InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

03 August 2025

Name:	ARAFURA PEARLS HOLDINGS LIMITED (APB)
Date of Listing:	21 December 2006
Date of Delisting:	30 August 2013

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 30 August 2013.

Legal Status: (updated monthly)

ACN: 092 266 067

This entity was placed in liquidation on 01 January 1970.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

An administrator or liquidator has declared during tax year 2013-14 that they have reasonable grounds to believe there is no likelihood that shareholders will receive any further distribution for their securities. You are therefore entitled to crystallise a capital loss in that tax year. If you did not do so, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

ARAFURA PEARLS HOLDINGS LIMITED(APB)

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Former (or subsequent) names

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No longer operating

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Fax :

Company details

Address: Stephen Duncan and Chris Powell, Administrators, Korda Mentha, Level 4, 70 Pirie Street,, ADELAIDE, SA, AUSTRALIA, 5000
Tel: (08) 9382 4818 Fax: (08) 9388 6456

Date first listed: 21/12/2006
Company Secretary:
Sector: Consumer Durables & Apparel Industry Group: XDJ
Activities: Pearl farming

News & Events

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The liquidator reports on their activities during the creditors' voluntary winding-up of the company.	18/12/2024
delisted following non-payment of annual listing fees in respect of the year ending 30 June 2014	30/08/2013
we understand this company failed and has finally been delisted by ASX following non-payment of annual listing fees	30/08/2013
The company has not paid its annual fees in respect of the year ending 30 June 2014 but are already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 23 August 2013must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Thursday 29 August 2013 will be removed from the official list with effect from the close of trading on Thursday 29 August 2013.	23/08/2013
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued (ie. 2013/14)	31/07/2013
executes deed of variation to vary the terms of the DOCA	08/08/2012
executes deed of company arrangement	12/03/2012
the Receivers and Managers retire from their appointment over the Company following the full payout of the amount owing to Macasins Pty Ltd - full control of the Company" assets and undertakings returned to the Administrators	22/07/2011
the Company advises it was unable to reach a standstill agreement with its lenders. The directors today appointed Stephen Duncan and Chris Powell of Korda Mentha as Administrators of the company	21/04/2011
securities suspended pending an announcement	11/04/2011

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Francis Lung	Chairman, Non Exec Director	21/12/2010
Andrew Hewitt	Managing Director	12/06/2000
David Jackson	COO	01/03/2010
Mark Ceglinski	Non Exec Director	02/08/2007
Jonathan Warrand	Director	02/02/2011
Annabelle Bechta	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.