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MRI HOLDINGS LIMITED (MRI)

Delisted from ASX 31/08/2010

SHARE PRICES

Former (or subsequent) names

Shareholder links

 

REGISTRY:
Computershare, Level 11, 172 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Level 2 , 395 Collins St, Melbourne VIC 3000
Tel:  03 9620 0033 Fax: 03 9620 0070

Date first listed: 25/08/1971
Company Secretary: Mr Andrew Draffin
Sector: Diversified Financials
Industry Group: XFJ
Activities: Pharmaceutical manufacture and distribution, infrastructure and investment

company is deregistered today

28/02/2015

liquidators issue a loss declaration to the effect that there will be no further return to shareholders - (apparently there have been two distributions of about 36 cents and 4 cents per share) - a capital loss equal to the reduced cost base of the shares is therefore claimable in the tax year 2012/13

20/07/2012

delisted as entity has failed to pay to ASX Limited their annual listing fee in respect of year ending June 2011

31/08/2010

The Company wishes to advise the results of the resolutions put to the General Meeting held today. All resolutions were passed on a show of hands.

29/04/2010

releases Full Year Statutory Accounts

15/04/2010

the Net Tangible Asset Backing of the company is 33.90 cents per share at 28 February 2010

17/03/2010

releases Preliminary Final Report

26/02/2010

the Net Tangible Asset Backing of the company is 34.38 cents per share at 31 January 2010

16/02/2010

the company advises that the Net Tangible Asset Backing of the company is 34.66 cents per share at 31 December 2009

13/01/2010

the company advises that the Net Tangible Asset Backing of the company is 34.78 cents per share at 30 November 2009

14/12/2009

at long last, this company advises it can find nothing better to do with the $12.2m cash it sits on and is now proposing to return that to shareholders by way of a voluntary liquidation (at the end of 2003 that cash pile was a shade under $16m)

09/12/2009

company releases its half yearly Report

31/08/2009

the Convertible Notes resulted in a settlement of about $750k more than anticipated

28/08/2009

The company advises that the Net Tangible Asset Backing of the company is 32.9 cents per share at 31 July 2009

14/08/2009

company reports on the sale of land and property over which it had a mortgage to secure convertible notes - after write downs in 2008 it appears MRI will not be disadavantaged

17/07/2009

The company advises that the Net Tangible Asset Backing of the company is 37.32 cents per share at 30 June 2009

14/07/2009

the net tangible asset backing of ordinary shares in MRI Holdings Limited at 30 April 2009 was 37.78 cents per share

15/05/2009

company provides Notice of Annual General Meeting/Proxy Form

13/05/2009

company advises that the Annual Report for the year ended 31 December 2008 scheduled for release on Tuesday 31 March 2009 will be delayed

01/04/2009

at the General Meeting yesterday shareholders approved by a show of hands an Investment Management Agreement

20/03/2009

the net tangible asset backing of ordinary shares in MRI Holdings Limited at 28 February 2009 was 38.22 cents per share

16/03/2009

company releases its Preliminary Final Report

27/02/2009

company provides Notice of General Meeting/Proxy Form

19/02/2009

company reports the net tangible asset backing of ordinary shares in MRI Holdings Limited at 31 January 2009 was 38.32 cents per share

13/02/2009

company says it is in discussions with investment managers to manage the company's asset portfolio

12/12/2008

company demands repayment of convertible Notes (and outstanding interest) from Westland Orchards and Westland Packing ($2,150,000 each)

11/12/2008

company releases its Half Yearly Reports and Accounts

27/10/2008

company releases its Half Year Accounts

29/08/2008

the net tangible asset backing of ordinary shares in MRI Holdings Limited at 30 June 2008 was 33.72 cents per share

14/07/2008

company advises that its Annual Report for y/e 31 December 2007 has been distributed to shareholders

09/05/2008

provides notice of AGM and full year statutory accounts

02/05/2008

annual report is released

22/04/2008

the net tangible asset backing of ordinary shares in MRI Holdings Limited at 31 March 2008 was 35.44 cents per share

15/04/2008

annual report is delayed 14 days

31/03/2008

the net tangible asset backing of ordinary shares in MRI Holdings Limited at 29 February 2008 was 36.16 cents per share

14/03/2008

lodges preliminary final report

29/02/2008

company draws attention to a $3.5m writedown affecting the net tangible asset backing of ordinary shares from December 2007

28/02/2008

the net tangible asset backing of ordinary shares in MRI Holdings Limited at 31 January 2008 was 37.32 cents per share

14/02/2008

the net tangible asset backing of ordinary shares in MRI Holdings Limited at 31 December 2007 was 37.61 cents per share

15/01/2008

the net tangible asset backing of ordinary shares in MRI Holdings Limited at 31 October 2007 was 45.53 cents per share

14/12/2007

we note that we first reported in July 2004 that the net tangible asset backing of this company as at 30 June 2004 was 50.4 cents - in the three and half years since, shareholders' investment has gone backwards by 10% - during that time the overall market has advanced by about 85% - shareholders in this company have therefore seen the value of their investment halved in comparison with their peers - it is astonishing that Dr Allan Yap, Mr Malcolm Draffin and their fellow directors have allowed this situation to continue - and why if the company is doing nothing, does it need such a large board?

