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FROM | TO | |
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MACRO METALS LIMITED | 16/12/2022 | |
KOGI IRON LIMITED | 07/12/2012 | 16/12/2022 |
ENERGIO LIMITED | 05/05/2010 | 07/12/2012 |
BRAINYTOYS LIMITED | 19/11/2004 | 05/05/2010 |
AUTO ENTERPRISES LIMITED | 03/11/1999 | 19/11/2004 |
SPEEDY WHEELS LIMITED | 03/11/1999 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Energio Limited | 05/05/2010 |
the Deed of Company Arrangement executed by the Company on 2 February 2010 has been wholly effectuated | 27/04/2010 |
issues a supplementary prospectus seeking to increase the amount of funds to be raised under the Prospectus by $400,000 before expenses | 20/04/2010 |
following the completion of the Company's reorganisation of capital as announced on 25 March 2010, the Company's ASX Code will change to "EIO". Expected to be on or around 9 April 2010 | 01/04/2010 |
issues a prospectus to recapitalise the company | 01/04/2010 |
the consolidation of fully paid shares and options on issue is such that each member's securityholding has been adjusted on a 1 for 5 basis | 26/03/2010 |
all resolutions put to the General Meeting were passed | 24/03/2010 |
issues a new timteable for the consolidation of shares (1 for 5) | 11/03/2010 |
calls a General Meeting for 24 March 2010 seeking approval for a restructure | 22/02/2010 |
a deed of company arrangement is executed - a shareholders meeting to approve is expected to be held late March 2010 | 02/02/2010 |
creditors resolve to enter into a deed of company arrangement | 15/01/2010 |
Bryan Hughes of Pitcher Partners is appointed administrator - this never augurs well for shareholders who are usually left with shares of little or no value - it will be a month or so before the administrator informs creditors of the situation | 02/12/2009 |
the Company has entered into a Reconstruct Deed, subject to due diligence, to recapitalise the Company for a minimum amount of $2m to provide the Company with additional working capital to continue operating as a going concern and seek reinstatement to trading on the ASX | 02/11/2009 |
following failure to advise the market of directors interests, the company now fails to advise the market of anything - given the circumstances why has there been no substantive update to shareholders for more than six months? | 02/10/2009 |
funding arrangements are still being negotiated | 30/03/2009 |
securities suspended from quotation pending an announcement about funding arrangements | 07/01/2009 |
securities to be reinstated to quotation on 7 October | 06/10/2008 |
securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2008 | 01/10/2008 |
Brainytoys Limited was one of 43 that failed to put the adoption of the company's remuneration report to a non-binding vote at the company's annual general meeting (AGM) this year - ASIC said "that is not good enough...shareholders need to know in advance what resolutions are being voted on at the AGM so they can decide whether to attend the meeting or vote by prox" | 20/12/2005 |
shares reinstated to quotation | 24/03/2005 |
consolidation of capital on a "5 for 1" basis was completed today (should that not be 1 for 5?) | 16/03/2005 |
closes prospectus - the company has reached its minimum subscription of $1.75m | 04/03/2005 |
extends closing date of prospectus to 4 March 2005 | 01/03/2005 |
extends closing date of prospectus to 4 March 2005 | 11/02/2005 |
extends closing date of prospectus to 22 February 2005 not 4 March 2005 as previously advised | 11/02/2005 |
extends closing date of prospectus to 11 February 2005 | 28/01/2005 |
shareholders approve resolutions at a general meeting today, one of which involves a consolidation of shares on a 1 for 5 basis - the company is yet to advise when this is scheduled for | 13/01/2005 |
ASX grants waiver effectively permitting the company to issue shares and options to Mr Alex Aguro by no later than 15 February 2005 | 07/01/2005 |
calls General Meeting for 13/1/04 (sufficient notice??) | 23/12/2004 |
company offers 8,750,000 Shares at an Offer Price of 20 cents per Share to raise funds of $1,750,000 | 16/12/2004 |
name changed from Auto Enterprises Limited | 19/11/2004 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Faldi Ismail | Chairman | |
Athan Lekkas | Non Exec Director | 24/03/2010 |
Nathan Taylor | Non Exec Director | 24/03/2010 |
Sean Henbury | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.