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FROM | TO | |
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TASFOODS LIMITED | 25/11/2015 | |
ONCARD INTERNATIONAL LIMITED | 20/12/2006 | 25/11/2015 |
DCS TECHNOLOGIES LIMITED | 20/07/2000 | 20/12/2006 |
DATA CARD SYSTEMS LIMITED | 20/07/2000 |
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033name changed to Oncard International Limited | 20/12/2006 |
shares reinstated to quotation | 11/04/2006 |
company applies for the quotation of an additional 25,000,000 shares | 10/04/2006 |
company applies for the quotation of an additional 52,421,699 shares | 31/03/2006 |
applies for the quotation of an additional 52.4m ordinary fully paid shares | 14/03/2006 |
all resolutions put to the general meeting today were passed on a show of hands | 10/02/2006 |
cash flow report for the quarter ended 31 December 2005 shows a deficit at operating level of $117k | 30/01/2006 |
company provides a Notice of General Meeting and Explanatory Memorandum for a meeting on 10 February 2006 at 12.00 pm at Phillips Fox, Level 21, 140 William St, Melbourne, Victoria - the resolutions to be considered include the issue of shares to directors, the approval of the issue and allotment of 52,421,699 ordinary shares in the Company at $0.15 each to OnCard International Limited as consideration for the acquisition of shares in OnCard Limited and approval for the issue and allotment of up to 50,000,000 fully paid ordinary shares in the Company at not less than $0.20 each as specified in the Explanatory Memorandum | 06/01/2006 |
company announces that it has concluded negotiations to acquire 75% of the share capital of OnCard Limited for $7,863,255 which will be satisfied by the issue of 52,421,699 shares to the vendor, OnCard International Limited, at A$0.15 each | 28/12/2005 |
company advises that agreement has been reached to acquire interests in OnCard Limited, OneCard (HK) Limited, and Cover Drive Limited - each operates loyalty or reward card programmes in Asia and China - a further $10 million is to be raised through share placements | 05/12/2005 |
company advises that at its 2005 Annual General Meeting yesterday all of the resolutions proposed to the meeting were approved | 29/11/2005 |
cash flow report for the quarter ended 30 September 2005 shows a deficit at operating level of $65k | 26/10/2005 |
releases annual report and provides notice of annual general meeting to be held on 28 November 2005 at 12.30 pm at Phillips Fox, Level 21, 140 William Street, Melbourne, Victoria | 21/10/2005 |
announces that Mr D Wesley Ferguson has stepped down from the DCS Board effective today | 11/10/2005 |
lodges amended 2005 annual report | 04/10/2005 |
lodges 2005 annual report | 30/09/2005 |
lodges preliminary final report | 13/09/2005 |
lodges 4th quarter cash flow report | 28/07/2005 |
advises of the issue of 32m shares | 05/07/2005 |
all resolutions contained in the Notice of General Meeting lodged with the ASX on 13 May 2005, and put to the General Meeting of Shareholders on 15 June 2005, were approved | 15/06/2005 |
directors advise that agreement has been reached with FCPA China Investments Limited for a placement of $2.5 million by way of issue of 20 million ordinary shares - the placement is conditional upon achievement within six months of the agreement of [i] DCS shareholder approval of the Placement; [ii] agreement for conversion of up to $AUD1.0 million debt to equity; and [iii] completion of any other regulatory approvals necessary to complete the placement | 29/03/2005 |
lodges half yearly report | 28/02/2005 |
receives approval from the Chinese Government for the establishment of a joint venture company | 14/12/2004 |
company believes there are potential opportunities in the United States and China for expansion and is developing proposals for a capital raising to fund these opportunities - it will "keep shareholders informed in due course" | 19/11/2004 |
Deed of Company Arrangement executed | 19/08/2003 |
shareholders approve a number of resolutions at the AGM today including a consolidation of capital on the basis of 1 share for every 4 held previously | 30/05/2003 |
shares suspended from quotation | 02/10/2002 |
name changed from Data Card Systems Limited | 20/07/2000 |
NAME | TITLE | DATE OF APPT |
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Peter Abotomey | Chairman, CEO | 09/08/2002 |
Mark Fowler | Non Exec Director | |
John Geddes | Non Exec Director | |
Ian Riley | 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.