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| FROM | TO | |
|---|---|---|
| INVESTOR CENTRE LIMITED | 23/11/2023 | |
| BIR FINANCIAL LIMITED | 20/06/2018 | 23/11/2023 |
| BIRRABONG CORPORATION LIMITED | 07/08/2017 | 20/06/2018 |
| LIVING CITIES DEVELOPMENT GROUP LIMITED | 16/12/2015 | 07/08/2017 |
| FERROWEST LIMITED | 16/12/2015 |
No longer operating
Tel :name changed to Birrabong Corporation Limited | 07/08/2017 |
The company lodges its Half Yearly Report and Accounts - December 2016. | 04/08/2017 |
The company lodges its 2016 Annual Report. | 13/07/2017 |
The bonus issue timetable is as follows: record date to identify security holders entitled to participate in the issue: Thursday, 8 June 2017; and issue date: Tuesday, 13 June 2017. | 02/06/2017 |
The company releases the results of its meeting. | 31/05/2017 |
On 10 May 2017 ASIC Instrument 17-0372 was executed and amended ASIC Instrument 16-1239. The definition of deferral period was amended to the later of 31 December 2017 or six weeks after the date that the company ceases to be under external administration. In view of this, the company provides notice of financial reporting relief. | 17/05/2017 |
The company's general meeting of shareholders will be held on Wednesday, 31 May 2017 at 11.00am (AEST) at Nicols and Brien, Level 2, 350 Kent Street, Sydney, NSW, Australia. | 02/05/2017 |
The incoming shareholders did not provide the funds to take up the proposed share issue. As a result, the General Meeting of Shareholders convened for 22 March 2017 will be cancelled. The deed administrators are working on a fresh proposal by a diferent shareholder group and will update the market further at the appropriate time. | 23/03/2017 |
The company's general meeting will be held on Wednesday 22 March 2017 at 11:00am (AEDT) at Nicols and Brien, Level 2, 350 Kent Street, Sydney, NSW, Australia. | 20/02/2017 |
The company gives notice of financial reporting relief pursuant to ASIC instrument 16-1239. | 21/12/2016 |
Notice is given of reliance on financial reporting obligations deferral relief. The administrators have applied to ASIC to obtain further relief. | 02/12/2016 |
The company executed a DOCA on 17 August 2016. This allows the company to continue in existence and provides a better return for the company's creditors and members than would result from an immediate winding up of the company. ASX fees for the year to 30 June 2017 have now been paid. | 19/08/2016 |
The company lodges its Quarterly Activity and Cashflow Report. | 02/08/2016 |
Living Cities Development Group Limited ("the Company") advises that it has today appointed Mr Antony Resnick, Mr David Solomons, and Mr Riad Tayeh of de Vries Tayeh as Joint and Several Administrators of the Company pursuant to Section 436A of the Corporations Act 2001. | 01/07/2016 |
name changed from Ferrowest Limited | 16/12/2015 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Daniel Bredenkamp | CFO | 28/11/2006 |
| Alexander Harmstorf | Director | 31/05/2017 |
| Christopher Anderson | Director | 31/05/2017 |
| Tal Silberman | Director | 31/05/2017 |
| Greg Starr | 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.
