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G RETAIL LIMITED (GBR)

Former Name ASX

SHARE PRICES

2005   ALL

Former (or subsequent) names

 FROMTO
INTIGER GROUP LIMITED25/08/2016
STAR STRIKER LIMITED15/09/201525/08/2016
RESOURCE STAR LIMITED31/07/200815/09/2015
RETAIL STAR LIMITED21/08/200631/07/2008
G RETAIL LIMITED17/01/200521/08/2006
GOWINGS RETAIL LIMITED17/01/2005

Shareholder links

 

REGISTRY:

Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: Peter Yates & David Lombe-Administrators, Deloitte Touche Tohmatsu , PO Box N250 , GROSVENOR PLACE , NSW, AUSTRALIA, 1217
Tel:  (02) 9287 6394 Fax: (02) 8915 1148

Date first listed: 18/12/2001
Company Secretary: 
Sector: Retailing Industry Group: XDJ
Activities: Investment and wealth management company mainly in long-term assets, including listed Australian shares and investment grade property - it also allocates a small portion of funds to managed private equity and property development investments

name changed to Retail Star Limited

21/08/2006

effective Monday 21 August 2006, G Retail Limited (GBR) will change to Retail Star Limited and the ASX code for the Company from that time onwards will be "RSL"

18/08/2006

company advises that all of the resolutions considered at the General Meeting of Shareholders held on 15 August 2006 were passed on a show of hands - in the next few weeks the Company (now called Retail Star Limited) intends to complete the issue of up to 120,000,000 shares at an issue price of not less than $0.012 each to raise up to $1,440,000 - On completion of this, the Company is confident that ASX will reinstate its securities to trading

16/08/2006

a General Meeting of shareholders will be held at 11am (EST) on 15 August 2006 at Nicols and Brien, Level 2, 350 Kent Street, Sydney, New South Wales - the meeting is to consider restructuring and recapitalisation proposals

17/07/2006

deed administrators advise that they are hopeful a shareholders meeting will be held over the next two months to consider a proposal for the recapitalisation of the company

24/05/2006

the 2nd meeting of creditors was held today - at this meeting the creditors resolved that the company execute a Deed of Company Arrangement

06/03/2006

administrator says a closing down sale in the Market Street store and trading at the Alexandria clearance store are reaching final stages, with both stores expected to be closed by the end of the month - a second meeting of creditors is expected to be held during February where the Administrators will announce whether sufficient assets have been realised to pay a dividend to the unsecured creditors

11/01/2006

Mr Chris Charleson resigns as Company Secretary with immediate effect

23/12/2005

administrators announce they will close two more stores - Hornsby and Oxford Street, Paddington - in mid January 2006 and from today will commence a closing down sale with further reductions on stock - the business will continue to trade under voluntary administration, but it will predominantly be out of the flagship Market Street store

16/12/2005

administrators shut the Wynyard shop because of its poor financial performance

14/11/2005

we understand the administrators are assessing the profitability of each store and are looking at selling the business as a going concern

12/11/2005

shares suspended from quotation immediately, following the appointment of Peter Yates and David Lombe of Deloitte as Administrators of the Company - this never augurs well for shareholders but it is too early to speculate on the outcomes

08/11/2005

reports that Lowes walked away from a rescue buyout yesterday having failed to agree on a deal

08/11/2005

name changed from Gowings Retail Limited

17/01/2005

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
    Andrew BrownChairman, Non Exec Director
    Tony GattariManaging Director
    David LombeAdministrator
    Peter YatesAdministrator

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.