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FROM | TO | |
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ADMEREX LIMITED | 22/07/2003 | 06/12/2010 |
GLOBAL TECHNOLOGY AUSTRALASIA LIMITED | 09/04/2001 | 22/07/2003 |
SOLACE LIMITED | 04/01/1995 | 09/04/2001 |
HITEK LIMITED | 04/01/1995 |
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to CB Australia Limited | 06/12/2010 |
we understand that on or about this date the company consolidated its shares 1 for 82.0827298 | 05/12/2010 |
changes to the master timetable for capital transactions are released | 01/11/2010 |
the securities of Admerex Limited (the "Company") will be suspended from quotation immediately, following security holder approval of the Company's acquisition of the Master Residential Franchise Licence for Australia, and the resultant change of activities. In accordance with ASX's requirements for compliance with chapter 11 of the listing rules, the Company's securities will remain suspended until the Company has complied with chapters 1 and 2 of the listing rules | 29/10/2010 |
the suspension of trading in the securities of Admerex Limited (the "Company") will be lifted immediately, in accordance with the procedures outlined in ASX's market release dated 9 July 2010 | 13/07/2010 |
the securities of Admerex Limited (the "Company") will be suspended from quotation immediately, following the Company's announcements concerning the proposed acquisition of the Master Residential Franchise Licence from Coldwell Banker for Australia. Unless ASX decides otherwise, the securities of the Company will be reinstated to official quotation prior to the commencement of trading on Tuesday 13 July 2010 | 09/07/2010 |
the suspension of trading in the securities of Admerex Limited (the "Company") will be lifted before the commencement of trading Monday 6 April 2009, following receipt of the Company's Full Year Accounts for the period ended 31 December 2008 | 03/04/2009 |
shares suspended from quotation following failure to lodge full year accounts | 01/04/2009 |
reinstatement to quotation | 30/03/2004 |
calls AGM for 30 April 2004 | 25/03/2004 |
has acquired the business, including customer contracts, accounts receivables, software products and all intellectual property, of Atlanta-based CollectionWorks International Inc [CWI] - this acquisition is subject to shareholder approval at ADMEREX's Annual General Meeting | 02/03/2004 |
changes its auditors to Grant Thornton | 26/02/2004 |
appoints a new chairman and non-executive director | 04/02/2004 |
company is released from Deed of Company Arrangement | 24/12/2003 |
a deed of company arrangement was signed last week, thereby avoiding liquidation - creditors voted unanimously in favour of the deed which is expected to return approximately 14 cents in the $ to unsecured creditors - this does not augur well for the some 2400 shareholders - at some point a decision concerning seeking a relisting on the ASX will be made | 21/10/2003 |
seeking update | 30/09/2003 |
Not delisted - shares suspended from quotation - announcements can still be viewed at www.asx.com.au | 12/09/2003 |
shares suspended following the appointment of administrators J Sheahan and I Lock of Sheahan Lock Partners | 12/09/2003 |
name changed from Global Technology Australasia Limited | 22/07/2003 |
NAME | TITLE | DATE OF APPT |
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Kim Goodall | Executive Chairman | 25/02/2000 |
John Bell | CFO, Company Secretary | 13/11/2008 |
Peter Carney | Non Exec Director | |
Chris Rowbottom | Non Exec Director | |
Robert Yeldon | Non Exec Director | |
Clive Knott | Executive Director | |
Humphrey Nolan | Director, CEO |
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.