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07 November 2024
| Name: | NEW ZEALAND COASTAL SEAFOODS LIMITED (NZS) | ||||||||||||
| ISIN: | AU0000054074 | ||||||||||||
| Date of Listing: | 19 June 2007 | ||||||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently suspended from quotation on the Australian Securities Exchange and its securities cannot be traded on-market.Legal Status: (updated monthly)
ACN: 124 251 396ABN: 16 124 251 396
Registration Date: 05 March 2007
Capital Gains Tax (CGT) Status: (updated at least quarterly)
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
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 | |
| NEW ZEALAND COASTAL SEAFOODS LIMITED | 01/08/2019 | |
| XTV NETWORKS LTD | 22/12/2014 | 01/08/2019 |
| INTERCEPT MINERALS LTD | 18/07/2011 | 22/12/2014 |
| URAMET MINERALS LIMITED | 18/07/2011 |
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
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The Company and Gold Saint have now terminated the Gold Saint Supply Agreement with the Company having no obligation to refund Gold Saint the purchase price for the one delivery made under the Gold Saint Supply Agreement. The Company's Corporate Code of Conduct requires each director to disclose and deal appropriately with any conflicts between their personal interests and their duty as a director of the Company. The Board has been reminded of this requirement and will ensure that the disclosure of conflicts is a standing agenda item at Board meeting. The Company has reviewed its internal processes around transactions between the Company and its substantial holders and has implemented appropriate controls to ensure such a breach of Listing Rule 10.1 does not happen in future. The Boardwill ensure it undertakes appropriate due diligence checks on all counterparties of agreements in future to ensure that any common shareholdings between the Company and such counterparties are identified and that any required action under the Listing Rules is taken. | 20/09/2024 |
The company releases a response to ASX query letter. | 20/09/2024 |
The company lodges its Quarterly Activities and Cash Flow Report. | 05/09/2024 |
The company releases a response to ASX query letter. | 28/08/2024 |
The company provides additional information in relation to purchase order for whole Ling fish. | 28/08/2024 |
Under Listing Rule 17.6, an entity (if not already suspended) that had not paid its annual listing fees by close of business on Wednesday, 21 August 2024 would have its securities suspended from Official Quotation before the commencement of trading on Thursday, 22 August 2024. The Company has failed to pay to ASX the annual listing fees for the year ending 30 June 2025, and each entity's securities are already suspended from quotation. | 22/08/2024 |
The company releases its notification of issue, conversion or payment up of unquoted equity securities. | 25/07/2024 |
The company releases a notice of proposed issue of securities. | 23/07/2024 |
The Company has completed a capital raise with Robyn Chandler, a professional and sophisticated investor, for an investment in the Company of $150,000 (before costs) through a Convertible Note subscription. The proceeds from the Convertible Notes will provide the Company with additional working capital to support its ongoing operations and strategic initiatives. | 23/07/2024 |
The securities of the company have been suspended for more than three months. If an entity does not meet the 1 or 2 year deadlines, it will be removed from the official list. The removal will usually take effect from the open of trading on the first trading day after the deadline date. | 10/07/2024 |
Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 10/07/2024 |
The company lodges its Quarterly Activities Report. | 09/07/2024 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 28/06/2024 |
The company lodges its Half Yearly Report and Accounts. | 28/06/2024 |
Andre Christian of Christian Fox Audit & Assurance has been appointed as the Company's auditor with effect from today, 3 June 2024. This appointment follows the resignation of Byrons Audit Pty Ltd with prior written consent received from the Australian Securities & Investments Commission. The Company's decision to change auditors was made in response to Byrons requesting to resign on the basis of the present workload of Byrons and the future business of The Company going forward. | 03/06/2024 |
The company announced that on 18 April 2024, Ryan Eathorne of Ryan Eathorne Insolvency Practitioner was appointed as Liquidator of NZCS Operations Limited. The Company now corrects this earlier announcement by confirming that Ryan Eathorne of Insolve Partners Limited was appointed as Liquidator of NZCS Operations Limited. | 03/05/2024 |
The company issues a response to the query letter of 18 April 2024. | 29/04/2024 |
on 18 April 2024, Ryan Eathorne of Ryan Eathorne Insolvency Practitioner were appointed as Liquidators of NZCS Operations Limited (a wholly-owned subsidiary of the Company incorporated in New Zealand which previously operated the Company's production facility in Christchurch, New Zealand (Facility)); the Company's operations at the Facility have now ceased; and the Company no longer has any employees working at the Facility. | 26/04/2024 |
