SPECIAL NOTICE

We are working on upgrading our websites and despite our best endeavours have experienced census type calamities for almost a week now. Our apologies, we hope to have all problems resolved by Monday August 15th.

SEARCH LISTED COMPANY


Any AUS or NZ company

BROWSE

Browse Australian listed companies

0-9A B C D E F G H I J K L M N O P Q R S T U V W XY Z

Browse current Australian managed funds

0-9A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

SEARCH PRIVATE COMPANY


SEARCH FUNDS

Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:

AUSTRALIAN MOTOR FINANCE GROUP LIMITED(AGQ)

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

Former (or subsequent) names

Shareholder links

 

REGISTRY:

Security Transfer Australia Pty Ltd, 770 Canning Highway Applecross WA 6153

Tel : +61 3 9628 2200
Fax : +61 8 9315 2233
RegistryWebsite RegistryEmail

Company details

Address: Level 7 160 Collins Street MELBOURNE VIC 3000
Tel:  03 9600 3678 Fax: 03 9923 6303

Date first listed: 31/05/2007
Company Secretary: Mr M O'Brien, Mr Bruce R. Andrew
Sector: Materials Industry Group: XMJ
Activities: Exploration for Platinum Group Metals in South Africa

News & Events

Expand this box to read and print

name changed to Orpheus Energy Limited

20/01/2011

the Company has been advised by Administrators that the Deed of Company Arrangement was released on 24 December 2010, and ASIC records have been updated accordingly. This release will allow the Company to continue to implement the reconstruction arrangements approved by shareholders at the General Meeting held on 30 November 2010 - the Company has also changed its name from Australian Motor Finance Group Limited to: Orpheus Energy Limited

30/12/2010

the securities on issue following the consolidation of capital approved in General Meeting on 30 November 2010 are as follows: Quoted: AGQ - Ordinary Fully Paid - 10,760,493 (Post Consolidation) Unquoted: AGQAI - Ordinary Fully Paid Restricted - 333,333 (Post Consolidation) AGQAK - Options expiring 8 September 2011 - 317,460 (Post Consolidation) and Exercise price - $2.625 (Post Consolidation) AGQAM - Restricted Options expiring 8 September 2011 - 1,349,206 (Post Consolidation) and Exercise price - $2.625 (Post Consolidation)

20/12/2010

at a General Meeting on 30 November 2010, shareholders approved the following resolution for a consolidation of capital: "That the directors be authorised to effect the consolidation of the capital of the Company (including options) on a 1 for 5 basis (with the consolidation to take place prior to the issue of any other securities the subject of other resolutions in this Notice of General Meeting) and, where the consolidation results in any shareholder having a fractional entitlement, that the shareholder's entitlement be rounded up to the next whole number."

06/12/2010

the Annual General Meeting of the shareholders of the Company will be held at Level 5, 44 Miller St, North Sydney , NSW on 30 November 2010 commencing at 11.00 am (Sydney time)

19/11/2010

following execution of a deed, and pursuant to the terms of the Framework Agreement, funds have now been made available to the Administrator for settlement of creditor claims and payment of a final dividend under the Deed of Company Arrangement. Arrangements are currently being made to convene a general meeting to consider a number of other issues under the Framework Agreement. The board is seeking the requisite approvals, and expects to issue the Notice of Meeting later this month

08/04/2010

chairman David Hickie describes the appointment of Vince & Associates as Administrators of the company as "part of the process of reorganisation previously reported on 22 October 2009" !!

19/01/2010

the Directors of Australian Motor Finance Group Limited have today concluded a placement of 7,017,608 shares, to raise $21,053 - the proceeds from the placement will assist funding of the business as it moves forward with a restructuring plan, announced on 21 October 2009

29/10/2009

the company has entered into a Framework Agreement for the reconstruction and relisting of the company on the ASX. The reorganised company would be re named Orpheus Energy Limited - it will involve: (a) Acquiring a portfolio of coal and minerals projects from several vendors which are at various stages of negotiations and are expected to include the Hodgson Vale coal project (EPC1145, QLD) and Ashford Limestone Project and Consolidation of present issued share capital of 46,784,055 ordinary shares on a 1 for 5 basis to 9,355,811 ordinary shares

22/10/2009

last update for this company was 5 May almost five months ago - given the circumstances David Hickie and his fellow directors should be reporting regularly to their shareholders

02/10/2009

company advises that Justice Tracey in the Federal Court today discharged all orders against Australian Motor Finance Group Limited - AMFG had been made a respondent to an action initiated by the Receivers and Managers of Australian Motor Finance Limited and Australian Motor Finance Corporate Pty Ltd

05/05/2009

the Directors of Australian Motor Finance Group Limited have issued a conditional, in principle offer involving refinancing the loan book to the receivers for their consideration and recommendation to the Bank of Adelaide

11/03/2009

company responds to ASX queries regarding the appointment of receivers to the subsidiary Australian Motor Finance Limited

16/02/2009

the subsidiary company of Australian Motor Finance Group Limited (AMFG), Australian Motor Finance Limited (AMFL) has been placed in receivership by the Bank of Adelaide - the bank has a charge over AMFL and the receivables held in a trust structure managed by Australian Motor Finance Limited (AFML)

12/02/2009

all resolutions were carried unanimously on a show of hands at the Annual General Meeting of the company held at 10.00am today

23/12/2008

releases 2008 Annual Report

04/12/2008

the Annual General Meeting of the Shareholders of Australian Motor Finance Group Limited ("Company") will be held at the offices of the Company, Level 1 / 373 Bay Street, Port Melbourne, Victoria on Tuesday, 23 rd December, 2008 at 10.00am (EDST)

03/12/2008

as a result of the EGM of Australian Motor Finance Group Limited (AGQ) held on 7 November, 2008, the Company wishes to confirm that the issue of 9,021,534 ordinary shares and 4,510,036 options has been completed this morning

24/11/2008

we understand that on or about this date the company consolidated its shares 1 for 2.1

11/11/2008

company provides Notice of Annual General Meeting and Proxy Form - the company is proposing to consolidate its capital (1 share for every 2.1), issue a prospectus to raise $3m and acquire a further interest in AMF

09/10/2008

Australian Motor Finance Group Limited held a General Meeting of Shareholders on the 30th June, 2008 and passed various resolutions

03/07/2008

releases its quarterly cash report to 31 March 2008 showing a surplus at operating level for the quarter of $16k but a deficit at the same level of $548k for the nine months to 31 March 2008

30/04/2008

name changed from Bushveld Platinum Limited

12/03/2008
OFX Transferring Money Internationally to Free

 

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

Your comments

Please read our Terms before viewing comments.

 

Company Updates

Post your comments here

Please read our Terms before posting comments.
OMISSIONS
    You can post a comment here about this company

    Please click in the "I'm not a robot" box and enter the word/figures you see in the image that then appears.

    loading Posting your comments. Please wait...

     


     

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

    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    David HickieChairman30/06/200830/11/2010
    Mark MenziesDirector06/04/201030/11/2010
    Jon O'CallaghanDirector06/04/201030/11/2010
    Ilmars DraudinsDirector06/04/201030/11/2010
    Bruce AndrewDirector24/11/200830/11/2010
    Ian BrindleyDirector07/11/200811/02/2009
    Michael O'BrienDirector24/11/200811/02/2009
    Denis AngeleriDirector26/02/200811/02/2009
    Michael PavoneManaging Director08/09/200623/12/2008

    Date of first appointment, title may have changed.