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31 March 2025
| Name: | FORESTA GROUP HOLDING LIMITED (FGH) | ||||||||||||
| ISIN: | AU000000LER6 | ||||||||||||
| Date of Listing: | 05 January 1999 | ||||||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 074 969 056ABN: 18 074 969 056
Registration Date: 23 July 1996
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| FORESTA GROUP HOLDING LIMITED | 11/08/2023 | |
| LEAF RESOURCES LTD | 04/09/2014 | 11/08/2023 |
| LEAF ENERGY LIMITED | 26/11/2010 | 04/09/2014 |
| AQUACAROTENE LIMITED | 26/11/2010 |
Link Market Services Brisbane
Level 21, 10 Eagle Street
Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
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The suspension of trading in the securities of Foresta Group Holdings Limited will be lifted immediately following lodgement of its relevant periodic report. | 27/11/2024 |
The company releases its notice under Listing Rule 4.3D. | 26/11/2024 |
The company releases its FY24 Appendix 4G and Corporate Governance Statement. | 22/11/2024 |
The company releases its FY24 Annual Report. | 22/11/2024 |
The company has secured strong interest and commitments for a placement of new fully paid ordinary shares to raise $1,100,000 AUD. The placement is offered at a 25% premium to the last closing price of $0.004 per share on 30 September 2024. The company will issue 220,000,000 New Shares, with investors receiving a free unlisted option. | 22/11/2024 |
The company has entered into a conditional Share Sale Agreement with SWAT7D Pty Ltd to acquire 432,650,000 shares from substantial shareholders Ramon Dudley Mountfort and Shirley Joy Mountfort. The acquisition is conditional on shareholders approving the acquisition within three months. The total consideration is $2,163,250. | 22/11/2024 |
The company has corrected a typographical error in Resolution 11 of the AGM NOM, stating that it should read "approval is given for the Company to issue up to 9,750,000 Shares and 9,7500,000 Options to an unrelated party on the terms and conditions set out in the Explanatory Statement." | 14/11/2024 |
The company has entered into a convertible note agreement with Mr. Russell Allen for an investment of $2,000,000 AUD. The proceeds will provide general working capital and will be converted into fully paid ordinary shares and one free attaching unlisted option to acquire a Share. The conversion is subject to shareholder approval. | 30/10/2024 |
The company releases its Quarterly Activities Report and Appendix 4C. | 30/10/2024 |
The company is announcing its annual general meeting on Friday, 29 November 2024 at 10:30 am (AEDT) at Hall Chadwick, Melbourne Meeting Room, Level 14, Melbourne VIC 3000. | 29/10/2024 |
The company has received an interim payout in the amount of $800,000 AUD from Howden Insurance Brokers as a partial payment in relation to its ongoing insurance claim in connection with assets damaged in the Apple Tree Creek incident. This desirable outcome is due to the considerable efforts of the new board of directors working with newly appointed insurance professionals to accelerate this insurance claim which has faced significant delays for nearly 3 years. | 03/10/2024 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Tuesday, 1 October 2024, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Monday, 30 September 2024, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 01/10/2024 |
The suspension of trading in the securities of Foresta Group Holdings Limited will be lifted immediately following lodgement of its Annual report on Friday, 6 October 2023. | 09/10/2023 |
The company releases its FY23 Appendix 4G and Corporate Governance Statement. | 06/10/2023 |
The company lodges its FY23 Annual Report. | 06/10/2023 |
The company releases a notice of proposed issue of securities. | 06/10/2023 |
The company has received strong interest and firm commitments for a placement of new fully paid ordinary shares to raise $2,332,510 million (before costs). The total amount of the Placement was increased to accommodate for the additional demand. Funds raised under the Placement will be applied to accelerate the torrefied "black" pellets and wood chemical manufacturing facility project in Rotorua New Zealand. | 06/10/2023 |
The securities of the entity will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 2 October 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Friday, 29 September 2023, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 02/10/2023 |
name changed from Leaf Resources Ltd | 11/08/2023 |
The suspension of trading in the securities of Foresta Group Holdings Limited will be lifted immediately following lodgement of its relevant periodic report. | 27/11/2024 |
The company releases its notice under Listing Rule 4.3D. | 26/11/2024 |
The company releases its FY24 Appendix 4G and Corporate Governance Statement. | 22/11/2024 |
The company releases its FY24 Annual Report. | 22/11/2024 |
