InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:	EARTH ESSENCE INTERNATIONAL LIMITED (EEI)
Date of Delisting:	01 September 2003
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 01 September 2003.

Legal Status: (updated monthly)

ACN: 063 879 121ABN: 70 063 879 121
Registration Date: 18 March 1994
Deregistration Date: 11 February 2009

This entity was deregistered on 11 February 2009. It has thus ceased to exist.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This entity was deregistered on 11 February 2009. Deregistration is a Capital Gains Tax Event. In our opinion you are entitled to crystallise any capital loss in the tax year that deregistration occurs providing you have not previously done so. If you did not crystallise your loss in the tax year the entity was deregistered, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

EARTH ESSENCE INTERNATIONAL LIMITED(EEI)

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Former (or subsequent) names

	FROM	TO
AUSTRALIAN PROPERTIES AND RESORTS LIMITED	18/08/1998	17/05/2000
CONSOLIDATED PROPERTY INVESTMENTS LIMITED		18/08/1998

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News & Events

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the company is deregistered	11/02/2009
the company is in external administration	28/10/2008
we have on a number of occasions requested an update of developments with this company from Rick Hopkins of Barrington Partners, Perth, who we understand to be the company secretary - he has not bothered to respond	19/09/2006
the company informs us that "the management is reviewing the various financial proposals offered by a few banks"	31/01/2005
we are informed that management is still reviewing the financial projections, project financing and various design proposals for the eco-housing development project next to the Albany Esplanade Hotel	07/09/2004
more than a year ago directors of this company acknowledged the negative asset position	23/04/2004
the company informs us they are "exploring the feasibility of an eco-housing development project next to the Albany Esplanade Hotel" - shareholders may write in to their office if they wish to sell their shares, specifying the number of shares and their agreed price - if there is an interested buyer, the company will inform the shareholder and the transaction may then be carried out through one of the company's appointed licenced stock broking firms in Australia	30/03/2004
it would appear that the directors of this company, at least over the last nine months, have overlooked the fact that the company has shareholders - we are seeking an update of developments	26/09/2003
delisted following failure to pay annual listing fee	01/09/2003
the company has not paid its annual listing fee - it will be removed from the official list on 1 September 2003 if it does not pay the fee by Friday Aug 29	25/08/2003
the company failed to lodge its half yearly financial statements on time and ASIC has taken action to prevent the company from using the limited disclosure regime when raising money	17/07/2003
directors advise they are developing a restructuring plan which will be completed before the second quarter of the next calendar year (ie Apr-Jun 2005!!) - directors expect that the restructuring plan will be centred on the company's main asset, being the Albany Esplanade Hotel and also address its negative asset position by restructuring the loans payable	02/01/2003
name changed from Australian Properties and Resorts	17/05/2000

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT

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Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

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