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BRONSON GROUP LIMITED (BGR)

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

Former (or subsequent) names

 FROMTO
MANDRAKE RESOURCES LIMITED08/08/2019
BRONSON GROUP LIMITED07/01/201508/08/2019
MULTI CHANNEL SOLUTIONS LIMITED14/07/200607/01/2015
SUN CAPITAL GROUP LIMITED28/08/200114/07/2006
SEED CAPITAL INTERNATIONAL LIMITED31/07/200028/08/2001
AUSTRALIAN FOOD GROUP LIMITED (THE)04/10/199331/07/2000
SEEDCAP LIMITED04/10/1993

Shareholder links

Our website ranking of BGR: rating 1
(1 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Automic Group
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details

Address: Ground Floor 24 Outram Street West Perth WA 6005
Tel:  +61 419 903 011Fax: +61 8 9200 3742

Date first listed: 29/05/1987
Company Secretary: Stephen Buckley
Sector: Diversified Financials Industry Group: XFJ
Activities: Operations in the Direct Response Television (DRTV) and Multi Channel distribution industry with activities in Australia and the USA. Consumer based products are initially marketed and distributed via DRTV then followed by other means of distribution - fo

News & Events

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name changed to Mandrake Resources Limited

08/08/2019

The company received valid applications totalling in excess of the minimum subscription amount under the offer. The company is now working to satisfy the conditions set by ASX for the requotation of its securities. The company is extending the closing date of the offer from 5:00pm (WST) on 30 July 2019 to 5:00pm (WST) on 2 August 2019.

30/07/2019

The company lodges its Appendix 4C - June 21019 Quarter.

30/07/2019

The closing date for the offer has been extended from 5:00pm (WST) on 26 July 2019 until 5:00pm (WST) on Tuesday, 30 July 2019.

26/07/2019

The closing date for the offer has been extended from 5:00pm (WST) on 12 July 2019 until 5:00pm (WST) on Friday, 26 July 2019. The closing date for the cleansing offer under the prospectus has also been extended from 5:00 pm on 26 July 2019 until 5:00pm (WST) on Friday, 9 August 2019.

12/07/2019

The company releases an Investor Roadshow Presentation.

25/06/2019

The closing date for the offer has been extended from 5:00pm (WST) on 28 June 2019 until 5:00pm (WST) on 12 July 2019. The closing date for the cleansing offer under the prospectus has also been extended from 5:00pm on 10 July 2019 until 5:00pm (WST) on 26 July 2019.

25/06/2019

we understand that on or about this date the company consolidated its shares 1 for 20

17/06/2019

The consolidation of capital has been completed. There are now 3,248,883 shares on issue and 3,000,001 options on issue with an exercise price of $0.40 and an expiry date of 14 July 2021.

12/06/2019

ASX has extended the 9 June 2019 deadline for automatic removal as a long term suspended entity to 24 August 2019. The ASX has advised that no further extensions will be granted.

07/06/2019

The company releases the results of its meeting.

04/06/2019

The company provides an update on the consolidation of its securities. The consolidation was approved by Shareholders at General Meeting held on 4 June 2019.

04/06/2019

The company issues a prospectus for an offer of 225,000,000 Shares (post-Consolidation) at an issue price of $0.02 per Share (with one (1) free attaching Option for every two (2) Shares subscribed, exercisable at $0.03 per Options on or before 14 July 2022) to raise $4,500,000.

24/05/2019

ASX has granted a waiver from ASX Listing Rule 10.13.3, which will allow various securities to be issued to various related parties of the Company to be issued more than 1 month after the shareholder meeting to approve those issues. This is a formality which will allow all securities to be issued under or in connection with the acquisition and the capital raising to be issued at the same time.

15/05/2019

The company releases a notification of consolidation/split. Shareholders will get 1 share for every 20 presently owned.

03/05/2019

The company releases a notice of general meeting. The meeting will be held at 2:00 pm on 4 June 2019 at Level 4, The Read Buildings, 16 Milligan Street, Perth.

