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FROM | TO | |
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ZOONO GROUP LIMITED | 02/05/2017 | |
GOLDSEARCH LIMITED | 13/12/1999 | 02/05/2017 |
GOLDSEARCH NL | 29/05/1995 | 13/12/1999 |
GOLDSEARCH LIMITED | 29/05/1995 |
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 Zoono Group Limited | 02/05/2017 |
The company lodges its Quarterly Activities Report. | 28/04/2017 |
The company lodges its Quarterly Cashflow Report. | 28/04/2017 |
The company's offer to raise a minimum of $7 million and a maximum of $10 million at $0.20 per new share under the replacement prospectus dated 14 March 2017 to fund its acquisition of ZOono Group closed oversubscribed at the maximum amount. | 26/04/2017 |
The company lodges its Half Yearly Report and Accounts. | 15/03/2017 |
The company issues a replacement prospectus for the issue of a minimum 35,000,000 shares at an issue price of $0.20 each to raise a minimum of $7,000,000 and a maximum of 50,000,000 shares to raise up to $10,000,000. The Offer includes a priority offer of up to a total of 5,000,000 Shares to existing Shareholders holding less than a Marketable Parcel of Shares to top up their shareholding to a Marketable Parcel. IT is scheduled to close at 5:00pm (AEDT) on 3 April 2017 unless extended or withdrawn. | 14/03/2017 |
The company issues a prospectus for the issue of a minimum 35,000,000 shares at an issue price of $0.20 each to raise a minimum of $7,000,000 and a maximum of 50,000,000 shares to raise up to $10,000,000. The Offer includes a priority offer of up to a total of 5,000,000 Shares to existing Shareholders holding less than a Marketable Parcel of Shares to top up their shareholding to a Marketable Parcel. This Offer is scheduled to close at 5:00pm (AEDT) on 3 April 2017 unless extended or withdrawn. | 01/03/2017 |
The company has placed the final 113,333 fully paid ordinary shares at $0.15 to sophisticated or professional investors to raise the remaining $17,000 of a total raise of $150,000. The funds will be used for working capital as the Company moves towards completion of the Zoono transaction. There were no underwriting fees. There is an 8% placement fee payable for the issue. | 20/02/2017 |
The company has placed 886,667 fully paid ordinary shares at $0.15 to sophisticated or professional investors to raise a total of $133,000. The funds will be used for working capital as the Company moves towards completion of the Zoono transaction. There were no underwriting fees. There is an 8% placement fee payable for the issue. | 06/02/2017 |
The company lodges its Quarterly Activities Report. | 31/01/2017 |
The company lodges its Quarterly Cashflow Report. | 31/01/2017 |
we understand that on or about this date the company consolidated its shares 1 for 2 | 31/01/2017 |
Goldsearch Limited advises that it has completed the consolidation of capital on a 1:2 basis as approved by Shareholders at the General Meeting held 18 January 2017. The Company now has 7,314,425 Shares on Issue. | 24/01/2017 |
Goldsearch Limited advises that, having received consent from ASIC, Grant Thornton Audit Pty Ltd, has resigned as the Company's auditor and Hall Chadwick have been appointed as the Company's auditor. | 24/01/2017 |
The company releases the results of its meeting. | 18/01/2017 |
Shareholders get 1 share for every 2 presently owned. | 23/12/2016 |
Notice is given that the Annual General Meeting of Goldsearch Limited will be held at 10.00am AEDT on Wednesday, 18 January 2017 at the Conference Room, Office of Hall Chadwick, Level 40, 2 Park Street, Sydney NSW 2000 | 15/12/2016 |
ASIC has extended the period within which the Company must hold its Annual General Meeting from 30 November 2016 to 1 February 2017 at Goldsearch's request. | 01/12/2016 |
The company lodges its Quarterly Activities Report. | 28/10/2016 |
The company lodges its Quarterly Cashflow Report. | 28/10/2016 |
The company releases its Appendix 4G. | 30/09/2016 |
The company lodges its Annual Report to shareholders. | 30/09/2016 |
The company has executed a binding Share Sale Agreement with the Vendors to acquire Zoono Group Limited (Zoono), subject to Shareholder approval. Key terms of the Agreement remain unchanged from the Term Sheet as released to the market on 27 June 2016. Consideration for the purchase is the issue and allotment of 94,500,000 fully paid ordinary Goldsearch Limited shares on a post-Consolidation basis. Goldsearch proposes to undertake a consolidation of capital on a ratio of 2:1, prior to the issue of the consideration. The Company will also conduct a capital raising of up to AUD$10,000,000 through the issue of up to 50,000,000 Shares at an issue price of AUD$0.20 per Share, on a post-Consolidation basis via a Prospectus Offer. | 19/08/2016 |
The company lodges its Quarterly Activities Report. | 29/07/2016 |
The company lodges its Quarterly Cashflow Report. | 29/07/2016 |
The securities of Goldsearch Limited (the "Company") will be suspended from quotation immediately, following receipt of an announcement regarding its proposed change of 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 | 27/06/2016 |
The securities of Goldsearch Limited (Company) will be reinstated to official quotation prior to the commencement of trading on Monday, 21 March 2016, in accordance with listing rule 17.8 following receipt of the Company's Half Yearly Report and Accounts for the period ended 31 December 2015. | 18/03/2016 |
The company lodges its half yearly report and accounts. | 18/03/2016 |
The company advises that its half year report for the period ended 31 December 2015 was not lodged by the due date as the Company is in the process of finalising a partial underwriting agreement for a placement of around $200,000. Funds raised by the placement are to enable the Company to complete its due diligence on the proposed acquisition of National Health Services. | 17/03/2016 |
The securities of the company will be suspended from Official Quotation from the commencement of trading today, 16 March 2016 following failure to lodge its Half Year Accounts for the period ended 31 December 2015, in accordance with ASX Listing Rules. | 16/03/2016 |
we understand that on or about this date the company consolidated its shares 1 for 250 | 13/08/2015 |
The suspension of trading in the securities of Goldsearch Limited (the "Company") will be lifted immediately, following receipt of the Company's Half-Year Financial Report. Security Code: GSE | 18/03/2015 |
releases Half Yearly Report and Accounts | 17/03/2015 |
suspended following failure to lodge Half Year Accounts for the period ended 31 December 2014 in accordance with Listing rules | 17/03/2015 |
The suspension of trading in the securities of Goldsearch Limited will be lifted immediately following receipt of its quarterly cashflow and activities reports. Security Code: GSE | 04/11/2014 |
The securities of Goldsearch Ltd will be suspended from Official Quotation from the commencement of trading today 3 November 2014 following failure to lodge its periodic reports for the period ending 30 September 2014 in accordance with Listing Rules. | 03/11/2014 |
shares reinstated to quotation | 29/12/2006 |
securities suspended from quotation pending a response to an ASX price query | 28/12/2006 |
name changed from Goldsearch NL | 13/12/1999 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Jon Lamb | Executive Chairman | 26/04/2017 |
Paul Hyslop | Managing Director | 26/04/2017 |
Paul Ravlich | CFO | 01/05/2017 |
Don Clarke | Independent Director | 26/04/2017 |
David Williams | Director | 19/03/2015 |
Peter Ashcroft | Director | 19/03/2015 |
Elissa Hansen | Director | 09/10/2015 |
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.