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| FROM | TO | |
|---|---|---|
| CONSOLIDATED GAMING CORPORATION LIMITED | 27/06/2003 |
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)company deregistered today | 18/03/2010 |
Andrew Sigalla has been found to be in contempt of court following his involvement in the sale of an industrial property owned by a family company, according to The Australian newspaper - Sigalla was chairman of TZ Ltd and also previously sat on the board of Consolidated Gaming, which became Betcorp and was put into liquidation | 30/12/2009 |
shareholders vote to put the company into voluntary winding up | 24/09/2007 |
Simon John Cathro of Deloittes apparently appointed liquidator about this time | 24/09/2007 |
Betcorp has called an extraordinary general meeting for 24 September to vote on a proposal to liquidate the company. If it's approved, shareholders can expect to receive 52 cents per share for 95% of their holding. Payment is expected to be on or around 27 September | 10/09/2007 |
company reports that it is finalising financial accounts for the year to 30/6/07 - these accounts will be audited by Grant Thornton, followed by Tax sign off by Ernst & Young, the tax Company's tax advisers - following receipt of these sign-offs, the Company will write to shareholders confirming an Extraordinary General Meeting will be held to seek Shareholders approval to conduct a buy-back of shares of the company - following shareholder approval of this resolution, money will be returned to shareholders accepting the buy-back offer - at the same EGM a second resolution will be put to appoint a Liquidator to deal with the orderly wind-up of the Company, then return any remaining funds to shareholders | 24/07/2007 |
delisted in accordance with the de-listing arrangements in the letter sent by the company to shareholders dated 31 July 2006 - that letter offered a number of reasons that it is better for the company to delist from ASX and have its primary listing on the LSE's AIM market - the company appointed Patersons (08 9263 1201) to assist with the transfer/trading of shares on AIM | 31/10/2006 |
shares suspended from quotation | 30/10/2006 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 17/02/2006 |
reinstated to quotation | 10/09/2004 |
shares suspended pending an announcement about the departure of directors | 03/09/2004 |
name changed from Consolidated Gaming Corporation Limited | 27/06/2003 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Hudd | Chairman, Non Exec Director | |
| Charles Moore | CFO, Company Secretary | |
| William Graham | Non Exec Director | |
| Edmund Johnson | Non Exec Director, Company Secretary | |
| Colin Walker | Director, CEO |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
