InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

27 April 2025

Name:

4C SECURITY SOLUTIONS LIMITED (FCS)
(This company subsequently changed its name to MAXSEC GROUP LIMITED. You should refer to that name for Status.)

Date of Listing:

10 July 1986

Subsequent Names:

Company Name	Start Date	End Date
MAXSEC GROUP LIMITED	13/12/2011

Former Names:

Stock Exchange Status: (updated daily)

This company subsequently changed its name to MAXSEC GROUP LIMITED. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to MAXSEC GROUP LIMITED. You should refer to that name for Legal Status.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This company subsequently changed its name and is now MAXSEC GROUP LIMITED. You should refer to that name for Capital Gains Tax Status.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

4C SECURITY SOLUTIONS LIMITED(FCS)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
4C SECURITY SOLUTIONS LIMITED	05/12/2008	13/12/2011
BQT SOLUTIONS LIMITED	04/12/2003	05/12/2008
BANQUE-TEC LIMITED	01/10/2002	04/12/2003
AUSTRALIAN OVERSEAS RESOURCES LIMITED	24/01/1994	01/10/2002
AUSTRALIAN OVERSEAS MINING LIMITED	10/07/1986	24/01/1994
SURVEYS AND MARKET RESEARCH HOLDINGS LIMITED	10/05/1965	12/11/1968
GAS DRILLERS LIMITED		10/05/1965

Shareholder links

REGISTRY:

Level 5, 115 Grenfell Street, Adelaide SA 5000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 8 9473 2408 or 1300 534 987
RegistryWebsite RegistryEmail

Company details

Address: Everglades Campus , Tenancy B, Level 1 , 82 Waterloo Road , NORTH RYDE , NSW, AUSTRALIA, 2113
Tel: (02) 8817 2800 Fax: (02) 8817 2811

Date first listed: 10/07/1986
Company Secretary:
Sector: Technology Hardware & Equipment Industry Group: XIJ
Activities: Smart card based security access control, development & marketing

News & Events

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name changed to Maxsec Group Limited	13/12/2011
the suspension of trading in the securities of 4C Security Solutions Limited (the "Company") will be lifted from the commencement of trading on Friday, 16 October 2009, in accordance with listing rule 17.8, following the lodgement of the Company's Full Year Accounts	15/10/2009
securities suspended from quotation following failure to lodge full year accounts	01/10/2009
shares suspended from quotation following failure to lodge with ASX, the company's financial reports	02/02/2009
suspension of trading in the securities of 4C Security Solutions Limited (the "Company") will be lifted from the commencement of trading on Tuesday, 3 February 2009, following the lodgement of the Company's Appendix 4C	02/02/2009
name changed from BQT Solutions Limited	05/12/2008

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Robert Broomfield	Chairman, Non Exec Director	05/10/2010
Geoffrey Cleaves	CEO, Executive Director	05/10/2010
Steven J Danielson	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.