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FROM | TO | |
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FIBERTEL LIMITED | 03/11/1999 | 13/06/2000 |
INTERNATIONAL MINERAL RESOURCES NL | 03/11/1999 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted following implementation of the scheme of arrangement by which Vocus Communications Limited acquired all of the Company's issued capital. | 09/07/2015 |
we understand that under the scheme of arrangement Vocus Communications Limited issued 0.4614 new Vocus shares for every Amcom's share and a special fully franked dividend of 5.1 cents per Vocus share was paid on 8 July 2015 | 09/07/2015 |
The company advises that the previously announced scheme of arrangement under which Vocus Communications Limited will acquire Amcom has been implemented today. Vocus now holds all of the ordinary shares in Amcom. The Scheme consideration of 0.4614 new Vocus shares for every Amcom share held at 7.00 pm (Perth time) on 1 July 2015 has been issued to shareholders today and will commence trading on ASX on a normal settlement basis tomorrow, 9 July 2015. | 08/07/2015 |
As disclosed in the half-year results, a special fully franked dividend of 5.1 cents per share is payable, conditional on approval of the scheme of arrangement between Amcom Telecommunications Limited and its members. This was approved by the Federal Court on 23 June 2015. The special dividend will be payable to those shareholders who are on the Vocus share register as at 5.00pm (Sydney time) on 29 June 2015 and will be paid on 8 July 2015. | 24/06/2015 |
Further to the announcement about the scheme of arrangement under which Vocus Communications Limited will acquire Amcom, Amcom confirms s that a copy of the Court's orders has been lodged with the Australian Securities and Investments Commission today. The Scheme is now legally effective. | 24/06/2015 |
The securities of Amcom Telecommunications Limited (the "Company") will be suspended from quotation at the close of trading today, Wednesday, 24 June 2015, following lodgement with the Australian Securities and Investments Commission of the Federal Court of Australia orders approving the scheme of arrangement by which Vocus Communications Limited will acquire all of the issued securities in the Company. Security Code: AMM | 24/06/2015 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Vocus to acquire the outstanding 90% of shares it doesn’t own - this corporate event may appear elsewhere in this company record | 24/06/2015 |
we understand that on or about this date the company consolidated its shares 1 for 3 | 23/08/2011 |
we understand that on or about this date the company demerged iiNet Ltd by way of a 1 for 23.2 distribution - the Demerged Entity represented 27% of the market value of the group as a whole immediately after the demerger | 11/08/2011 |
shares reinstated to quotation | 07/10/2009 |
the securities the company will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company | 06/10/2009 |
shares suspended from quotation pending release of an announcement | 01/09/2008 |
shares reinstated to quotation | 01/09/2008 |
shares suspended from quotation pending release of an announcement | 08/02/2007 |
shares reinstated to quotation | 08/02/2007 |
name changed from Fibertel Limited | 13/06/2000 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
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15/08/2014 | Clive Stein | 16,000 | $1.945 | $31,125.00 |
14/08/2014 | Tony Grist | 100,000 | $1.921 | $192,087.00 |
07/04/2014 | Tony Grist | 1,957 | $2.070 | $4,051.00 |
13/03/2014 | Paul Brandling | 23,800 | $2.095 | $49,862.00 |
02/09/2013 | Tony Grist | -250,000 | $1.927 | $481,660.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Tony Grist | Non Exec Chairman | 01/01/1997 |
Ian Warner | Vice Chairman, Non Exec Director | 28/03/1994 |
James Spenceley | Managing Director, CEO | 29/06/2015 |
David Hinton | CFO, Investor Relations | |
Tony Davies | Non Exec Director | 20/10/2003 |
Paul Brandling | Non Exec Director | 23/09/2013 |
Peter Clifton | Non Exec Director | 07/10/1997 |
Craig Coleman | Non Exec Director | 07/10/2008 |
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.