The securities of New Zealand Coastal Seafoods Limited will be suspended from quotation immediately, at the request of NZS, following the announcement to the market of a proposed transaction under Listing Rule 11.1. NZS's securities will remain suspended until ASX is satisfied that all relevant information required under Guidance Note 12 Significant Changes to Activities has been announced to the market. ASX has also exercised its discretions under Listing Rule 11.1.2 to require the Proposed Acquisition to be conditional on approval by NZS's ordinary security holders and under Listing Rule 11.1.3 to require NZS to recomply with Chapters 1 and 2 of the Listing Rules. If ASX is satisfied that NZS has provided sufficient information to enable its securities to be reinstated and security holders approve the Proposed Acquisition, it is expected that NZS's securities will again be suspended from quotation immediately following such security holder approval and will remain suspended until NZS has recomplied with Chapters 1 and 2 of the Listing Rules. | 18/12/2023 |
The suspension of trading in the securities of New Zealand Coastal Seafoods Limited will be lifted from the commencement of trading on Tuesday, 3 October 2023 following lodgement of its 30 June 2023 Annual Report. | 02/10/2023 |
The company releases its Corporate Governance Statement. | 02/10/2023 |
The company releases its Appendix 4G. | 02/10/2023 |
The company lodges its Annual Report to shareholders. | 02/10/2023 |
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 |
The suspension of trading in the securities of New Zealand Coastal Seafoods Limited, formerly XTV Networks Ltd, will be lifted from the commencement of trading on Monday, 5 August 2019, following NZS's recompliance with Chapters 1 and 2 of the Listing Rules. | 02/08/2019 |
name changed from XTV NETWORKS LTD | 01/08/2019 |
The Company and Gold Saint have now terminated the Gold Saint Supply Agreement with the Company having no obligation to refund Gold Saint the purchase price for the one delivery made under the Gold Saint Supply Agreement. The Company's Corporate Code of Conduct requires each director to disclose and deal appropriately with any conflicts between their personal interests and their duty as a director of the Company. The Board has been reminded of this requirement and will ensure that the disclosure of conflicts is a standing agenda item at Board meeting. The Company has reviewed its internal processes around transactions between the Company and its substantial holders and has implemented appropriate controls to ensure such a breach of Listing Rule 10.1 does not happen in future. The Boardwill ensure it undertakes appropriate due diligence checks on all counterparties of agreements in future to ensure that any common shareholdings between the Company and such counterparties are identified and that any required action under the Listing Rules is taken. | 20/09/2024 |
The company releases a response to ASX query letter. | 20/09/2024 |
The company lodges its Quarterly Activities and Cash Flow Report. | 05/09/2024 |
The company releases a response to ASX query letter. | 28/08/2024 |
The company provides additional information in relation to purchase order for whole Ling fish. | 28/08/2024 |
Under Listing Rule 17.6, an entity (if not already suspended) that had not paid its annual listing fees by close of business on Wednesday, 21 August 2024 would have its securities suspended from Official Quotation before the commencement of trading on Thursday, 22 August 2024. The Company has failed to pay to ASX the annual listing fees for the year ending 30 June 2025, and each entity's securities are already suspended from quotation. | 22/08/2024 |
The company releases its notification of issue, conversion or payment up of unquoted equity securities. | 25/07/2024 |
The company releases a notice of proposed issue of securities. | 23/07/2024 |
The Company has completed a capital raise with Robyn Chandler, a professional and sophisticated investor, for an investment in the Company of $150,000 (before costs) through a Convertible Note subscription. The proceeds from the Convertible Notes will provide the Company with additional working capital to support its ongoing operations and strategic initiatives. | 23/07/2024 |
The securities of the company have been suspended for more than three months. If an entity does not meet the 1 or 2 year deadlines, it will be removed from the official list. The removal will usually take effect from the open of trading on the first trading day after the deadline date. | 10/07/2024 |
Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 10/07/2024 |
The company lodges its Quarterly Activities Report. | 09/07/2024 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 28/06/2024 |
The company lodges its Half Yearly Report and Accounts. | 28/06/2024 |
