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LANTERN HOTEL GROUP (LTN)

Suspended from ASX ( $        )

Former (or subsequent) names

Shareholder links

Our website ranking of LTN: rating 3
(3 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: Level 37, Gateway 1 Macquarie Place Sydney NSW 2000
Tel:  + 612 9087 8000 Fax: + 612 9087 8088

Date first listed: 08/07/2004
Company Secretary: John Hunter
Sector: Real Estate Industry Group: XFJ
Activities: Investing in freehold of entertainment venues, hotels and bars

The company has resolved to commence the winding up of the company including a return of capital to shareholders. An EGM to approve the winding up and return of capital will be convened in the coming weeks.

02/08/2019

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

25/02/2019

Following review of the remaining assets, cash position and obligations of the Lantern Group, the Board has today determined to pay a distribution to shareholders amounting 0.07 cents per share. The relevant dates for the distribution are as follows: Declaration Date: 22 February 2019, Record Date: 28 February 2019 and Payment Date: 15 March 2019.

22/02/2019

The company releases the results of its meeting.

30/11/2018

The company releases the Executive Chairman's Address.

30/11/2018

The company releases a notice of meeting together with explanatory notes and the proxy form for the Group's 2018 AGM to be held at Campbell Advisory, Level 8, 131 York Street, Sydney NSW 2000 on Friday 30 November 2018 at 11.00am (AEDT).

31/10/2018

The company lodges its Appendix 4E & Annual Report.

30/08/2018

The company releases its Appendix 4G & Corporate Governance Statement.

29/08/2018

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

Lantern Real Estate Trust was removed from the Official List of ASX Limited at the close of business on Thursday, 26 July 2018 in accordance with the simplification of the Lantern Hotel Group's structure as approved by security holders of Lantern Hotel Group on Tuesday, 25 October 2016 and pursuant to a resolution of the responsible entity of the Trust to wind up the Trust, as announced on 15 June 2018 and 13 July 2018.

03/08/2018

The termination of Lantern Real Estate Trust has concluded. LTN will remain quoted on ASX, albeit suspended, and now represents the shares in Lantern Hotel Group Limited only.

26/07/2018

As announced on 15 June 2018, the board of Lantern RE Ltd, as Responsible Entity for LRET, resolved to terminate LRET on 21 June 2018. The company releases the timetable of events associated with the termination.

13/07/2018

The board of Lantern RE Ltd, as Responsible Entity for LRET, has resolved to terminate LRET on 21 June 2018. Following the termination of LRET, Lantern RE Ltd will carry out all necessary steps to complete the winding up of LRET, including extinguishing all remaining assets and liabilities and preparation of the final accounts. Following completion of the winding up of LRET, expected to be late July 2018, the units in LRET will no longer remain. Securityholders will continue to hold shares in Lantern Hotel Group Limited.

15/06/2018

The following information is provided as a Notice, in accordance with Schedule 1 of the Taxation Administration Act 1953 in relation to the Fund's distribution due to be paid on 1 June 2018 in respect of the year ending 30 June 2018: the fund payment amount is NIL cents per unit; Australian sourced interest income is NIL cents per unit; and the amount of the payment that is attributable to a "clean building managed investment trust" is NIL cents per unit.

31/05/2018

Following a review of the remaining assets and obligations of the Lantern Group, the Board has today determined to pay a distribution to security holders amounting to 0.2 cents per security ($1.8 million) with the following relevant dates for the distribution: Declaration date: 14 May 2018; Record date: 18 May 2018 and Payment date: 1 June 2018.

14/05/2018

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

28/02/2018

The company releases its AGM presentation.

29/11/2017

The company releases its Chairman's address at AGM.

29/11/2017

The company releases the results of its meeting.

29/11/2017

The company's AGM will be held at Dentons, Level 16, 77 Castlereagh Street, Sydney NSW 2000 on Wednesday 29 November at 1:00pm (AEDT).

30/10/2017

The securities of Lantern Hotel Group will be suspended from quotation immediately, in accordance with ASX Listing Rule 17.3, until the Group is in a position to satisfy the requirements of the ASX Listing Rules for reinstatement of its securities to quotation.

29/09/2017

name changed from IEF Real Estate Entertainment Group

26/11/2012

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    22/04/2016Matthew Stubbs23,000,000$0.095$2,185,000
    23/03/2015Russell Naylor1,700,000$0.084$142,800
    09/03/2015Bryan Mogridge4,500,000$0.089$400,500
    06/03/2015Bryan Mogridge3,709,997$0.085$314,608
    03/03/2015Bryan Mogridge997,956$0.085$84,427

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Graeme CampbellExecutive Chairman24/06/2015
    Russell NaylorManaging Director, CEO31/10/2011
    Deborah CartwrightNon Exec Director31/10/2011
    Alexander BeardDirector22/02/2019
    Matthew StubbsDirector07/03/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Shirley LiewIndependent Director18/06/201522/02/2019
    John OsborneCEO19/08/201526/05/2017
    John James MurphyChairman24/06/201530/06/2016
    Julian DavidsonChairman31/10/201129/06/2015
    Bryan MogridgeChairman31/10/201118/06/2015

    Date of first appointment, title may have changed.