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Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760The company has lodged financial reports with ASIC. | 29/11/2024 |
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service | 09/06/2024 |
The company notifies ASIC of the appointment or cessation of a director or company secretary. | 23/04/2024 |
The company notifies ASIC of the appointment or cessation of a director or company secretary. | 04/03/2024 |
company is now called Pelorus Private Equity Limited | 04/03/2013 |
we understand that on or about this date the company demerged BAKEHOUSE QUARTER FUND by way of a 1 for 19 distribution - the Demerged Entity represented 56% of the market value of the group as a whole immediately after the demerger | 15/11/2011 |
delisted following the proposed demerger as approved by shareholders at the Extraordinary General Meeting held on 22 December 2010 | 10/01/2011 |
we understand Pelorus transferred its funds management and property services businesses to BlackWall (a separate wholly-owned special purpose vehicle which will be listed on ASX in due course - listing is expected within 3 months and will be via the company Blackwall Property Funds Limited) in exchange for shares in BlackWall - Pelorus shareholders received 1 Blackwall Share for every 10 Pelorus Shares held on the Record Date - Pelorus shareholders also received one unit in a managed investment scheme (BQF) for every 19 PPI Shares they held on Record Date - the shares they retained in Pelorus will end up in an unlisted company called called Pelorus Private Equity Limited | 10/01/2011 |
we understand that on or about this date the company demerged BlackWall Property Funds Limited by way of a 1 for 10 distribution - the Demerged Entity represented 17% of the market value of the group as a whole immediately after the demerger | 07/01/2011 |
the securities of Pelorus Property Group Limited (the "Company") will be suspended from quotation at the close of trading on Friday, 7 January 2011, at the request of the Company, following shareholder approval of the proposed demerger | 06/01/2011 |
securities reinstated to quotation | 02/05/2008 |
shares suspended from quotation following failure to lodge with ASX, the company's financial reports to 31 December 2007 or quarterly report to 31 March 2008 | 01/05/2008 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Seph Glew | Executive Chairman | 14/01/2000 |
| Guy Wynn | Managing Director | 23/09/2005 |
| Stuart Brown | CFO, Executive Director | 27/02/2001 |
| Richard Hill | Independent Director | 20/07/2006 |
| Philip Bullock | Non Exec Director | |
| Robin Tedder | Director | 14/01/2000 |
| Paul Tresidder | Director | 23/09/2005 |
| Alexander Breen | 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.
