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FROM | TO | |
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WISR LIMITED | 14/03/2018 | |
DIRECTMONEY LIMITED | 10/07/2015 | 14/03/2018 |
BASPER LTD | 10/01/2014 | 10/07/2015 |
BERKLEE LIMITED | 10/01/2014 |
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)The change of Company name from Berklee Limited to Basper Limited as approved by Shareholders at the Company's Annual General Meeting held on 26 November 2013, has now been registered with both ASIC and the ASX. The ASX Code remains BER. With the signing of the sale contract for the Ballarat property on 23 December 2013 for $4.37 million, to be settled 17 April 2014, attention is now being given to the disposal of the balance of the Inventory, the liquidation of the subsidiary companies and to obtaining value for the corporate shell. Our objective remains to achieve a return of capital to Shareholders by 30 June 2014 | 14/01/2014 |
name changed to Basper Ltd | 10/01/2014 |
The securities of Berklee Limited (the "Company") will be suspended from quotation immediately, in accordance with listing rule 17.3, pending the Company's compliance with ASX listing rule 12.1. Security Code: BER | 06/01/2014 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - seeks approval to sell its main business undertaking - this corporate event may appear elsewhere in this company record | 30/06/2013 |
we understand that on or about this date the company consolidated its shares 5 for 7.0263 | 09/11/2009 |
listed entity carried for record purposes only | 01/07/2004 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
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11/11/2011 | Alan Beckett | 15,000 | $0.493 | $7,398.00 |
11/10/2011 | Alan Beckett | 1,661 | $0.500 | $830.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Alan Beckett | Chairman | 01/08/2010 |
Brett Jones | Managing Director, Company Secretary | 08/11/2011 |
Rick van Berkel | Director | 01/12/2011 |
Grantly Anderson | Director | 01/08/2010 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.