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ARL Limited

ARL is listed on the National Stock Exchange of Australia (NSX)

Click here to be redirected to all ARL announcements on the NSX

Asset Resolution Limited ("ARL") is a company whose board has significant experience and connections in the optimal realisation of mortgage loans and distressed assets.

19 May 2022 - Asset Resolution EGM Notice

Asset Resolution Limited (ARL or the Company) Notice of Extraordinary General Meeting and Explanatory Statement

The form may be downloaded from here.

19 May 2022 - Asset Resolution EGM Letter

Asset Resolution Limited (ARL or the Company) released its Extraordinary General Meeting letter on 19 May 2022 (Notice).

The form may be downloaded from here.

19 May 2022 - Asset Resolution Limited Sample Proxy Form

Asset Resolution Limited (ARL or the Company) sample Proxy Form. The form may be downloaded from here.

13 May 2022 - Asset Resolution Limited Proposed Delisting from the National Stock Exchange

Subject to Shareholder Approval.

Asset Resolution Limited (ARL or the Company) intents to call an Extraordinary General Meeting on 20 June 2022.

Indicative Date Event
19 May 2022 EMG Notice to be lodged on NSX and sent to Shareholders.
20 June 2022 Proposed date of EGM.
20 June 2022 Results of EMG lodged on NSX.
21 June 2022 Ex-date for security holdeer entilted to participate in the Capital Reduction.
22 june 2022 Record date of securities reguarding Capital Reduction.
30 June 2022 Capital Reduction payout.
4 August 2022  Suspension date (date on which trding of Shares on the NSX is suspended at the close of trading), subject to Shareholder approval.
11 August 2022  Anticipated delisting date.

The full NSX release can be found here.

5 April 2022 - Octaviar Dividend Update

To further Asset Resolution Limited (ARL or the Company) announcement on 4 April 2022 with regard to the dividends declared from the liquidators that they are unable to predict wheather there will or there will not be a final dividend. The liquidators have however, advised us that, in the event that there is any further dividend to ARL, it is unlikely to exceed $50,000. They are attempting to resolve this matter by 2023. The full NSX release can be found here.

4 April 2022 - Octaviar Dividend Declared

Asset Resolution Limited (ARL or the Company) is pleased to announce that the Liquidator of Octaviar Administration Pty Ltd (In Liquidation) ("OA") has on 1 April 2022 declared a dividend to unsecured creditors of OA of 0.2584 cents in the $. This equates to a dividend of $354,567. The full NSX release can be found here.

11 March 2022 -  NSX Periodic Disclosure Other - Director's Report - Signed
 
Asset Resolution Limited Director's for the half year ended 31 December 2021.
Shareholders can download the Report here.

9 March 2022 - NSX Preliminary/ Final Statement - Half Yearly Statement
 
The Directors of ARL have lodged the Company's Interim Financial Report with the NSX. Shareholders can download the Report here.

9 March 2022 - NobleOak Life Limited Update

Asset Resolution Limited (ARL or the Company) is pleased to announce that it has sold it's 2,785,773,shares in NobleOak Life Limited for $2.25 per share. The full NSX release can be found here.

9 March 2022 -  Preliminary/ Final Statement - Half Yearly Statement

Asset Resolution Limited (ARL or the Company) Half Yearly Report. The full NSX release can be found here.

31 December 2021- Interim Financial Report for the Half Year Ended 31 December 2021

The Directors of ARL have lodged the Company's Interim Financial Report with the NSX.

Shareholders can download the Report here.

22 October 2021 - Results of Annual General Meeting
Asset Resolution Limited (ARL or the Company) result of Annual General Meeting. The voting results can be viewed here.
 
21 October 2021 - Chairmans Address

Asset Resolution Limited (ARL or the Company) Annual General Meeting Chairman's Address. Shareholders can download the Report here.

12 October 2021 - NSX Placement

Asset Resolution Limited (ARL or the Company) Application for Quotation of Additional Securities. The Application for Quotation of Additional Securities form can be viewed here.

29 September 2021 - NSX Section 205G Notice Change in Director's Interest

Asset Resolution Limited (ARL or the Company) change of Director's Interests. The full document can be viewed here.

17 September 2021 - Online Guide to Virtual AGM 

The online guide to attend the Annual General Meeting can be found here.

17 September 2021 - Notice of Meeting Other

A letter regarding the Annual General Meeting virtual details can be found here.

