ALPHA TECHNOLOGIES CORPORATION LIMITED(ASU)

company is deregistered today

a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued (this declaration was issued on 22 August 2014)

public examinations of directors have been conducted and are ongoing - the Chinese tax issue has yet to be finalised - an interim dividend of 0.556 cents has apparently been distributed to shareholders

the liquidator is going to conduct a public examination of the directors - Alpha Sensors Inc and its subsidiaries have been sold for US$20m but there are Chinese tax issues to be resolved before any distributions can be made

delisted following the request of the Company

we understand delisting follows the resolution by creditors that the company be wound up

as the Company is in liquidation, the liquidators will only be completing unaudited financial statements for the year ended 30 June 2010 - the liquidators are not intending to hold an AGM for 2009 and 2010 as the company is in liquidation

court judgement that the application made by plaintiffs (that the company be removed from liquidation) should be refused - the effect of this judgement is that ASU remains in liquidation, with the liquidators to carry out the process of realising the assets of the company for the benefit of creditors and shareholders

the Federal Court of Australia hears action initiated by a shareholder(s) to remove the company from the liquidation

the Liquidator has been granted an extension by the Australian Securities & Investment Commission under Section 250P of the Corporations Act 2001 to hold the Company's 2009 AGM (until 20 October 2010)

the adjourned second meeting of creditors of Alpha Technologies Corporation Limited (In Administration), convened pursuant to Section 439A of the Corporations Act 2001 was held on 2 July 2010. It was resolved that the company be wound up and pursuant to Section 446A(4) of the Corporations Act 2001 and Ken Sellers and Mathew Muldoon of Sellers Muldoon Benton were appointed Joint and Several Liquidators - any enquiries please contact Graeme Price of Sellers Muldoon Benton on 03 9600 2100 or David Franks, Company Secretary on 02 9419 2966

Half Yearly Report and Accounts to 31 December 2009 are released

the 2nd Creditor Meeting was adjourned on 11 June 2010, with the adjourned meeting to be reconvened at 10am on 18 June 2010

the 2nd Creditor Meeting was adjourned on 4 June 2010, with the adjourned meeting to be reconvened at 10am on 11 June 2010

the Administrator has sought and been granted an extension to hold the Company's 2009 AGM until 3rd August 2010

the 2nd Creditor Meeting was adjourned on 21 May 2010, with the adjourned meeting to be reconvened at 10am on 4 June 2010

releases circulars to Creditors - 1st and 2nd Meetings

an AGM will be held at The Institute of Chartered Accountants, Victorian Training Centre, Level 3, 600 Bourke Street, Melbourne VIC 3000 at 11.30am (MEST) on 2 June 2010 and will consider: The 2009 Annual Report; Adoption of the Remuneration Report as required by the Corporations Act 2001 in a non-binding resolution. The Remuneration Report is contained in the 2009 Annual Report; and Re-election of directors. Mr Purdue retires by rotation and in accordance with the Company's Constitution is offering himself for re-election.

releases Full Year Statutory Accounts - 2009

ASIC has by Instrument made under Section 340(1) of the Corporations Act 2001 granted the Company an extension to lodge the half-year accounts for period ending 1 December 2009 until 31 May 2010

the Company has been previously been exempted from lodging its annual accounts for the period ending 30 June 2009 by the (current extended) date of 2 March 2010. On 2 March 2010 ASIC has by Instrument made under Section 340(1) of the Corporations Act 2001 granted the Company a further extension to lodge the annual accounts for that period until 6 April 2010. As previously advised, the Company has also been granted an extension to hold the Company's 2009 AGM (until 2nd June 2010).

the securities of Alpha Technologies Corporation Limited (the "Company") will be suspended from quotation immediately due to the Company entering into voluntary administration - the administrators are Ken Sellers and Mathew Muldoon of the Melbourne office of BRI Ferrier

suspension of trading in the securities of Alpha Technologies Corporation Limited (the "Company") will be lifted immediately following receipt of the Company's half year report for the half year ended 31 December 2007

company lodge its half report for the period ended 31 December 2007

securities suspended from quotation following failure to lodge its half report for the period ended 31 December 2007

name changed from Alpha Technologies Limited