Electronic Equipment, Instruments and Components
Company Overview of CL Asset Holdings Limited
CL Asset Holdings Limited, through its subsidiaries, engages in the wholesale trading of distressed information and communication technology (ICT) hardware primarily in Australia. The company offers mobile phones, personal digital assistant devices, ICT accessories, etc. It is also involved in the rental of accommodations; and provision of secured short-term bridging, business, investment, and commercial loans. In addition, the company engages in the development and sale of residential and commercial properties. Further, it is involved in issuing property investment products and managing funds on behalf of investors; and online retailing activities. The company is based in Crows Nest, Austra...
28 Clarke Street
Crows Nest, NSW 2065
Key Executives for CL Asset Holdings Limited
Acting Chairman and Managing Director
Company Secretary and Financial Controller
Compensation as of Fiscal Year 2013.
CL Asset Holdings Limited Key Developments
CL Asset Holdings To Be Removed From Official List Of ASX
Mar 5 13
Further to previous market announcements made by CL Asset Holdings Limited and the resolution of shareholders passed at the Company's annual general meeting held on November 26, 2012, which approved the removal of the Company from the Official List of the ASX, the ASX has confirmed to the Company that: pending the removal from the Official List of the ASX, the Company's securities will be suspended from quotation from the close of trading on Thursday, March 7, 2013; and the Company will be removed from the Official List of the ASX after the close of trading on March 8, 2013.
CL Asset Holdings Limited Approves Amendments to its Constitution
Nov 26 12
CL Asset Holdings Limited at its AGM held on November 26, 2012, approved amendments to the Constitution to allow the buy- back of small shareholdings in the company.
CL Asset Holdings Limited, Annual General Meeting, Nov 26, 2012
Oct 24 12
CL Asset Holdings Limited, Annual General Meeting, Nov 26, 2012., at 10:00 AUS Eastern Standard Time. Location: Crows Nest Centre. Agenda: To receive and consider the financial report of the Company and its controlled entities for the financial year ended 30 June 2012, and the related directors' report and auditor's report; to adopt the remuneration report, as set out in the directors' report for the Company and its controlled entities for the financial year ended 30 June 2012; to re-elect Mr. Gary Dainton as a director of the Company; approve amendments to the Constitution to facilitate the ability for the Company to buy back Shares in the company from those Shareholders with small holdings; approve the De-listing of the Company; and approve the Company undertaking an equal access buy back, after completion of the buy-back of small shareholdings referred to above, of up to 20% of the remaining Shares at a price of $1.40 per Share.
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