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SUBZERO GROUP LIMITED (SZG)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
RAIDEN RESOURCES LIMITED22/02/2018
A.C.N. 009 161 522 LIMITED24/08/201722/02/2018
SUBZERO GROUP LIMITED19/04/201324/08/2017
SVC GROUP LIMITED08/09/201119/04/2013
SHELL VILLAGES AND RESORTS LIMITED12/09/200708/09/2011
MEDICAL MONITORS LIMITED28/06/200112/09/2007
DEFIANCE MINING NL28/06/2001

Shareholder links

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

 

REGISTRY:

Link Market Services Limited Sydney
Level 12, 680 George Street Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: 39-43 Thomas Mitchell Drive Muswellbrook NSW 2333
Tel:  +61 2 6540 9400Fax: +61 2 6540 9444

Date first listed: 12/03/1987

Sector: Capital Goods Industry Group: XNJ
Activities: Real Estate

News & Events

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name changed to A.C.N. 009 161 522 Limited

24/08/2017

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 21 August 2017 will have its securities suspended from official quotation before the commencement of trading on Tuesday 22 August 2017. The company has failed to pay to ASX Limited the annual listing fees in respect of the year ending 30 June 2018 and consequently will have its securities suspended from quotation immediately.

22/08/2017

A General Meeting of the Company will be held at the offices of Grant Thornton, at Level 17, 383 Kent Street, Sydney, New South Wales on Friday, 8 September 2017 at 10.30am (AEST).

08/08/2017

The company lodges its Half Year Accounts.

30/06/2017

With effect from Tuesday, 20 June 2017, RSM Australia Partners has been appointed as auditors of the company. The appointment follows the resignation of PricewaterhouseCoopers subsequent to the Company receiving ASIC's consent to the resignation.

20/06/2017

The Deed Administrators of the Company advise that ASIC has granted the Company further relief and it does not need to comply with any of the following obligations under Part 2M.3 of the Corporations Act: report to members of the company under section 314 within the time required by section 315; send reports to a member of the company in accordance with a request under subsection 316(1) within the time required by subsection 316(2); lodge reports with ASIC under subsection 319(1) within the time required by subsection 319(3); lodge half-year reports with ASIC under subsection 320(1) within the time required by that subsection in relation to: the half-year of the Company ended 31 December 2015; the financial year of the Company ended 30 June 2016; and the half-year of the Company ended 31 December 2016.

31/05/2017

On 3 March 2017, at the creditors meeting of the company, creditors resolved to approve a variation to the DOCA and on the same date, the company, the deed administrators, the secured creditor and Otsana executed a variation to the DOCA.

08/03/2017

ASIC has granted the listed company further relief and it does not need to complay with the the obligations under Part 2M.3 of the Corporations Act in relation to: the half-year of the Listed Company ended 31 December 2015; the financial year of the Listed Company ended 30 June 2016; and the half-year of the Listed Company ended 31 December 2016. The relief ends on or before the earlier of 30 May 2017; or the date the company ceases to be under external administration.

09/02/2017

On 22 November 2016, the company commenced a process of seeking expressions of interest from the parties wishing to recapitalise the Listed Company's ASX listed shell. Expressions of interest are due on 30 November 2016 and non-binding indicative offers are due on 5 December 2016. Final binding offers are expected to be provided by 13 December 2016. The recapatilisation process has commenced with the Listed Company's creditors approving the execution of a Holding DOCA. The process requires formal creditor approvals to be obtained and subsequently, formal shareholder and ASX approvals. Shareholder approval will be sought by way of a shareholder meeting which will be determined at a later date.

25/11/2016

The Receivers and Managers of the Subzero Group Limited are pleased to announce that the sale of the businesses and assets of the Subzero Group (excluding the Subzero Group's Labour Hire and Harness Master businesses and the 50% interest in the Moranbah Joint Venture) to Management Resource Solutions PLC (MRS) completed on 30 September 2016.

03/10/2016

The convening period for the second meeting of creditors for SubZero Group Companies has been extended by order of the Supreme Court of New South Wales to midnight 9 November 2016. Under the orders, the second meeting of creditors may be held at any time during, or within five business days after the end of the convening period.

08/09/2016

The convening period for the 2nd creditors meeting for each of the SubZero Companies has previously been extended by order of the Supreme Court of New South Wales to midnight 9 September 2016. Under this timetable, the second meetings of creditors for SubZero Group Companies are required to be A member firm of Ernst & Young Global Limited Liability limited by a scheme approved under Professional Standards Legislation held no later than 15 September 2016. It is the intention of the Administrators to apply to the Supreme Court of New South Wales on 5 September 2016 for orders further extending the convening periods for the SubZero Group Companies to midnight on 9 November 2016

01/09/2016

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 22 August 2016 will have its securities suspended from official quotation before the commencement of trading on Tuesday 23 August 2016. The company has not paid its annual listing fees in respect of the year ending 30 June 2017 but the securities are already suspended from official quotation.