17 September 2021 - Annual General Meeting

Notice is given that the Annual General Meeting of Asset Resolution Limited will be held on:

Date:

21 October 2021

Time:

4.00pm (AEDT)

Please note - the virtual meeting and voting platform will open at 3.30pm (AEDT)

Location:

virtually at https://agmlive.link/Asset21

The formal Notice of Meeting and accompanying Explanatory Memorandum can be viewed here.

10 September 2021 - Financial Report for the Financial Year ended 30 June 2021

The Directors of ARL have lodged the Company's Interim Financial Report with the Australian Securities and Investments Commission in accordance with the requirements of the Corporations Act (Cth) 2001.

Shareholders can download the Report here.

11 March 2021 - Interim Financial Report for the Half Year ended 31 December 2020

The Directors of ARL have lodged the Company's Interim Financial Report with the NSX.

Shareholders can download the Report here.

18 November 2020 -  Results of Annual General Meeting 

The Annual General Meeting of ARL Shareholders was held on Wednesday, 18 November 2020. The voting results can be  viewed here.

18 November 2020 - AGM Presentation

The Annual General Meeting of ARL Shareholders will be held on Wednesday, 18 November 2020. The Chairman's presentation to Shareholders can be viewed here.

16 October 2020 - Online Guide to Virtual AGM 

The online guide to attend the Annual General Meeting can be found here.

16 October 2020 - Notice of Meeting Other

A letter regarding the Annual General Meeting virtual details can be found here.

16 October 2020 - Annual General Meeting

Notice is given that the Annual General Meeting of Asset Resolution Limited will be held on:

Date:

18 November 2020

Time:

11:00 am (AEDT)

Please note - the virtual meeting and voting plataform will open at 10:30 am (AEDT)

Location:

virtually at https://agmlive.link/agm/Asset20

The formal Notice of Meeting and accompanying Explanatory Memorandum can be viewed here.

30 September 2020 - Financial Report for the Financial Year ended 30 June 2020

The Directors of ARL have lodged the Company's Interim Financial Report with the Australian Securities and Investments Commission in accordance with the requirements of the Corporations Act (Cth) 2001.

Shareholders can download the Report here.

05 August 2020 - Change in registered address

 ARL announces that is has relocated its registered office and business address on 5 August 2020 to

Unit 3B, Level 3, 
60 Hindmarsh Square
Adelaide SA 5000

The full NSX release can be viewed here.

23 June 2020 - Octaviar Liquidators' update

 ARL is please to announce that there has been a significant progress made on the liquidation of Octaviar Limited (formerly MFS Limited) (OL) and of Octavias Administration Pty Ltd (formerly MFS Administration Pty Ltd) (OA).  The full NSX release can be viewed here.

06 March 2020 - Interim Financial Report for the Half Year ended 31 December 2019

The Directors of ARL have lodged the Company's Interim Financial Report with the NSX.

Shareholders can download the Report here.

23 October 2019 - On-Market Buy-back approved at 2019 AGM

Asset Resolution Limited (Company or ARL) is pleased to announce that today will commence  an  On-market  Buy-back  facility  through  which  it  will  offer  to  acquire  the holdings  of  Shareholders.  The complete release can be viewed here.

23 October 2019 -  Results of Annual General Meeting 

The Annual General Meeting of ARL Shareholders was held on Wednesday, 23 October 2019. The voting results can be  viewed here.

23 October 2019 - AGM Presentation 2019

The Annual General Meeting of ARL Shareholders will be held on Wednesday, 23 October 2019. The Chairman's presentation to Shareholders can be viewed here.

17 September 2019 - Annual General Meeting

Notice is given that the Annual General Meeting of Asset Resolution Limited will be held on:

Date:

23 October 2019

Time:

10:00 am (AEDT)

Please note - registration will occur from

09:35 am (AEDT)

Location:

Grant Thornton 

Level 17, 383 Kent Street

Sydney NSW 2000

The formal Notice of Meeting and accompanying Explanatory Memorandum can be viewed here.

04 September 2019 - Financial Report for the Financial Year ended 30 June 2019

The Directors of ARL have lodged the Company's Interim Financial Report with the Australian Securities and Investments Commission in accordance with the requirements of the Corporations Act (Cth) 2001.

Shareholders can download the Report here.

Appendix 2A can be downloade here.

14 February 2019 - Interim Financial Report for the Half Year ended 31 December 2018

The Directors of ARL have lodged the Company's Interim Financial Report with the NSX.

Shareholders can download the Report here. 