14/12/2007

the net tangible asset backing of ordinary shares in MRI Holdings Limited at 31 October 2007 was 44.85 cents per share

14/11/2007

company advises that the net tangible asset backing of ordinary shares in MRI Holdings Limited 31 August 2007 was 47.9 cents per share

14/09/2007

company releases its Half Yearly Report and Accounts

31/08/2007

the net tangible asset backing of ordinary shares in MRI Holdings Limited at 31 July 2007 was 46.8 cents per share

14/08/2007

company advises that the net tangible asset backing of ordinary shares in MRI Holdings Limited at 30 June 2007 was 47.2 cents per share

17/07/2007

the Company advises that it is continuing in its efforts to identify a suitable investment that would result in the re-instatement to trading in the Company's shares

03/07/2007

company advises that the net tangible asset backing of ordinary shares in MRI Holdings Limited at 31 May 2007 was 48.8 cents per share

14/06/2007

the Board of MRI Holdings Limited advise that at the Annual General Meeting of Shareholders held today Resolutions 1, 3, 4 and 5 were passed on a show of hands - resolution 2, the re-election of Mr Jiang Hai Chen as a director, was lost on a poll vote. - ss a result Mr Chen is no longer a director of the Company

31/05/2007

gives notice that the Annual General Meeting of the Shareholders of MRI Holdings Limited will be held at Level 2, 45 Stirling Highway, Nedlands on Thursday, 31 May 2007 at 11.00am

27/04/2007

securities suspended from quotation pending an announcement

26/04/2007

shares reinstated to quotation

16/01/2006

the board of the company advises the Company has subscribed for 5,000,000 fully paid ordinary shares in Zest Health Clubs Ltd for a total consideration of $4,000,000

11/01/2006

company advises that the net tangible asset backing of ordinary shares in MRI Holdings Limited at 30 November 2005 was 48.2 cents per share

14/12/2005

advises that the net tangible asset backing of ordinary shares in MRI Holdings Limited 31 October 2005 was 47.8 cents per share

14/11/2005

advises that the net tangible asset backing of ordinary shares in MRI Holdings Limited 30 September 2005 was 47.5 cents per share

13/10/2005

advises that the net tangible asset backing of ordinary shares in MRI Holdings Limited 31 August 2005 was 47.3 cents per share

14/09/2005

net tangible asset backing of ordinary shares in MRI Holdings Limited 31 July 2005 was 46.7 cents per share

15/08/2005

advises that the net tangible asset backing of ordinary shares in MRI Holdings Limited 30 June 2005 was 46.6 cents per share

14/07/2005

advises that the net tangible asset backing of ordinary shares in MRI Holdings Limited 31 May 2005 was 47.7 cents per share

14/06/2005

company reports that at the Annual General Meeting of Shareholders held today all resolutions were passed on a show of hands

25/05/2005

the net tangible asset backing of ordinary shares in MRI Holdings Limited 30 April 2005 was 47.2 cents per share

12/05/2005

lodges annual financial report and provides notice of meeting - report states the aim of the directors was to identify appropriate strategic investment opportunities - during 2004 a number of possible investments were assessed, however it is unfortunate that none of the investments considered were sufficiently attractive to warrant investment

22/04/2005

advises that the net tangible asset backing of ordinary shares in MRI Holdings Limited at 31 March 2005 was 47.3 cents per share

14/04/2005

company lodges its full year accounts and advises that a $4.3 million convertible note in the company Fruit Projects Australia Pty Limited will be secured over a mortgage on the assets of FPA following the sale of those assets to Westlands Orchards P/L and Westlands Packaging P/L

31/03/2005

board advises that Dr Allan Yap, a director of the Company, has been appointed to the position of chairman of the board of directors

29/03/2005

the net tangible asset backing of ordinary shares in MRI Holdings Limited 28 February 2005 was 46.6 cents per share

14/03/2005

net tangible asset backing of ordinary shares in MRI Holdings Limited at 31 January 2005 was 48.2 cents per share

14/02/2005

company advises that at 31 December 2004 the net tangible asset backing was 47.5 cents a share

14/01/2005

company advises its net tangible asset backing of ordinary shares at 30 November 2004 was 47.4 cents per share

14/12/2004

lodges Half Yearly Report & Accounts

31/08/2004

creditors vote today to wind up Fruit Projects Australia Pty Ltd and its subsidiary FPA Orchards Pty Ltd

02/08/2004

company advises that at 30 June 2004 the net tangible asset backing was 50.4 cents a share

14/07/2004

shares suspended as the company is unable to meet ASX's deadline for an increase in activity

08/07/2004

company appoints a receiver and manager to Fruit Projects Australia Pty Ltd and to its subsidiary FPA Orchards Pty Ltd

04/05/2004

reinstated to quotation

12/08/2003

shares suspended from quotation

18/07/2003

name changed from Australia Net.Com Limited

18/06/2003

ASX Announcements (courtesy of ASX)

 

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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
    Allan YapChairman
    Lien LongDirector
    Man CheungDirector
    Malcolm DraffinDirector
    Chan AugustineDirector
    James HowDirector
    Eva ChanDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.