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09 September 2024
| Name: | PORT BOUVARD LIMITED (PBD) (This company subsequently changed its name to TIAN AN AUSTRALIA LIMITED. You should refer to that name for Status.) | ||||||||||||
| Date of Listing: | 11 December 1985 | ||||||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to TIAN AN AUSTRALIA LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to TIAN AN AUSTRALIA 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 TIAN AN AUSTRALIA 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| TIAN AN AUSTRALIA LIMITED | 14/04/2016 | |
| PBD DEVELOPMENTS LIMITED | 09/07/2013 | 14/04/2016 |
| PORT BOUVARD LIMITED | 05/12/2002 | 09/07/2013 |
| MENZIES COURT HOLDINGS LIMITED | 13/09/1996 | 05/12/2002 |
| CHARDON INDUSTRIES LIMITED | 05/09/1991 | 13/09/1996 |
| AUSTRALIAN SYNTHETICS LIMITED | 05/09/1991 |
Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
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name changed to PBD Developments Limited | 09/07/2013 |
securities reinstated to quotation | 28/06/2010 |
releases a Supplementary Prospectus | 25/06/2010 |
at the general meeting of shareholders held on Wednesday, 23 June 2010, the Company's shareholders (Shareholders) approved all the resolutions necessary to put into effect a solution to the Company's capital management strategy | 25/06/2010 |
releases a copy of the presentations made at the General Meeting held today which includes: Chairman's Address and CEO Presentation | 23/06/2010 |
all five resolutions put to the shareholders of the Company at today's General Meeting were passed | 23/06/2010 |
announces the completion of the bookbuild for the Institutional Placement and the accelerated institutional component of the Entitlement Offer | 22/06/2010 |
releases an Investor Presentation | 01/06/2010 |
notice is given that a general meeting of Port Bouvard Limited (the Company) will be held at: Venue: Hyatt Regency Perth, Freshwater Bay Room, 99 Adelaide Terrace, Perth, Western Australia, 6000 Date: Wednesday, 23 June 2010 Time: 10:00 am (Perth time) | 25/05/2010 |
the board of directors of Port Bouvard Limited (ASX: PBD) (Port Bouvard Limited or the Company) announces it has executed a subscription agreement (Subscription Agreement) with FKP Property Group (ASX: FKP) (FKP) pursuant to which FKP will subscribe for 175,000,000 new shares in the Company at $0.13 per share to raise $22,750,000 (FKP Placement) - the board says the FKP Placement forms part of the Company's broader $60,200,000 equity capital raising which, once completed, will strengthen the Company's balance sheet and provide the Company with sufficient working capital to execute its business model in the medium term | 20/05/2010 |
company has sold its Melros site, in accordance with its non-core asset disposal strategy - remaining non-core asset sites at Port Bouvard: the Southport Hotel site; the Golf Course Villa site; and the constructed Piazza restaurant, continue to be listed for sale | 06/05/2010 |
company says it has secured revised bank facility ("Revised Facilities") terms for its facilities with St George Bank | 30/04/2010 |
releases an update - the Company currently anticipates making a further announcement regarding the finalisation of its capital management strategy within approximately 5 weeks | 12/04/2010 |
company provides an update on the Company's projects and operations | 22/02/2010 |
company advises that it has appointed Euroz Securities Limited ("Euroz") and Macquarie Capital Advisers Limited ("Macquarie") as Joint Lead Managers to assist in the execution of its capital management strategy | 18/02/2010 |
The Company expects that the audit review process should be completed by 26 February 2010 | 18/02/2010 |
the Company has renewed its bank facilities totalling $167.7 million with its primary financier St George Bank. There are three separate facilities with expiry dates extending up to 31 December 2011 | 22/12/2009 |
releases a copy of the presentations made at the Annual General Meeting held today | 19/11/2009 |
shares suspended from quotation pending release of an announcement | 30/10/2009 |
securities reinstated to quotation | 10/04/2007 |
shares suspended from quotation pending release of an announcement | 03/04/2007 |
name changed from Menzies Court Holdings Limited | 05/12/2002 |
