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Our website ranking of IQ3: rating 5
(5 out of 5)


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

Company details
ISIN: AU000000IQ36
Address: Level 9 85 Castlereagh St Sydney NSW 2000
Tel:  02 8239 5400 Fax: 02 8362 9325

Date first listed: 18/05/2015

Sector: Diversified Financials
Industry Group: XFJ

Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.


delisted following failure to pay the annual ASX listing fees per Listing Rule 17.15


we understand the company failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2023


Under Listing Rule 17.6, an entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday, 19 August 2022 would have its securities suspended from Official Quotation before the commencement of trading on Monday, 22 August 2022. The following entity has failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2023, and each entity's securities are already suspended from quotation. 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 AEST on Friday, 26 August 2022 will be removed from the Official List with effect from the close of trading on Friday, 26 August 2022.


Creditors resolved to accept the proposed Deed of Company Arrangement at the meeting of creditors held on 12 July 2022. On 2 August 2022 the proposed DOCA was executed and Mark Robinson and Antony Resnick were appointed joint and several Deed Administrators of the Company.


Creditors resolved to accept the proposed Deed of Company Arrangement at the meeting of creditors held on 12 July 2022. The likelihood of a return to shareholders depends primarily on the total amount of creditors' claims and the terms of the DOCA accepted by creditors. Our investigations into the Company's financial affairs and the terms of the DOCA have determined that there will be no return to shareholders. The Administrators continue to rely on deferral relief from financial reporting obligations pursuant to ASIC Corporations (Externally-Administered Bodies) Instrument 2015/251.


Notice is gviven of the company's reliance on conditional deferral of financial reporting obligations under ASIC Corporations Instrument 2015/251.


The Company has entered voluntary administration, with the Company's Board of Directors today appointing Mark Robinson, Antony Resnick, and Riad Tayeh of de Vries Tayeh as joint and several voluntary administrators.


The audit review of the company's half-year report for the six months ended 31 December 2021 has not yet been completed. The Company is working with its auditor to complete the review and the Company expects to release its audited half-year report on Monday 7 March 2022.


The company's securities will be suspended from official quotation from the commencement of trading today, 1 March 2022, following its failure to lodge the relevant periodic report by the due date.


listed entity carried for record purposes only

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    Directors' on-market share transactions (last 5)


    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    George SyrmalisChairman, CEO21/05/2015
    Lei XuFinance Director19/03/2020
    Peter MercourisNon Exec Director14/04/2021
    Kosmas DimitriouCompany 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.

    Directors & Executives (former)
    Monika PawelNon Exec Director27/08/201914/04/2021
    Peter CoolentianosChairman02/10/201419/03/2020
    Kosmas DimitriouNon Exec Director15/07/201319/03/2020
    Jimena HurtadoNon Exec Director13/02/201827/08/2019
    Akira YoshidaNon Exec Director02/10/201415/02/2018
    Spiro SakirisDirector, CFO06/09/201204/12/2017

    Date of first appointment, title may have changed.