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| FROM | TO | |
|---|---|---|
| MEEKA METALS LIMITED | 20/07/2022 | |
| MEEKA GOLD LIMITED | 01/12/2021 | 20/07/2022 |
| LATITUDE CONSOLIDATED LIMITED | 16/12/2014 | 01/12/2021 |
| INTEGRATED RESOURCES GROUP LIMITED | 16/12/2008 | 16/12/2014 |
| INTEGRATED INVESTMENT GROUP LIMITED | 25/08/2003 | 16/12/2008 |
| CAPTECH GROUP LIMITED | 06/07/2001 | 25/08/2003 |
| TECHNOLOGY LICENSING LIMITED | 06/07/2001 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474name changed to Integrated Resources Group Limited | 16/12/2008 |
shares reinstated to quotation | 28/02/2007 |
the company has successfully completed a capital raising of A$1,500,000 | 23/02/2007 |
quarterly cash flow report for December 2006, shows a deficit at operating level of $38k for the quarter | 25/01/2007 |
issues a prospectus for the issue of up to 250m shares at an issue price of $0.006 to raise up to $1.5m | 08/01/2007 |
company releases its chairman's address to the annual general meeting - he expects that should shareholders approve the resolutions that the shares of IIG will be reinstated for trading on the ASX over the next 6-8 weeks | 19/12/2006 |
gives Notice that the Annual General Meeting will be held on 19 December 2006 at 10:00 am (Sydney time) at York Conference and Function Centre, Level 2, 99 York Street, Sydney, NSW | 16/11/2006 |
IIG has received permission from the Australian Securities & Investment Commission (ASIC) to delay the holding of the Annual General Meeting until Tuesday 19th December, 2006 - a notice of the Annual General Meeting will be sent to all shareholders by Friday 17th November, 2006 | 10/11/2006 |
releases annual report for 2006 | 30/10/2006 |
quarterly cash flow report for September 2006, shows a deficit at operating level of $15k for the quarter | 18/10/2006 |
releases full year accounts | 29/09/2006 |
releases Preliminary Final Report | 12/09/2006 |
cash flow report for the quarter to 30 June 2006 shows a deficit at operating level of $73k | 21/07/2006 |
the Brisbane street address and facsimile number of the share registrar - Link Market Services Limited (Link) - are changing as follows: To Level 12 300 Queen Street BRISBANE QLD 4000 Facsimile: (07) 3228 4999 From Level 22 300 Queen Street BRISBANE QLD 4000 Facsimile: (07) 3228 4999 | 20/06/2006 |
company has returned capital to shareholders and we understand is investigating other opportunities | 09/06/2006 |
cash flow report for the quarter to 31 March 2006 shows a deficit at operating level of $113k | 28/04/2006 |
lodges half yearly report and half year accounts | 10/03/2006 |
shares suspended from quotation | 07/03/2006 |
we understand that on or about this date the company made a capital return of 2.9 cents per share | 28/02/2006 |
name changed from Captech Group Limited | 25/08/2003 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Timothy Moore | Executive Chairman | 23/04/2004 |
| Glenn Parker | CEO, Executive Director | 10/02/2005 |
| John Smith | CFO, Company Secretary | |
| Richard Daniell | Non Exec Director |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