name changed to PBD Developments Limited | 09/07/2013 |
securities reinstated to quotation | 28/06/2010 |
releases a Supplementary Prospectus | 25/06/2010 |
at the general meeting of shareholders held on Wednesday, 23 June 2010, the Company's shareholders (Shareholders) approved all the resolutions necessary to put into effect a solution to the Company's capital management strategy | 25/06/2010 |
releases a copy of the presentations made at the General Meeting held today which includes: Chairman's Address and CEO Presentation | 23/06/2010 |
all five resolutions put to the shareholders of the Company at today's General Meeting were passed | 23/06/2010 |
announces the completion of the bookbuild for the Institutional Placement and the accelerated institutional component of the Entitlement Offer | 22/06/2010 |
releases an Investor Presentation | 01/06/2010 |
notice is given that a general meeting of Port Bouvard Limited (the Company) will be held at: Venue: Hyatt Regency Perth, Freshwater Bay Room, 99 Adelaide Terrace, Perth, Western Australia, 6000 Date: Wednesday, 23 June 2010 Time: 10:00 am (Perth time) | 25/05/2010 |
the board of directors of Port Bouvard Limited (ASX: PBD) (Port Bouvard Limited or the Company) announces it has executed a subscription agreement (Subscription Agreement) with FKP Property Group (ASX: FKP) (FKP) pursuant to which FKP will subscribe for 175,000,000 new shares in the Company at $0.13 per share to raise $22,750,000 (FKP Placement) - the board says the FKP Placement forms part of the Company's broader $60,200,000 equity capital raising which, once completed, will strengthen the Company's balance sheet and provide the Company with sufficient working capital to execute its business model in the medium term | 20/05/2010 |
company has sold its Melros site, in accordance with its non-core asset disposal strategy - remaining non-core asset sites at Port Bouvard: the Southport Hotel site; the Golf Course Villa site; and the constructed Piazza restaurant, continue to be listed for sale | 06/05/2010 |
company says it has secured revised bank facility ("Revised Facilities") terms for its facilities with St George Bank | 30/04/2010 |
releases an update - the Company currently anticipates making a further announcement regarding the finalisation of its capital management strategy within approximately 5 weeks | 12/04/2010 |
company provides an update on the Company's projects and operations | 22/02/2010 |
company advises that it has appointed Euroz Securities Limited ("Euroz") and Macquarie Capital Advisers Limited ("Macquarie") as Joint Lead Managers to assist in the execution of its capital management strategy | 18/02/2010 |
The Company expects that the audit review process should be completed by 26 February 2010 | 18/02/2010 |
the Company has renewed its bank facilities totalling $167.7 million with its primary financier St George Bank. There are three separate facilities with expiry dates extending up to 31 December 2011 | 22/12/2009 |
releases a copy of the presentations made at the Annual General Meeting held today | 19/11/2009 |
shares suspended from quotation pending release of an announcement | 30/10/2009 |
securities reinstated to quotation | 10/04/2007 |
shares suspended from quotation pending release of an announcement | 03/04/2007 |
name changed from Menzies Court Holdings Limited | 05/12/2002 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Winson Chow | Non Exec Chairman, Non Exec Director | 03/04/2013 |
| Jally Lin | CEO | 23/05/2013 |
| Peter Coppini | CFO, Company Secretary | 30/03/2009 |
| Cerena Fu | Independent Director | 05/04/2013 |
| Andrew Young | Independent Director | 27/12/2012 |
| Stephen Court | Executive Director | 30/03/2009 |
| David Hunt | Director | 08/08/2012 |
| Justin Lorenz | Alternate Director | 31/01/2013 |
| Geoff Grady | Alternate Director | 23/07/2010 |
| Nicole Moodie | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Mark Jewell | Non Exec Director | 21/07/2011 | 03/04/2013 |
| Darryl Guihot | CEO | 02/07/2012 | 31/12/2012 |
| Peter Brown | Non Exec Director | 23/07/2010 | 08/08/2012 |
| John Wroth | CEO, Alternate Director | 12/07/2011 | 29/06/2012 |
| Lee Verios | Chairman, Non Exec Director | 30/03/2009 | 24/05/2012 |
Date of first appointment, title may have changed.
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