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FROM | TO | |
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SMART PARKING LIMITED | 01/07/2013 | |
CAR PARKING TECHNOLOGIES LIMITED | 17/02/2011 | 01/07/2013 |
EMPIRE BEER GROUP LIMITED | 17/02/2011 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Car Parking Technologies Limited | 17/02/2011 |
during the quarter the Company entered into a binding share purchase agreement (Share Purchase Agreement) with the vendors of Meter Eye Limited (Meter Eye) in respect of the acquisition of 100% of the issued capital of Meter Eye (Acquisition) | 31/01/2011 |
securities suspended from quotation re a proposed change of activities | 24/01/2011 |
the following resolutions put to the General Meeting of Empire Beer Group Limited held on 24 January 2011 were passed on a show of hands: Resolution 1: Change to Nature of Activities Resolution 2: Consolidation of Capital (every four (4) Shares be consolidated into three (3) Shares and every four (4) options currently on issue be consolidated into three (3) options) Resolution 3: Issue of Consideration Shares Resolution 4: Change of Company Name Resolution 5: Capital Raising Resolution 6: Approval of Car Parking Technologies Limited Deferred Share & Incentive Plan Resolution 7: Issue of Options to Company Secretary Resolution 8: Issue of Options to Consultant Resolution 9: Issue of Options to Ms Penelope Maclagan Resolution 10: Issue of Options to Ms Tiffany Fuller | 24/01/2011 |
securities suspended from quotation re proposed acquisition of Meter Eye Limited | 12/11/2010 |
securities reinstated Monday AM | 12/11/2010 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Christopher Morris | Non Exec Chairman | 18/03/2009 |
Ian Macliver | Non Exec Director | 29/05/2006 |
Greg Bandy | Non Exec Director | 18/03/2009 |
Anthony King | Non Exec Director | 18/03/2009 |
Jeremy King | 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.