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05 October 2024
| Name: | ALLOMAK LIMITED (AMA) (This company subsequently changed its name to AMA GROUP LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 31 August 2006 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to AMA GROUP LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to AMA GROUP 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 AMA GROUP 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| AMA GROUP LIMITED | 07/12/2009 | |
| ALLOMAK LIMITED | 07/12/2009 |
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
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name changed to AMA Group Limited | 07/12/2009 |
securities reinstated to quotation | 14/10/2009 |
securities suspended from quotation following failure to lodge full year accounts | 01/10/2009 |
the suspension of trading in the securities of Allomak Limited (the "Company") will be lifted immediately, following lodgement of the Company's notice of extraordinary general meeting, explanatory memorandum, independent expert's report and proxy form, outlining the Company's recapitalisation proposal | 26/08/2009 |
the securities of Allomak Limited (the "Company") will be suspended from quotation immediately at the request of the Company and in accordance with listing rule 17.2, pending the release of an announcement by the Company concerning a recapitalisation proposal | 16/04/2009 |
name changed to AMA Group Limited | 07/12/2009 |
securities reinstated to quotation | 14/10/2009 |
securities suspended from quotation following failure to lodge full year accounts | 01/10/2009 |
the suspension of trading in the securities of Allomak Limited (the "Company") will be lifted immediately, following lodgement of the Company's notice of extraordinary general meeting, explanatory memorandum, independent expert's report and proxy form, outlining the Company's recapitalisation proposal | 26/08/2009 |
the securities of Allomak Limited (the "Company") will be suspended from quotation immediately at the request of the Company and in accordance with listing rule 17.2, pending the release of an announcement by the Company concerning a recapitalisation proposal | 16/04/2009 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Thomas McDonald | Managing Director, Company Secretary | 22/09/2008 |
| John Worton | CFO, Executive Director | 19/04/2006 |
| Simon Doyle | Non Exec Director | 14/10/2009 |
| Duncan Fischer | Non Exec Director | 14/10/2009 |
| David Franks | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Chris Sadler | Chairman, Non Exec Director | 27/02/2008 | 30/11/2009 |
Date of first appointment, title may have changed.
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