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NORMANS WINES LIMITED (NMW)

Delisted from ASX 01/09/2003

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OFX Transferring Money Internationally to Free

company deregistered 2/03/2010

02/03/2010

former company secretary Robert Mark Horlin-Smith appears in the Adelaide Magistrates Court today on seven charges arising from an investigation by ASIC - ASIC alleges that between June 1999 and October 1999, Horlin-Smith failed to act honestly in the exercise of his powers and the discharge of the duties of his office with the intention to deceive or defraud the auditor of Normans Wines and supplied misleading information to the company's auditor, ASX etc - he appears again on 18 March 2005 for declarations to be filed, and again on 15 April 2005 to answer charges

04/02/2005

delisted following failure to pay annual listing fee

01/09/2003

the company has not paid its annual listing fee - it will be removed from the official list on 1 September 2003 if it does not pay the fee by Friday Aug 29

25/08/2003

a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued

31/10/2002

liquidator advises that receivership virtually completed and that his investigations are continuing - he is not yet in a position to make an assessment as to when a liquidators declaration might be issued

10/09/2002

A Smith and T Burfield advise of their appointment on 27 August 2001 as joint and several administrators

19/03/2002

liquidator advises that receivers and managers are yet to finalise the receivership

19/03/2002

market is advised that A Smith and T Burfield were appointed joint liquidators on 24 Sep 2001 after creditors resolved to wind up the company

19/03/2002

Tandou Limited announce that contracts have been exchanged with the receivers and managers of NMW for the purchase of Monash Winery

06/11/2001

Ferrier and Hodgson advise market of their appointment on 30 July 2001 as receivers and managers

12/09/2001

receivers and managers advise market that NMW will not be complying with ASX Listing Rule 17.5 (dealing with a failure to lodge documents) during the period of their receivership

12/09/2001

company requests that ANZ Bank appoint J Spark and B Carter of Ferrier Hodgson as receivers

30/07/2001

securities suspended from quotation pending the release of an announcement

24/07/2001

company requests trading halt to allow time to negotiate with the ANZ Bank concerning the Company's facilities with the Bank following the cessation in merger discussions with Xanadu Wines Limited

20/07/2001

ASX Announcements (courtesy of ASX)

 

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I am Christine Castellani and had a number of shares but I never received any word about what happened to thm. Did we get a bouy out or what.my email address is chris240448@yahoo.com.au.12/04/2013 05:22:06

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