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HAMILTON JAMES & BRUCE GROUP LIMITED(HJB)

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

Former (or subsequent) names

Shareholder links

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

 

REGISTRY:

Link Market Services, Rhodes Corporate Park, 1A Homebush Bay Drive, Rhodes NSW 2138

Tel : +61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Exchange Centre, Level 12, 20 Bridge St, SYDNEY, NSW, AUSTRALIA, 2000
Tel:  (02) 8248 7000 Fax: (02) 8248 7204

Date first listed: 12/09/2000
Company Secretary: Rasasingam Jeevakan, Andrew Whitten
Sector: Commercial & Professional Services Industry Group: XNJ
Activities: Permanent, temporary and contracting recruitment services to businesses nationally

News & Events

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name changed to HJB Corporation Limited

05/08/2014

Michael (Mike) Hill, Brett Chenoweth, Michael Everett and Michael Pollak and have been appointed as Directors of the Company, with effect from 7 July 2014. Andrew Whitten has also been appointed Company Secretary of the Company, with effect from 7 July 2014

09/07/2014

on 24 December 2013, the Company entered into a Deed of Company Arrangement - the DOCA was fully effectuated on 7 July 2014

09/07/2014

Grahame Anthony Doyle (Director), Richard Brian Shewell Walters (Director/Joint Company Secretary), Prajval Ashral Colaco (Director) and Lancelot Christopher Fernandes (Director/Joint Company Secretary) have been removed as officers of the Company from their respective positions, with effect from 7 July 2014

09/07/2014

we understand that on or about this date the company consolidated its shares 1 for 33

25/06/2014

company advises that a Deed of Company Arrangement is executed

24/12/2013

the Company appoints Scott Turner as Administrator pursuant to Section 436A of the Corporations Act - this move never augurs well for shareholders but it will be a while before the true picture emerges

12/09/2013

The securities of Hamilton James Bruce Group Ltd will be suspended from Official Quotation from the commencement of trading today 2 September 2013 following failure to lodge their Periodic Reports for the period ended 30 June 2013 in accordance with Listing rules.

02/09/2013

securities reinstated to quotation

14/04/2009

the 4D and half year accounts will be lodged with the ASX early next week

27/03/2009

the Board of Hamilton James & Bruce Group Limited (HJB) would like to announce that they plan to lodge the 4D and half year accounts with the ASX by Friday of this week

25/03/2009

securities suspended from quotation following failure to lodge financial reports for the period ended 31 December 2008

02/03/2009

name changed from HJ&B Group Limited

24/05/2004
OFX Transferring Money Internationally to Free

 

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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
    Mike HillExecutive Chairman07/07/2014
    Brett ChenowethManaging Director07/07/2014
    Michael EverettNon Exec Director07/07/2014
    Michael PollakNon Exec Director07/07/2014
    Scott TurnerAdministrator12/09/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Grahame DoyleCEO, Managing Director21/05/201207/07/2014
    Lancelot FernandesNon Exec Director24/09/200907/07/2014
    Jeffery GossNon Exec Chairman18/11/200925/06/2013
    Miles HedgeNon Exec Director18/11/200925/06/2013
    Robin JeromeCEO, Executive Director24/09/200921/05/2012

    Date of first appointment, title may have changed.