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MERCURY BRANDS LIMITED (ASX.MCB)

ASX Announcements (courtesy of ASX)

200820092010

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
2008 2009   ALL
Former (or subsequent) names
CompanyFROMTO
CONSOLIDATED CAPITAL INVESTMENTS LTD19/04/2010
MERCURY BRANDS LIMITED07/07/200819/04/2010
AUSTIN GROUP LIMITED07/07/2008
Shareholder links

 

REGISTRY:
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details
Address: Suite 2/72 Gheringhap Street, Geelong VIC 3220
Tel:  +61 3 5221 8414 Fax: +61 3 5221 0877

Date first listed: 05/10/1993

Sector: Retailing
Industry Group: XDJ
Activities: Apparel designer, importer and wholesaler

name changed to Consolidated Capital Investments Ltd

19/04/2010

ANZ lodges a notice of change in interest of substantial holder with respect to Mercury Brands Limited

18/03/2010

Mercury Brands Limited advises that 1m unlisted directors options have been cancelled

01/03/2010

at a General Meeting of shareholders on 27 January 2010 all resolutions were passed on a show of hands

27/01/2010

Mercury Brands Limited ("Mercury Brands" or "Company") announces that it has entered into a convertible note funding agreement with Centurion Securities & Investment Services Pty Ltd ("enturion") for $250,000

15/12/2009

releases Annual Report to shareholders

10/12/2009

the second meeting of creditors of Mercury Brands Group Pty Ltd (Administrator Appointed) ("MBG") was held. At this meeting, the creditors unanimously supported a proposal by the Directors of MBG for a Deed of Company Arrangement (DOCA)

23/11/2009

the Company's loan facility with the Commonwealth Bank will be progressively extinguished over next 3 months - Mercury Brands Limited is looking to commence trading on the ASX once strategic business planning and regulatory commitments have been completed in coming weeks

06/10/2009

control is back with the directors of the company

02/10/2009

David Ross and Richard Albarran of Hall Chadwick have been removed as administrators

02/10/2009

Ian Carson & Craig Crosbie of PPB have resigned as receivers and managers

02/10/2009

Ian Carson & Craig Crosbie of PPB have been appointed as receivers and managers of Mercury Brands Limited and Mercury Brands Group Pty Ltd by secured lender the Commonwealth Bank of Australia (CBA) - this occurred in response to the appointment of voluntary administrators to Mercury Brands Group Pty Ltd on 17 September 2009 - the receivers and managers have assumed control of the business and assets of Mercury Brands and are working through the initial stages of receivership

23/09/2009

securities suspended from quotation following the appointment of an administrator (David Ross and Richard Albarran of Hall Chadwick)

18/09/2009

name changed from Austin Group Limited

07/07/2008
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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Michael AbelaChairman
    Brendan SantamariaManaging Director, CEO
    Jacki McAvennaCFO
    Phillip ThomasNon Exec Director
    John AdichoNon Exec Director22/02/2010
    Justyn StedwellCompany 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)

    Date of first appointment, title may have changed.