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AQUAINT CAPITAL HOLDINGS LIMITED (AQU)

Former Name ASX

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

Shareholder links

Our website ranking of AQU: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

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 2, 45 Richardson Street, West Perth, Western Australia, 6005
Tel:  (02) 8249 1904 Fax: 

Date first listed: 11/11/2013
Company Secretary: Kyla Garic, Nicholas Allan (Joint Co. Secretaries)
Sector: Consumer Services Industry Group: XDJ
Activities: The Company's activities consist of an investment and management business focusing on property related assets, providing loans to a property development business, and operating a coaching and seminar business

name changed to Schrole Group Ltd

05/10/2017

The conditions of the DOCA have all been satisfied and the DOCA was wholly effectuated on 4 October 2017. The company has then exited external administration and control of the company has passed to the company directors.

04/10/2017

The company's fully paid ordinary shares have been consolidated on a 1 to 60 basis as approved by shareholders at the 13 September AGM. Pre-consolidation number of shares: 123,000,391; and post-consolidation number of shares: 2,050,231.

25/09/2017

we understand that on or about this date the company consolidated its shares 1 for 60

25/09/2017

The offer to raise e $6,000,000 via prospectus dated 18 August 2017 has closed, oversubscribed.

19/09/2017

The company releases the results of its Annual General Meeting 2015 and 2016.

14/09/2017

The company lodges sa notification of consolidation - shareholders get 1 share for every 60 presently owned.

08/09/2017

The company lodges a notification of reorganisation of capital.

07/09/2017

The company lodges its Half Yearly Report and Accounts 2017.

01/09/2017

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 21 August 2017 will have its securities suspended from official quotation before the commencement of trading on Tuesday 22 August 2017. The company has failed to pay to ASX Limited the annual listing fees in respect of the year ending 30 June 2018 and consequently will have its securities suspended from quotation immediately.

22/08/2017

On 18 August 2017, the company lodged a prospectus for its offer to the public of up to 300 million shares at an issue price of $0.02 each to raise up to $6 million (before costs).

21/08/2017

The 2015 Annual General Meeting of the Company will be held at 108 Outram Street, West Perth, Western Australia on Wednesday, 13 September 2017 at 10.00am (WST).

15/08/2017

The 2016 Annual General Meeting of the Company will be held at 108 Outram Street, West Perth, Western Australia on Wednesday, 13 September 2017 at 10.20am (WST).

15/08/2017

The company has entered into a conditional binding agreement to acquire 100% of the issued capital of Schrole Group Limited.

13/06/2017

The company lodges its Full Year Statutory Accounts for the year ended 31 December 2016.

07/06/2017

The company lodges its Half Year Accounts for the half-year ended 30 June 2016.

07/06/2017

The company lodges its Full Year Statutory Accounts for the year ended 31 December 2015.

07/06/2017

The company lodges its Half Year Accounts for the half-year ended 30 June 2015.

07/06/2017

WIth effect from Thursday, 23 February 2017, BDO Audit has been appointed as auditor for the company. The appointment follows the resignation of William Buck Chartered Accountants subsequent to the Company receiving ASIC's consent to the resignation.

01/03/2017

On 9 September 2016, the Company, CPS and the Administrators executed the DOCA. Pursuant to the terms of the DOCA, the Deed Administrators have granted authorisation to CPS to contact the ASX and the shareholders of the Company regarding an intended recapitalisation of the Company on the ASX.

19/09/2016

On 22 August 2016, at a duly convened meeting of creditors of the company, creditors resolved that a DOCA proposal put forward be CPS Capital Group be entered into and Mr. Joseph, Mr. Nikitins and Samuel John Freeman are to be appointed as Joint and Several Deed Administrators upon execution of the DOCA. The administrators have up to 15 business days following the second meeting of creditors to execute the DOCA.

26/08/2016

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 22 August 2016 will have its securities suspended from official quotation before the commencement of trading on Tuesday 23 August 2016. The company has not paid its annual listing fees in respect of the year ending 30 June 2017 but the securities are already suspended from official quotation.

23/08/2016

The administrators previously submitted an application to court seeking an extension to the administration convening period for the company and ACL to enable further investigations to be conducted into the affairs of the companies and consider proposals receivfed to restructure and recapitalise teh company. The said application was heard by His Honour Justice Barker and the extension was granted. The convening period is now 15 August 2016.

21/07/2016

We advise that at approximately 12.00pm on 14 June 2016 Samuel John Freeman, Adam Paul Nikitins and Clint Peter Joseph were appointed as Joint and Several Administrators of the Company by its Board of Directors pursuant to section 436A of the Corporations Act 2001. The Administrators are now in control of the Company, its assets and operations

15/06/2016

The company issues a response to ASX's aware letter dated 26 April 2016.

29/04/2016

The company wishes to advise that all four resolutions were put to shareholders at today's EGM of members. Resolutions 1 to 4 were not passed.

12/04/2016

The company refers to the general meeting of shareholders to be held on 12 April 2016 for the purposes of electing new directors. Aquaint wishes to advise that a conference call facility will be available for shareholders who cannot participate at the meeting in person.

08/04/2016

The company is pleased to announce that it has today completed the acquisition of a 99 year land use right of 45,130 square metres of land at Dongpalan Thong Village in Laos. As consideration for the acquisition, the Company has issued 13,664,966 fully paid ordinary shares to 3 nominees of the vendor. The shares have been issued without a prospectus and the vendor has acknowledged that the shares may only be offered for sale in circumstances that do not require a prospectus until the earlier of Aquaint lodging a prospectus or 21 March 2017.

