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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: Phillips Fox , PO Box 4301PP , MELBOURNE , VIC, AUSTRALIA, 3001
Tel:  03 9550 1860 Fax: 03 9560 3008

Date first listed: 08/01/1987
Company Secretary: Mr Robert Allen

Sector: Commercial Services & Supplies
Industry Group: XNJ
Activities: Freezing works and cold storage and distribution of chilled and frozen products.

delisted at the request of the Company under listing rule 17.11


at the Extraordinary General Meeting of shareholders of CLL held earlier today, it was unanimously resolved that the company be wound up voluntarily and that Messrs Clyde Peter White and Philip Newman of HLB Mann Judd, Melbourne be nominated to act as joint and several liquidators for the purpose of the winding up


we understand that on or about this date the company made a capital return of 48 cents per share


at an extraordinary general meeting of members on 3 April 2007, shareholders of the company voted unanimously in favour of a further interim return of capital of $0.48 per ordinary share - it is anticipated that cheques in payment of the further return of capital to shareholders will be despatched to shareholders on Friday 20 April 2007


provides notice of EGM for 10:00 am on 3 April 2007 at Level 21, 140 William St, Melbourne


releases its Half Yearly Report & Accounts


on 12 October 2006 the Company announced that subject to a number of conditions precedent and due diligence, it had determined to progress a capital restructuring proposal - company now advises that owing to the inability of the parties to agree on the basis upon which due diligence was to be conducted, the restructuring proposal will not proceed


a commercial resolution of the matters in dispute between the Company and members of the John Swire group has been reached and the Company has now received the funds payable by Swire under these arrangements


following the adoption and release of the Company's half yearly results (expected to occur on 27 February 2007), the directors plan to convene an extraordinary general meeting of shareholders to be held on Tuesday 3 April 2007 for the purpose of considering a resolution for a further return of capital to shareholders


assuming that shareholders approve the further return of capital, the directors of the Company also consider that it would then be appropriate for the Company and its remaining subsidiaries to be placed into liquidation, leading ultimately to a further small and final return to shareholders


it's appalling that a company can have shares suspended from quotation (see note of 13/11/2006 below) and shareholders have heard nothing for almost three months


shares suspended from quotation


we understand that on or about this date the company made a capital return of 53 cents per share

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    Directors' on-market share transactions (last 5)


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    Directors & Executives (current)
    Anthony BartonChairman
    R ClelandManaging Director
    PR McGrathNon Exec Director
    Barry ClelandNon Exec Director
    Gary SeabrookeNon Exec Director
    RA PattinsonExecutive Director
    K ClelandExecutive Director

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    Date of first appointment, title may have changed.