03/05/2019

The company lodges an Appendix 4C - quarterly.

30/04/2019

The company has entered into a binding heads of agreement pursuant t owhich the company has agreed to acquire 100% of the issued capital of Focus Exploration.

26/04/2019

The company lodges its Appendix 4D & Interim Financial Report.

28/02/2019

The company lodges an Appendix 4C.

29/01/2019

The company releases the results of its Annual General Meeting 2018.

23/11/2018

The company lodges an Appendix 4C.

30/10/2018

The company lodges its 2018 Annual Report to Shareholders.

23/10/2018

Notice is given that the company's AGM will be held at 10:00 am (WST) on 23 November 2018 at Level 4, The Read Buildings, 16 Milligan Street, Perth.

23/10/2018

The company advises that its Annual General Meeting will be held at the offices of Steinepreis Paganin, Level 4, The Read Buildings, 16 Milligan Street, Perth Western Australia on Friday, 23 November 2018 at 10.00am Perth time.

02/10/2018

The company releases an Appendix 4G.

28/09/2018

The company lodges its Annual Report.

28/09/2018

The company lodges its Appendix 4E & Preliminary Financial Report.

30/08/2018

Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.

06/08/2018

The company lodges an Appendix 4C - June 2018 Quarter.

24/07/2018

The company lodges its Appendix 4C.

20/04/2018

The company lodges its Appendix 4D & Half-Year Financial Statements.

28/02/2018

The company lodges an Appendix 4C - quarterly report.

30/01/2018

The company releases its constitution.

28/11/2017

The company releases the results of its 2017 AGM.

28/11/2017

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

28/11/2017

The company lodges its Appendix 4C - quarterly report.

30/10/2017

The company lodges its 2016 Annual Report to Shareholders.

25/10/2017

The company's 2017 AGM will be held at 10.15am (WST) on 28 November 2017 at Level 4, the Read Buildings, 16 Milligan Street, Perth.

25/10/2017

The company lodges its 2017 Annual Report to Shareholders.

25/10/2017

The company's 2016 AGM will be held at 10am (WST) on 28 November 2017 at Level 4, the Read Buildings, 16 Milligan Street, Perth.

25/10/2017

In relation to the binding heads of agreement to acquire all of the shares in Pharmaceutical Development Company, the parties have agreed to mutually terminate the agreement with no acknowledgment of fault by either party.

24/10/2017

The company releases its Appendix 4G.

26/09/2017

The company lodges its Full Year Statutory Accounts - 30 June 2017.

26/09/2017

The company lodges its Appendix 4E & Preliminary Financial Report.

31/08/2017

The company lodges an Appendix 4C - quarterly report.

26/07/2017

The company has entered into a binding heads of agreement in relation to the acquisition of all of the shares in Pharmaceutical Development Company in Southern Africa. Consideration for the acquisition is a total of 204,975,000 fully paid, ordinary shares in BGR and 40,000,000 options to acquire shares.

21/07/2017

The settlement of the recapitalisation has occurred. Accordingly, the company is no longer in a DOCA. All debts incurred prior to the voluntary administration of the company are now captured under a creditors trust.

02/06/2017

we understand that on or about this date the company consolidated its shares 1 for 30

25/05/2017

The company releases the results of its meeting.

15/05/2017

Shareholders get 1 share for every 30 presently owned.

21/04/2017

The company releases a notification of reorganisation of capital.

21/04/2017

The company releases a sample proxy form for the general meeting.

18/04/2017

Panorama Technology Services has submitted a proposal to reconstruct and recapitalise the company in order that the company can continue to operate as a going concern and seek reinstatement to trading on ASX. Notice is given that a general meeting will be held at 10am on 15 May 2017 at DVT Building Level 3 95 Macquarie Street Parramatta NSW 2150.

13/04/2017

The company releases a notification of variation of the DOCA. The variation proposed is a variation of a condition subsequent proposed in the deed, namely a further extension of time to 11:59pm on 16 May 2017 in order to gain shareholder approval in relation to the recapitalisation of Bronson Group Ltd.