Andre Christian of Christian Fox Audit & Assurance has been appointed as the Company's auditor with effect from today, 3 June 2024. This appointment follows the resignation of Byrons Audit Pty Ltd with prior written consent received from the Australian Securities & Investments Commission. The Company's decision to change auditors was made in response to Byrons requesting to resign on the basis of the present workload of Byrons and the future business of The Company going forward. | 03/06/2024 |
The company announced that on 18 April 2024, Ryan Eathorne of Ryan Eathorne Insolvency Practitioner was appointed as Liquidator of NZCS Operations Limited. The Company now corrects this earlier announcement by confirming that Ryan Eathorne of Insolve Partners Limited was appointed as Liquidator of NZCS Operations Limited. | 03/05/2024 |
The company issues a response to the query letter of 18 April 2024. | 29/04/2024 |
on 18 April 2024, Ryan Eathorne of Ryan Eathorne Insolvency Practitioner were appointed as Liquidators of NZCS Operations Limited (a wholly-owned subsidiary of the Company incorporated in New Zealand which previously operated the Company's production facility in Christchurch, New Zealand (Facility)); the Company's operations at the Facility have now ceased; and the Company no longer has any employees working at the Facility. | 26/04/2024 |
The securities of New Zealand Coastal Seafoods Limited will be suspended from quotation immediately, at the request of NZS, following the announcement to the market of a proposed transaction under Listing Rule 11.1. NZS's securities will remain suspended until ASX is satisfied that all relevant information required under Guidance Note 12 Significant Changes to Activities has been announced to the market. ASX has also exercised its discretions under Listing Rule 11.1.2 to require the Proposed Acquisition to be conditional on approval by NZS's ordinary security holders and under Listing Rule 11.1.3 to require NZS to recomply with Chapters 1 and 2 of the Listing Rules. If ASX is satisfied that NZS has provided sufficient information to enable its securities to be reinstated and security holders approve the Proposed Acquisition, it is expected that NZS's securities will again be suspended from quotation immediately following such security holder approval and will remain suspended until NZS has recomplied with Chapters 1 and 2 of the Listing Rules. | 18/12/2023 |
The suspension of trading in the securities of New Zealand Coastal Seafoods Limited will be lifted from the commencement of trading on Tuesday, 3 October 2023 following lodgement of its 30 June 2023 Annual Report. | 02/10/2023 |
The company releases its Corporate Governance Statement. | 02/10/2023 |
The company releases its Appendix 4G. | 02/10/2023 |
The company lodges its Annual Report to shareholders. | 02/10/2023 |
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 |
The suspension of trading in the securities of New Zealand Coastal Seafoods Limited, formerly XTV Networks Ltd, will be lifted from the commencement of trading on Monday, 5 August 2019, following NZS's recompliance with Chapters 1 and 2 of the Listing Rules. | 02/08/2019 |
name changed from XTV NETWORKS LTD | 01/08/2019 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 17/11/2023 | Cataldo Miccio | -1,500,000 | $0.002 | $3,000 |
| 29/06/2021 | Winton Willesee | 225,715 | $0.012 | $2,709 |
| 21/06/2021 | Winton Willesee | 350,000 | $0.012 | $4,200 |
| 22/12/2020 | Cataldo Miccio | 20,000 | $0.019 | $380 |
| 06/10/2020 | Cataldo Miccio | 21,305 | $0.043 | $916 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Chai | Managing Director | 01/03/2023 |
| Andrew Peti | CEO | 17/09/2019 |
| Jessie Tao | CFO | 29/09/2023 |
| Ivan Wu | Non Exec Director | 08/12/2023 |
| Melinda Orrock | Director, Company Secretary | 14/12/2023 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Brett Crowley | Director | 21/11/2023 | 14/12/2023 |
| Evan Hayes | Non Exec Director | 25/01/2021 | 10/12/2023 |
| Cataldo Miccio | Chairman | 25/07/2019 | 21/11/2023 |
| Rob Wells | CFO | 29/10/2019 | 29/09/2023 |
| Nathan Maxwell-McGinn | Non Exec Director | 05/02/2021 | 12/04/2023 |
| Winton Willesee | Chairman | 07/07/2016 | 10/03/2023 |
| Erlyn Dale | Non Exec Director | 07/07/2016 | 28/11/2022 |
| Jourdan Thompson | Director | 25/07/2019 | 31/10/2021 |
| Harry Hill | Non Exec Director | 10/08/2016 | 25/07/2019 |
| Mark Canepa | Director | 02/02/2015 | 10/08/2016 |
| Thomas Reynolds | Director | 02/02/2015 | 07/07/2016 |
| Joseph Ward | Director | 02/02/2015 | 07/07/2016 |
| Rocco Tassone | Non Exec Director | 02/02/2015 | 23/06/2016 |
| Charles Thomas | Director | 02/02/2015 | 23/06/2016 |
| Sam Randazzo | Executive Chairman | 05/03/2007 | 02/02/2015 |
| Gary Steinepreis | Non Exec Director | 08/04/2014 | 02/02/2015 |
| Patrick Burke | Non Exec Director | 08/04/2014 | 02/02/2015 |
| Robert Duncan | Non Exec Director | 01/07/2008 | 08/04/2014 |
| Don Best | Non Exec Director | 05/03/2007 | 08/04/2014 |
| Mark Bolton | Director | 30/11/2012 | 08/04/2014 |
| Richard Procter | Non Exec Director | 16/03/2007 | 23/11/2012 |
Date of first appointment, title may have changed.
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