LASSETERS CORPORATION LIMITED(LAS)

company deregistered today

delisted - The Company refers to its announcement of 18 March 2016. The Policy and Listing Standards Committee of the ASX met on Friday 8 April. Following that meeting and after the market had closed, the ASX informed the Company that the ASX is not proposing to reinstate the Company's securities to the official list and that, as a consequence, the ASX will be removing the Company from the official list in accordance with the policy for the removal of long-term suspended entities set out in Guidance Note 33 Removal of Entities from the Official List.

we understand ASX can exercise its discretion to delist a company under Listing Rule 17:12 and has done so in this case because the company re-instatement application was not acceptable and its securities have been suspended for more than three years

The Company confirms that the non-renounceable entitlement offer and the general offer under the replacement prospectus dated 18 January 2016, as supplemented by the supplementary prospectus dated 11 March 2016 closed on 16 March 2016. The Company raised $6,716,774 under the offers, exceeding the minimum subscription by $716,774.

Lasseters Corporation Limited wishes to advise that the closing date for offers under the replacement prospectus lodged with the Australian Securities and Investments Commission on 18 January 2016 has been further extended from 11 March 2016 to 16 March 2016.

The company lodges its half yearly report and accounts for the half-year ended 31 December 2015.

Lasseters Corporations Limited wishes to advise that the closing date for offers under the replacement prospectus lodged with the Australian Securities and Investments Commission on 18 January 2016 (Prospectus) has been extended from 26 February 2016 to 11 March 2016.

The company advises that it has lodged its replacement prospectus which replaces the prospectus dated and lodged with ASIC on 24 December 2015.

Shareholders get 1 share for every 4 shares they presently hold.

Lasseters Corporations Limited (Company) wishes to advise that the 4:1 consolidation of the Company's securities as announced on 29 December 2015 and approved by shareholders at the general meeting on 30 December 2015 has been completed and that dispatch of new holding statements to existing shareholders will occur on 11 January 2016.

Lasseters Corporations Limited (Company) wishes to advise that the 4:1 consolidation of the Company‰Ûªs securities as announced on 29 December 2015 and approved by shareholders at the general meeting on 30 December 2015 has been completed and that dispatch of new holding statements to existing shareholders will occur on 11 January 2016.

The company provides a letter to its shareholders regarding the entitlement offer.

Lasseters Corporation Limited (Company) wishes to advise that it has sought and obtained an extension from ASX to the removal deadline as a long-term suspended entity, ASX has granted the Company a short extension to the removal deadline from 1 January 2016 to 24 March 2016.

The company provides an update on the consolidation - shareholders get 1 share for every 4 they held previously

The company announces adoption of the new constitution by shareholders.

The company releases the results of its general meeting.

The company presents the revised timetable for the capital raising and consolidation.

The company issues a Notification of Consolidation/Split.

The company issues a notification of reorganisation of capital

Further to the Company's announcement on 18 November 2015 of the proposed capital raising and acquisition Gereta Investment Co. Ltd (Gereta), the Company is pleased to provide further details of the proposed capital raising to be undertaken by the Company and the proposed issue of shares to the vendor of Gereta under the share purchase deed. The capital raising will be undertaken subject to and following a 4:1 consolidation of the Company's issued capital (Consolidation), to be voted on at the Company's general meeting to be held on 30 December 2015.

The company issues a prospectus for a pro rata non-renounceable entitlement offer of nine New Shares for every Share held by Shareholders at an issue price of 2 cents per New Share (Entitlement Offer) and for an offer of New Shares at an issue price of 2 cents per New Share (General Offer) to raise a total of $7.5 million

Notice is given that the general meeting of the Shareholders to which this Notice of Meeting relates will be held at 10.00 am (EST) on Wednesday, 30 December 2015 at Level 12, 680 George Street, Sydney New South Wales.

Lasseters Corporation Ltd. (LAS or the Company) is pleased to announce that on Tuesday November 17 th 2015 it executed a binding conditional share sale and purchase agreement (Acquisition Agreement) with Ms Li Jingru (Vendor) the sole shareholder of Gereta Investment Co. Ltd Co. 2234E/2015, a company incorporated in Cambodia (Gereta) pursuant to which the Company proposes to acquire all of the issued shares in Gereta from the Vendor in consideration for cash and the issue of the Shares the subject of LAS shareholder approval at a soon to be announced shareholder meeting. Also on Tuesday, 17 th November 2015, Gereta entered into a binding conditional service agreement (Service Agreement) with Bao Jia Li Intl. Co Ltd (BJL) pursuant to which BJL would provide certain services and content to Gereta conditional upon completion of the Acquisition Agreement.

The company releases the results of its AGM.

Notice is given that the annual general meeting of the Shareholders of Lasseters Corporation Limited (ABN 48 083 201 923) will be held at 10.45 am (Brisbane time) on 17 November 2015 at Room 10 "“ 12 Gardens, BDO, Level 10, 12 Creek Street, Brisbane, Queensland 4000 (the Meeting)

The company advises that the off market takeover bid by Kings Knight Capital Limited closed at 7:00pm on 30 September 2015. As at the close of trading on 30 September 2015, Kings Knight Capital and its associates has acquired a relevant interest in 64.44% of the issued shares of the Company.

The company lodges its annual report for 2015.

