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15 May 2024
| Name: | VIENTO GROUP LIMITED (VIE) | |||||||||
| Date of Listing: | 16 May 1991 | |||||||||
| Date of Delisting: | 23 April 2018 | |||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 23 April 2018.Legal Status:
ACN: 000 714 054
To our knowledge this is a current registered entity, not in any form of external administration. Subsequent to delisting it may have changed its name. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
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.
| Company | FROM | TO |
|---|---|---|
| VIENTO GROUP LIMITED | 04/12/2007 | |
| WRF SECURITIES LIMITED | 09/12/1999 | 04/12/2007 |
| WESTERN REEFS LIMITED | 09/12/1999 |
REGISTRY:
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/08/2023 |
we understand that on or about 26/04/2022 the share capital of the company was consolidated on the basis that every 100 Shares on issue at the time was consolidated into 1 Share | 10/06/2022 |
this company changed its name to Elevate Money Limited on or about 26 April 2022 | 10/06/2022 |
delisted from the commencement of trading on Monday 23 April 2018, pursuant to Listing rule 17.12. | 23/04/2018 |
we understand this company failed and ASX removed the company from listing as its securities have not been quoted for three years | 23/04/2018 |
3,118,211 unlisted options exercisable at $0.66 expired without exercise on 31 December 2017. | 02/01/2018 |
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 21 August 2017 will have its securities suspended from official quotation before the commencement of trading on Tuesday 22 August 2017. The company has failed to pay to ASX Limited the annual listing fees in respect of the year ending 30 June 2018 and consequently will have its securities suspended from quotation immediately. | 22/08/2017 |
The company lodges its Appendix 4G. | 11/07/2017 |
The company lodges its Financial Report for the year ended 30 June 2015. | 10/07/2017 |
1,400,000 unlisted options exercisable at $1.20 expired without exercise on 30 June 2017. | 03/07/2017 |
The Board of Viento Group Limited is pleased to advise that completion of the DOCA has now occurred. The DOCA was wholly effectuated on 30 June 2016 in accordance with the DOCA and the Corporations Act 2001. Attached to this announcement is the Form 5056 "˜Notice that Deed Wholly effectuated' which has been lodged with the Australian Securities & Investments Commission on 30 June 2016. Control of the Company has reverted to the Board of Directors. The Board further confirms that the successful recapitalisation of VIE was completed on 30 June 2016 pursuant to which $2 million of capital was raised. | 06/07/2016 |
we understand that on or about this date the company consolidated its shares 1 for 2 | 06/07/2016 |
Viento Group Limited (ACN 000 714 054) (Subject to Deed of Company Arrangement) (VIE) advises that 1,700,000 unlisted options expired without exercise on 30 June 2016. | 01/07/2016 |
The Company confirms it has completed the consolidation of its existing share capital on a 1 for 2 basis, with any fractional entitlements being rounded up to the nearest whole number. Following the consolidation the Company has on issue 48,185,924 ordinary fully paid shares and 8,995,989 unquoted options. | 30/06/2016 |
Shareholders get 1 share for every 2 they presently own. | 23/06/2016 |
The company is pleased to advise that all resolutions contained within the Notice of Meeting were put to shareholders today at VIE's General Meeting. | 23/06/2016 |
The company would like to clarify the time and location of the general meeting of its shareholders as follows: 11:30am (Sydney time) on 23 June 2016 Level 11, 153 Walker St, North Sydney, NSW 2060 | 26/05/2016 |
The company issues a shareholder booklet regarding the recapitalisation proposal. Notice is also given that a General Meeting will be held at Level 11, 153 Walker St, North Sydney, NSW 2060 at 11:00 am (Sydney time) on 23 June 2016. | 24/05/2016 |
The company and its administrators executed a DOCA which was lodged on 7 August 2015. In accordance with the terms of the DOCA, the company sold its assets and shareholdings and is working towards satisfying the remaining conditions precedents to its completion. A general meeting will be held towards the end of this financial year to seek shareholder approvals to recapitalise the company. | 12/05/2016 |
The deed administrators previously applied to the ASIC requesting that they grant an extension of time for the company to hold its 2015 AGM until 31 January 2016. ASIC has granted the extension for the company to hold its AGM from 30 November 2015 to 31 January 2016. | 30/11/2015 |
