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ALTERA CAPITAL LIMITED(AEA)

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

Former (or subsequent) names

 FROMTO
COKAL LIMITED24/02/2011
ALTERA RESOURCES LIMITED28/11/200724/02/2011
ALTERA CAPITAL LIMITED08/07/200328/11/2007
BIGSHOP.COM.AU LIMITED08/07/2003

Shareholder links

 

REGISTRY:

Advanced Share Registry Services, 110 Stirling Hwy, Nedlands WA 6009

Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

Address: Leve 14 The Forrest Centre , 221 St Georges Terrace , PERTH , WA, AUSTRALIA, 6000
Tel:  08 9214 9787 Fax: 08 9322 1515

Date first listed: 17/04/2000
Company Secretary: Mr Victor Ho
Sector: Retailing Industry Group: XDJ
Activities: Project management/development and IT Consulting and management of cash reserves and share investments

News & Events

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company announces the results of voting on the resolutions considered at the General Meeting held on 26th November 2007 - all resolutions were passed on a show of hands

28/11/2007

name changed to Altera Resources Limited

28/11/2007

the AGM is to be held at 9:30 am (Perth time) Monday, 26th November 2007 at 52 Ord Street West Perth Western Australia

30/10/2007

issues a prospectus for an offer of 12,500,000 Shares at 20 cents each to raise $2,500,000 (see note of 17/9/2007 below for reason)

30/10/2007

cash flow for the month of Sept 2007 reflects a deficit at operating level of $1k

18/10/2007

releases full year statutory accounts

28/09/2007

cash flow for the month of August 2007 reflects a deficit at operating level of $16k

24/09/2007

company announces it has signed a Joint Venture Agreement with ABM Resources NL (ABM) on ABM's Gascoyne basemetals project (the Project) - under the terms of the Agreement Altera can earn a 65% participating interest in the Project through the issue of 250,000 fully paid ordinary shares to ABM and meeting $1,000,000 of exploration expenditure on the project by January 2011 - the Agreement is subject to Altera completing a $2,500,000 capital raising

17/09/2007

cash flow for the month of June 2007 reflects no cash movements except for a transfer to funds at call

18/07/2007

the company is still reviewing projects - the company hopes to be in a position to finalise negotiations and legal documentation and make an announcement on this within the next three weeks

13/07/2007

cash flow for the quarter ended 30 March 2007 reflects a surplus at operating level of $15k

27/04/2007

cash flow for the month of February 2007 reflects no cash movements at all

09/03/2007

releases its Half Year Accounts

28/02/2007

the company is reviewing several resource projects but has not finalised negotiations - the share capital consolidation and recapitalisation are progressing satisfactorily and should be announced shortly

02/02/2007

cash flow for the quarter ended 30 December 2006 reflects a deficit at operating level of $138k

15/01/2007

the resolutions considered at today's meeting were passed

15/12/2006

monthly cash flow report for October 2006 reflects an operating cash surplus of $2k

10/11/2006

gives notice that the Annual General Meeting will be held in The Boardroom, Abbott's Pty Ltd, 813 Wellington Street, West Perth, Western Australia at 4:00 pm (Perth time) on Friday, 15 December 2006

10/11/2006

company has applied for an extension of time to hold its AGM, anticipated to be on or before 31 December 2005

25/10/2006

monthly cash flow report for September 2006 reflects an operating cash deficit of $35k

13/10/2006

monthly cash flow report for August 2006 reflects an operating cash deficit of $11k

06/09/2006

company advises the Subscription Deed between the Company and the representatives of the syndicate of investors (the Investors) was completed on the 8th of August 2006, resulting in the recapitalisation of the Company and appointment of a new Board of Directors

14/08/2006

Resolutions 1 to 5 (essentially the recapitalisation proposals and the election of directors) were passed on a show of hands - resolutions 6 and 7 were not required to be considered

03/08/2006

monthly cash flow report for June 2006 reflects an operating cash deficit of $2k

14/07/2006

company provides notice of general meeting to be held at 10:30 am (Perth time) on Thursday, 3 August 2006 in the Boardroom Level 14, The Forrest Centre 221 St Georges Terrace Perth, Western Australia

04/07/2006

monthly cash flow report for May 2006 shows no activity for the month

13/06/2006

company announces that it has signed an agreement with representatives of a syndicate of investors to recapitalise the Company as a preliminary step towards, subject to shareholder approval and compliance with Australian Stock Exchange listing rules, the re-admission of AEA to the ASX - a General Meeting to approve these transactions will shortly be called by the Company

01/06/2006

monthly cash flow report for April 2006 reflects an operating cash deficit of $3k

15/05/2006

company lodges its half year accounts and half yearly report

14/03/2006

the company reports it is in discussions with parties in relation to the recapitalisation of the Company and its re-admission to ASX - these discussions are on-going but no deal has been finalised at this stage

