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| FROM | TO | |
|---|---|---|
| BLUE CHIP FINANCIAL SOLUTIONS LIMITED | 14/04/2008 |
Level 12, 680 George Street Sydney NSW 2000
Tel : 61 1300 554 474name changed to Northern Crest Investments Limited | 14/04/2008 |
on 1 April 2008 the name of the listed company, Blue Chip Financial Solutions was changed to Northern Crest Investments Limited - ASX Code: NOC has been reserved by the ASX with the effective date at which the ASX Code will change from BCF to NOC being expected to be on or about Monday 14 April 2008 | 10/04/2008 |
liquidator of associated NZ companies, Jeff Meltzer, confirms that Blue Chip New Zealand is in the process of being put into liquidation | 10/04/2008 |
NOC finalises arrangements with a major shareholder to provide access to interim finance totaling A$3m pending the undertaking of a rights issue expected to be commenced in June 2008 - the shareholder has, as part of this arrangement, entered into an agreement to underwrite the first A$3 million of this rights issue under which it is currently intended to raise up to A$4 million | 07/04/2008 |
the board says it first became aware that the Master Franchise for New Zealand and some of its operating entities were experiencing difficulties in mid December 2007 - as a result of the various liquidations associated with the New Zealand Franchise, DIEM Limited, BCFS has cancelled the New Zealand Franchise - the Board has given itself an internal time line of 31 March 2008 in which to confirm its new business plan, the introduction of new capital and to re-confirm support of its bankers - the Board does not seek to lift its voluntary suspension from trading until all matters have been confirmed and the market is fully informed | 19/03/2008 |
securities of Blue Chip Financial Solutions Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending release of an announcement by the Company | 14/02/2008 |
shares reinstated to quotation | 04/10/2006 |
company decides to proceed with its proposed capital raising and place a number of BCF shares to professional and sophisticated investors - the placement of shares is still being negotiated, however BCF expects to update the market with final details of the placement as soon possible tomorrow - BCF still expects that the current suspension will conclude on provision of all relevant details of the placement to the market | 03/10/2006 |
securities suspended from quotation at the commencement of trading on 26 September 2006, at the request of the Company, to ensure shareholders are not disadvantaged pursuant to the delisting of the Company on the New Zealand Stock Exchange | 26/09/2006 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jock Irvine | Chairman | 01/10/2004 |
| Mark Bryers | Managing Director | 26/07/2004 |
| Grady Bracknell | Director | 04/10/1999 |
| Julian Gosse | Director | 02/03/2006 |
| Andrew McNee | 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.
