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LIVING CITIES DEVELOPMENT GROUP LIMITED (LCG)

Former Name ASX

Former (or subsequent) names

Shareholder links

 

REGISTRY:

Security Transfer Australia Pty Ltd, 770 Canning Highway Applecross WA 6153

Tel : +61 3 9628 2200
Fax : +61 8 9315 2233
RegistryWebsite RegistryEmail

Company details

Address: 3 Camden Street BELMONT WA 6104
Tel:  (08) 9277 2600 Fax: +61 8 9277 5303

Date first listed: 31/07/2006
Company Secretary: Greg Starr
Sector: Materials Industry Group: XMJ
Activities: The Yogi Mine Project and The Eradu MPI Project

name changed to Birrabong Corporation Limited

07/08/2017

The company lodges its Half Yearly Report and Accounts - December 2016.

04/08/2017

The company lodges its 2016 Annual Report.

13/07/2017

The bonus issue timetable is as follows: record date to identify security holders entitled to participate in the issue: Thursday, 8 June 2017; and issue date: Tuesday, 13 June 2017.

02/06/2017

The company releases the results of its meeting.

31/05/2017

On 10 May 2017 ASIC Instrument 17-0372 was executed and amended ASIC Instrument 16-1239. The definition of deferral period was amended to the later of 31 December 2017 or six weeks after the date that the company ceases to be under external administration. In view of this, the company provides notice of financial reporting relief.

17/05/2017

The company's general meeting of shareholders will be held on Wednesday, 31 May 2017 at 11.00am (AEST) at Nicols and Brien, Level 2, 350 Kent Street, Sydney, NSW, Australia.

02/05/2017

The incoming shareholders did not provide the funds to take up the proposed share issue. As a result, the General Meeting of Shareholders convened for 22 March 2017 will be cancelled. The deed administrators are working on a fresh proposal by a diferent shareholder group and will update the market further at the appropriate time.

23/03/2017

The company's general meeting will be held on Wednesday 22 March 2017 at 11:00am (AEDT) at Nicols and Brien, Level 2, 350 Kent Street, Sydney, NSW, Australia.

20/02/2017

The company gives notice of financial reporting relief pursuant to ASIC instrument 16-1239.

21/12/2016

Notice is given of reliance on financial reporting obligations deferral relief. The administrators have applied to ASIC to obtain further relief.

02/12/2016

The company executed a DOCA on 17 August 2016. This allows the company to continue in existence and provides a better return for the company's creditors and members than would result from an immediate winding up of the company. ASX fees for the year to 30 June 2017 have now been paid.

19/08/2016

The company lodges its Quarterly Activity and Cashflow Report.

02/08/2016

Living Cities Development Group Limited ("the Company") advises that it has today appointed Mr Antony Resnick, Mr David Solomons, and Mr Riad Tayeh of de Vries Tayeh as Joint and Several Administrators of the Company pursuant to Section 436A of the Corporations Act 2001.

01/07/2016

name changed from Ferrowest Limited

16/12/2015

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
    Daniel BredenkampCFO28/11/2006
    Alexander HarmstorfDirector31/05/2017
    Christopher AndersonDirector31/05/2017
    Tal SilbermanDirector31/05/2017

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Brett ManningExecutive Chairman10/04/200531/05/2017
    Wei SunManaging Director04/10/201231/05/2017
    John PettigrewIndependent Director18/12/201531/05/2017
    Leslie SzancerDirector31/05/201731/05/2017
    Bryan HughesNon Exec Chairman18/04/201218/12/2015
    Barry WyattNon Exec Director16/05/199618/12/2015
    Graeme JohnstonNon Exec Director20/02/200618/12/2015
    Philip EversNon Exec Director20/01/200523/07/2012

    Date of first appointment, title may have changed.