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NEW ZEALAND COASTAL SEAFOODS LIMITED (NZS)

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

Former (or subsequent) names

 FROMTO
NEW ZEALAND COASTAL SEAFOODS LIMITED01/08/2019
XTV NETWORKS LTD22/12/201401/08/2019
INTERCEPT MINERALS LTD18/07/201122/12/2014
URAMET MINERALS LIMITED18/07/2011

Shareholder links

Our website ranking of NZS: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Automic Group
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000054074
Address: Suite 5 CPC 145 Stirling Highway Nedlands WA, 6009
Tel:  +61 8 9389 3170

Date first listed: 19/06/2007

Sector: Food Beverage & Tobacco Industry Group: XDJ
Activities: Processor, distributor and exporter of premium seafood products

News & Events

Expand this box to read and print

Andre Christian of Christian Fox Audit & Assurance has been appointed as the Company's auditor with effect from today, 3 June 2024. This appointment follows the resignation of Byrons Audit Pty Ltd with prior written consent received from the Australian Securities & Investments Commission. The Company's decision to change auditors was made in response to Byrons requesting to resign on the basis of the present workload of Byrons and the future business of The Company going forward.

03/06/2024

The company announced that on 18 April 2024, Ryan Eathorne of Ryan Eathorne Insolvency Practitioner was appointed as Liquidator of NZCS Operations Limited. The Company now corrects this earlier announcement by confirming that Ryan Eathorne of Insolve Partners Limited was appointed as Liquidator of NZCS Operations Limited.

03/05/2024

Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.

02/05/2024

The company issues a response to the query letter of 18 April 2024.

29/04/2024

on 18 April 2024, Ryan Eathorne of Ryan Eathorne Insolvency Practitioner were appointed as Liquidators of NZCS Operations Limited (a wholly-owned subsidiary of the Company incorporated in New Zealand which previously operated the Company's production facility in Christchurch, New Zealand (Facility)); the Company's operations at the Facility have now ceased; and the Company no longer has any employees working at the Facility.

26/04/2024

The securities of New Zealand Coastal Seafoods Limited will be suspended from quotation immediately, at the request of NZS, following the announcement to the market of a proposed transaction under Listing Rule 11.1. NZS's securities will remain suspended until ASX is satisfied that all relevant information required under Guidance Note 12 Significant Changes to Activities has been announced to the market. ASX has also exercised its discretions under Listing Rule 11.1.2 to require the Proposed Acquisition to be conditional on approval by NZS's ordinary security holders and under Listing Rule 11.1.3 to require NZS to recomply with Chapters 1 and 2 of the Listing Rules. If ASX is satisfied that NZS has provided sufficient information to enable its securities to be reinstated and security holders approve the Proposed Acquisition, it is expected that NZS's securities will again be suspended from quotation immediately following such security holder approval and will remain suspended until NZS has recomplied with Chapters 1 and 2 of the Listing Rules.

18/12/2023

The suspension of trading in the securities of New Zealand Coastal Seafoods Limited will be lifted from the commencement of trading on Tuesday, 3 October 2023 following lodgement of its 30 June 2023 Annual Report.

02/10/2023

The company releases its Corporate Governance Statement.

02/10/2023

The company releases its Appendix 4G.

02/10/2023

The company lodges its Annual Report to shareholders.

02/10/2023

The securities of the entity will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 2 October 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Friday, 29 September 2023, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed.

02/10/2023

The suspension of trading in the securities of New Zealand Coastal Seafoods Limited, formerly XTV Networks Ltd, will be lifted from the commencement of trading on Monday, 5 August 2019, following NZS's recompliance with Chapters 1 and 2 of the Listing Rules.

02/08/2019

name changed from XTV NETWORKS LTD

01/08/2019

 

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ASX, Legal & CGT Status

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

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    17/11/2023Cataldo Miccio-1,500,000$0.002$3,000
    29/06/2021Winton Willesee225,715$0.012$2,709
    21/06/2021Winton Willesee350,000$0.012$4,200
    22/12/2020Cataldo Miccio20,000$0.019$380
    06/10/2020Cataldo Miccio21,305$0.043$916

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter ChaiManaging Director01/03/2023
    Andrew PetiCEO17/09/2019
    Jessie TaoCFO29/09/2023
    Ivan WuNon Exec Director08/12/2023
    Melinda OrrockDirector, Company Secretary14/12/2023

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Brett CrowleyDirector21/11/202314/12/2023
    Evan HayesNon Exec Director25/01/202110/12/2023
    Cataldo MiccioChairman25/07/201921/11/2023
    Rob WellsCFO29/10/201929/09/2023
    Nathan Maxwell-McGinnNon Exec Director05/02/202112/04/2023
    Winton WilleseeChairman07/07/201610/03/2023
    Erlyn DaleNon Exec Director07/07/201628/11/2022
    Jourdan ThompsonDirector25/07/201931/10/2021
    Harry HillNon Exec Director10/08/201625/07/2019
    Mark CanepaDirector02/02/201510/08/2016
    Thomas ReynoldsDirector02/02/201507/07/2016
    Joseph WardDirector02/02/201507/07/2016
    Rocco TassoneNon Exec Director02/02/201523/06/2016
    Charles ThomasDirector02/02/201523/06/2016
    Sam RandazzoExecutive Chairman05/03/200702/02/2015
    Gary SteinepreisNon Exec Director08/04/201402/02/2015
    Patrick BurkeNon Exec Director08/04/201402/02/2015
    Robert DuncanNon Exec Director01/07/200808/04/2014
    Don BestNon Exec Director05/03/200708/04/2014
    Mark BoltonDirector30/11/201208/04/2014
    Richard ProcterNon Exec Director16/03/200723/11/2012

    Date of first appointment, title may have changed.