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PORT DOUGLAS REEF RESORTS LIMITED (ASX.PDR)

ASX Announcements (courtesy of ASX)

199819992000200120022003200420052006

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names

 

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REGISTRY:
Computershare Sydney
Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details
Address: 316 Port Douglas Road , PORT DOUGLAS , QLD, AUSTRALIA, 4871
Tel:  (070) 4099 3022 Fax: (070) 4099 3257

Date first listed: 05/07/1994
Company Secretary: Mrs Rosemary Walsh

Sector: Consumer Services
Industry Group: XDJ
Activities: Tourism and related business activities in Far North Queensland.

Ferrier Hodgson confirm that a first and final dividend of .00055659c per share was made to the members on 5 September 2006

02/10/2007

the liquidator is currently in the process of finalising the dividend to creditors - the balance of funds will be distributed to shareholders in accordance with a Return of Capital - it is anticipated this will occur in September

05/09/2006

delisted following failure to pay its annual listing fee in respect of the year ended 30 June 2007

29/08/2006

shareholders resolve that the company be wound up voluntarily and that Brian Raymond Silvia Chartered Accountant be appointed liquidator

21/04/2006

company lodges its half year accounts and half yearly report

14/03/2006

the company advises that capital returns of 1.5 cent per share (to the value of $3,627,731.57) were paid on 11 October 2005 and 1.1 cent per share capital return (to the value of $2,660,336.48) paid on 15 December 2005 (quite why it has taken almost three months to announce it, is a little puzzling)

03/03/2006

company advises shareholders that the record date for the return of capital, which was announced as 7 December 2005, has now been re-scheduled - the new record date for the return of capital is 8 December 2005

01/12/2005

directors have resolved that the final return will be 1.1 cents per share - directors are still looking at "several possibilities for the remaining company structure, and the available cash post the final capital return, and are pursuing various options with the aim of maximising returns to shareholders"

30/11/2005

provides notice of Annual General Meeting to be held at SM Gibson & Associates, Level 2, 25 Saltwater, 30 Macrossan Street, Port Douglas, Queensland on Wednesday, 30th November 2005 at 10.00 am

28/10/2005

we understand that on or about this date the company made a capital return of 1.5 cents per share

11/10/2005

lodges annual report

30/09/2005

at an EGM today the company passed the following resolution "That, for the purpose of section 256C of the Corporations Act 2001 (Cth), and clause 30.3 of the Company's constitution, an equal reduction in the capital of the Company, by way of a cash payment to holders of fully paid ordinary shares as at 7pm on the record date disclosed in the Explanatory Memorandum of $0.015 (1.5 cents) per ordinary share, be approved" - this resolution was carried unanimously

19/09/2005

lodges Preliminary Final Report

31/08/2005

advises an Extraordinary General Meeting of the company will be held at, Marino Moller Lawyers, Macrossan House, 19 Macrossan Street, Port Douglas on 19 September 2005 at 10.00 am

19/08/2005

the sale of The Links Golf Course to Juniper Development Group is finalised today for the sum of $5.5 million

03/08/2005

company advises it has entered into an unconditional sale contract for the Links golf course to Juniper Development Group for the sum of $5.5 million - settlement is scheduled to take place in early August 2005 - the board has resolved that a further return of capital of 1.5 cents per share should be distributed to shareholders - this capital return will take place sometime after the company receives the settlement proceeds from the golf course sale - as advised to shareholders in the Explanatory Memorandum on 31 March 2005, the board is now exploring the option of selling the company structure, and the remaining cash - it has been agreed that a time limit of sixty (60) days is being applied to this process

28/07/2005

company advises that the return of capital has been finalised - on 14th June 2005 the company distributed the sum of $0.10 per share to all the holders of fully paid ordinary shares

14/06/2005

we understand that on or about this date the company made a capital return of 10 cents per share

01/06/2005

the sale of the following business assets to S8 Limited were finalised today; Radisson Treetops Resort - The Rainforest Habitat Wildlife Sanctuary, and - Cairns Rainforest Dome

31/05/2005

the timing for the return of capital is that it will be made on 14 June 2005 - the proceeds of 10 cents a share will be sent to shareholders on that date

10/05/2005

shares suspended from quotation following the announcement that the company will proceed with the sale of the Radisson Treetops Resort, the Rainforest Habitat Wildlife Sanctuary and the Cairns Rainforest Dome - the settlement date is scheduled for the 30 May 2005

28/04/2005

a new timetable for the return of capital to the company's shareholders will be issued shortly, however it is envisaged at this time that the return will be distributed around mid June

28/04/2005
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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Ian FerrierChairman
    Don MorrisNon Exec Director
    John Herbert MorrisNon Exec Director
    Thomas KlingerExecutive Director
    Robert StovoldDirector
    Wendy MorrisAlternate Director
    Glen ParryGeneral Manager

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    Date of first appointment, title may have changed.