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24 January 2025
| Name: | MCKINLEY COMPANY LIMITED (MKY) (This company subsequently changed its name to ALICE QUEEN LIMITED. You should refer to that name for Status.) | ||||||||||||||||||
| Date of Listing: | 09 September 2004 | ||||||||||||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to ALICE QUEEN LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to ALICE QUEEN LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now ALICE QUEEN LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| ALICE QUEEN LIMITED | 18/11/2015 | |
| CALLABONNA RESOURCES LTD | 03/10/2012 | 18/11/2015 |
| CALLABONNA URANIUM LTD | 29/09/2009 | 03/10/2012 |
| MKY RESOURCES LTD | 03/12/2008 | 29/09/2009 |
| MKY CORPORATION LIMITED | 29/08/2006 | 03/12/2008 |
| MCKINLEY COMPANY LIMITED | 27/01/2006 | 29/08/2006 |
| CREATABLE MEDIA LIMITED | 27/01/2006 |
Link Market Services Limited Sydney
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
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name changed to MKY Corporation Limited | 29/08/2006 |
company releases its prospectus | 25/08/2006 |
advises that the resolutions contained in the Notice of General Meeting for 16 August were approved at the meeting of shareholders on a show of hands - the company has also lodged a copy of its new constitution | 17/08/2006 |
provides notice of general meeting for 10am on 16 August at the Neville Galton Room, Level 1, CTA Business Club, 19-29 Martin PLace, Sydney NSW 2000 - this is to consider a recapitalisation proposal | 11/07/2006 |
company is given an exemption from having to lodge accounts | 03/07/2006 |
advises of the resignation of various directors and the company secretary and the appointment of new people to these positions | 19/06/2006 |
we understand the company has entered into a Deed of Company Arrangement and a proposal will be put to shareholders in due course for the recapitalisation of the company | 09/06/2006 |
directors of the company announce that execution of definitive documentation with all its landlords regarding the termination of the Company's lease commitments has not occurred - the company's shares are suspended from quotation following the appointment of Holzman Associates as voluntary administrator - this never augurs well for shareholders but it is too early to speculate on the outcomes - usually it takes about two months before anything meaningful is available to shareholders | 01/02/2006 |
name changed from Creatable Media Limited | 27/01/2006 |
name changed to MKY Corporation Limited | 29/08/2006 |
company releases its prospectus | 25/08/2006 |
advises that the resolutions contained in the Notice of General Meeting for 16 August were approved at the meeting of shareholders on a show of hands - the company has also lodged a copy of its new constitution | 17/08/2006 |
provides notice of general meeting for 10am on 16 August at the Neville Galton Room, Level 1, CTA Business Club, 19-29 Martin PLace, Sydney NSW 2000 - this is to consider a recapitalisation proposal | 11/07/2006 |
company is given an exemption from having to lodge accounts | 03/07/2006 |
advises of the resignation of various directors and the company secretary and the appointment of new people to these positions | 19/06/2006 |
we understand the company has entered into a Deed of Company Arrangement and a proposal will be put to shareholders in due course for the recapitalisation of the company | 09/06/2006 |
directors of the company announce that execution of definitive documentation with all its landlords regarding the termination of the Company's lease commitments has not occurred - the company's shares are suspended from quotation following the appointment of Holzman Associates as voluntary administrator - this never augurs well for shareholders but it is too early to speculate on the outcomes - usually it takes about two months before anything meaningful is available to shareholders | 01/02/2006 |
name changed from Creatable Media Limited | 27/01/2006 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Carl Olsen | Non Exec Chairman | |
| Scott Walters | CEO | |
| Alan McBride | Non Exec Director | |
| Ian Hobson | Director, Company Secretary | |
| Michael Pollak | Director | |
| Hugh Warner | Director | |
| Manfred Holzman | Administrator |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
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