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| FROM | TO | |
|---|---|---|
| SIV CAPITAL LIMITED | 27/11/2019 | |
| SILVER CHEF LIMITED | 27/11/2019 |
Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)Securities of the company have been suspended for over three months, as detailed in the table unfiled periodic reports, deadlines for the oldest report, and two-year plans for resuming trade. Failure to meet these deadlines leads to removal from the official list after the specified trading day. | 15/10/2025 |
The company will hold its annual general meeting at 13 Kurilpa Street West End Qld 4101, 21 October 2025 at 9.00am (Brisbane time). | 16/09/2025 |
The company lodges its appendix 4E, 4G, its annual report, and corporate governance statement. | 27/08/2025 |
The company is intending to hold its 2025 Annual General Meeting on 21 October 2025 at 9.00am (Brisbane time). | 18/08/2025 |
The company releases its appendix 4C. | 31/07/2025 |
Entities with securities suspended for over three months must lodge periodic reports, meet a 1 year deadline for the oldest outstanding report, and execute plans for resuming trading to ASX's satisfaction. Failure to meet deadlines results in removal from the official list. | 16/07/2025 |
The company has received and banked net auction proceeds of $190,655.62 from the sale of recovered rental assets, indicating ongoing enforcement actions in recovery of unpaid rental income. | 14/05/2025 |
The company is pursuing recovery actions for rental assets and unpaid income from former clients, but is unable to recognize any amount at this time due to the client's liquidation. | 02/05/2025 |
The company lodges its appendix 4C. | 28/04/2025 |
Entities that have been suspended for more than three months due to their unfiled periodic reports, along with the oldest overdue report deadline and their two-year deadline for trading plans, will be removed from the official list if these conditions are not fulfilled. | 09/04/2025 |
The company releases its Appendix 4D and Financial Report. | 11/02/2025 |
The company lodges its appendix 4C. | 24/01/2025 |
The securities of SIV Capital Limited will be suspended from quotation immediately under Listing Rule 17.3. ASX has determined that SIV's operations are not adequate to warrant the continued quotation of its securities and SIV is therefore in breach of Listing Rule 12.1. The suspension will continue until ASX is satisfied that SIV is in compliance with the Listing Rules, including Listing Rules 12.1 and 12.3, and that it is otherwise appropriate for SIV's securities to be reinstated to quotation. | 18/12/2024 |
we understand that on or about this date the company made a capital return of 30 cents per share | 18/06/2020 |
name changed from Silver Chef Limited | 27/11/2019 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 08/05/2023 | Bede King | 90,000 | $0.195 | $17,550.00 |
| 06/12/2021 | Andrew Kemp | 43,500 | $0.216 | $9,373.00 |
| 03/12/2021 | Andrew Kemp | 7,500 | $0.223 | $1,670.00 |
| 04/11/2020 | Andrew Kemp | 19,879 | $0.331 | $6,581.00 |
| 27/10/2020 | Andrew Kemp | 38,000 | $0.331 | $12,570.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Damian Guivarra | CEO | 03/11/2016 |
| Graeme Fallet | CFO, Company Secretary | 20/06/2018 |
| Bede King | Independent Director | 07/03/2005 |
| Oliver Schweizer | Non Exec Director | 25/08/2022 |
| Allan English | Director | 31/07/1990 |
| Donald Mackenzie | Alternate Director, Company Secretary | 21/10/2005 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
