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FROM | TO | |
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KNEOMEDIA LIMITED | 12/06/2015 | |
ENTELLECT LIMITED | 18/03/2011 | 12/06/2015 |
ENTELLECT SOLUTIONS LIMITED | 14/07/2008 | 18/03/2011 |
MXL LIMITED | 17/05/2000 | 14/07/2008 |
AD SPORTS TECHNOLOGIES LIMITED | 19/09/1996 | 17/05/2000 |
FUNDAMENTAL GOLF AND LEISURE LIMITED | 22/04/1993 | 19/09/1996 |
REGENCY INVESTMENTS LIMITED | 22/04/1993 |
Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414name changed to Kneomedia Limited | 12/06/2015 |
the suspension of trading in the securities of Entellect Limited (the "Company") will be lifted from the commencement of trading on Monday, 25 July 2011, following the Company's compliance with Chapter 12 of the ASX Listing Rules | 20/07/2011 |
advises that it has successfully completed its recapitalisation pursuant to the Rights Issue (with a public offer component) in conjunction with the Placement (collectively the Offer), in accordance with the terms set out in the Company's Replacement Prospectus dated 17 June 2011 | 15/07/2011 |
Entellect Limited (ESN or the Company) announces that its recent non-renounceable rights issue of 8 new shares for every 1 existing share (Rights Issue) closed on 11 July 2011. The Rights Issue results are as follows: Total number of new shares on offer: 697,913,920 Total number of shares validly applied for: 65,498,692 Number of applications received: 397 Shortfall: 632,415,228 shares The Rights Issue is fully underwritten and ESN confirms that the shortfall of 632,415,228 shares will be taken up by the Underwriter's investor clients. ESN confirms that a shortfall notice has been issued in accordance with the underwriting agreement | 13/07/2011 |
Entellect Limited (the Company) advises that the Closing Date of its non-renounceable Rights Issue Prospectus, due today, will be extended to 5.00 pm (AEST) on 11 July 2011 | 04/07/2011 |
company releases a copy of an Overview received today from Knowledge Nation Pte Ltd - the operating joint venture entity for the development and marketing of that company's unique suite of educational games. ESN holds a 60% interest in the joint venture | 01/07/2011 |
releases a Rights Issue and Public Offer Replacement Prospectus For an Offer of eight (8) New Shares for every one (1) Share held at 0.5 cents per New Share by way of a non-renounceable Rights Issue to raise approximately $3.5 million | 16/06/2011 |
motions considered at the EGM today were carried unanimously as ordinary resolutions on a show of hands | 10/06/2011 |
releases a Rights Issue and Public Offer Prospectus for an Offer of eight (8) New Shares for every one (1) Share held at 0.5 cents per New Share by way of a non-renounceable Rights Issue to raise approximately $3.5 million. The Offer is fully underwritten - In conjunction with the Rights Issue, the Company is also undertaking a placement to sophisticated investor clients of Furneaux of up to 800,000,000 new shares at an issue price of $0.005 per new share, which is also subject to shareholder approval at the EGM (Placement), so that the total amount invested by sophisticated investor clients of Furneaux pursuant to underwriting the Rights Issue and the Placement totals $4,000,000 (being 800,000,000 new shares in aggregate) | 01/06/2011 |
an EGM is to be held at 11.00 am on Friday 10 June 2011 at the offices of HWL Ebsworth, Level 26, 530 Collins Street, Melbourne Victoria 3000 to consider a pro rata rights issue, capital raising and application for requotation of its shares. In addition, (with reference to the second proposed resolution) the Company is seeking to refresh the approval it obtained from shareholders at the Annual General Meeting in order to allow additional time for the placement related to the proposed rights issue to occur | 11/05/2011 |
has acquired all of the assets of Virtual Communications International Pty Ltd (in liquidation) necessary to conduct the business of vPublisher that was previously operated by ESN prior to its liquidation | 21/04/2011 |
name changed from Entellect Solutions Limited | 18/03/2011 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
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12/10/2012 | Jeffery Bennett | 4,000,000 | $0.003 | $12,000.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Andrew Plympton | Non Exec Chairman | 26/08/2010 |
Jeffery Bennett | Non Exec Director | 19/03/2008 |
James Kellett | Non Exec Director | 26/08/2010 |
Frank Lieberman | Director | 09/02/2015 |
Sophie Karzis | Investor Relations, Company Secretary | 26/08/2010 |
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.