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| FROM | TO | |
|---|---|---|
| BLINK MODELS LIMITED | 23/04/2002 | 10/10/2003 |
| WET DREAMS LIMITED | 18/04/2000 | 23/04/2002 |
| NORTH STAR RESOURCES LIMITED | 30/08/1999 | 18/04/2000 |
| NORTH STAR RESOURCES NL | 02/12/1993 | 30/08/1999 |
| NORTH EASTERN GOLD MINES NL | 02/12/1993 |
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 10/07/2024 |
delisted from the commencement of trading on 3 February 2020 pursuant to Listing rule 17.12. | 03/02/2020 |
we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years | 03/02/2020 |
BKM has been notified by ASX that it will be removed from the official list on 3 February 2020. The ASX has made this decision despite a number of detailed submissions by the company throughout the past year regarding potential acquisitions and expansion plans for its Scene business. The company will shortly commence the process of seeking a listing on the NSX. | 31/01/2020 |
The company lodges its Appendix 4C - quarterly. | 31/01/2020 |
The company releases the results of its meeting. | 26/11/2019 |
The company lodges its Appendix 4C - quarterly. | 31/10/2019 |
The company's AGM will be held on 26 November 2019 at 3:00pm (Melbourne, Victoria, Australia time). Registration starts at 2:45pm. The place of meeting will be at Level 2, 62 Lygon Street, Carlton, Victoria, Australia 3053. | 23/10/2019 |
The company lodges its Annual Report to shareholders. | 30/09/2019 |
The company releases its Appendix 4G. | 30/09/2019 |
The company lodges its Preliminary Final Report. | 30/08/2019 |
The company lodges its Appendix 4C - quarterly. | 26/07/2019 |
The company lodges an Appendix 4C - quarterly. | 16/04/2019 |
The company lodges its Half Yearly Report and Accounts. | 28/02/2019 |
In relation to the non-binding term sheet to acquire 100% of Zenith Agro Group, the company announced previously that "after extensive due diligence and negotiations, the parties have mutually agreed not to proceed at this time". Also, the board has ceased discussions with IGC Asia regarding identifying additional investment opportunities in primary industry and resource sectors. The company has instead resumed its focus on its existing modelling business, Scene Model Management. It is the board's intention to seek additional funding to implement an expanded business operations utilising the Scene brand ahead of seeking reinstatment of trading on ASX at a later date. | 27/02/2019 |
The company lodges its Appendix 4C - quarterly. | 30/01/2019 |
The company releases its AGM Results - 2018. | 30/11/2018 |
The company previously announced that it had entered a non-binding term sheet to acquire 100% of Zenith Agro Group. After extensive due diligence and negotiations, the parties have mutually agreed not to proceed at this time. BKM will commence taking the necessary steps to apply for reinstatement of official quotation to the ASX. | 30/11/2018 |
The company releases a response to ASX Appendix 4C Query. | 08/11/2018 |
The company lodges an Appendix 4C - quarterly. | 30/10/2018 |
The company releases a notice of AGM and explanatory memorandum. The meeting will be held on Friday, 30 November 2018 at 3:00 pm (AEDT) (registration from 2:45 pm) at Level 3 62 Lygon Street Carlton, Victoria, 3053. | 29/10/2018 |
The company releases an Appendix 4G. | 28/09/2018 |
The company lodges its Annual Report to shareholders. | 28/09/2018 |
The company lodges its Preliminary Final Report. | 31/08/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
The company lodges an Appendix 4C - quarterly. | 23/07/2018 |
The company lodges an Appendix 4C - quarterly. | 24/04/2018 |
The company lodges its Half Yearly Report and Accounts. | 28/02/2018 |
The company lodges its Appendix 4C - quarterly report. | 30/01/2018 |
The company releases the results of its meeting. All resolutions contained in the Notice of Meeting were carried on a show of hands. | 11/12/2017 |
Notice is hereby given that the Annual General Meeting of BKM Management Limited will be held at The CFO Solution, Boardroom, Level 3, 62 Lygon Street, Carlton, Victoria, 3053, on Monday, 11 December 2017 at 11.00 am (AEDT). | 08/11/2017 |
The company lodges its Appendix 4C - quarterly. | 31/10/2017 |
The company releases its Appendix 4G. | 28/09/2017 |
The company lodges its Annual Report. | 28/09/2017 |
The company lodges its Preliminary Final Report. | 31/08/2017 |
The company has entered into a non-binding term sheet to acquire 100% of Zenith Agro Group. The consideration will be fulfilled by the issue of new BKM shares. ZAG holds 125,000,000 BKM ordinary shares equal to 6.86% of BKM. BKM currently has 1,822,036,545 shares on issue and plans to consolidate the number of shares at a ratio to be agreed. | 28/07/2017 |
The securities of BKM Management Limited will be suspended from official quotation immediately, following the release of an announcement by the Company, in connection with a proposed transaction pursuant to listing rule 11.1. | 28/07/2017 |
we understand that on or about this date the company consolidated its shares 1 for 67 | 31/05/2013 |
name changed from Blink Models Limited | 10/10/2003 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Alvin Tan | Non Exec Chairman | 05/02/2002 |
| Phillip Hains | CFO, Company Secretary | 02/12/2004 |
| Evan McGregor | Non Exec Director | 07/03/2002 |
| Song Young Hua | Non Exec Director | 25/06/2014 |
| Dennis Yong | Director | 18/10/2017 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
