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BIRRABONG CORPORATION LIMITED (BIR)

Former Name ASX

Former (or subsequent) names

Shareholder links

Our website ranking of BIR: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

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: Suite 20.04, Level 20, 1 Market Street, Sydney NSW 2000
Tel:  +61 2 9264 2077 Fax: +61 2 9264 2055

Date first listed: 31/07/2006
Company Secretary: Greg Starr
Sector: Materials Industry Group: XMJ
Activities: Property & Infrastructure Development

name changed to BIR Financial Limited

20/06/2018

The company's requotation prospectus closed, raising A$5.0 million. Proceeds raised will fund: the development of the core securities trading business; development of innovative investment products; entering into new partnerships to expand its product distribution channels; and general operations of the company. Conditional approval for re-quotation from ASX was received. Conditions are expected to be met in coming weeks.

14/06/2018

The company has extended the closing date of the offers made under its prospectus dated 5 April 2018 to 5.00 pm on 8 June 2018.

01/06/2018

The company has extended the closing date of the offers made under its prospectus to 5.00 pm (AEST) on 1 June 2018.

17/05/2018

we understand that on or about this date the company consolidated its shares 5 for 19

09/05/2018

The company releases a letter to its shareholders regarding its capital raising. The offer referred to in the prospectus is now open for applications by eligible investors and are anticipated to close at 5.00pm (AEST) on 18 May 2018.

03/05/2018

The company lodges its March Quarter Activities Report.

30/04/2018

The company releases the results of its meeting.

27/04/2018

The company releases the chairman's address to shareholders.

27/04/2018

The company releases a notification of consolidation of its securities. Shareholders get 5 shares for every 19 presently owned.

24/04/2018

ASX has granted the company a 3-month extension to the deadline for automatic removal from the ASX to 7 July 2018 to provide for the completion of the proposed acquisition of Pulse Markets Pty Ltd and an associated capital raising as announced on 21 February 2018. No further extension will be granted.

05/04/2018

The company issues a prospectus for an offer of 25,000,000 Shares at an issue price of $0.20 per Share to raise $5,000,000.

05/04/2018

The company's AGM will be held at 11.00 AM AEST on 27 April 2018 at Ernst & Young Level 34 200 George Street Sydney NSW 2000.

29/03/2018

The company releases an Appendix 4D interim financial report for half year 31 December 2017.

07/03/2018

The company releases an Appendix 4G.

07/03/2018

The company lodges its Preliminary Final Report for the year ended 30 JUNE 2017.

07/03/2018

The company lodges its Half Yearly Report and Accounts 31Dec17.

28/02/2018

The company lodges its Annual Report to shareholders FY 2017.

28/02/2018

The company has signed a binding conditional terms sheet with Andrew Braund and Pulse Markets to acquire 100% of the issued capital of Pulse Markets in return for equity in BIR in connection with a proposed re-listing and capital raising of BIR.

21/02/2018

The company lodges its Appendix 4C - quarterly - March 2017.

07/08/2017

The company lodges its Appendix 4C - quarterly - December 2016.

07/08/2017

The company lodges its Appendix 4C - quarterly - September 2016.

07/08/2017

name changed from Living Cities Development Group Limited

07/08/2017

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Daniel BredenkampCFO28/11/2006
    Tal SilbermanDirector31/05/2017
    Gregory StarrDirector28/02/2018
    Greg SmithDirector28/02/2018

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Alexander HarmstorfDirector31/05/201728/02/2018
    Christopher AndersonDirector31/05/201728/02/2018
    Brett ManningExecutive Chairman10/04/200531/05/2017
    Wei SunManaging Director04/10/201231/05/2017
    John PettigrewIndependent Director18/12/201531/05/2017
    Leslie SzancerDirector31/05/201731/05/2017
    Bryan HughesNon Exec Chairman18/04/201218/12/2015
    Barry WyattNon Exec Director16/05/199618/12/2015
    Graeme JohnstonNon Exec Director20/02/200618/12/2015
    Philip EversNon Exec Director20/01/200523/07/2012

    Date of first appointment, title may have changed.