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Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)company has been privatised and is now called COCO CLAIRE HOLDINGS PTY LIMITED | 20/11/2024 |
The company advises ASIC a resolution has been passed to change its name. | 08/10/2024 |
The company applies to ASIC to change its type from a public company to a private (pty) company. | 08/10/2024 |
The company notifies ASIC of changes to its share structure which may include changes to the class of shares (e.g. converting ordinary shares to preference shares), amendments to the terms on which shares are issued, or the consolidation/splitting of shares. | 08/10/2024 |
The company notifies ASIC of the appointment, change of name or change of address of its auditor. | 08/07/2024 |
The company notifies ASIC of the appointment or cessation of a director or company secretary. | 05/07/2024 |
delisted at entity's request under Listing Rule 17.11 | 20/10/2022 |
we understand low levels of trading liquidity of the shares, shares trading at a significant discount to the net asset backing, low shareholder numbers and highly concentrated shareholdings led the Board to conclude that the costs and administrative burden of remaining listed on ASX outweighed any benefits of a continued listing - the company offered a share buy-back facility prior to delisting at 59 cents a share | 20/10/2022 |
The securities of Sunvest Corporation Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of SVS, pending its removal from the official list of ASX as approved by shareholders on 12 August 2022. | 19/10/2022 |
listed entity carried for record purposes only | 01/07/2004 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
27/03/2020 | Bruce Burrell | 4,286 | $0.160 | $686.00 |
27/03/2020 | Bruce Burrell | 12,000 | $0.190 | $2,280.00 |
02/04/2019 | Bruce Burrell | 3,000 | $0.250 | $750.00 |
22/03/2019 | Bruce Burrell | 3,000 | $0.250 | $750.00 |
07/03/2019 | Bruce Burrell | 2,000 | $0.260 | $520.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Bruce Burrell | Executive Chairman, Company Secretary | 30/09/1996 |
Carole Rowan | Non Exec Director | 22/10/1990 |
Callum Baxter | Non Exec Director | 07/11/2018 |
Mark Rowan-Hull | Non Exec Director | 29/01/2019 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|
Date of first appointment, title may have changed.