23/08/2016

The Administrators advise that the ASIC has granted the Company relief and it does not need to comply with any of the following obligations under Part 2M.3 of the Corporations Act in relation to the half-year of the Company ended 31 December 2015; and the financial year of the Company ended 30 June 2016. The relief ends on or before the earlier of: 11 February 2017; or the date the Company ceases to be under external administration.

12/08/2016

The Receivers and Managers of the company advise that they have signed an Asset Sale Agreement for the sale of the businesses and assets of the Subzero Group (excluding the Subzero Group's Labour Hire and Harness Master businesses and the 50% interest in the Moranbah Joint Venture) with Management Resource Solutions.

12/08/2016

The convening period for the second meeting of creditors for SubZero Group Companies has been extended by order of the Supreme Court of New South Wales to midnight 9 September 2016. Under the orders, the second meeting of creditors as required by Section 439A(1) of the Corporations A member firm of Ernst & Young Global Limited Liability limited by a scheme approved under Professional Standards Legislation Act 2001 may be held at any time during, or within five business days after the end of the convening period.

09/06/2016

The convening period for the creditors meeting was initially extended by order of the Supreme Court of New South Wales to midnight 9 June 2016. Under this timetable, the second meetings of creditors for SubZero Group Companies are required to be held no later than 17 June 2016. For reasons set out in the release, it is the intention of the Administrators to apply to the Supreme Court of New South Wales for orders further extending the convening periods for SubZero Group Companies to midnight on 9 September 2016.

03/06/2016

The convening period for the second meeting of creditors for SubZero Group Companies has been extended by order of the Supreme Court of New South Wales to midnight 9 June 2016. Under the orders, the second meeting of creditors as required by section 439A(1) of the Corporations Act 2001 may be held at any time during, or within five business days after the end of, the convening period.

08/03/2016

The convening period for the second meeting of creditors for SubZero Group Companies will expire on 10 March 2016. Under this timetable, second meetings of creditors of each of the SubZero Group Companies are required to be held by no later than 17 March 2016. The Administrators intend to apply to the Supreme Court of New South Wales on 7 March 2016 for orders extending the convening periods for the SubZero Group Companies to midnight on 9 June 2016.

04/03/2016

A first meeting of creditors will be held on 23 February 2016 at 11:00am at Newcastle City Hall, Concert Hall 290 King St, Newcastle, NSW 2300.

19/02/2016

On 11 February 2016, Philip Campbell-Wilson and Adam Nikitins of EY were appointed as Joint and Several Voluntary Administrators to SubZero Group Limited and the subsidiary entities.

12/02/2016

SubZero Group Limited provides a market update. The company advises that its financial performance has continued to improve with January 2016 being the 9 th consecutive month of positive EBITDA.

12/02/2016

SubZero has now delivered positive normalised Operating EBITDA for 7 consecutive months to the end of November. While constrained by a shortage of working capital, revenue for FY 2016 is running at a YTD average of greater than $5m per month and normalised Operating EBITDA Margin is averaging 5%. Further overhead reductions and other initiatives are being implemented to drive top and bottom line performance improvement and deliver ongoing Operating EBITDA margins of around 10%.

18/12/2015

The company releases its AGM results.

27/11/2015

The company releases the chairman's address to AGM.

27/11/2015

The Board of SubZero Group Limited advises that it has approved a 15% reduction in the Managing Directors base salary to $380,000 having been advised by Mr. Joe Clayton that he was willing to reduce his compensation in recognition of the Company's present circumstances and the difficulties that all stakeholders are experiencing in the Hunter Valley region.

24/11/2015

Notice is hereby given that the 2015 Annual General Meeting of Shareholders of SubZero Group Limited will be held at the offices of PricewaterhouseCoopers Level 10, Darling Park Tower 2, 201 Sussex Street, Sydney NSW on Friday, 27 November 2015 beginning at 11.00 am (Sydney time).

26/10/2015

The company lodges its annual report to shareholders.

26/10/2015

The company lodges its full year report for the period ended 30 June 2015.

01/10/2015

The company lodges its ASX Preliminary final report "“ 30 June 2015

31/08/2015

SubZero Group has been awarded a contract with Glencore for works associated with mine rehabilitation at Bulga Open Cut in the Hunter Valley, NSW. The estimated total contract value is in excess of $10M, depending on final rehabilitation area and materials supplied, with contract completion scheduled for December 2017. The contract value was included in the revenue pipeline of $75m.

