.5 million has been requested by 19 October 2010. IPA is preparing a proposal to the bank requesting an extension of time to meet their demand and outlining a process that might enable it to meet the guarantee payment within a time acceptable to the bank. The outcome of these negotiations will be advised when known

12/10/2010

recovery of funds owed to IPA from members of the Indigo Private Group (which have subsequently been placed into liquidation) is considered unlikely - IPA has negotiated and executed a deed that entitles IPA to recover monies owed to it by the Indigo Private Group from future projects - In November 2009 a bank called up a guarantee of $3.75 million that had been provided by IPA in 2006. A settlement is being negotiated with the bank and the borrower, but sadly during these negotiations the borrower passed away and that settlement has now been delayed by legal processes. IPA has secured private borrowings from one of its largest shareholders, Douglas Kefford Capital Pty Ltd, to assist with the settlement of this matter - today IPA entered into a deed forgiving some of the debts that it was owed by its debtors - directors are not able to estimate a date when the shares might resume trading on ASX

17/09/2010

releases Half Year Report

26/02/2010

negotiations regarding the $3.75 million bank guarantee that was called up in November 2009 are continuing. The directors are still not in a position to provide a final update on its resolution. IPA has another contingent liability, a bank guarantee of $2.5 million to a bank. This guarantee has not been called up

11/02/2010

name changed from Indigo Pacific Capital Limited

11/12/2009

Indigo Properties Australia Limited ("IPA") refers to the announcements on 18 November, 23 November and 25 November 2009 that a bank had made a formal demand for the payment of a guaranteed amount of $3.75 million by 27 November 2009. The bank allowed IPA until Friday 11 December 2009 to submit a proposal for its consideration. IPA is still negotiating with the owner of the secured property and other parties with a view to satisfying the bank's demand. The bank is being kept informed of these negotiations. The result of these discussions will be advised when known

11/12/2009
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why hasMitch Neilsen got his name on
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14/04/2013 14:54:52
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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Georgina VarleyChairman06/10/2015
    Craig AndersonDirector17/02/2014
    John KennyDirector05/10/2012
    Mark ClementsDirector05/10/2012
    Terrence RoseAdministrator14/02/2011
    Terry van der VeldeAdministrator14/02/2011
    Tom BloomfieldCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Scott DouglasDirector05/10/201217/02/2014
    Selwyn SnellChairman27/02/200605/10/2012
    Stephen MackayManaging Director, CFO17/02/200405/10/2012
    Ian GillespieIndependent Director27/02/200605/10/2012

    Date of first appointment, title may have changed.