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Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted at the request of the Company under listing rule 17.11 | 02/05/2007 |
at the Extraordinary General Meeting of shareholders of CLL held earlier today, it was unanimously resolved that the company be wound up voluntarily and that Messrs Clyde Peter White and Philip Newman of HLB Mann Judd, Melbourne be nominated to act as joint and several liquidators for the purpose of the winding up | 27/04/2007 |
we understand that on or about this date the company made a capital return of 48 cents per share | 20/04/2007 |
at an extraordinary general meeting of members on 3 April 2007, shareholders of the company voted unanimously in favour of a further interim return of capital of $0.48 per ordinary share - it is anticipated that cheques in payment of the further return of capital to shareholders will be despatched to shareholders on Friday 20 April 2007 | 04/04/2007 |
provides notice of EGM for 10:00 am on 3 April 2007 at Level 21, 140 William St, Melbourne | 05/03/2007 |
releases its Half Yearly Report & Accounts | 27/02/2007 |
on 12 October 2006 the Company announced that subject to a number of conditions precedent and due diligence, it had determined to progress a capital restructuring proposal - company now advises that owing to the inability of the parties to agree on the basis upon which due diligence was to be conducted, the restructuring proposal will not proceed | 23/02/2007 |
a commercial resolution of the matters in dispute between the Company and members of the John Swire group has been reached and the Company has now received the funds payable by Swire under these arrangements | 23/02/2007 |
following the adoption and release of the Company's half yearly results (expected to occur on 27 February 2007), the directors plan to convene an extraordinary general meeting of shareholders to be held on Tuesday 3 April 2007 for the purpose of considering a resolution for a further return of capital to shareholders | 23/02/2007 |
assuming that shareholders approve the further return of capital, the directors of the Company also consider that it would then be appropriate for the Company and its remaining subsidiaries to be placed into liquidation, leading ultimately to a further small and final return to shareholders | 23/02/2007 |
it's appalling that a company can have shares suspended from quotation (see note of 13/11/2006 below) and shareholders have heard nothing for almost three months | 08/02/2007 |
shares suspended from quotation | 13/11/2006 |
we understand that on or about this date the company made a capital return of 53 cents per share | 30/06/2006 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Anthony Barton | Chairman | |
| R Cleland | Managing Director | |
| Gary Seabrooke | Non Exec Director | |
| PR McGrath | Non Exec Director | |
| Barry Cleland | Non Exec Director | |
| K Cleland | Executive Director | |
| RA Pattinson | Executive Director | |
| Robert Allen | 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.