15/02/2006

monthly cash flow report for December 2005 reflects an operating cash deficit of $2k for the month and a deficit of $493k for the six months

13/01/2006

monthly cash flow report for November 2005 reflects an operating cash deficit of $41k

14/12/2005

all resolutions considered at today's meeting were passed on a show of hands

29/11/2005

monthly cash flow report for October 2005 reflects an operating cash deficit of $10k

14/11/2005

lodges annual report and provides notice of annual general meeting to be held in the Boardroom Altera Capital Limited Level 14, The Forrest Centre 221 St Georges Terrace Perth, Western Australia at 2:30 pm (Perth time) on Tuesday, 29 November 2005

25/10/2005

board announces the appointment of Mr William Johnson as a director of the Company - also that Mr Farooq Khan has resigned as a director

19/10/2005

monthly cash flow report for September 2005 reflects an operating cash surplus of $5k

13/10/2005

lodges preliminary final report

13/09/2005

monthly cash flow report for July 2005 reflects an operating cash deficit of $461k

15/08/2005

quarterly cash flow report shows a deficit at operating level of $883 ($2106 for year to 30 June)

01/08/2005

monthly cash flow report for June 2005 shows an operating cash flow deficit of $199,000

15/07/2005

we understand that on or about this date the company made an in specie distribution of 0.0238 of a share in Bentley International Limited for every 1 share in the company

08/07/2005

we understand that on or about this date the company made an in specie distribution of 0.0238 of a share in CENTRAL EXCHANGE LIMITED for every 1 share in the company

08/07/2005

we understand that on or about this date the company made an in specie distribution of 0.0238 of a share in Sofcom Limited for every 1 share in the company

08/07/2005

AEA has completed the disposal of 698,718 Scarborough Equities Limited (SCB) shares to Central Exchange Limited - shareholders have also approved a Return of Capital comprising an in-specie distribution of all of the estimated 1,474,307 shares in CXL expected to be received by the Company from a return of capital approved by shareholders of Sofcom Limited (SOF) on 30 June 2005

05/07/2005

company provides an update on transactions and return of capital to be considered at the EGM on 30 June 2005

21/06/2005

Central Exchange Limited confirms that it has entered into two new agreements with Sofcom Limited (SOF) and varied the terms of two existing agreements with SOF and Altera Capital Limited (AEA), relating to the purchase of listed securities from these companies, being their shareholdings in listed investment companies, Bentley International Limited (BEL) and Scarborough Equities Limited (formerly Rivkin Financial Services Limited) (SCB)

01/06/2005

a General Meeting of shareholders will be held at Suite 3, The Forrest Centre Conference Suites, Level 14, The Forrest Centre, 221 St Georges Terrace, Perth, Western Australia at 11:30 am (Perth time) on Thursday, 30 June 2005

31/05/2005

SOF, FSL and AEA and ADG and Alan Andrew Davis have reached agreement to settle the costs in the discontinued appeal (discontinued in April 2005 under a settlement with RFS) and under the cost orders described above, by SOF, AEA and FSL paying an amount of $310,000 to ADG/Mr Davis

18/05/2005

in relation to the proceedings involving Rivkin Financial Services Limited (RFS) all the parties have agreed to resolve outstanding matters by AEA, FSL and SOF discontinuing the appeal with no order as to the costs and by AEA, FSL and SOF paying an amount of $382,500 to RFS (net of RFS' payment obligations to these parties)

20/04/2005

lodges March 2005 Monthly Cash Flow Report

14/04/2005

lodges February 2005 Monthly Cash Flow Report

11/03/2005

lodges Half Yearly Report & Half Year Accounts

25/02/2005

cash flow for January shows $300k spent during the month and virtually no cash left

14/02/2005

the Sofcom Parties (including Altera) will pay $350,000 to Network to settle Network's costs of the proceedings in the Rivkin matter

08/02/2005

the company along with others has entered into deeds of settlement with each of Network and Cole Kablow to discontinue the appeals against and to settle the costs payable to each such party in the Rivkin Financial Services related litigation

07/02/2005

we have asked company secretary Victor Ho, what steps are being taken by the company to have its shares requoted on ASX

21/01/2005

Takeovers Panel announces that it has made a declaration of unacceptable circumstances in response to an application relating to a 1 for 3 pro-rata renounceable rights issue proposed by Rivkin Financial Services, to be fully underwritten by Westchester Financial Services Pty Limited (Westchester) and fully sub-underwritten by Central Exchange Limited (CXL) - this affects Altera because of its holding in RFS and on the basis that it is possible each of the following persons are associates of one another: CXL, Sofcom Limited, Fastscout Limited, Altera, Westchester, and their respective officers, related parties and associates

20/01/2005

name changed from Bigshop.com.au Limited

08/07/2003

shares suspended from quotation

12/06/2003
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
    Harjinder KehalDirector
    Godfrey RuleDirector
    Jeremy ShervingtonDirector
    Bradley AbbottDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.