29 October 2018 - On-Market Buy-back approved at 2018 AGM

Asset Resolution Limited (Company or ARL) is pleased to announce that is will today commence  an  On-market  Buy-back  facility  through  which  it  will  offer  to  acquire  the holdings  of  Shareholders.  The complete release can be viewed here.

24 October 2018 - Response to NSX Continuous Disclosure Query - Director's Loan

 ARL's response to the NSX in regards to the Director's Loan.  The letter of response can be viewed here.

24 October 2018 - NSX Continuous Disclosure Query - Director's Loan

The NSX send a query to ARL in regards to the Director's Loan.  The letter can be viewed here.

24 October 2018 -  Results of Annual General Meeting 

The Annual General Meeting of ARL Shareholders was held on Wednesday, 28 October 2018. The voting results can be  viewed here.

24 October 2018 - AGM Presentation 2018

The Annual General Meeting of ARL Shareholders will be held on Wednesday, 24 October 2018. The Chairman's presentation to Shareholders can be viewed here.

18 October 2018 - On-Market buy back

Asset Resolution Limited (ARL) advises that further to the NSX release dated 20 October 2017, ARL’s On-market buy back approved by shareholders at the 2017 AGM, is now closed. The announcement can be found here. 

14 September 2018 - Annual General Meeting

Notice is given that the Annual General Meeting of Asset Resolution Limited will be held on:

Date:

24 October 2018

Time:

10:00 am (AEDT)

Please note - registration will occur from

09:35 am (AEDT)

Location:

Grant Thornton 

Level 17, 383 Kent Street

Sydney NSW 2000

The formal Notice of Meeting and accompanying Explanatory Memorandum can be viewed here.

11 April 2018 -  closing date to Friday 27 April 2018

The Board of ARL have extended the Buy-Back Offer closing date from 10 April 2018 to 27 April 2018.  The new deadline is following a number of Shareholders' request for more time to complete return their Buy-Back Invitation form.  The release can be viewed here.

20 March 2018 -  ARL's offer to buy-back Shares off market

ARL announced on the NSX an off market Buy-back. The Buy-Back Booklet dated 20 March 2018 can be viewed here.

08 March 2018 - Interim Financial Report for the Half Year ended 31 December 2017

The Directors of ARL have lodged the Company's Interim Financial Report with the NSX.

Shareholders can download the Report here. 

28 February 2018 - Board Changes

ARL is pleased to announce that Sarina Roppolo has accepted the Board's invitation to become a non-executive director of the Company, effective 28 February 2018. The announcement can be found here. 

28 February 2018 - Director's Interest Notice

Initial Director's Interest Notice - Sarina Roppole.   A copy of the lodge form can be found here. 

Final Director's Interest Notice - John Sergeant.   A copy of the lodge form can be found here.

8 February 2018 - Company Announcement - Octaviar Ltd (“OL”) Dividend Update

ARL has been informed by the Liquidator of Octaviar Limited that there has been a delay in the second dividend payment. The announcement can be found here. 

19 December 2017- Company Announcement - Adjudication of Asset Resolution Ltd’s (“ARL”) claim against Octaviar Ltd (“OL”)

ARL has been notified by the Liquidator of Octaviar Limited the adjudication of ARLs claim against Octaviar dividend. The announcement can be found here. 

8 November 2017- Company Announcement - possible dividend from Octaviar

ARL has been notified by the Liquidator of Octaviar Limited that a dividend is expeccted to be distributed in January 2018. The announcement can be found here. 

18 October 2017 -  Results of Annual General Meeting 

The Annual General Meeting of ARL Shareholders was held on Wednesday, 18 October 2017. The voting results can be  viewed here.

18 October 2017 -  Annual General Meeting Presentation

The Annual General Meeting of ARL Shareholders will be held on Wednesday, 18 October 2017. The Chairman's presentation to Shareholders can be viewed here.

15 September 2017 - Annual General Meeting

Notice is given that the Annual General Meeting of Asset Resolution Limited will be held on:

Date:

18 October 2017

Time:

10:00 am (AEDT)

Please note - registration will occur from

09:15 am (AEDT)

Location:

History House

133 Macquarie Street

Sydney NSW 2000

The formal Notice of Meeting and accompanying Explanatory Memorandum can be viewed here.

11 August 2017 - Financial Report for the Financial Year ended 30 June 2017

The Directors of ARL have lodged the Company's Interim Financial Report with the Australian Securities and Investments Commission in accordance with the requirements of the Coporations Act (Cth) 2001.

