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07 December 2024
| Name: | P CLELAND ENTERPRISES LIMITED (CLL) |
| Date of Listing: | 08 January 1987 |
| Date of Delisting: | 02 May 2007 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 02 May 2007.Legal Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
REGISTRY:
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
delisted at the request of the Company under listing rule 17.11 | 02/05/2007 |
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 | 27/04/2007 |
we understand that on or about this date the company made a capital return of 48 cents per share | 20/04/2007 |
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 | 04/04/2007 |
provides notice of EGM for 10:00 am on 3 April 2007 at Level 21, 140 William St, Melbourne | 05/03/2007 |
releases its Half Yearly Report & Accounts | 27/02/2007 |
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 | 23/02/2007 |
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 | 23/02/2007 |
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 | 23/02/2007 |
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 | 23/02/2007 |
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 | 08/02/2007 |
shares suspended from quotation | 13/11/2006 |
we understand that on or about this date the company made a capital return of 53 cents per share | 30/06/2006 |
delisted at the request of the Company under listing rule 17.11 | 02/05/2007 |
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 | 27/04/2007 |
we understand that on or about this date the company made a capital return of 48 cents per share | 20/04/2007 |
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 | 04/04/2007 |
provides notice of EGM for 10:00 am on 3 April 2007 at Level 21, 140 William St, Melbourne | 05/03/2007 |
releases its Half Yearly Report & Accounts | 27/02/2007 |
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 | 23/02/2007 |
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 | 23/02/2007 |
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 | 23/02/2007 |
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 | 23/02/2007 |
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 | 08/02/2007 |
shares suspended from quotation | 13/11/2006 |
we understand that on or about this date the company made a capital return of 53 cents per share | 30/06/2006 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Anthony Barton | Chairman | |
| R Cleland | Managing Director | |
| PR McGrath | Non Exec Director | |
| Barry Cleland | Non Exec Director | |
| Gary Seabrooke | Non Exec Director | |
| RA Pattinson | Executive Director | |
| K Cleland | Executive Director | |
| Robert Allen | Company Secretary |
Date of first appointment, title may have changed.
Date of first appointment, title may have changed.
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