Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
|
|
10 September 2024
| Name: | MAXSEC GROUP LIMITED (MSP) | |||||||||||||||||||||||||||
| ISIN: | AU000000MSP8 | |||||||||||||||||||||||||||
| Date of Listing: | 10 July 1986 | |||||||||||||||||||||||||||
| Date of Delisting: | 22 November 2018 | |||||||||||||||||||||||||||
| Former Names: |
|
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 22 November 2018.Legal Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
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.
| Company | FROM | TO |
|---|---|---|
| MAXSEC GROUP LIMITED | 13/12/2011 | |
| 4C SECURITY SOLUTIONS LIMITED | 05/12/2008 | 13/12/2011 |
| BQT SOLUTIONS LIMITED | 04/12/2003 | 05/12/2008 |
| BANQUE-TEC LIMITED | 01/10/2002 | 04/12/2003 |
| AUSTRALIAN OVERSEAS RESOURCES LIMITED | 24/01/1994 | 01/10/2002 |
| AUSTRALIAN OVERSEAS MINING LIMITED | 10/07/1986 | 24/01/1994 |
| SURVEYS AND MINING LIMITED | 12/11/1968 | 10/07/1986 |
| SURVEYS AND MARKET RESEARCH HOLDINGS LIMITED | 10/05/1965 | 12/11/1968 |
| GAS DRILLERS LIMITED | 10/05/1965 |
REGISTRY:
Computershare Adelaide
Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 8 9473 2408 or 1300 534 987
RegistryWebsite RegistryEmail
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service | 31/03/2022 |
delisted from the close of trading on Thursday 22 November 2018, pursuant to Listing rule 17.14. | 22/11/2018 |
we understand AVA Risk Group Limited was successful with an offer of 3 cents cash per Maxsec share | 22/11/2018 |
As advised to ASX on 05 October 2018 AVA commenced the process for compulsorily acquiring the outstanding ordinary shares in Maxsec on that date. In accordance with Ava's previous advice to ASX and the documents issued to MaxSec shareholders, the objection period has now ended. Holders of at least 10% of the ordinary shares not held by AVA, in Maxsec, have not objected to the acquisition prior to the end of the objection period. AVA will now look to complete the compulsory acquisition process in accordance with the previously advised timetable. | 09/11/2018 |
The company releases its AGM Address and Presentation. | 01/11/2018 |
The company lodges an Appendix 4C - quarterly. | 31/10/2018 |
On 10 October 2018, the Company applied to ASIC for an extension of time to hold its 2018 Annual General Meeting. The Company has today received confirmation from ASIC that an extension of time until 30 January 2019 has been granted. The reason for the extension is due to Ava Risk Group Limited's compulsory acquisition of Company's remaining shares not already owned by Ava Risk Group Limited. It is expected that the Compulsory Acquisition will be completed in November 2018. Following the Compulsory Acquisition, the Company will be delisted from ASX. The Company believes that holding an AGM prior to the completion of the Compulsory Acquisition and delisting is not in the best interests of its shareholders. In the event that the Compulsory Acquisition does not proceed, the Company will hold its AGM prior to 30 January 2019. | 30/10/2018 |
The company has cancelled 148,414 shares bought back at a total of $3,710.35 in conjunction with the On Market Buy Back as announced to shareholders on 09 March 2018. The Company has cancelled these shares with effect from 22 October 2018 and a copy of the Form 484 lodged with ASIC is appended. | 22/10/2018 |
The securities of MaxSec Group Limited will be suspended from quotation at the close of trading on Tuesday, 16 October 2018 in accordance with Listing Rule 17.4, following despatch of the compulsory acquisition notices by Ava Risk Group Limited. | 16/10/2018 |
name changed from 4C Security Solutions Limited | 13/12/2011 |
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service | 31/03/2022 |
delisted from the close of trading on Thursday 22 November 2018, pursuant to Listing rule 17.14. | 22/11/2018 |
we understand AVA Risk Group Limited was successful with an offer of 3 cents cash per Maxsec share | 22/11/2018 |
As advised to ASX on 05 October 2018 AVA commenced the process for compulsorily acquiring the outstanding ordinary shares in Maxsec on that date. In accordance with Ava's previous advice to ASX and the documents issued to MaxSec shareholders, the objection period has now ended. Holders of at least 10% of the ordinary shares not held by AVA, in Maxsec, have not objected to the acquisition prior to the end of the objection period. AVA will now look to complete the compulsory acquisition process in accordance with the previously advised timetable. | 09/11/2018 |
The company releases its AGM Address and Presentation. | 01/11/2018 |
The company lodges an Appendix 4C - quarterly. | 31/10/2018 |
On 10 October 2018, the Company applied to ASIC for an extension of time to hold its 2018 Annual General Meeting. The Company has today received confirmation from ASIC that an extension of time until 30 January 2019 has been granted. The reason for the extension is due to Ava Risk Group Limited's compulsory acquisition of Company's remaining shares not already owned by Ava Risk Group Limited. It is expected that the Compulsory Acquisition will be completed in November 2018. Following the Compulsory Acquisition, the Company will be delisted from ASX. The Company believes that holding an AGM prior to the completion of the Compulsory Acquisition and delisting is not in the best interests of its shareholders. In the event that the Compulsory Acquisition does not proceed, the Company will hold its AGM prior to 30 January 2019. | 30/10/2018 |
The company has cancelled 148,414 shares bought back at a total of $3,710.35 in conjunction with the On Market Buy Back as announced to shareholders on 09 March 2018. The Company has cancelled these shares with effect from 22 October 2018 and a copy of the Form 484 lodged with ASIC is appended. | 22/10/2018 |
The securities of MaxSec Group Limited will be suspended from quotation at the close of trading on Tuesday, 16 October 2018 in accordance with Listing Rule 17.4, following despatch of the compulsory acquisition notices by Ava Risk Group Limited. | 16/10/2018 |
name changed from 4C Security Solutions Limited | 13/12/2011 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Robert Broomfield | Non Exec Chairman | 05/10/2010 |
| Jacobus Landsberg | Non Exec Director | 11/05/2010 |
| Chris Fergus | Executive Director | 08/06/2016 |
| Leigh Davis | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Geoffrey Cleaves | Director, CEO | 05/10/2010 | 24/09/2018 |
Date of first appointment, title may have changed.
Contact Us | Financial Services Guide | Privacy Policy
This website is owned and operated by Investogain Pty Limited.
ABN 88 129 443 447 | AFSL 334036
Information provided is of a general nature and not for trading or advice.
Copyright © 2002-2024 Investogain Pty Limited. All rights reserved.