28/08/2015

The following entity (SubZero Group Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015

25/08/2015

SubZero has been selected as one of the Contractor Providers for onsite and offsite repair, refurbishment and fabrication of mining equipment and components at BHP Billiton's Mt Arthur Coal mine.

17/08/2015

SubZero Group Limited (SubZero) has been informed that Subzero Services Pty Ltd (ACN: 086 932 984) has been put into liquidation. By way of clarification to the market and to interested stakeholders SubZero Group Limited confirms that Subzero Services Pty Ltd is not and never has been a SubZero Group entity.

24/07/2015

Subzero Group Limited provides the following update to the market: revenue growth in last three months is stronger than anticipated with increasing pipeline; gross margin is ahead of plan;EBITDA is close to breakeven for February to April and positive for May; $15m of cost savings is on track; shares will remain suspended until SubZero finalises recapitalisation or a sale of whole or part of the business.

29/06/2015

SubZero Group Limited (SubZero) has been informed that A.C.N. 138 212 905 Pty Ltd (formally known as SubZero Field Services Pty Ltd) had been put into liquidation. By way of clarification to the market and to interested stakeholders SubZero Group Limited confirms that A.C.N. 138 212 905 Pty Ltd is not and never has been a SubZero group entity and SubZero Group Limited in not connected to or involved with A.C.N. 138 212 905 Pty Ltd in any way

08/05/2015

releases an Investor Update - Australian Coal Conference Presentation

06/05/2015

SubZero Group Limited advises that 35,014,848 ordinary fully paid shares in the Company will be released from voluntary escrow on 10 April 2015. The shares were issued in April 2013 in relation to the acquisition of the SubZero mining services business

26/03/2015

releases Final Half Year Results 31 Dec 2014 and Market Update

17/03/2015

company provides an update in relation to these matters: 1) Balance Sheet Recapitalisation or Sale & Suspension of Trading in Shares. 2) Progress of Cost Restructuring Initiatives. 3) FY15 Financial Outcomes

05/01/2015

The securities of SubZero Group Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a possible recapitalisation of the Company or, in the alternative, a sale of all or parts of the business of the Company. Security Code: SZG

05/01/2015

The suspension of trading in the securities of SubZero Group Limited will be lifted from the commencement of trading on Monday, 22 April 2013 following re-compliance with Chapters 1 and 2 of the ASX Listing Rules. The following information is released as pre-quotation disclosure. 1. Appendix 1A - Listing Application and Agreement. 2. Top 20 Holders and Distribution Schedule - Appendix 1A, paragraph 48. 3. A statement confirming that the Company is in compliance with the listing rules, and in particular, listing rule 3.1. 4. A statement setting out the securities subject to voluntary escrow. Security Code: SZG

19/04/2013

The securities of SubZero Group Limited (the "Company") (formerly known as SVC Group Limited) was suspended from official quotation on 12 March 2013 pending re-compliance with Chapters 1 and 2 of the Listing Rules in connection with an acquisition which constituted a change in the nature and scale of the Company" activities. The Company has now satisfied these requirements and consequently, the Company" securities will be reinstated to official quotation as part of Group 5 at 10:09:00 am A.E.S.T (+/- 15 seconds) on Monday, 22 April 2013.

19/04/2013

name changed from SVC Group Limited

19/04/2013

 

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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
    06/08/2013Joe Clayton50,000$0.120$6,000
    05/07/2013Joe Clayton50,000$0.130$6,500
    02/07/2013Bruce Arnott50,000$0.110$5,500
    02/07/2013Glenn Molloy100,000$0.110$11,000
    20/06/2013Glenn Molloy50,000$0.145$7,250

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Robert LojszczykCFO18/09/2013
    Nicholas YoungDirector29/06/2017
    Michael DavyDirector29/06/2017
    Kyla GaricDirector, Company Secretary29/06/2017

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Joe ClaytonExecutive Director, CEO10/04/201329/06/2017
    Malcolm JackmanNon Exec Chairman, Director31/07/201307/06/2016
    Bruce ArnottNon Exec Director10/04/201307/06/2016
    Frank O'HalloranNon Exec Director25/11/201307/06/2016
    Scott FarrellManaging Director10/04/201312/11/2014
    Glenn MolloyNon Exec Chairman10/04/201325/11/2013
    Richard PritchardChairman28/04/201012/04/2013
    Anthony CrimminsNon Exec Director01/09/201110/04/2013
    Allen GoveyDirector13/03/201210/04/2013
    Brett CrowleyNon Exec Director11/02/201120/03/2012
    Ian DorneyNon Exec Director11/02/201114/03/2012

    Date of first appointment, title may have changed.