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Boardroom Pty Ltd, Level 12, 225 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

Company details

Address: Level 4, 100 Albert Road South Melbourne VIC 3205
Tel:  (+61) 3 9692 7222 Fax: 

Date first listed: 17/12/2014
Company Secretary: Melanie Leydin
Sector: Software & Services Industry Group: XIJ
The securities of Latam Autos Limited will be reinstated to quotation as from commencement of trading on Tuesday, 18 April 2017, following release by the Company of its 31 December 2016 year end accounts. 13/04/2017
The company releases its Appendix 4G and 2016 Corporate Governance Statement.13/04/2017
The company lodges its Full Year Statutory Accounts 2016.13/04/2017
The company releases a presentation in relation to the company update.13/04/2017
The company provides an update. The A$10m fully underwritten convertible note issuance will underpin path to breakeven. Strategic review has been concluded to focus on Mexican and Ecuadorean markets. The company will fast track to breakeven in 2H 2018. Rotschild is retained as corporate advisor to assess ongoing strategic opportunities.13/04/2017
Notice is given that the Annual General Meeting of Members of LatAm Autos Limited will be held at Chartered Accountants Australia and New Zealand, Level 18, 600 Bourke Street, Melbourne Victoria 3000 at 11.00 am (AEST) on Wednesday 10 May 2017. 10/04/2017
The company issues a response to Appendix 4C Query.04/04/2017
The company will not be in a position to lodge its Financial Report for the year ended 31 December 2016 by the reporting deadline of 31 March 2017. This has been due largely to the Company reviewing funding opportunities and proposals from strategic parties. The Company expects to release the 2016 Annual Report together with a Full Market Update by 7 April 2017 at which time we will work with the ASX to lift the current suspension. 31/03/2017
The company lodges its Full Year Results - Media Release.27/02/2017
The company lodges its Preliminary Final Report - Appendix 4E.27/02/2017
The company has received a number of proposals from strategic parties interested in acquiring selected country specific operations of LatAm Autos. The company is currently progressing these discussions and evaluating them as an alternative to an equity raising and will update the market of any material developments. The company will remain in ASX suspension until such time.24/02/2017
The company and Rothschild continue to evaluate potential alternatives to the proposed equity raising. The company is still reviewing these potential opportunities and following the conclusion of this review, the company will provide a full market update. The company will keep shareholders informed of any further developments at the appropriate time.14/02/2017
The securities of LatAm Autos Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company.02/02/2017
listed entity carried for record purposes only18/12/2014

ASX Announcements (courtesy of ASX)


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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    21/04/2017Gareth Bannan450,000 $0.112$50,528
    07/06/2016Simon Clausen184,573 $0.290$53,407
    15/04/2016Simon Clausen166,229 $0.250$41,552
    06/04/2016Simon Clausen149,198 $0.250$37,300
    18/03/2016Colin Galbraith86,500 $0.255$22,058

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    Timothy HandleyExecutive Chairman17/12/2014
    Michael FitzpatrickDeputy CEO01/11/2014
    Gareth BannanCFO, Alternate Director17/12/2014
    Jorge RibadeneiraExecutive Director, CEO17/12/2014
    Colin GalbraithDirector21/11/2014
    Simon ClausenDirector01/11/2014
    Cameron GriffinAlternate Director31/03/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)


    Date of first appointment, title may have changed.