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CERVANTES SEAFOOD LIMITED (CVS)

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ASX, Legal & CGT Status

Former (or subsequent) names

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: 1st Floor , 189 Hay Street , SUBIACO , WA, AUSTRALIA, 6008
Tel:  (08) 9382 1311Fax: (08) 9382 1322

Date first listed: 06/11/2002

Sector: Food Beverage & Tobacco Industry Group: XSJ
Activities: Processing and exporting of western rock lobster.

News & Events

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name changed to Cervantes Corporation Limited

30/11/2007

shares reinstated to quotation

09/07/2007

company advises the capital raising required for re-quotation was handled by Montagu Stockbrokers Pty Ltd and was oversubscribed - the company is now debt free, with substantial cash and assets

03/07/2007

the company advises that the Prospectus issue as announced to ASX on 13 April has closed oversubscribed and accordingly the liquidator appointed to the Company has now been removed

23/05/2007

issues a prospectus for the offer of up to 30,000,000 Shares at an issue price of 0.5 cents per Share and 30,000,000 free attaching Options to raise up to $150,000 and For the offer of 135,000,000 Shares at an issue price of 1 cent per Share to raise $1,350,000 - The Offers are not underwritten

13/04/2007

all resolutions at the AGM on 13 March 2007 were passed with the exception of the resolution to re-elect Mr Chen Hao - that includes resolutions to terminate the winding up of the company and resolutions to appoint other directors and issue shares

16/03/2007

releases its Half Yearly Report & Accounts

01/03/2007

a notice of meeting is provided for a meeting of shareholders to be held on 13 March 2007 at Level 1, 12 Prowse Street, West Perth, WA - there is a proposal to resurrect and recapitalise the company

13/02/2007

company releases various historical financial reports

25/01/2007

unbelievably we now have a report and notice of meeting from the liquidator Gary Anderson - there is no explanation, but at least there is a circular dated 2 November 2005 and advice of a meeting of "creditors and members" for 23/11/2005 - there is also a notice of a second meeting scheduled for 1 February 2007 - the liquidator paid a first and final dividend of 100 cents in the dollar to unsecured creditors - was there anything left over for shareholders? - the only other note of substance reveals that "finalisation of the winding up is contingent upon a proposed restructuring of the company" - so are we winding up or resurrecting?

24/01/2007

we would like to hear (to admin@delisted.com.au) from a creditor or shareholder aware of any developments with the liquidation of this company

15/12/2006

it should be noted that The Companies Auditors and Liquidators Disciplinary Board (CALDB) has suspended the registration of Perth liquidator, Mr Gary John Anderson, for three months following an application by the Australian Securities and Investments Commission (ASIC) - Mr Anderson practises under the name of Gary Anderson Chartered Accountant - ASIC's application related to Mr Anderson's administration of Flowtime Pty Ltd in 2004

08/12/2006

we understand that the liquidator is Gary Anderson, Chartered Accountants, Insolvency and Recovery Services Level 1, 6 Kings Park Road West Perth WA PH: 08 9486 7822

07/12/2005

it appears a liquidator has been appointed - neither the administrator or liquidator appear to be aware that the company is listed and still has shareholders - no announcement has been made to the market since November 2004

07/07/2005

who is the administrator Gary Anderson (does he have an employer) and why, given this is still a listed company, has there been no release to the market since his appointment almost six months ago?!

26/04/2005

surprising there has been no announcement to the market by the administrator

22/12/2004

advises that the Annual General Meeting scheduled for Tuesday, 30 November 2004 has been cancelled

22/11/2004

company appoints Gary Anderson of ?? (no details!!) as administrator - administration never augurs well for shareholders but it is too early speculate on the outcomes - the company advises it was unable to secure the support of a sufficient number of fisherman and that created uncertainty surrounding the ability of the company to continue trading - prospectus is withdrawn

01/11/2004

shares suspended from quotation

01/11/2004

 

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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
    Barry MacKinnonNon Exec Chairman
    Robert GroverManaging Director
    Chen HaoManaging Director
    Graeme ArmstrongDirector
    Collin VostDirector
    Patrick J ONeillCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.