SEARCH LISTED COMPANY
ANY AUS OR NZ COMPANY
SEARCH PRIVATE COMPANY
SEARCH FUNDS
Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
| FROM | TO | |
|---|---|---|
| INABOX GROUP LIMITED | 09/01/2019 |
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760company deregistered today | 09/10/2021 |
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 30 April 2021) | 02/07/2021 |
Liquidator announces the payment of a final capital return to shareholders of 8.137 cents per share and summarises earlier payments as follows: "¢ a capital return of 50 cents per share on 19 February 2019 "¢ a fully franked dividend of 29 cents per share on 7 January 2019 "¢ a fully franked dividend of 1.7 cents per share on 28 October 2016 "¢ a payment in relation to sale of unmarketable parcels in early 2016. If you have not received the abovementioned payments that are relevant to you or have an unpresented cheque for any one of these payments, please contact BoardRoom to organise a replacement payment via EFT. Please do not attempt to bank any old cheques as the bank account has been closed. If you have any questions in relation to your shareholding, please contact BoardRoom using the information provided below: "¢ Tel: (02)9290 9600 "¢ Fax: (02) 9290 9655 "¢ Email: enquiries@boardroomlimited.com.au | 22/05/2020 |
delisted from the close of trading on Friday, 6 September 2019 pursuant to Listing rule 17.11. | 06/09/2019 |
we understand shareholders approved the delisting and voluntary winding up of the company which paid a fully franked dividend of 29c a share on 7 January 2019, made a distribution of 50c a share on 19 February 2019 and expects to pay a final distribution of between 6c to 7.5c per share in late November 2019 | 06/09/2019 |
Jennifer Nettleton was appointed as liquidator of the company. | 30/08/2019 |
The company releases the results of its meeting. | 29/08/2019 |
The company releases a notice of general meeting. The meeting will be held at 11.30am (AEST) on Friday, 30th August 2019 at KordaMentha, Level 5 Chifley Tower, 2 Chifley Square, Sydney NSW 2000. The purpose of the meeting is for shareholders to consider and, if thought fit, approve: the removal of the company from the official list of the ASX; and the voluntary winding up of the company and appointment of Jennifer Nettleton of KordaMentha as liquidator of the company and related matters. | 30/07/2019 |
The company provides a market update. Disputes with MNF Group were resolved. There is a proposed voluntary winding up. The company expects to pay a final distribution of between 6c to 7.5c per share in late November 2019. The shareholder meeting is planned for August 2019 to approve liquidation process. | 05/07/2019 |
IAB has carefully considered each of the matters raised by MNF Group and on the 23rd of April 2019 the Company sent a formal response to MNF Group addressing each of the issues and providing information refuting the claims. IAB has not yet received a response from MNF Group but will provide a further update to shareholders once a response is received. | 01/05/2019 |
The securities of IAB Holdings Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of IAB, pending the release of an announcement regarding the disputes with and claims by MNF Group, the acquirer of the Company's indirect business. | 31/03/2019 |
ASX has resolved to remove IAB from the official list of ASX under ASX Listing Rule 17.11 subject to certain conditions and on a date to be decided by ASX. The Company confirms that, having obtained shareholder approval for the Delisting on 15th January 2019, it has satisfied conditions 1.1 and 1.2, as well as condition 1.4. The first tranche of the return of capital was paid on 19th February 2019 and the second and final tranche will be announced once the Directors are satisfied that all liabilities have been met. IAB currently expects that the Shares will be removed from the official list of ASX on or around 5 April 2019. However, this date is subject to change and dependent upon completion of the second tranche of the return of capital. | 11/03/2019 |
The company lodges its Half Yearly Report and Accounts. | 27/02/2019 |
we understand that on or about this date the company made a capital return of 50 cents per share | 19/02/2019 |
The company releases the results of its meeting. | 15/02/2019 |
ASIC approved the resignation of the company's auditor, Ernst & Young. Accordingly, the Company has now accepted the resignation of Ernst & Young and approved the appointment of Crowe Horwath as IAB's auditor. | 01/02/2019 |
The board of directors has resolved to release the first tranche of the capital return to shareholders at $0.50 per share. The second and final tranche of the capital return will be announced once the Directors are satisfied that all liabilities have been met and the delisting timeframe has been approved by ASX. | 31/01/2019 |
name changed from Inabox Group Limited | 09/01/2019 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 13/12/2017 | Damian Kay | 10,000 | $0.555 | $5,548.00 |
| 08/12/2017 | Garry Wayling | 7,570 | $0.560 | $4,239.00 |
| 13/09/2017 | Tom Stianos | 28,000 | $0.850 | $23,800.00 |
| 04/09/2017 | Damian Kay | 2,000 | $0.880 | $1,760.00 |
| 30/08/2017 | Garry Wayling | 17,747 | $0.800 | $14,198.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Rampa | Non Exec Chairman, Independent Director | 24/01/2014 |
| Anthony Crossley | CFO | 26/09/2011 |
| Damian Kay | Non Exec Director | 09/01/2013 |
| Garry Wayling | Non Exec Director | 01/05/2015 |
| Lisa Dadswell | 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.
