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| FROM | TO | |
|---|---|---|
| LINDIAN RESOURCES LIMITED | 07/11/2006 | |
| VPH LIMITED | 23/11/2005 | 07/11/2006 |
| VIRTUALPLUS HOLDINGS LIMITED | 22/12/2004 | 23/11/2005 |
| MBOX.COM LIMITED | 22/12/2004 |
name changed to VPH Limited | 23/11/2005 |
shares reinstated to quotation | 21/04/2005 |
company advises that 1,342,549 unlisted 91 cent options expired on 31 March 2005 | 06/04/2005 |
John Pitcher resigns as a Director of the Company | 11/03/2005 |
lodges half yearly report | 28/02/2005 |
Securix Corporation Limited (SXC) announces it has entered into an agreement to acquire 100% of the share capital of Virtualplus Limited (for a maximum consideration of A$7.0m) - it is expected that a formal share sale agreement will be executed on or before 4 March 2005 | 23/02/2005 |
company advises that the Share Sale Agreement executed by both Virtualplus Inc. and Virtualplus Holdings Limited (formerly mBox.com Limited) on the 29th of October 2004, and the associated resolutions passed by shareholders at the Annual General Meeting of mBox.com Limited on the 7th of December 2004 has come to nothing | 21/02/2005 |
name changed from MBox.Com Limited | 22/12/2004 |
we understand that on or about this date the company demerged Novacoat Holdings Limited by way of a 1 for 10 distribution - the Demerged Entity represented 30.44% of the market value of the group as a whole immediately after the demerger | 15/12/2004 |
on 14 December 2004 Novacoat Holdings Ltd (NHL) was demerged from Virtualplus Holdings Ltd (VHL), being renamed mBox.com Limited - the demerger involved a return of capital of $0.02162 per share in VHL - this amount was compulsorily applied as a consideration for the acquisition of shares in NHL - VHL shareholders were entitled to one NHL share for every 10 of their VHL shares - the cost base of VHL shares just before the demerger (not including indexation) is spread across those VHL shares and the NHL shares received for the VHL shares - the spread is based on the value of VHL that NHL represented at that time - that is, 30.44% - the remaining 69.56% is spread across the VHL shares | 14/12/2004 |
MBox confirmed that the acquisition of Virtualplus Limited was approved at the company's AGM - as part of this approval process, the company has changed its name to Virtualplus Holdings Limited, appointed a new Board of Directors and taken on the existing Virtualplus management team based in the United Kingdom | 08/12/2004 |
| NAME | TITLE | DATE OF APPT |
|---|
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.
