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SIGNATURE BRANDS LIMITED (SBL)

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ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

Shareholder links

 

REGISTRY:
Computershare, Level 11, 172 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Level 2, 675 Murray Street, West Perth, WA 6005
Tel:  61 8 9420 9300 Fax: 61 8 9481 2690

Date first listed: 19/01/2004
Company Secretary: Mr Scott Funston
Sector: Retailing
Industry Group: XDJ
Activities: Development and commercialisation of business concepts and ownership of master franchise and intellectual property.

name changed to Signature Metals Limited

12/05/2008

shares reinstated to quotation

28/12/2006

shares to be reinstated to quotation on Thursday 28 December 2006

22/12/2006

provides a notice of annual general meeting to be held on Wednesday, 7 February 2007 at 11.00 am (Perth Time) at Level 1, 33 Ord Street, West Perth , Western Australia

21/12/2006

releases its annual report and half yearly report and half year accounts

21/12/2006

directors advise that the offer pursuant to the Replacement Prospectus dated 18 October 2006 has closed - a total of 316,200,000 shares and 48,000,000 options have been allotted

07/11/2006

company issues a replacement prospectus

18/10/2006

company has been granted a waiver to Listing Rule 14.7 to permit the Company to issue and allot up to a maximum of 84,000,000 shares and 20,000,000 options, on a post consolidation basis, as approved by shareholders at a General Meeting on 31 August 2006, to be issued to the directors and related parties to be issued no later than 6 November 2006

11/10/2006

releases a prospectus for an offer of shares to raise capital

22/09/2006

advises that the registered office and principal place of business has been changed to: Level 1, 33 Ord Street West Perth WA 6005 Telephone: +61 8 9420 9300 Facsimile: +61 8 9481 2690

18/09/2006

the Deed of Company Arrangement has been wholly effectuated, thereby removing the Company from external administration - the Company will now proceed with the recapitalisation as approved by shareholders on 31 August 2006

18/09/2006

company releases a new constitution

14/09/2006

company advises that the Resolutions 1-7 and 10-11 contained in the Notice of General Meeting were approved at the meeting of shareholders held today on a show of hands and Resolutions 8 and 9 were approved by a poll - Resolution 12 - "hange of name to Signature Select Limited" was withdrawn

31/08/2006

notice is given of a General Meeting to be held on Thursday, 31 August 2006 at 11.00am at GHK Green Krejci, Level 13, 1 Castlereagh Street Sydney New South Wales 2000 - the purpose of the meeting is to consider the proposed recapitalisation of the Company

24/07/2006

creditors have approved a Deed of Company Arrangement proposal from Ascent Capital Holdings Pty Ltd - Ascent Capital is preparing the shareholder meeting materials to consider the proposed recapitalisation of the Company for the purpose of its securities to be reinstated to trading on the ASX - the objective is to hold the shareholder meeting by the end of August 2006 - Ascent Capital has advised the Administrator that it intends the Company to continue with its business

14/07/2006

shares suspended from quotation following failure to lodge with ASX, the company's financial reports to 31 December 2005

17/03/2006

appoints Martin John Green of GHK Green Krejci as administrator - this never augurs well for shareholders but it is too early to speculate on the outcomes - it will be several weeks before anything meaningful emerges

17/03/2006

shares reinstated to quotation

04/11/2005

shares suspended from quotation for failure to lodge its quarterly report

01/11/2005

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
    Stuart MurrayNon Exec Director
    Matthew WoodDirector20/02/2007
    Patrick BurkeDirector
    David SteinepreisDirector
    Gary SteinepreisDirector
    Scott HowellAdministrator
    Martin GreenAdministrator

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.