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26 October 2024
| Name: | ALLIED BRANDS LIMITED (ABQ) (This company subsequently changed its name to TOMBADOR IRON LIMITED. You should refer to that name for Status.) | ||||||||||||||||||
| Date of Listing: | 22 November 2004 | ||||||||||||||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to TOMBADOR IRON LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to TOMBADOR IRON LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now TOMBADOR IRON LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| TOMBADOR IRON LIMITED | 28/09/2020 | |
| RESA GROUP LIMITED | 09/01/2020 | 28/09/2020 |
| IBUYNEW GROUP LIMITED | 04/11/2016 | 09/01/2020 |
| DISRUPTIVE INVESTMENT GROUP LIMITED | 13/12/2013 | 04/11/2016 |
| ALLIED CONSOLIDATED LIMITED | 30/11/2012 | 13/12/2013 |
| ALLIED BRANDS LIMITED | 30/11/2012 |
Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail
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name changed to Allied Consolidated Limited | 30/11/2012 |
all resolutions considered at the General Meeting of Shareholders were carried | 09/10/2012 |
a General Meeting of Shareholders will be held at 10.00am (EST) on Monday, 8 October 2012 at: The Greek Club 29 Edmondstone Street South Brisbane, QLD, 4101 | 03/09/2012 |
deed of company arrangement is executed | 19/07/2011 |
on 28 June 2011 creditors resolved to accept a proposal for a deed of company arrangement | 01/07/2011 |
the second creditors meeting convened on 27 May 2011 will be reconvened on 28 June 2011 | 21/06/2011 |
the creditors meeting convened on 27 May 2011 has been adjourned to 28 June 2011 | 31/05/2011 |
administrators provide a supplementary report to creditors | 19/05/2011 |
the creditors meeting convened on 19 April 2011 has been adjourned | 20/04/2011 |
provides notice to creditors of a meeting to consider the future of the company to be held on 19 April 2011 - a Deed of Company Arrangement is proposed | 12/04/2011 |
the convening period for the second meeting of creditors is extended to 12 April 2011 | 25/02/2011 |
files an application to further extend the convening period for the second meeting of creditors | 17/01/2011 |
the convening period for the second meeting of creditors is extended to 19 Jan 2011 | 23/11/2010 |
administrators say all investigations are of a preliminary nature and the Administrators are not in a position to comment on the asset and liability position of the company. The Administrators will report their findings and recommendations to creditors in due course | 01/11/2010 |
Peter Dinoris and Peter Biazos of Vincents Chartered Accountants have been appointed jointly and severally as administrators of the company | 27/10/2010 |
the securities of Allied Brands Limited (the "Company") will be suspended from quotation immediately, pending release of an announcement regarding the future of Cookie Man Pty Ltd | 28/09/2010 |
the suspension of trading in the securities of Allied Brands Limited (the "Company") will be lifted immediately, following receipt of an announcement providing details of the Company's agreement with Steinhoff Asia Pacific Limited and a capital raising of $1.6 million | 04/11/2009 |
the Annual General Meeting of the members of Allied Brands Limited will be held at the Broadbeach Room, Level 3, The Sofitel Hotel, 81 Surf Parade, Broadbeach, Queensland, at 2 pm (Queensland time) on Friday, 30 November 2009 | 02/11/2009 |
the company will be in a position on Wednesday before opening of the market to provide details of the foreshadowed acquisition and accordingly will request the current suspension in trading of the company's securities be lifted at that time | 02/11/2009 |
the securities of Allied Brands Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding an acquisition and associated capital raising | 28/10/2009 |
shares reinstated to quotation following lodgement with ASX, of the company's financial reports to 31 December 2005 | 23/03/2006 |
shares suspended from quotation following failure to lodge with ASX, the company's financial reports to 31 December 2005 | 17/03/2006 |
name changed to Allied Consolidated Limited | 30/11/2012 |
all resolutions considered at the General Meeting of Shareholders were carried | 09/10/2012 |
a General Meeting of Shareholders will be held at 10.00am (EST) on Monday, 8 October 2012 at: The Greek Club 29 Edmondstone Street South Brisbane, QLD, 4101 | 03/09/2012 |
deed of company arrangement is executed | 19/07/2011 |
on 28 June 2011 creditors resolved to accept a proposal for a deed of company arrangement | 01/07/2011 |
the second creditors meeting convened on 27 May 2011 will be reconvened on 28 June 2011 | 21/06/2011 |
the creditors meeting convened on 27 May 2011 has been adjourned to 28 June 2011 | 31/05/2011 |
administrators provide a supplementary report to creditors | 19/05/2011 |
the creditors meeting convened on 19 April 2011 has been adjourned | 20/04/2011 |
provides notice to creditors of a meeting to consider the future of the company to be held on 19 April 2011 - a Deed of Company Arrangement is proposed | 12/04/2011 |
the convening period for the second meeting of creditors is extended to 12 April 2011 | 25/02/2011 |
files an application to further extend the convening period for the second meeting of creditors | 17/01/2011 |
the convening period for the second meeting of creditors is extended to 19 Jan 2011 | 23/11/2010 |
administrators say all investigations are of a preliminary nature and the Administrators are not in a position to comment on the asset and liability position of the company. The Administrators will report their findings and recommendations to creditors in due course | 01/11/2010 |
Peter Dinoris and Peter Biazos of Vincents Chartered Accountants have been appointed jointly and severally as administrators of the company | 27/10/2010 |
the securities of Allied Brands Limited (the "Company") will be suspended from quotation immediately, pending release of an announcement regarding the future of Cookie Man Pty Ltd | 28/09/2010 |
the suspension of trading in the securities of Allied Brands Limited (the "Company") will be lifted immediately, following receipt of an announcement providing details of the Company's agreement with Steinhoff Asia Pacific Limited and a capital raising of $1.6 million | 04/11/2009 |
the Annual General Meeting of the members of Allied Brands Limited will be held at the Broadbeach Room, Level 3, The Sofitel Hotel, 81 Surf Parade, Broadbeach, Queensland, at 2 pm (Queensland time) on Friday, 30 November 2009 | 02/11/2009 |
the company will be in a position on Wednesday before opening of the market to provide details of the foreshadowed acquisition and accordingly will request the current suspension in trading of the company's securities be lifted at that time | 02/11/2009 |
the securities of Allied Brands Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding an acquisition and associated capital raising | 28/10/2009 |
shares reinstated to quotation following lodgement with ASX, of the company's financial reports to 31 December 2005 | 23/03/2006 |
shares suspended from quotation following failure to lodge with ASX, the company's financial reports to 31 December 2005 | 17/03/2006 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Lachlan McIntosh | Chairman | 20/07/2006 |
| Peter Graham | Managing Director | 05/05/2004 |
| Sean Corbin | CEO, CFO, Company Secretary | |
| Peter Elligett | Executive Director |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
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