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FROM | TO | |
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CAQ HOLDINGS LIMITED | 24/04/2015 | |
CELL AQUACULTURE LIMITED | 24/04/2015 |
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033name changed to CAQ Holdings Limited | 24/04/2015 |
CAQ Holdings Limited ("the Company") wishes to advise that Public Shares offered under the Company's Supplementary Prospectus dated 16th February 2015 are yet to be issued. Due to an administrative error, the Company's announcement dated 20th April 2015 incorrectly stated that the Public Shares had already been issued | 22/04/2015 |
the Share Sale Agreements dated 10th June 2014 (as varied by agreement dated 7th October 2014) between the Company and the Vendors, has completed with the Company acquiring 100% of the title and rights to the Haikou Project | 20/04/2015 |
Cell Aquaculture Limited's ("˜the Company') (ASX: CAQ) is pleased to announce that it has successfully completed its Capital Raising with funds totalling $50,000,000 having been raised under its Supplementary Prospectus. | 17/04/2015 |
releases Progress Update on the Haikou Project | 17/03/2015 |
the Closing Date for the Offers under the Prospectus has been extended until 31st March 2015 | 02/02/2015 |
the Closing Date for the Offers under the Prospectus has been extended until 31st January 2015 | 09/01/2015 |
As approved by Shareholders of Cell Aquaculture Ltd at the General Meeting held on 10th December 2014, the Capital Consolidation on a 1:2 basis has been completed | 06/01/2015 |
we understand that on or about this date the company consolidated its shares 1 for 2 | 05/01/2015 |
Cell Aquaculture Ltd (the "Company") wishes to advise that following the lodgement of the Replacement Prospectus dated 22nd December 2014, the capital consolidation event will now recommence | 24/12/2014 |
releases a Replacement Prospectus - on 23rd December 2014, the Australian Securities and Investment Commission ("ASIC") issued a Notice of Revocation in relation to the Interim Stop Order on the Company's Prospectus dated 20th November 2014 | 23/12/2014 |
On 10th December 2014, Cell Aquaculture Limited's ("˜the Company') (ASX: CAQ) shareholders approved a consolidation of the issued share capital of the Company on the basis that every 2 shares on issue be consolidated into 1 share. The consolidation event has been delayed and will not be implemented in accordance with the timetable released to the market on 3 rd December 2014. The delay is due to the Interim Stop Order issued on the Company's Prospectus by the Australian Securities and Investment Commission on 8th December 2014. The Company will release to ASX an updated timetable for implementation of the Capital Consolidation once the Company has resolved the matter of the Interim Stop Order | 12/12/2014 |
Cell Aquaculture Ltd (ASX: CAQ) is pleased to advise in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, details of the resolutions and proxies received for the General Meeting held on 10th December 2014. All resolutions were passed on a show of hands, including Resolution 5 which was passed as a special resolution | 10/12/2014 |
The securities of Cell Aquaculture Limited (the "Company") will be suspended from official quotation prior to the commencement of trading on Wednesday, 10 December 2014 pending the outcome of a resolution at the Company's general meeting to approve the change of activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: CAQ | 09/12/2014 |
The securities of Cell Aquaculture Limited (the "Company") will be reinstated to official quotation at the commencement of trading on Friday, 20 September 2013, following effectuation of the deed of company arrangement and completion of a capital raising. Security Code: CAQ | 18/09/2013 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 03/07/2013 |
shareholders approve resolutions including one to consolidate capital one for ten | 18/06/2013 |
ASX Limited ("ASX") grants the Company a waiver from listing rule 10.13.3 to the extent necessary to permit the Company's notice of meeting (the "Notice") to approve the issue of up to 2,000,000 fully paid ordinary shares (on a postconsolidation basis) at an issue price of at $0.01 cents per share each to Mr Richard Soo, Mr KC Ong and Mr Paul Price, (or the respective nominee of any of them) (the "New Directors") pursuant to a proposed capital raising under a prospectus complying with section 710 of the Corporations Act 2001 (the 'Capital Raising'),16,000,000 fully paid ordinary shares (on a post consolidation basis) to Trident Capital Pty Ltd ("Trident"), 2,000,000 shares (on a post-consolidation basis) to Mr KC Ong and 2,000,000 shares (on a post-consolidation basis) (collectively, the "Shares") to Richard Soo as Related Parties ("Related Parties"), to state that the Shares will be issued no later than 3 months after the date of the shareholders' meeting | 07/05/2013 |
the deed of company arrangement is fully effectuated | 02/05/2013 |
company executes a deed of company arrangement | 26/02/2013 |
company advises it has appointed Christopher Williamson and David Hurt as joint and several Voluntary Administrators of the Company | 20/11/2012 |
securities suspended following failure to lodge full year accounts to 30 June 2012 | 01/10/2012 |
shares to be reinstated 16 May 2012 | 15/05/2012 |
issues various financial reports | 14/05/2012 |
the Board of CAQ received a funding offer from an interested Singaporean based investor on 17 January 2012 and as reported previously the Company is currently working through this offer. Of the ten due diligence queries raised by the investor, the majority have now been addressed satisfactorily. The Company anticipates a final acceptance of the offer within the next several weeks and will make a final announcement once the funds have been received. | 08/03/2012 |
the securities of Cell Aquaculture Limited (ACN 091 687 740) ("AQ" or "the Company") have been placed in voluntary suspension pending the release of an announcement of a capital raising - By way of update, the Board of CAQ have received a funding offer from an interested investor party and are currently working through this offer. The funding is anticipated to be finalised within the next fourteen days and a further announcement will then be made. The Company is not aware of any reason why the current voluntary suspension should not be continued | 24/01/2012 |
shares reinstated to quotation | 23/11/2009 |
the securities of Cell Aquaculture Limited (the "Company") will be suspended from quotation at the commencement of trading on 20 November 2009, at the request of the Company, pending the release of an announcement | 19/11/2009 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
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27/12/2013 | Paul Price | -100,000 | $0.090 | $8,985.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Michael Siu | Director | 21/04/2015 |
Paul Price | Director | 02/05/2013 |
Xu Qian | Director | 21/04/2015 |
Dennis Ong | Director | 02/05/2013 |
Soo Tuck Yoon | Director | 02/05/2013 |
Deborah Ho | Company Secretary |
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.