The Varied DOCA was executed by the Deed Administrators, the Company and the proponent of the Recapitalisation Proposal on 7 August 2015, and subsequently lodged with the Australian Securities and Investments Commission. | 20/08/2015 |
At the meeting of creditors held on 18 June 2015, creditors resolved for the Company to execute a Deed of Company Arrangement. On 9 July 2015, the Company and the Administrators executed the Deed and the instrument became a Deed of Company Arrangement on 9 July 2015. | 10/07/2015 |
Please be advised that the previous ASX announcement regarding the appointment of Voluntary Administrators should be read as below, noting the amendment in the section pursuant to which the appointment has taken place and also the number on which parties can contact the Administrators' office. Messrs Richard Albarran, Brent Kijurina and Cameron Shaw of Hall Chadwick Chartered Accountants on the 22nd day of April 2015 were appointed as Joint and Several Voluntary Administrators of the Company pursuant to Section 436A of the Corporations Act 2001. | 24/04/2015 |
Messrs Richard Albarran, Brent Kijurina and Cameron Shaw of Hall Chadwick Chartered Accountants on the 22nd day of April 2015 were appointed as Joint and Several Voluntary Administrators of the Company | 23/04/2015 |
The securities of Viento Group Limited (the "Company") will be suspended from quotation immediately following the appointment of administrators. Security Code: VIE VIEAS | 23/04/2015 |
The suspension of trading in the securities of Viento Group Limited (the "Company") will be lifted immediately following the release of the Company's announcement concerning the acquisition of HVLV Pty Ltd.. Security Code: VIE | 02/01/2014 |
The securities of Viento Group Limited (the "Company") will be suspended from quotation immediately at the request of the Company, pending the release of an announcement. Security Code: VIE | 24/12/2013 |
we understand that on or about this date the company made an in specie distribution of 1 share in Constance Range Pty Ltd for every 1 share in the company | 15/04/2011 |
name changed from WRF Securities Limited | 04/12/2007 |
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/08/2023 |
we understand that on or about 26/04/2022 the share capital of the company was consolidated on the basis that every 100 Shares on issue at the time was consolidated into 1 Share | 10/06/2022 |
this company changed its name to Elevate Money Limited on or about 26 April 2022 | 10/06/2022 |
delisted from the commencement of trading on Monday 23 April 2018, pursuant to Listing rule 17.12. | 23/04/2018 |
we understand this company failed and ASX removed the company from listing as its securities have not been quoted for three years | 23/04/2018 |
3,118,211 unlisted options exercisable at $0.66 expired without exercise on 31 December 2017. | 02/01/2018 |
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 21 August 2017 will have its securities suspended from official quotation before the commencement of trading on Tuesday 22 August 2017. The company has failed to pay to ASX Limited the annual listing fees in respect of the year ending 30 June 2018 and consequently will have its securities suspended from quotation immediately. | 22/08/2017 |
The company lodges its Appendix 4G. | 11/07/2017 |
The company lodges its Financial Report for the year ended 30 June 2015. | 10/07/2017 |
1,400,000 unlisted options exercisable at $1.20 expired without exercise on 30 June 2017. | 03/07/2017 |
The Board of Viento Group Limited is pleased to advise that completion of the DOCA has now occurred. The DOCA was wholly effectuated on 30 June 2016 in accordance with the DOCA and the Corporations Act 2001. Attached to this announcement is the Form 5056 "˜Notice that Deed Wholly effectuated' which has been lodged with the Australian Securities & Investments Commission on 30 June 2016. Control of the Company has reverted to the Board of Directors. The Board further confirms that the successful recapitalisation of VIE was completed on 30 June 2016 pursuant to which $2 million of capital was raised. | 06/07/2016 |
we understand that on or about this date the company consolidated its shares 1 for 2 | 06/07/2016 |
Viento Group Limited (ACN 000 714 054) (Subject to Deed of Company Arrangement) (VIE) advises that 1,700,000 unlisted options expired without exercise on 30 June 2016. | 01/07/2016 |
The Company confirms it has completed the consolidation of its existing share capital on a 1 for 2 basis, with any fractional entitlements being rounded up to the nearest whole number. Following the consolidation the Company has on issue 48,185,924 ordinary fully paid shares and 8,995,989 unquoted options. | 30/06/2016 |
