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OCEAN CAPITAL LIMITED (OCE)

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ASX, Legal & CGT Status

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(updated at weekends)

Former (or subsequent) names

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Our website ranking of OCE: rating 1
(1 out of 5)
COMPANY WEBSITE:

 

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: V J Ryan & Co Services Pty Limited, Suite 1, Level 5, 255 George Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel:  (02) 9240 4975 Fax: (02) 9247 5930

Date first listed: 24/03/1988
Company Secretary: Mr John Crawford
Sector: Consumer Services
Industry Group: XDJ
Activities: Owns and operates three and a half star accommodation hotels and resorts in Queensland as well as Sunlover Reef Cruises to the Great Barrier Reef

company is now called OCEAN CAPITAL PTY LIMITED

30/07/2020

delisted at the Company's request as approved by shareholders at the Annual General Meeting held on 17 December 2012.

24/01/2013

we understand the company gained approval from shareholders for a selective capital reduction whereby the shares not held by "Continuing Shareholders" were cancelled and "Exiting Shareholders" were paid a capital payment of 20 cents for each cancelled share - the company delisted due to the minimal amount of trading on ASX, the financial and operating performance of the company and its scale of operations

24/01/2013

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - selective capital reduction of 20 cents but was it ever received? - this corporate event may appear elsewhere in this company record

03/01/2013

Ocean has settled the litigation it initiated against a contractor in relation to the Sunlover business and will receive $200,000 inclusive of legal costs, with no party admitting any fault. This amount is in the lower half of the value range adopted for the litigation in the BDO independent expert's report recently sent to shareholders

06/12/2012

the Annual General Meeting of Ocean Capital Limited will be held at the Board Room of VJ Ryan & Co at Suite 1 Level 5 255 George Street, Sydney, on Monday 17 December 2012 commencing at 10:30am

19/11/2012

releases Notice of Annual General Meeting (the Annual General Meeting of Ocean Capital Limited will be held at the Board Room of VJ Ryan & Co at Suite 1 Level 5 255 George Street, Sydney, on Monday 17 December 2012 commencing at 10:30am) and Proxy Form

16/11/2012

releases Audited 2012 Annual Accounts and a Privatisation Update

05/11/2012

securities suspended following failure to lodge full year accounts to 30 June 2012

01/10/2012

name changed from Club Crocodile Holdings Limited

04/11/2005

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
    David KingstonNon Exec Chairman12/08/2002
    Martin BryarsCFO
    Charles KingstonDirector13/09/2012
    Nicola ConstantinidisGeneral Manager19/11/2010

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Malcolm McComasDirector28/07/200813/09/2012

    Date of first appointment, title may have changed.