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03 December 2024
Name: | REFRESH GROUP LIMITED (RGP) (This company subsequently changed its name to ENECO REFRESH LTD. You should refer to that name for Status.) | ||||||
Date of Listing: | 29 March 2006 | ||||||
Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to ENECO REFRESH LTD. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to ENECO REFRESH LTD. 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 ENECO REFRESH LTD. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
ENECO REFRESH LTD | 20/03/2019 | |
REFRESH GROUP LIMITED | 20/03/2019 |
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 Eneco Refresh Ltd | 20/03/2019 |
the suspension of trading in the securities will be lifted following receipt of the Company's full year accounts for the period ended 30 June 2008 | 03/10/2008 |
securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2008 | 01/10/2008 |
name changed to Eneco Refresh Ltd | 20/03/2019 |
the suspension of trading in the securities will be lifted following receipt of the Company's full year accounts for the period ended 30 June 2008 | 03/10/2008 |
securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2008 | 01/10/2008 |
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DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
14/03/2019 | Thuan Teh | -628,701 | $0.073 | $46,067 |
06/03/2019 | Michael Pixley | -100,000 | $0.075 | $7,500 |
28/02/2019 | Michael Pixley | -296,000 | $0.074 | $21,778 |
28/02/2019 | Thuan Teh | -335,000 | $0.074 | $24,790 |
22/02/2019 | Thuan Teh | -272,000 | $0.073 | $19,856 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Henry Heng | Executive Chairman, Managing Director | 11/08/1997 |
O Maerker | COO | 03/09/2012 |
Reiichi Natori | Non Exec Director | 17/01/2019 |
Peter Chai | Non Exec Director | 29/11/2016 |
Koji Yoshihara | Non Exec Director | 02/11/2018 |
Thuan Teh | Non Exec Director | 24/08/2016 |
Yasuhiro Yamamoto | Non Exec Director | 17/01/2019 |
Michael Pixley | Non Exec Director | 24/08/2016 |
Julie Moore | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Roy Ong | Independent Director | 18/06/2014 | 29/11/2016 |
Kwong Choon Soong | Independent Director | 09/10/2013 | 29/11/2016 |
Mun Chan | Independent Director | 13/07/2010 | 24/08/2016 |
Jamie Khoo | Independent Director | 25/11/2010 | 12/09/2014 |
Edmund Teo | Independent Director | 11/08/1997 | 31/12/2012 |
Date of first appointment, title may have changed.
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