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MFS LIMITED (MFS)

Former Name ASX

SHARE PRICES

Former (or subsequent) names

Shareholder links

 

REGISTRY:
Computershare Investor Services, Level 11 172 St Georges Terrace Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

Address: 5 Hicks Street , SOUTHPORT , QLD, AUSTRALIA, 4215
Tel:  (07) 5557 7700 Fax: (07) 5591 8642

Date first listed: 12/10/1970
Company Secretary: Mr David Mark Anderson, Mrs Kim-Lee Anne Kercher,
Sector: Diversified Financials Industry Group: XFJ
Activities: MFS Living and Leisure Group ('MLG') is a stapled group comprising MFS Living and Leisure Trust ('Trust') and MFS Living and Leisure Limited ('Company') and is listed on ASX (ASX code MPY) - its focus is on identifying and extracting value from opportunit

reports in the SMH that on the first day of liquidators' examinations into MFS, now Octaviar, David John Kennedy (employed as chief operating officer) described uncontrolled spending of MFS executives, ''Mickey Mouse'' approval processes and a hostile culture in which the company's chairman, former Liberal leader Andrew Peacock, screamed at staff - Mr Kennedy told the NSW Supreme Court he started work for MFS in May 2007, as chief operating officer - a role that no one at MFS ever lasted long in - he said real decisions were made at board level, and that Michael King was ''the decision-maker'' - an internal investment approval committee could reject a proposal, only to have Mr King override the decision and approve it anyway

13/04/2010

name changed to Octaviar Limited

01/04/2008

at the EGM shareholders agree to change the name to Octaviar Limited

28/03/2008

company provides a business update

28/03/2008

the Board of Directors of IMF (Australia) Limited announces that it proposes to fund claims that certain MFS shareholders have against MFS

26/03/2008

the board writes to shareholders advising them not to support resolutions proposed by Chris Scott for board replacements - also summarising the sale of assets and that further information will be made available at the EGM on 28 March

10/03/2008

MFS has been notified today by interests associated with Mr Chris Scott that a general meeting has been called by him for 7 April 2008 under Section 249F of the Corporations Act 2001 - MFS is taking legal advice as to the validity of the calling of the meeting

05/03/2008

MFS Limited (ASX: MFS) confirms that an Extraordinary General Meeting of shareholders will be held on Friday, 28 March 2008 commencing at 9.00am (Melbourne time) at The Westin III, The Westin Hotel, 205 Collins Street, Melbourne - the resolution to be considered at the meeting will be the change of the company's name to Octaviar Limited

29/02/2008

Funds advised by CVC Asia Pacific (CVC) have completed the $409.2 million purchase of 65% of Stella Group from MFS Limited (MFS) following approval by the Foreign Investment Review Board and New Zealand's Overseas Investment Office. The transaction was announced on 4 February 2008. MFS received $406 million on completion of the transaction today, with a further $3.2m relating to costs reimbursement to be received within 12 months

29/02/2008

City Pacific Limited (CIY) has ended due diligence of certain assets owned or controlled by MFS Limited's financial services business, including the MFS Premium Income Fund - City Pacific CEO Phil Sullivan said the Board of City Pacific has resolved that it will not make an offer for any assets owned by MFS Limited's financial services business

27/02/2008

company advises that Fortress Credit Corporation ("Fortress") has agreed to extend MFS' secured loan facility to the earlier of 31 March 2008 or the completion of the sale of 65% of Stella to CVC Asia Pacific - Fortress has also agreed to provide MFS with an additional $50 million in working capital for scheduled operational requirements bringing the total facility limit to $200 million

21/02/2008

company confirms that it has received an approach from City Pacific Ltd (ASX: CIY) that could result in an offer to acquire assets within MFS' Financial Services business

14/02/2008

company issues a statement clarifying a number of issues

12/02/2008

MFS Limited (ASX: MFS) announced today that it had entered into binding agreements in relation to the sale of a 65% shareholding in the Stella Group ("Stella") to funds advised by CVC Asia Pacific ("VC") - MFS will receive cash proceeds of just over $409 million and will retain a 35% shareholding and economic interest in Stella

04/02/2008

MFS Limited's wholly-owned subsidiary MFS Investment Holdings No. 3 Pty Ltd (MFSIH3) today announced that it has entered into an agreement to dispose of its interest in the Domain Aged Care Group (Domain Aged Care) - MFS estimates that the profit on the transaction will be in the order of approximately $43.5 million - the final transaction price is subject to certain adjustments - completion of the transaction will also see loans worth approximately $50 million repaid by Domain Aged Care to associated entities of MFS

31/01/2008

securities suspended from quotation

23/01/2008

name changed from MFS Leveraged Investment Limited

13/01/2005

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger - this corporate event may appear elsewhere in this company record

13/01/2005

ASX Announcements (courtesy of ASX)

 

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I along with my husband are owed money according to an ASIC search with the company PH SYDNEY HOTEL LIMITED. How do we recover the money owing to us Neville Frederick Morton & Sylvia May Mortonmy email is sylvia1939@tpg.com.au17/01/2013 09:49:18

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Julanne ShearerChairman
    Guy FarrandsManaging Director, CEO
    John SchryverCEO
    Peter KingCFO
    John PotterIndependent Director
    Craig WhiteNon Exec Director
    Christopher ScottDirector
    David BurkeDirector
    Craig ChapmanDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.