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 | |
|---|---|---|
| MERCURY BRANDS LIMITED | 07/07/2008 | 19/04/2010 |
| AUSTIN GROUP LIMITED | 07/07/2008 |
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Consolidated Capital Investments Ltd | 19/04/2010 |
ANZ lodges a notice of change in interest of substantial holder with respect to Mercury Brands Limited | 18/03/2010 |
Mercury Brands Limited advises that 1m unlisted directors options have been cancelled | 01/03/2010 |
at a General Meeting of shareholders on 27 January 2010 all resolutions were passed on a show of hands | 27/01/2010 |
Mercury Brands Limited ("Mercury Brands" or "Company") announces that it has entered into a convertible note funding agreement with Centurion Securities & Investment Services Pty Ltd ("enturion") for $250,000 | 15/12/2009 |
releases Annual Report to shareholders | 10/12/2009 |
the second meeting of creditors of Mercury Brands Group Pty Ltd (Administrator Appointed) ("MBG") was held. At this meeting, the creditors unanimously supported a proposal by the Directors of MBG for a Deed of Company Arrangement (DOCA) | 23/11/2009 |
the Company's loan facility with the Commonwealth Bank will be progressively extinguished over next 3 months - Mercury Brands Limited is looking to commence trading on the ASX once strategic business planning and regulatory commitments have been completed in coming weeks | 06/10/2009 |
Ian Carson & Craig Crosbie of PPB have resigned as receivers and managers | 02/10/2009 |
control is back with the directors of the company | 02/10/2009 |
David Ross and Richard Albarran of Hall Chadwick have been removed as administrators | 02/10/2009 |
Ian Carson & Craig Crosbie of PPB have been appointed as receivers and managers of Mercury Brands Limited and Mercury Brands Group Pty Ltd by secured lender the Commonwealth Bank of Australia (CBA) - this occurred in response to the appointment of voluntary administrators to Mercury Brands Group Pty Ltd on 17 September 2009 - the receivers and managers have assumed control of the business and assets of Mercury Brands and are working through the initial stages of receivership | 23/09/2009 |
securities suspended from quotation following the appointment of an administrator (David Ross and Richard Albarran of Hall Chadwick) | 18/09/2009 |
name changed from Austin Group Limited | 07/07/2008 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael Abela | Chairman | |
| Brendan Santamaria | Managing Director, CEO | |
| Jacki McAvenna | CFO | |
| Phillip Thomas | Non Exec Director | |
| John Adicho | Non Exec Director | 22/02/2010 |
| Justyn Stedwell | 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.
