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Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)The company has lodged financial reports with ASIC. | 30/08/2024 |
Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 10/07/2024 |
delisted from the commencement of trading on 3 February 2020 pursuant to Listing rule 17.12. | 03/02/2020 |
we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years | 03/02/2020 |
The company releases a Section 439A report to Creditors. In September and October 2018, the Administrator and senior managers at KPMG, together with the Promoter of the DOCA, worked on a simplified DOCA settlement process. Without an agreement there was a risk that the DOCA would fail and the Company would be liquidated. This strong likelihood ultimately led to an agreement by the Administrator and Promoter to waive several conditions, including waiving the requirement to hold a shareholders meeting given the absence of a viable Recapitalisation Proposal. With the support of Tiga Trading Pty Ltd, through an advance, the DOCA settlement was able to occur earlier. The Administrator was able to satisfy the Conditions to Completion 5.1. on 15 November 2018. | 23/01/2019 |
The company has ended its administration and a new board has been established. On 15 November 2018, the DOCA was completed and the Administration of the Company was ended and Hayden White and Matthew Woods ceased their role as Administrators. | 29/11/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
An extension of time to the DOCA period has been granted to the Proponent to allow for the continued liaison with key stakeholders to the transaction for the ultimate restructure and re-quotation of the Company. It is expected that shareholders of the Company will be issued notices in the upcoming 3 months that form part of the DOCA restructure process. | 02/08/2018 |
On 1 May 2018, the company, the administrators and the proponent executed a DOCA. Under the terms of the DOCA, Hayden White and Matthew Woods from KPMG have been appointed joint and several Deed Administrators, effective 1 May 2018. | 03/05/2018 |
The administrators issued their report to creditors ahead of the second meeting of creditors on 10 April 2018. The Administrators advised that in their opinion, the creditors should resolve to execute the Proposed DOCA, and have further concluded that the shares in a liquidation scenario hold nil value. At the meeting of creditors on 10 April 2018, AnaeCo's creditors resolved that AnaeCo should execute the Proposed DOCA within 15 business days of the resolution being passed. | 13/04/2018 |
On 6 March 2018, the supreme Court of Western Australia made orders further extending the convening period within which the administrators must convene the second meeting of creditors of the company to on or before 4 April 2018. | 07/03/2018 |
On 23 January 2018, the Supreme Court of Western Australia made orders extending the convening period of the second meeting of creditors to on or before 7 March 2018. | 24/01/2018 |
Hayden White and Matthew Woods of KPMG have been appointed as Administrators of the Company, as a result of the termination of the Tripartite Agreement between Xioaqing Environmental Protection Technology Co. Ltd, Monadelphous Group Limited and AnaeCo. With no other alternative transactions being available, AnaeCo has no financial means available to support its continued operation. | 18/12/2017 |
Monadelphous Group Limited has issued a notice of termination of the Tripartite Deed of Sale and Cooperation to Xiaoqing Environmental Protection Technology Co. Ltd. Under the agreement, XEPTC was to purchase part of a convertible loan owed by AnaeCo Limited (AnaeCo) to Monadelphous. Despite Monadelphous being ready, willing and able to complete the transaction, and after having afforded XEPTC multiple extensions to the transaction sunset date, XEPTC has not fulfilled its completion obligations under the agreement. Monadelphous intends to pursue XEPTC for damages resulting from non-performance under the agreement. With no financial means available to support its continued operation, administrators have been appointed to undertake a financial and operational assessment of AnaeCo. | 17/12/2017 |
The company releases the AGM 2017 - Address to Shareholders. | 30/11/2017 |
The company releases the results of its 2017 AGM. | 30/11/2017 |
The company lodges its Appendix 4C - quarterly report. | 31/10/2017 |
Notice is given that the Annual General Meeting of shareholders of AnaeCo Limited will be held at 3 Turner Avenue, Bentley, Western Australia at 10:00am (WST) on 30 November 2017. | 30/10/2017 |
All conditions in relation to the XEPT transaction were not satisfied by the due date. XEPT as Buyer and Monadelphous Group Limited as Seller are negotiating a further extension to the scheduled completion date. | 02/10/2017 |
The company responded to a query letter received from ASX Compliance relating to the XEPT transaction and the company's financial affairs, including sources of funding. ASX has decided that the company's shares should remain suspended until it provides: confirmatino of settlement of the XEPT transaction; and a pro forma financial statement evidencing the company's financial condition upon completion of the XEPT transaction. | 15/09/2017 |
The company issues a response to ASX Listing Rule 12.2 query. | 15/09/2017 |
The securities of AnaeCo Limited will be suspended from official quotation immediately, pursuant to listing rule 17.3 pending the Company demonstrating compliance with listing rule 12.2. | 30/08/2017 |
the suspension of trading in the securities of the Company will be lifted immediately, following an announcement by the Company | 15/02/2010 |
company attaches a media release by Coffey Environments on behalf of Western Metropolitan Regional Council and AnaeCo as part of the community consultation process which is a precursor to commencement of the Stage 2 project | 12/02/2010 |
securities suspended from quotation | 08/02/2010 |
securities suspended from quotation following failure to lodge its half report for the period ended 31 December 2007 | 03/03/2008 |
securities reinstated to quotation | 03/03/2008 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
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19/01/2012 | Shaun Scott | 27,157 | $0.040 | $1,086.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Craig Smith | Director, Company Secretary | 15/11/2018 |
Martin Casey | Director | 15/11/2018 |
Steven Nicols | Director | 15/11/2018 |
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.