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| FROM | TO | |
|---|---|---|
| HARRIS TECHNOLOGY GROUP LIMITED | 05/08/2016 | |
| SHOPLY LIMITED | 17/12/2013 | 05/08/2016 |
| ADEFFECTIVE LIMITED | 13/12/2010 | 17/12/2013 |
| SWISH GROUP LIMITED (THE) | 13/12/2010 |
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to AdEffective Limited | 13/12/2010 |
the suspension of trading in the securities of Swish Group Limited (The) (the "Company ") will be lifted before the commencement of trading on Friday, 28 May 2010 | 26/05/2010 |
company has over recent months completed all of the requirements of the restructure and recapitalisation of the Company to allow for the re-quotation of its shares - As a result of the completion of these steps, Swish Group now seeks reinstatement of quotation of its shares | 25/05/2010 |
Swish Group announces that its recently announced Prospectus Capital Raising to raise the sum of $1,750,000 has closed oversubscribed | 21/05/2010 |
the Swish Group Limited ("Swish Group") (ASX: SWG) (Subject to a Deed of Company Arrangement) announces that it has extended its Prospectus Offer to 5.00 pm on Wednesday 19 May 2010 | 17/05/2010 |
releases a prospectus | 05/05/2010 |
all resolutions were passed by the requisite majority on a show of hands at the Annual General Meeting of members held on 30 April 2010 | 30/04/2010 |
sends Notice of Annual General Meeting which will be held at First Floor, 1 Queens Road, MELBOURNE VICTORIA 3004 on 30 April 2010, commencing at 10.00am and releases preliminary final report - net tangible asset backing per ordinary security at 30 June 2009 was 0.0 cents - that was nine months ago today | 31/03/2010 |
releases Annual Report to shareholders | 17/03/2010 |
Administrator enters into an agreement to enable the recapitalisation and re-quotation of the Company's shares on ASX, subject to shareholder approval | 17/12/2009 |
meeting of creditors is adjourned to 2 December 2009 | 25/11/2009 |
the second meeting of creditors in convened for 19 November | 12/11/2009 |
confirms second meeting of creditors is to be held no later than 24 December 2009 | 25/09/2009 |
first meeting of creditors is to be held on 7 September | 03/09/2009 |
securities suspended from quotation following the appointment of administrators Richard Cauchi and David Lofthouse of CJL Partners | 27/08/2009 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Andrew Plympton | Non Exec Chairman | 09/02/2010 |
| Dean Jones | Managing Director | |
| Peter Crafter | Finance Director | |
| Stephen Layton | Non Exec Director | |
| Sophie Karzis | 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.
