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DSG AUSTRALIA LIMITED | 31/05/2002 | 24/12/2004 |
SUAN AUSTRALIA LIMITED | 31/05/2002 |
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)company deregistered today | 14/03/2022 |
ASIC advises it has received an application to deregister the company under s601AA - a voluntary deregistration! | 14/01/2022 |
delisted from the commencement of trading on Monday, 23 March 2020, pursuant to Listing rule 17.12. | 23/03/2020 |
we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years | 23/03/2020 |
As a result of recent changes to ASX Listing Rules and given the Company's securities have been suspended for a period of 2 years since 20 March 2018, the Company will be delisted from the ASX official list before market open on Monday 23 March 2020. The Company continues to review a number of potential acquisition opportunities and will provide shareholders with further updates through its website following delisting. | 19/03/2020 |
The company lodges its Appendix 4C - January 2020 (Monthly). | 28/02/2020 |
The company lodges an Appendix 4C - December 2019 (Monthly). | 31/01/2020 |
The company lodges an Appendix 4C - December 2019 (Quarterly). | 31/01/2020 |
The company lodges its Appendix 4C - November 2019 (Monthly). | 09/12/2019 |
The company releases its updated Company Constitution. | 04/12/2019 |
The company lodges its Appendix 4C - October 2019 (Monthly). | 02/12/2019 |
The company releases the results of its AGM. | 28/11/2019 |
The company releases an Appendix 4G. | 08/11/2019 |
The company lodges its 2019 Annual Report to Shareholders. | 08/11/2019 |
The Annual General Meeting of the Company will be held at the offices of Nova Legal, Level 2, 46-50 Kings Park Road, West Perth, Western Australia on Thursday, 28 November 2019 at 2pm (WST). | 29/10/2019 |
The company lodges its Appendix 4C - September 2019 (Quarterly). | 24/10/2019 |
The company lodges its Appendix 4C - September 2019 (Monthly). | 24/10/2019 |
The company has completed its private placement for $70,000 from professoinal and sophisticated investors. The company has today issued the shares at $0.02 per share with the 3,500,000 shares being issued within the ccompany's existing ASX Listing Rule 7.1 placement capacity. All of the investors have had their holdings placed under a holding lock and have also entered into a voluntary escrow agreement until the sooner of the following: 12 months from the date of issue; or the entity lodges a prospectus in respect of the restricted seucirites or its securities are reinstated to trading on the ASX market announcmeents platform and does one of the following: enters into an ASX restriction agreement with the holders or provides the holders with a restriction notice or receives confirmation from ASX that ASX escrow is not applicable to the holders. | 18/10/2019 |
The company has received binding commitments for a placement f $70,000 from professional and sophisticated investors via a private placement. The shares will be issued within the company's existing placement capacity under ASX Listing Rule 7.1 to issue 3,500,000 shares at an issue price of $0.02 per share. The funds raised from the issue of the shares will be used for administrative costs, working capital and to assist the company to fund the identification and assessment of new opportunities. | 11/10/2019 |
The company's AGM will be held at 2.00pm on Thursday, 28 November 2019 at the offices of Nova Legal: Level 2 46-50 Kings Park Road West Perth, Western Australia. | 08/10/2019 |
The company lodges its Appendix 4C - August 2019 (Monthly). | 30/09/2019 |
The company lodges its Appendix 4E and Preliminary Final Report. | 30/08/2019 |
The company has not paid their annual listing fees in respect of the year ending 30 June 2020 but the securities are already suspended from official quotation. | 22/08/2019 |
The company lodges its Appendix 4C - July 2019 (Monthly). | 12/08/2019 |
The company lodges its Appendix 4C - June 2019 (Quarterly). | 15/07/2019 |
The company lodges its Appendix 4C - June 2019 (Monthly). | 15/07/2019 |
we understand that on or about this date the company consolidated its shares 1 for 100 | 10/07/2019 |
The consolidation of capital approved by shareholder at the 28 June 2019 general meeting has been completed. There are now 25,114,350 fully paid ordinary shares on issue. | 04/07/2019 |
The consolidation was approved by shaerholders at general meteing held on 28 June 2019. | 28/06/2019 |
The company releases the results of its meeting. | 28/06/2019 |
The company lodges an Appendix 4C - May 2019 (Monthly). | 18/06/2019 |