Shareholders can download the Report here. 

The Net Asset backing as at 30 June 2017 is 2.55  per share.

29 May 2017 -  Recent judgement of the Queensland Supreme Court - lodged to NSX

ARL lodged an NSX release in regards to recent judgement of the Queensland Supreme Court. The Announcement can be viewed here.

On-market Buy-back Updates

NSX Updates to the On-market Buy-back, please click here to read On-Market  Buy-backs updates

29 March 17 - Board Changes

ARL has pleasure in announcing the appointment of a new non-executive director effective 1 April 2017.

Shareholders can download the announcement here. 

15 February 17 - Interim Financial Report for the Half Year ended 31 December 2016

The Directors of ARL have lodged the Company's Interim Financial Report with the NSX.

Shareholders can download the Report here. 

20 December 2016 -  Unmarketable Parcels Buy-back

ARL announced on the NSX an Unmarketable Parcels Buy-back. The Announcementnt can be viewed here.

2 December 2016 -  Detailed Poll Results of Annual General Meeting 

ARL announced on the NSX the results of 2016 AGM including detailed poll result.  The Announcementnt can be viewed here.

28 November 2016 -  Results of Annual General Meeting 

The Annual General Meeting of ARL Shareholders was held on Saturday 26 November 2016. The voting results can be  viewed here.

25 November 2016 -  Annual General Meeting Presentation

The Annual General Meeting of ARL Shareholders will be held on Saturday, 26 November 2016. The Chairman's presentation to Shareholders can be viewed here.

24 November 2016 - NSX Official quotation to commence on Monday 28th November 2016

The Directors of ARL are pleased to announce that the company will commence its official listing on the National Stock Exchange (NSX). A copy of the Information Memorandum (IM) and other documents were released on the 24th November 2016 (documents lodge can be view here). Listing details can be found here.

2 November 2016 - Draft Constitution to be approved at the Annual General Meeting

The Draft  of the new constitution can be found here.

25 October 2016 - Annual General Meeting

Notice is given that the Annual General Meeting of Asset Resolution Limited will be held on:

Date:

26 November 2016

Time:

10:00 am (AEDT)

Please note - registration will occur from

09:15 am (AEDT)

Location:

History House

133 Macquarie Street

Sydney NSW 2000

The formal Notice of Meeting and accompanying Explanatory Memorandum can be viewed here.

30 August 2016 - Financial Report for the Financial Year ended 30 June 2016

The Directors of ARL have lodged the Company's Interim Financial Report with the Australian Securities and Investments Commission in accordance with the requirements of the Coporations Act (Cth) 2001.

Shareholders can download the Report here. 

The Net Asset backing as at 30 June 2016 is $2.54  per share.

1 June 2016 - Information Memorandum lodged with the ASX

The Directors of ARL have lodged an application to List the Company on the ASX Limited, a copy of the Information Memorandum dated 31 May 2016 was lodged with the application.  The application was unsuccessful.

9 March 2016 - Interim Financial Report for the Half Year ended 31 December 2015

The Directors of ARL have lodged the Company's Interim Financial Report with the Australian Securities and Investments Commission in accordance with the requirements of the Coporations Act (Cth) 2001.

Shareholders can download the Report here. 

The Net Asset backing as at 31 December 2015 is $2.58  per share.

25 February 2016 -  AGM Minutes

The Minutes of the Annual General Meeting held on Tuesday, 24 November 2015 can be viewed here.

16 December 2015 -  Shareholder queries

Queries received from a shareholder by e-mail (1).

Queries received from a shareholder by e-mail (2).

Director's response to shareholder queries.

9 December 2015 -  Share Consolidation

An update on the Share Consolidation can be found here.

24 November 2015 -  Results of Annual General Meeting 

The Annual General Meeting of ARL Shareholders was held on Tuesday, 24 November 2015. The voting results can be  viewed here.

24 November 2015 -  Annual General Meeting Presentation

The Annual General Meeting of ARL Shareholders was held on Tuesday, 24 November 2015. The Chairman's presentation to Shareholders can be viewed here.

10 November 2015 - Draft Constitution to be approved at the Annual General Meeting

A summary of the more significant aspects of the new constitution can be found here.

The Draft  of the new constitution can be found here.

23 October 2015 - Annual General Meeting

Notice is given that the Annual General Meeting of Asset Resolution Limited will be held on:

Date:

24 November 2015

Time:

09:30 am (AEDT)

Please note - registration will occur from

09:00 am (AEDT)

Location:

History House

133 Macquarie Street

Sydney NSW 2000

The formal Notice of Meeting and accompanying Explanatory Memorandum can be viewed here.

