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| FROM | TO | |
|---|---|---|
| YOWIE GROUP LTD | 14/11/2012 | |
| GSF CORPORATION LIMITED | 16/10/2006 | 14/11/2012 |
| GLOBAL SEAFOOD AUSTRALIA LIMITED | 16/10/2006 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474name changed to GSF Corporation Limited | 16/10/2006 |
issues prospectus | 12/10/2006 |
Derrick Vickers and Geoff Totterdell of PricewaterhouseCoopers retired as Receivers and Managers of the company today - Andrew Birch and Andrew Fielding of PPB retired as Deed Administrators today following effectuation of the Deed of Company Arrangement - the company will be shortly issuing a prospectus to complete the recapitalisation | 09/10/2006 |
releases constitution and advises that the resolutions contained in the Notice of General Meeting were approved at the meeting of shareholders held today on a show of hands | 09/10/2006 |
provides notice of meeting to be held at PPB, Level 4, 31 Sherwood Road, Toowong, QLD 4066 at 9:00am on 9 October - the company having failed, this meeting is being held essentially to consider a proposal to recapitalise the company | 06/09/2006 |
ASIC is to take no action over the company's failure to comply with annual general meeting and financial requirements for the year to 31 December 2005 and grants relief for future years, subject to conditions | 05/09/2006 |
at the second meeting of creditors today a Deed of Company Arrangement was accepted whereby Anglo Pacific Equity Partners Pty Ltd has agreed to provide $1.9m to recapitalise Global - shareholders will vote on the proposal at a meeting to be held by about October 2006 | 14/07/2006 |
first meeting of creditors held today | 22/02/2006 |
shares suspended from quotation following the appointment of Messrs Totterdell and Vickers of PricewaterhouseCoopers as receivers and managers - this never augurs well for shareholders but it is too early to speculate on the outcomes | 16/02/2006 |
A Birch and A Fielding of PPB are appointed administrators | 15/02/2006 |
reinstatement to quotation | 01/10/2004 |
the 1 for 15 consolidation of the Company's issued capital is effective today - subsequent to the consolidation (if you had 15,000 shares you will then have 1000) the company will issue 14 million odd shares to Austfish under a debt for equity arrangement ("debt for equit" meaning Austfish gets equity instead of debt) | 10/09/2004 |
shareholders approve resolutions giving effect to a restructure of the company whereby Austfish Pty Ltd will end up with 92% of the company's issued share capital | 03/09/2004 |
in a rather unusual move the company has released two days in advance, a very brief chairman's address to the EGM to be held on 3 September - the address asserts the independent expert's Report provided by KPMG clearly supports the directors recommendation that the Austfish proposal be accepted | 01/09/2004 |
lodges preliminary final report | 31/08/2004 |
deed administrator denies knowledge of the issue of the Notice of Meeting and refuses to accept responsibility for it | 16/08/2004 |
meeting called for 3 September to approve a transaction that seeks to recapitalise the company, give it a chance to soldier on and obtain a re-listing of the shares | 06/08/2004 |
apparently the intention is to call a meeting of shareholders in about three months | 08/07/2004 |
Austfish Pty Ltd, a major fishing company, acquires the charge and securities of HSBC and therefore now effectively controls the business and assets of the company - a proposal is being formulated to settle the claims of all creditors and recapitalise the company with a view to requotation on ASX | 23/04/2004 |
HSBC Bank Australia Limited appoints Gerald T Collins and Neil Cussen of Horwath Jefferson Stevenson as receivers and managers of the company - it looks as if attempts will be made to sell Global Seafood as a going concern | 24/02/2004 |
company appoints J Greig of Deloittes as voluntary administrator - this is because the merger with Austar did not proceed | 23/02/2004 |
Not delisted - shares suspended from quotation | 23/02/2004 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Edgar | Chairman, Non Exec Director | |
| Neal Harris | Managing Director | |
| Ian Boot | Non Exec Director | |
| Efrem Gamba | Non Exec Director | |
| Ian Hobson | Director, Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
