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 Limited Sample Proxy Form
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 Limited Sample Proxy Form
Asset Resolution Limited (ARL or the Company) released its Notice of an Extraordinary General Meeting (EMG) 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 - NSX 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
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:
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Date:
|
21 October 2021
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|
Time:
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4.00pm (AEDT)
Please note - the virtual meeting and voting platform will open at 3.30pm (AEDT)
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Location:
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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:
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Date:
|
18 November 2020
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|
Time:
|
11:00 am (AEDT)
Please note - the virtual meeting and voting plataform will open at 10:30 am (AEDT)
|
|
Location:
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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:
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Date:
|
23 October 2019
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|
Time:
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10:00 am (AEDT)
Please note - registration will occur from
09:35 am (AEDT)
|
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Location:
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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:
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Date:
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24 October 2018
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Time:
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10:00 am (AEDT)
Please note - registration will occur from
09:35 am (AEDT)
|
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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:
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Date:
|
18 October 2017
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Time:
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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:
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Date:
|
26 November 2016
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Time:
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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)
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:
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Date:
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11 September 2015
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Time:
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11:00 am (AEST)
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Location:
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Brisbane Convention and Exhibition Centre
Meeting Room S1,Sky Level
Cnr Merivale and Glenelg Streets
South Brisbane
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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:
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Date:
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22 June 2015
|
|
Time:
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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.