21 October 2015 - Results of General Meeting and Recent Changes

An Extraordinary General Meeting of ARL Shareholders was held on Friday, 11 September 2015. 

Approved resolutions and recent events can be viewed here.

11 September 2015 - Financial Report for the Financial Year ended 30 June 2015

The former Directors of ARL have lodged the company's Interim Financial Report with the Australian Securities and Investments Commission in accordance with the requirements of the Coporations Act (Cth) 2001. It will be mailed to shareholders before the Company's AGM.  

ARL is an unlisted company and as such there is no share price available. The Audited 2015 financial statements show a Net Tangible Asset Value per share of 1.48 cents per share. (Prior to share consolidation).

Shareholders can download the Report here.

7 August 2015 - Extraordinary General Meeting

Notice is given that an Extraordinary General Meeting of Asset Resolution Limited will be held on:

Date:

11 September 2015

Time:

11:00 am (AEST)

Location:

Brisbane Convention and Exhibition Centre

Meeting Room S1,Sky Level

Cnr Merivale and Glenelg Streets

South Brisbane

The formal Notice of Meeting and accompanying Explanatory Memorandum can be viewed here.

6 August 2015- Announcement

The Board of ARL confirms that the contract for the sale of Forest Resort is now unconditional.

Please see the media release here. 

30 July 2015- ATO Class Ruling

The Class Ruling from the ATO in relation to the Capital Return Payment made on 13 July 2015 can be found here. 

2 July 2015- Announcement

At the EGM on 22 June 2015, the resolution for the distribution to be a return of capital was passed. The distribution is currently scheduled for 13 July 2015. 

The ARL Board was notified on 22 June 2015 that the Liquidators of Octaviar Administration are deferring the distribution of the intended fifth dividend (after issuing notice to ARL of intention to declare the dividend). Whilst the ARL Board has sufficient cash to make the $0.01 return of capital, it has been decided by the ARL Board that in light of this change in circumstances it is prudent that the Board reduces the return of capital to $0.009 per share in order to fund the ongoing operations of ARL until this dividend is received. 

9 June 2015- Announcement

The Board of ARL confirms that the final repayment for the Kooralbyn Resort has now been received and the return of capital/dividend will be 1 cent per ARL share. 

4 June 2015- Supplementary Target's Statement

ARL's Supplementary Target's Statement has now been sent to shareholders. It can also be downloaded here. 

21 May 2015 - Extraordinary General Meeting

Notice is given that an Extraordinary General Meeting of Asset Resolution Limited will be held on:

Date:

22 June 2015

Time:

11:00 am (AEST)

Location:

Brisbane Convention and Exhibition Centre

Meeting Room S1,Sky Level

Cnr Merivale and Glenelg Streets

South Brisbane

The formal Notice of Meeting and accompanying Explanatory Memorandum can be viewed here.

19 May 2015- Target's Statement

ARL's Target's Statement has now been sent to shareholders. It can also be downloaded here. 

13 May 2015- Chairman's Letter

Prior to the release of the Target's Statement the Chairman has outlined the Board of ARL's reasons for recommending that shareholders reject the Offer in the letter to be found here

6 May 2015- Company Announcement

ARL has received a supplementary bidder's statement from Hamilton Securities Limited. The announcement can be found here. 

28 April 2015- Company Announcement

Hamilton Securities Limited has not sent the Bidder's Statement to shareholders at contemplated time and have advised the Board of ARL that they will be providing a replacement Bidder's Statement . The announcement can be found here.

24 April 2015- Chairman's Letter

Prior to the release of the Target's Statement the Chairman has outlined the Board of ARL's reasons for recommending that shareholders reject the Offer in the letter to be found here

8 April 2015- Company Announcement

ARL has received a bidder's statement from Hamilton Securities Limited. The announcement can be found here. 

27 March 2015 - Interim Financial Report for the Half Year ended 31 December 2014

The Directors of ARL have lodged the company's Interim Financial Report with the Australian Securities and Investments Commission in accordance with the requirements of the Coporations Act (Cth) 2001.

Shareholders can download the Report here.

The Net Asset backing as at 31 December 2014 is 1.99 cents per share.

Asset Resolution Limited

ABN 99 159 827 871

Unit 3B, Level 3,

60 Hindmarsh Square

Adelaide SA 5000

Email: info@arlimited.com.au

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