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KEITH HARRIS AND COMPANY LIMITED | 11/01/2005 |
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)company deregistered today | 22/10/2010 |
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued | 24/07/2009 |
delisted following shareholder approval to place the Company into voluntary liquidation | 25/03/2009 |
the company will be removed from the official list of ASX Limited from the close of trading on Wednesday, 25 March 2009, at the request of the Company, pursuant to listing rule 17.11, following shareholder approval to place the Company into voluntary liquidation | 24/03/2009 |
resolutions put to the Shareholders at the General Meeting of the Company held today were carried on a show of hands - see details in note below, including to appoint David John Kenney of Hall Chadwick as liquidator for the purposes of the winding up | 23/03/2009 |
a General Meeting of Shareholders of KH Foods Limited will be held at Level 1, 160 Pitt Street Mall, Sydney on Monday, 23 March 2009 at 11.00am to consider the appointment of a liquidator and that authority be given to the Liquidator to distribute and dispose of the assets of the Company by set off, in specie, or by any manner whatsoever which, in his absolute discretion, will expedite the distribution to the members of the Company - also that application be made to the Australian Securities Exchange for the Company to be delisted | 18/02/2009 |
releases its Annual Report to shareholders | 20/11/2008 |
company releases its preliminary final report and full year accounts | 25/09/2008 |
company advises of the divestment of all its business units over the past 10 months | 04/07/2008 |
securities of KH Foods Limited (the "Company") will be suspended from quotation from the close of trading on Friday, 4 April 2008, under listing rules 12.1 and 17.2, following shareholder approval to dispose of the Company's main undertaking | 02/04/2008 |
name changed from Keith Harris and Company Limited | 11/01/2005 |
NAME | TITLE | DATE OF APPT |
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Richard England | Chairman, Non Exec Director | |
Peter Robinson | Director | |
David Fairfull | Director | |
Ian Bloodworth | 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.