SEARCH LISTED COMPANY
ANY AUS OR NZ COMPANY
SEARCH PRIVATE COMPANY
SEARCH FUNDS
Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
| FROM | TO | |
|---|---|---|
| ADV GROUP LIMITED | 13/01/1999 | 06/12/2007 |
| CHINA MEDIA NETWORK LIMITED | 28/07/1997 | 13/01/1999 |
| MARINO LIMITED | 28/07/1997 |
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760name changed to Citadel Resource Group Limited | 06/12/2007 |
the company has now completed: • The acquisition of Vertex; • the placement of 5 million new shares under the acquisition prospectus. This minimum capital rasing to no less than 50 shareholders was a requirement of ASX Listing Rules as part of the company's change of activities; • the proposed name change to Citadel Resource Group Limited; • the conversion of the existing 5 and 10 cent options into contributing shares - it has applied to the ASX to be re-listed as Citadel Resource Group Limited (ASX Code - CGG) and anticipates that the ASX will advise of a re-listing date shortly | 03/12/2007 |
securities of ADV Group Limited (the "Company") will be suspended from quotation immediately following the announcement of the Company's intention to change its activities by the acquisition of Vertex Group (Middle East) WLL | 28/11/2007 |
shares reinstated to quotation | 22/12/2006 |
securities suspended from quotation immediately, following the announcement of the Company's proposed acquisition of Vertex Group (Middle East) WLL | 21/12/2006 |
shares reinstated to quotation following the Company's announcement providing an update of its current activities and the lodgement of the Company's outstanding periodic reports including the full year accounts for the financial years ending 30 June 2005 and 30 June 2006 | 06/10/2006 |
releases half yearly report and accounts | 06/09/2006 |
company announces with regret the sudden passing of the Chairman - Mr Jeffrey Thomas Dalco on Sunday 6 August 2006 | 08/08/2006 |
announces the appointment of Mr Fletcher Quinn to its Board of Directors | 08/08/2006 |
cash flow for the quarter ended 30 June 2006 reflects a deficit at operating level of $959k | 28/07/2006 |
company advises of the sale of the Ryde and Gold Coast Radiology operations of Prescription Healthcare Limited (PHL) by the Liquidator Hall Chadwick - (ADV appointed Hall Chadwick in March 2005 to recover secured loans made by ADV to PHL) | 18/07/2006 |
all the resolutions considered at today's annual meeting were passed | 14/07/2006 |
releases annual report and provides a Notice of Annual General Meeting to be held at the Board Room Axis Financial Level 24, 56 Pitt Street, Sydney NSW 2000 on 14 July 2006 at 10.00am | 14/06/2006 |
we understand the financial accounts are close to being finalised and that a meeting of shareholders is planned, possibly by the end of June 2006 | 24/05/2006 |
at a meeting of noteholders today, they voted to approve the modification to the Convertible Note Deed | 03/03/2006 |
company announces the appointment of Mr Kris Knauer as a director of the Company - Mr Samuel Ip, who has been a director since 1998 has tendered his resignation as a director | 24/02/2006 |
a meeting of Convertible Note Holders is to be held in the board room of Axis Financial Level 24, 56 Pitt Street, Sydney NSW 2000 on Friday 3 March 2006 at 10.00am (EST) | 03/02/2006 |
shares suspended from quotation following failure to lodge Full Year Accounts for the period ended 30 June 2005 | 03/10/2005 |
name changed from China Media Network Limited | 13/01/1999 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael Hulmes | COO | |
| Kris Knauer | Director | |
| Ines Scotland | Director | |
| JT Dalco | Director | |
| Ralph Stagg | Director | |
| Robert Edward Lees | 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.
