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| FROM | TO | |
|---|---|---|
| MAXE-TEC AUSTRALIA LIMITED | 24/08/2000 | 17/12/2004 |
| AUSTRALIAN MINERAL PROCESSORS LIMITED | 05/12/1997 | 24/08/2000 |
| WARALUCK LIMITED | 05/12/1997 |
Level 21, 10 Eagle Street Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474company deregistered 21/03/2012 | 21/03/2012 |
delisted as entity has failed to pay to ASX Limited their annual listing fee in respect of year ending June 2011 | 31/08/2010 |
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued | 28/01/2010 |
at long last, administrators (D Stimpson and P Sweeney of SVPartners) advise the market of their appointment on 9 December 2009 | 17/12/2009 |
a Notification of Appointment of Administrator is lodged with ASIC today - typically the board fails to advise the company's shareholders (the company is still listed on ASX which reflects directors as being Norman Anderson-Bell, Randall Deer, Ronald Hopkins, Stan Manning and Stuart McDougall) | 11/12/2009 |
we note that this company was in administration for several months during the latter part of 2008 - there has not been a substantive release to the market for at least 12 months despite control being returned to its directors in January 2009 - we also note that the website for Retirement Plus states that "the partners in the Retirement Plus team are Ron Hopkins, Peter McClintock and Alan MacRae" - shareholders with questions about LV Living should contact its CEO Ron Hopkins on 07 5506 5000 or 07 5500 3160 or via email rhopkins@retirementplus.com.au or at Level 2, 133 Wharf St, Tweed Heads NSW 2485 - this is just another example of complete indifference to the rights and interests of shareholders (by the regulators as well) | 21/10/2009 |
control of the company is returned to its directors | 09/01/2009 |
Jonathan McLeod of McLeod & Partners is appointed Voluntary Administrator - this is not a good development for shareholders - any queries should be directed to info@mcleodpartners.com | 30/10/2008 |
the securities of LV Living Limited (the "Company") will be suspended from quotation immediately, pending the release by the Company of an Appendix 4C for the month of July 2008 | 01/09/2008 |
suspension of trading in the securities of LV Living Limited (the "Company") will be lifted immediately following clarification of the lodgement of the Appendix 4C on Friday, 16 May 2008 | 04/06/2008 |
the securities of LV Living Limited (the "Company") will be suspended from quotation immediately, pending the release by the Company of an Appendix 4C for the month of April 2008 | 02/06/2008 |
the suspension of trading in the securities of LV Living Limited (the "Company") will be lifted immediately, following receipt of the Company's interim financial report for the 6 months ended 31 December 2007 | 22/04/2008 |
company says accounts will be lodged about 18 April | 10/04/2008 |
securities suspended from quotation following failure to lodge its half report for the period ended 31 December 2007 | 03/03/2008 |
suspension of trading is lifted following receipt of the Company's annual financial report for the year ended 30 June 2007 | 16/10/2007 |
company provides an operational update - the ASX have been informed by the Company's auditors [KPMG] that the qualification is a "single issue" matter as to whether the Company is a going concern - in the opinion of the Directors it is and will continue to be a "going concern" - KPMG will shortly complete it's audit of the company - the Company anticipates relisting around late August | 10/08/2007 |
securities suspended from quotation pending an announcement | 15/05/2007 |
shares reinstated to quotation | 31/10/2006 |
releases annual report for 2006 | 30/10/2006 |
securities suspended from quotation because of failure to lodge full year accounts for the period to 30 June 2006 | 02/10/2006 |
shares reinstated to quotation | 31/05/2006 |
company reports that ASX has requested that LVL provide further substantiation in respect to confirming solvency and have advised that the suspension will remain in place until there is clarification to their satisfaction - the board has also rescinded the actions that were taken to remove David Brown from the position of CEO - he has been reinstated - Peter Mitropoulos has been appointed to the board - David Bell has been appointed to the position of Company Secretary due to current Company Secretary Bill Lyne's resignation | 18/05/2006 |
shares suspended from quotation pending an announcement | 17/05/2006 |
name changed from Maxe-Tec Australia Limited | 17/12/2004 |
| I am a stock holder wishing to sell my LVLiving shares. Please note Burrell stockbroking has my address as 6 Joanne Court Currumbin Valley Q 4223. My address is 4 Joanne Court Currumbin Valley Q 4223 | 16/07/2014 18:36:40 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Norman Anderson-Bell | Chairman, Company Secretary | |
| Randall Deer | Deputy Chairman | |
| Ronald Hopkins | CEO, Director | |
| Stan Manning | Director | |
| Stuart McDougall | Director |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
