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ALLIED BRANDS LIMITED(ABQ)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
TOMBADOR IRON LIMITED28/09/2020
RESA GROUP LIMITED09/01/202028/09/2020
IBUYNEW GROUP LIMITED04/11/201609/01/2020
DISRUPTIVE INVESTMENT GROUP LIMITED13/12/201304/11/2016
ALLIED CONSOLIDATED LIMITED 30/11/201213/12/2013
ALLIED BRANDS LIMITED30/11/2012

Shareholder links

 

REGISTRY:

Computershare Investor Services, Level 11 172 St Georges Terrace Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

Address: Suite 1, Level 8, 320 Adelaide Street, BRISBANE, QLD, AUSTRALIA, 4000
Tel:  (07) 3229 0988 Fax: (07) 3229 8488

Date first listed: 22/11/2004
Company Secretary: Sean Corbin
Sector: Consumer Services Industry Group: XDJ
Activities: Operates about 80 specialty stores in Australia selling ice cream, frozen desserts and beverages

News & Events

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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
OFX Transferring Money Internationally to Free

 

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Lachlan McIntoshChairman20/07/2006
    Peter GrahamManaging Director05/05/2004
    Sean CorbinCEO, CFO
    Peter ElligettExecutive Director
    Peter DinorisAdministrator

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.