13/04/2017

The company lodges its Half Yearly Report and Accounts.

10/04/2017

The company lodges its Annual Report to shareholders.

10/04/2017

The company provides a notification of variation of deed of company arrangement. The variation proposed is a variation of a condition subsequent proposed in the deed, namely a further extension of time to 11:59pm on 01 May 2017 in order to gain shareholders approval in relation to the recapitalisation of Bronson Group.

17/02/2017

A variation to the deed has been proposed by the deed proponent. The variation proposed is a variation of a condition subsequent proposed in the deed, namely an extension of time to 5:00pm on 28 February 2017 in order to gain shareholder approval in relation to the recapitalisation of the company.

10/11/2016

A pooled Deed of Company Arrangement consisting of Bronson Group Limited and its subsidiary Bronson Marketing Pty Ltd was executed on 7 October 2016.

10/10/2016

Notice is given that a reconvened meeting of the creditors of the company will be held at Level 3, 95 Macquarie Street, Parramatta NSW 2150 on 16 September 2016 at 11:00 AM.

06/09/2016

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

Notice is given that any proposals for a DOCA must be received by no later than 5:00pm 22 July 2016 by email at mail@dvtgroup.com.au.

18/07/2016

The meeting of the creditors of the company held on 15 July 2016 at 10:30am has been adjourned to be reconvened within 45 business days. This is to allow the administrators to further investigate the affairs of the company and to receive and review any DOCA proposals.

18/07/2016

A meeting of the creditors of the company will be held at Level 3, 95 Macquarie Street, Parramatta NSW 2150 on 15 July 2016 at 10:30 AM.

08/07/2016

Riad Tayeh and Suelen McCallum were appointed replacement Joint and Several Administrators of the company and its subsidiary on 22 June 2016, replacing David Sampson and Mitchell Ball of BPS Recovery.

27/06/2016

The company wishes to advise that a Meeting of Creditors will be held at the offices of BPS Recovery Level 18, 201 Kent Street, SYDNEY NSW 2000 on Wednesday, 22 June 2016 commencing at 11:00 AM. The purposes of the meeting is for creditors to resolve: whether to appoint a Committee of Inspection of Creditors; and if so, who are to be the Committee's members.

14/06/2016

The securities of Bronson Group Limited (Company) will be suspended from quotation immediately in accordance with Listing Rule 17.3, following the Company's appointment of a Voluntary Administrator.

09/06/2016

The financial position of the company was considered, and it was RESOLVED "that in the opinion of the Directors, the Company is insolvent or is likely to become insolvent in the near future." In light of the fact that the company and its subsidiary is insolvent or is likely to become insolvent in the near future. It was RESOLVED "that the company appoint Mitchell Ball and David Sampson of BPS recovery to act as Administrators pursuant to section 436A of the Corporations Act 2001."

09/06/2016

name changed from Multi Channel Solutions Limited

07/01/2015

 

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    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
    Pierre SafiChairman, Non Exec Director19/10/2015
    Desmond SmaleExecutive Director, Managing Director22/11/2007
    Ben PhillipsDirector18/04/2018
    Graham DurtanovichDirector02/06/2017
    Peter WallDirector02/06/2017

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Adam BlumenthalDirector02/06/201718/04/2018
    Amit EdriManaging Director, CEO11/09/201728/02/2018
    Sharon White25/02/201602/06/2017
    John WhiteNon Exec Director08/07/201502/06/2017
    Michael EllisonNon Exec Director19/04/201602/06/2017
    John MorrisDirector02/06/201702/06/2017
    Hon ChuNon Exec Director29/01/201519/10/2015
    Roger SmithNon Exec Director01/01/199121/09/2015
    Clay MooreExecutive Director21/12/200929/01/2015
    John WhiteNon Exec Director21/12/200905/03/2014

    Date of first appointment, title may have changed.