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GLOBAL SEAFOOD AUSTRALIA LIMITED (GSF)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
YOWIE GROUP LTD14/11/2012
GSF CORPORATION LIMITED16/10/200614/11/2012
GLOBAL SEAFOOD AUSTRALIA LIMITED16/10/2006

Shareholder links

 

REGISTRY:

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

Company details

Address: Suite 6, 245 Churchill Avenue, Subiaco WA 6008
Tel:  08 9217 3300Fax: 08 9388 3006

Date first listed: 15/09/1999

Sector: Food Beverage & Tobacco Industry Group: XSJ
Activities: From the website: "Global Seafood Australia is pure Australian talent - harvesting the finest quality seafood from pristine waters and applying state of the art processing and distribution methods and delivering premium product worldwide" - the company was

News & Events

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name changed to GSF Corporation Limited

16/10/2006

issues prospectus

12/10/2006

Derrick Vickers and Geoff Totterdell of PricewaterhouseCoopers retired as Receivers and Managers of the company today - Andrew Birch and Andrew Fielding of PPB retired as Deed Administrators today following effectuation of the Deed of Company Arrangement - the company will be shortly issuing a prospectus to complete the recapitalisation

09/10/2006

releases constitution and advises that the resolutions contained in the Notice of General Meeting were approved at the meeting of shareholders held today on a show of hands

09/10/2006

provides notice of meeting to be held at PPB, Level 4, 31 Sherwood Road, Toowong, QLD 4066 at 9:00am on 9 October - the company having failed, this meeting is being held essentially to consider a proposal to recapitalise the company

06/09/2006

ASIC is to take no action over the company's failure to comply with annual general meeting and financial requirements for the year to 31 December 2005 and grants relief for future years, subject to conditions

05/09/2006

at the second meeting of creditors today a Deed of Company Arrangement was accepted whereby Anglo Pacific Equity Partners Pty Ltd has agreed to provide $1.9m to recapitalise Global - shareholders will vote on the proposal at a meeting to be held by about October 2006

14/07/2006

first meeting of creditors held today

22/02/2006

shares suspended from quotation following the appointment of Messrs Totterdell and Vickers of PricewaterhouseCoopers as receivers and managers - this never augurs well for shareholders but it is too early to speculate on the outcomes

16/02/2006

A Birch and A Fielding of PPB are appointed administrators

15/02/2006

reinstatement to quotation

01/10/2004

the 1 for 15 consolidation of the Company's issued capital is effective today - subsequent to the consolidation (if you had 15,000 shares you will then have 1000) the company will issue 14 million odd shares to Austfish under a debt for equity arrangement ("debt for equit" meaning Austfish gets equity instead of debt)

10/09/2004

shareholders approve resolutions giving effect to a restructure of the company whereby Austfish Pty Ltd will end up with 92% of the company's issued share capital

03/09/2004

in a rather unusual move the company has released two days in advance, a very brief chairman's address to the EGM to be held on 3 September - the address asserts the independent expert's Report provided by KPMG clearly supports the directors recommendation that the Austfish proposal be accepted

01/09/2004

lodges preliminary final report

31/08/2004

deed administrator denies knowledge of the issue of the Notice of Meeting and refuses to accept responsibility for it

16/08/2004

meeting called for 3 September to approve a transaction that seeks to recapitalise the company, give it a chance to soldier on and obtain a re-listing of the shares

06/08/2004

apparently the intention is to call a meeting of shareholders in about three months

08/07/2004

Austfish Pty Ltd, a major fishing company, acquires the charge and securities of HSBC and therefore now effectively controls the business and assets of the company - a proposal is being formulated to settle the claims of all creditors and recapitalise the company with a view to requotation on ASX

23/04/2004

HSBC Bank Australia Limited appoints Gerald T Collins and Neil Cussen of Horwath Jefferson Stevenson as receivers and managers of the company - it looks as if attempts will be made to sell Global Seafood as a going concern

24/02/2004

company appoints J Greig of Deloittes as voluntary administrator - this is because the merger with Austar did not proceed

23/02/2004

Not delisted - shares suspended from quotation

23/02/2004

 

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    David EdgarChairman, Non Exec Director
    Neal HarrisManaging Director
    Efrem GambaNon Exec Director
    Ian BootNon Exec Director
    Ian HobsonDirector, Company Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.