29/03/2016

The General Meeting of Aquaint Capital Holdings Limited will be held at 24 Raffles Place #07-04 Clifford Centre Singapore 048621 on 12 April 2016 at 1pm AEST / 11am Singapore Time.

10/03/2016

The company advises it has received what purports to be a request under section 249D of the Corporations Act 2001 from members who collectively hold more than 5% of the votes that may be cast at a general meeting of the Company, requesting that the directors call and hold a general meeting to consider several resolutions.

17/02/2016

Aquaint Capital Holdings Limited (Aquaint or Company) is pleased to announce that it has agreed to acquire a 99-year land use right of 45,130 square meters of land at Dongpalan Thong Village in Laos. Aquaint will pay the vendor (an SPV held by four Laos individuals) a purchase price of A$9,400,000 to be satisfied by the issue of 13,664,966 fully paid ordinary shares in the Company and a deferred cash payment of A$8,306,803. The land is suitable for redevelopment and sub-division. The Company intends to raise the deferred cash payment and working capital from a 1:1 nonrenounceable rights issue at A$0.08 per rights issue share.

12/01/2016

Further to the announcement on Aquaint's proposed acquisition of Finia dated 23 October 2015, we hereby announced that we have mutually agreed to terminate the potential acquisition. Meanwhile, Aquaint is exploring other potential acquisition opportunities which will be announced shortly.

16/12/2015

Aquaint Capital Holdings Limited (ASX:AQU) (Aquaint) provides the following update to the proposed acquisition of Finia Holdings Pty Limited announced on 23 October 2015. The parties are progressing negotiations with respect to the assets to be acquired within Finia Holdings Pty Limited. As a result the parties have agreed to extend the due diligence period.

18/11/2015

Aquaint Capital Holdings Limited (ASX:AQU) (Aquaint) refers to the extraordinary general meeting convened on 28 October 2015 and which was to be held on 8 December 2015 (Meeting).Aquaint's board has resolved to cancel the Meeting.

02/11/2015

In response to the requisition of the meeting by the shareholders, a notice is hereby given that the Extraordinary General Meeting ("˜EGM') of members for Aquaint Capital Holdings Limited ("˜the Company ') is to be convened at 24 Raffles Place, # 07-04 Clifford Centre, Singapore 048621 on Tuesday 8 December 2015 at 11.00 am Singapore Time (1.00 pm AEST)

28/10/2015

The company announces the release of securities from the escrow account.

27/10/2015

Aquaint Capital Holdings Limited (ASX:AQU) (Aquaint) is pleased to announce that it has signed a conditional binding term sheet to acquire Finia Holdings Pty Limited (Finia), a diversified property development group (Acquisition).

23/10/2015

The securities of the company will be suspended from Official Quotation from the commencement of trading today 1 September 2015 following failure to lodge its Periodic Reports for the period ending 30 June 2015 in accordance with Listing Rules.

01/09/2015

The suspension of trading in the securities of Aquaint Capital Holdings Limited (the "Company") will be lifted from the commencement of trading on Wednesday, 6 May 2015, following receipt of the Company's response to ASX's Limited's queries about the Company's full year statutory accounts. Security Code: AQU

06/05/2015

releases Annual Report to shareholders

30/04/2015

shares suspended from quotation following failure to lodge full year accounts

01/04/2015

The suspension of trading in the securities of Aquaint Capital Holdings Limited will be lifted prior to the commencement of trading on Wednesday, 2 April 2014, following receipt of its Full Year Accounts for the year ended 31 December 2013, in accordance with listing rule 17.8. Security Code: AQU

01/04/2014

The securities of Aquaint Capital Holdings Limited will be suspended from Official Quotation from the announcement of trading today 1 April 2014 following failure to lodge their Full Year Accounts for the period ended 31 December 2013 in accordance with Listing Rules. Security Code: AQU

01/04/2014

listed entity carried for record purposes only

11/11/2013

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

    rss feeds

    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    22/07/2015Yang Po15,000$0.100$1,500
    09/07/2015Yang Po57,000$0.153$8,745
    11/07/2014Yang Po40,000$0.442$17,680
    19/06/2014Yang Po1,000$0.500$500
    11/04/2014Yang Po20,000$0.509$10,180

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Jeremy KingDirector01/12/2016
    Kyla GaricDirector01/12/2016
    Sara KellyDirector01/12/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Yang PoNon Exec Chairman24/06/201301/12/2016
    Taya BurnettIndependent Director23/09/201501/12/2016
    Ian TaylorIndependent Director23/09/201501/12/2016
    Daniel TanExecutive Director, COO15/07/201401/12/2016
    Heather ChongDirector24/06/201301/12/2016
    Keong ChanIndependent Director, Non Exec Director28/05/201522/09/2015
    Shearer BoazIndependent Director19/08/201522/09/2015
    MC SooNon Exec Director24/06/201301/09/2015
    Andrew WestIndependent Director, Non Exec Director28/05/201519/08/2015
    Roy LingDirector23/06/201317/08/2015
    Kok HoongCFO07/01/201531/05/2015
    Myo MyintCFO06/01/201407/01/2015
    John SampsonDirector24/06/201312/12/2014
    Sherman TanCFO12/08/201306/01/2014

    Date of first appointment, title may have changed.