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| FROM | TO | |
|---|---|---|
| LOVE GROUP GLOBAL LTD | 31/05/2017 | |
| DATETIX GROUP LTD | 15/01/2016 | 31/05/2017 |
| ENVERRO LTD | 15/01/2016 |
Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)name changed to Datetix Group Ltd | 15/01/2016 |
The securities of Enverro Limited (the "Company") will be reinstated to official quotation from the commencement of trading on Friday, 27 November 2015 following the Company's re-compliance with Chapters 1 and 2 of the ASX Listing Rules. Security Code: ERR | 25/11/2015 |
The Company (Enverro Ltd (ASX:ERR) is pleased to advise that all of the issued shares in DateTix Limited have been transferred to Enverro and the consideration of 12,500,000 ordinary shares and 12,000,000 Performance Rights has been allotted to the vendors today. The total of 1,600,000 options detailed in the Prospectus dated 23 October 2015 will also be issued to Directors and employees of DateTix along with 100,000 options payable as a fee for capital raising services. | 23/11/2015 |
Enverro Limited (ASX:ERR) is pleased to announce that the capital raising Offer pursuant to the Replacement Prospectus dated 23 October 2015 closed on schedule and oversubscribed yesterday | 12/11/2015 |
Enverro Ltd. (ASX:ERR) advises that, as a result of the merger of Moore Stephens Sydney with Pitcher Partners, Moore Stephens have resigned as auditor of the Company. Pitcher Partners have been nominated for appointment as auditor of the Company at the Annual General Meeting to be held on 26 November 2015. | 09/11/2015 |
The company lodges its quarterly report. | 30/10/2015 |
Notice is given that the Annual General Meeting of the Shareholders of Enverro Ltd will be held at 2pm Brisbane time on 26 November 2015 at: GRT Lawyers, Level 2, 400 Queen Street, Brisbane QLD 4000 | 26/10/2015 |
Enverro Ltd. (ASX:ERR) advises that a Replacement Prospectus has been lodged with The Australian Securities and Investment Commission today. A copy of the Replacement Prospectus has been lodged with ASX as a separate announcement. The Offer, as per the announcement on 25 August 2015, is for a minimum of 5 million ordinary shares to raise $2million and a maximum of 7.5 million shares to raise $3 million at an issue price of $0.40 per share. | 23/10/2015 |
The securities of Enverro Ltd (the "Company") will be suspended from quotation immediately, following receipt of security holder approval to change the Company's activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: ERR | 12/10/2015 |
listed entity carried for record purposes only | 05/12/2014 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Zhixian Lin | Non Exec Director | 26/11/2015 |
| Michael Ye | Director | 26/11/2015 |
| Garry Edwards | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