Shareholders get 1 share for every 2 they presently own. | 23/06/2016 |
The company is pleased to advise that all resolutions contained within the Notice of Meeting were put to shareholders today at VIE's General Meeting. | 23/06/2016 |
The company would like to clarify the time and location of the general meeting of its shareholders as follows: 11:30am (Sydney time) on 23 June 2016 Level 11, 153 Walker St, North Sydney, NSW 2060 | 26/05/2016 |
The company issues a shareholder booklet regarding the recapitalisation proposal. Notice is also given that a General Meeting will be held at Level 11, 153 Walker St, North Sydney, NSW 2060 at 11:00 am (Sydney time) on 23 June 2016. | 24/05/2016 |
The company and its administrators executed a DOCA which was lodged on 7 August 2015. In accordance with the terms of the DOCA, the company sold its assets and shareholdings and is working towards satisfying the remaining conditions precedents to its completion. A general meeting will be held towards the end of this financial year to seek shareholder approvals to recapitalise the company. | 12/05/2016 |
The deed administrators previously applied to the ASIC requesting that they grant an extension of time for the company to hold its 2015 AGM until 31 January 2016. ASIC has granted the extension for the company to hold its AGM from 30 November 2015 to 31 January 2016. | 30/11/2015 |
The Varied DOCA was executed by the Deed Administrators, the Company and the proponent of the Recapitalisation Proposal on 7 August 2015, and subsequently lodged with the Australian Securities and Investments Commission. | 20/08/2015 |
At the meeting of creditors held on 18 June 2015, creditors resolved for the Company to execute a Deed of Company Arrangement. On 9 July 2015, the Company and the Administrators executed the Deed and the instrument became a Deed of Company Arrangement on 9 July 2015. | 10/07/2015 |
Please be advised that the previous ASX announcement regarding the appointment of Voluntary Administrators should be read as below, noting the amendment in the section pursuant to which the appointment has taken place and also the number on which parties can contact the Administrators' office. Messrs Richard Albarran, Brent Kijurina and Cameron Shaw of Hall Chadwick Chartered Accountants on the 22nd day of April 2015 were appointed as Joint and Several Voluntary Administrators of the Company pursuant to Section 436A of the Corporations Act 2001. | 24/04/2015 |
Messrs Richard Albarran, Brent Kijurina and Cameron Shaw of Hall Chadwick Chartered Accountants on the 22nd day of April 2015 were appointed as Joint and Several Voluntary Administrators of the Company | 23/04/2015 |
The securities of Viento Group Limited (the "Company") will be suspended from quotation immediately following the appointment of administrators. Security Code: VIE VIEAS | 23/04/2015 |
The suspension of trading in the securities of Viento Group Limited (the "Company") will be lifted immediately following the release of the Company's announcement concerning the acquisition of HVLV Pty Ltd.. Security Code: VIE | 02/01/2014 |
The securities of Viento Group Limited (the "Company") will be suspended from quotation immediately at the request of the Company, pending the release of an announcement. Security Code: VIE | 24/12/2013 |
we understand that on or about this date the company made an in specie distribution of 1 share in Constance Range Pty Ltd for every 1 share in the company | 15/04/2011 |
name changed from WRF Securities Limited | 04/12/2007 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Damian Wright | CFO | 04/05/2015 |
| Michael Hui | Director | 05/11/2015 |
| Kevin Chin | Director | 23/06/2016 |
| Conor Byrne | Director | 23/06/2016 |
| Tom Bloomfield | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| John Knights | Director | 05/11/2015 | 05/12/2016 |
| Georgina Varley | Director | 05/11/2015 | 23/06/2016 |
| Raymond Munro | Executive Chairman | 03/07/2013 | 05/11/2015 |
| Doug Grewar | Managing Director, CEO | 30/03/2015 | 05/11/2015 |
| John Farrell | Executive Director | 12/05/2011 | 05/11/2015 |
| John Silverthorne | Executive Director | 21/03/2012 | 05/11/2015 |
| Andrew Bell | CFO | 07/04/2014 | 04/05/2015 |
| Robert Nichevich | Executive Director | 01/10/1984 | 13/11/2014 |
| Damian Wright | CFO | 15/12/2009 | 07/04/2014 |
| Shane Heffernan | Executive Director | 20/12/2010 | 28/03/2014 |
| Ray King | Independent Director | 29/11/2007 | 28/08/2012 |
Date of first appointment, title may have changed.
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