The company releases a notification of consolidation. Shareholders get 1 share for every 100 presently owned. | 29/05/2019 |
The company releases a notice of general meeting. The meeting will be held at the offices of the company, at the offices of Nova Legal, Level 2, 46-50 Kings Park Road, West Perth, Western Australia on Friday, 28 June 2019 at 10:00am (WST). | 29/05/2019 |
The company lodges its Appendix 4C - April 2019 (Monthly). | 29/05/2019 |
The company lodges its Appendix 4C - March 2019 (Quarterly). | 24/04/2019 |
The company lodges its Appendix 4C - March 2019 (Monthly). | 24/04/2019 |
The company lodges its Appendix 4C - February 2019 (Monthly). | 19/03/2019 |
The company lodges an Appendix 4D & Interim Financial Report. | 01/03/2019 |
The company lodges its Appendix 4C - January 2019 (Monthly). | 25/02/2019 |
The company lodges its Appendix 4C - December 2018 (Monthly). | 22/01/2019 |
The company lodges its Appendix 4C - December Quarterly. | 22/01/2019 |
The company lodges its Appendix 4C - November 2018 (Monthly). | 21/12/2018 |
The company lodges its Appendix 4C - October 2018 (Monthly). | 29/11/2018 |
The company releases the results of its Annual General Meeting. | 29/11/2018 |
The company is canvassing new opportunities for a future transaction and has commenced preliminary discussions with several parties. At present, the discussions are early stage, incomplete and confidential, however, the Company will update the market in the event a potential transaction becomes sufficiently progressed to warrant disclosure. | 15/11/2018 |
The company lodges its 2018 Annual Report to Shareholders. | 30/10/2018 |
The company releases a notice of AGM. The AGM will be held at the offices of the Company, at Level 10, 182 St Georges Terrace, Perth, Western Australia on Thursday, 29 November 2018 at 10.00am (WST). | 30/10/2018 |
The company lodges its Appendix 4C - September Quarterly. | 29/10/2018 |
The company lodges its Appendix 4C - September 2018 (Monthly). | 29/10/2018 |
The company's AGM will be held at Level 10, 182 St Georges Terrace, Perth Western Australia on Thursday, 29 November 2018 at 10.00am Perth time. | 05/10/2018 |
The company lodges its Appendix 4C (Monthly Reporting) - August 2018. | 28/09/2018 |
The company releases its Appendix 4G and Corporate Governance Statement. | 27/09/2018 |
The company lodges its Annual Report. | 27/09/2018 |
The company lodges its Appendix 4C (Monthly Reporting) - July 2018. | 31/08/2018 |
The company lodges its Appendix 4E & Preliminary Financial Statements. | 29/08/2018 |
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 |
The company lodges its Appendix 4C (Quarterly Reporting) - June 2018. | 27/07/2018 |
The company lodges its Appendix 4C (Monthly Reporting) - June 2018. | 27/07/2018 |
The company lodges its Appendix 4C (Monthly Reporting) - May 2018. | 27/06/2018 |
The company lodges an Appendix 4C (Monthly Reporting) - April 2018. | 23/05/2018 |
The company provides an update on the submission to the ASX regarding a proposed joint venture with Indigenous Cement and HSS NT. Following consideration of the submission by the ASX, the ASX determined that Listing Rule 11.1.3 applied and that the Company would have to meet the requirements in chapters 1 and 2 as if the entity were applying for admission to the official list. The Board subsequently determined that it would not pursue the Joint Venture. | 02/05/2018 |
The company lodges an Appendix 4C (Quarterly Reporting) - March 2018. | 24/04/2018 |
The company lodges an Appendix 4C (Monthly Reporting) - March 2018. | 12/04/2018 |
The company lodges an Appendix 4C (Monthly Reporting) - February 2018. | 12/04/2018 |
The company lodges an Appendix 4C (Monthly Reporting) - January 2018. | 12/04/2018 |
The securities of JV Global Limited will be suspended from official quotation from the close of trading today, Tuesday, 20 March 2018, in accordance with Listing Rule 17.3. The Company's securities will remain suspended until the Company is able to demonstrate compliance with Chapter 12 of the ASX Listing Rules. | 20/03/2018 |
shares reinstated to quotation | 20/01/2005 |
name changed from DSG Australia Limited | 24/12/2004 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
13/10/2017 | Timothy Clark | -3,000,000 | $0.001 | $3,000.00 |
23/02/2016 | Timothy Clark | -1,003,142 | $0.003 | $3,009.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Chris Martin | Non Exec Chairman | 27/09/2018 |
Timothy Clark | Non Exec Director | 06/07/2011 |
John Stergiou | Non Exec Director | 12/05/2019 |
Andrew Van Der Zwan | Non Exec Director | 12/05/2019 |
Justin Mouchacca | Company Secretary |
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.