Kings Knight Capital Limited (Kings Knight Capital) is pleased to announce that it has declared its takeover offers (Offers) for all the shares in Lasseters Corporation Limited ABN 48 083 201 923 (Lasseters) pursuant to the bidder's statement dated 27 August 2015 (Bidder's Statement) free from all defeating conditions. As at the time of publication of this announcement, Kings Knight Capital's voting power was 63.19%.

Notice regarding the fulfilment of a condition is issued by Kings Knight Capital in relation to its takeover offer for all shares in Lasseters Corporation Limited pursuant to the bidder's statement dated 27 August 2015.

The company is pleased to provide its Target's Statement in response to the off market takeover bid by Kings Knight Capital Limited pursuant to which Kings Knight Capital has offered to acquire all of the issued shares of the Company.

In accordance with item 8 of section 633(1) of the Corporations Act 2001 (Cth) (Corporations Act), Kings Knight Capital Limited (Kings Knight Capital) gives notice that on 2 September 2015 it completed sending its bidder's statement and offer document dated 27 August 2015 to each person who holds securities in Lasseters Corporation Limited in the bid class.

Kings Knight Capital gives notice that the condition in section 10(g) of the Bidder's Statement titled "Forgiveness of Debt" has been fulfilled.

Kings Knight Capital Limited lodges a bidder's statement in relation to Kings Knight Capital's off-market takeover bid for all of the ordinary shares in Lasseters Corporation Limited.

The company lodges its financial results for the financial year ended 30 June 2015.

The following entity (Lasseters Corporation Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015

The company advises that it has entered into a Bid Implementation Agrreement with Kings Knight Capital Limited pursuant to which Kings Knight will offer to acquire all of the issued shares of the Company by way of an off-market takeover bid.

all resolutions put to the shareholders at the Company's Annual General Meeting held at 10.00 a.m. on Tuesday, 25 November 2014 were passed

a Notice of Annual General Meeting is issued

releases Annual Report 2014

releases Preliminary Final Report

all resolutions put to the shareholders at the Company's Annual General Meeting held at 10.00 a.m. on Friday, 22 November 2013 were passed

releases Annual Report to shareholders

releases Half Year Accounts

the company says it continues to work with corporate advisors both locally and abroad to seek suitable partners by way of new equity and assets injection designed to put the Company in a position for lifting of the trading suspension

releases Annual Report to Shareholders and gives notice of meeting

releases Preliminary Final Report

releases half yearly accounts and advises that there is no further development since the last quarterly update dated 13 October 2011

all resolutions put to shareholders at the Company's Annual General Meeting held at 10.00am on Thursday 27 October 2011 were passed

the Company wishes to advise that there is no further development since the last quarterly update dated 12 July 2011. The Company will continue seeking for potential opportunities on suitable equity partners and meet its obligations as required under Rule 18.6 on continuous disclosure to meet its periodic reporting obligations adequately. The intention of the Company remains to be suspended from quotation, but to remain listed for the time being while the Company can continue with its efforts to restore active business activities for the benefit of its shareholders

the ANNUAL GENERAL MEETING of Lasseters Corporation Limited will be held at HSBC Building, Level 15, 300 Queen Street, Brisbane QLD 4000, Australia on Thursday 27 th October 2011 at 10:00 am Brisbane time

reissues Preliminary Final Report

releases Preliminary Final Report

advises that it is still seeking for potential opportunities on suitable equity partners

releases report for the half-year ended 31 December 2010

all resolutions put to shareholders at the Company's Annual General Meeting held at 10.30am on Wednesday 3 November 2010 were passed

the ANNUAL GENERAL MEETING of Lasseters Corporation Limited will be held at Waterfront Place, Level 28, 1 Eagle Street, Brisbane QLD 4000, Australia on Wednesday 3rd November 2010 at 10:30 am Brisbane time

lodges Financial Report 2010

for the year to 30 June 2010 LCL reported a loss of $0.16 million as compared to a loss of $4.56 million in 2009 financial year. The Company will continue with its obligations as required under Rule 18.6 on continuous disclosure and to meet its periodic reporting obligations adequately within the time frame set on its bi-annual and annual announcements. As at 30 June 2010, the amount owing by LCL to the parent and related entities increased from $9.13 million in FY2009 to $9.40 million to meet Company's ongoing obligations.

is continuing to the extent necessary to meet Company's ongoing obligations to customers, and to preserve the assets of the businesses until decision made by the Board on any future plans. The Company continues to work with corporate advisors both locally and abroad to seek suitable partners by way of new equity and assets injection designed to put the Company in a position for lifting of the trading suspension, to enhance shareholder value and will update the shareholder on the progress from time to time

AGM is to be held on 17 November

releases Annual Report to shareholders

releases Half Yearly Report and Accounts

the two directors up for re-election today were elected

the Company is taking advice from its accounting advisors and is in discussion with its parent company with a view to determining a plan of action in the best interests of the Company and its shareholders, and with a view to putting the Company in a position to apply for lifting of the trading suspension - it is accepted that details of this plan will need to be provided to ASX at that time - the suspension will continue in place pending the outcome of the further accounting advice and the discussions with the parent

further to the announcement made on 9 October 2008, the Company advises that the Sportsbook division will cease taking bets - the Board will continue to update the shareholders from time to time on the latest developments of the company

company wishes to advise that a plan of action is being discussed with its parent company - the suspension will continue to be in place until an agreement is reached

releases annual report and a notice of AGM to be held on 17 November

shares suspended pending an announcement

name changed from Gocorp Limited