The company has secured strong interest and commitments for a placement of new fully paid ordinary shares to raise $1,100,000 AUD. The placement is offered at a 25% premium to the last closing price of $0.004 per share on 30 September 2024. The company will issue 220,000,000 New Shares, with investors receiving a free unlisted option. | 22/11/2024 |
The company has entered into a conditional Share Sale Agreement with SWAT7D Pty Ltd to acquire 432,650,000 shares from substantial shareholders Ramon Dudley Mountfort and Shirley Joy Mountfort. The acquisition is conditional on shareholders approving the acquisition within three months. The total consideration is $2,163,250. | 22/11/2024 |
The company has corrected a typographical error in Resolution 11 of the AGM NOM, stating that it should read "approval is given for the Company to issue up to 9,750,000 Shares and 9,7500,000 Options to an unrelated party on the terms and conditions set out in the Explanatory Statement." | 14/11/2024 |
The company has entered into a convertible note agreement with Mr. Russell Allen for an investment of $2,000,000 AUD. The proceeds will provide general working capital and will be converted into fully paid ordinary shares and one free attaching unlisted option to acquire a Share. The conversion is subject to shareholder approval. | 30/10/2024 |
The company releases its Quarterly Activities Report and Appendix 4C. | 30/10/2024 |
The company is announcing its annual general meeting on Friday, 29 November 2024 at 10:30 am (AEDT) at Hall Chadwick, Melbourne Meeting Room, Level 14, Melbourne VIC 3000. | 29/10/2024 |
The company has received an interim payout in the amount of $800,000 AUD from Howden Insurance Brokers as a partial payment in relation to its ongoing insurance claim in connection with assets damaged in the Apple Tree Creek incident. This desirable outcome is due to the considerable efforts of the new board of directors working with newly appointed insurance professionals to accelerate this insurance claim which has faced significant delays for nearly 3 years. | 03/10/2024 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Tuesday, 1 October 2024, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Monday, 30 September 2024, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 01/10/2024 |
The suspension of trading in the securities of Foresta Group Holdings Limited will be lifted immediately following lodgement of its Annual report on Friday, 6 October 2023. | 09/10/2023 |
The company releases its FY23 Appendix 4G and Corporate Governance Statement. | 06/10/2023 |
The company lodges its FY23 Annual Report. | 06/10/2023 |
The company releases a notice of proposed issue of securities. | 06/10/2023 |
The company has received strong interest and firm commitments for a placement of new fully paid ordinary shares to raise $2,332,510 million (before costs). The total amount of the Placement was increased to accommodate for the additional demand. Funds raised under the Placement will be applied to accelerate the torrefied "black" pellets and wood chemical manufacturing facility project in Rotorua New Zealand. | 06/10/2023 |
The securities of the entity will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 2 October 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Friday, 29 September 2023, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 02/10/2023 |
name changed from Leaf Resources Ltd | 11/08/2023 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 03/08/2022 | Doug Rathbone | 2,000,000 | $0.028 | $55,502 |
| 28/10/2019 | Alex Baker | -56,958 | $0.032 | $1,823 |
| 07/05/2018 | Doug Rathbone | 500,000 | $0.076 | $38,200 |
| 02/05/2017 | Matthew Morgan | 29,710 | $0.115 | $3,420 |
| 04/03/2016 | Charles Wilson | 138,431 | $0.120 | $15,950 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Russell Allen | Non Exec Director | 12/07/2024 |
| Maurice Fabiani | Director | 06/04/2023 |
| Henry Cheng | Director | 06/04/2023 |
| Drew Speedy | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Erich van Zyl | CFO | 05/09/2024 | |
| Ray Mountfort | Executive Director | 23/12/2020 | 12/07/2024 |
| Doug Rathbone | Non Exec Chairman | 03/11/2016 | 12/03/2023 |
| Kenneth Richards | Executive Director | 03/08/2011 | 12/03/2023 |
| Terrence Gray | Executive Director | 23/12/2020 | 01/12/2022 |
| Tim Pritchard | CFO | 12/12/2017 | 01/07/2021 |
| Alex Baker | Managing Director, CEO | 01/02/2018 | 23/12/2020 |
| Matthew Morgan | Independent Director | 21/07/2014 | 23/12/2020 |
| Bill Baum | Non Exec Director | 08/05/2017 | 23/12/2020 |
| Jason Lowry | COO | 19/03/2018 | 18/09/2018 |
| Jay Hetzel | Chairman | 01/08/2011 | 31/03/2018 |
| Helen Pennisi | CFO | 01/03/2015 | 12/12/2017 |
| Charles Wilson | Independent Director | 11/08/2010 | 01/11/2016 |
| Melvyn Bridges | Executive Chairman | 11/03/2011 | 12/09/2012 |
Date of first appointment, title may have changed.
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