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| FROM | TO | |
|---|---|---|
| BUYMYPLACE.COM.AU LIMITED | 04/03/2016 | 29/11/2019 |
| KILLARA RESOURCES LIMITED | 17/03/2011 | 04/03/2016 |
| WINCHESTER RESOURCES LIMITED | 17/03/2011 |
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760name changed to Eco Systems Ltd | 29/11/2019 |
The change of name of the company from buyMyplace.com.au Limited to Eco Systems Ltd has now been processed with the Australian Securities and Investments Commission. | 27/11/2019 |
The company releases the results of its 2019 Annual General Meeting. | 26/11/2019 |
The company releases the results of its 2018 Annual General Meeting. | 26/11/2019 |
The company lodges its Appendix 4C - Quarterly. | 28/10/2019 |
The company's 2019 AGM will be held on Tuesday, 26 November 2019 at 2:30PM (AEDT) at Holding Redlich, Level 8 555 Bourke Street Melbourne Victoria, 3000. | 25/10/2019 |
The company's 2018 AGM will be held on Tuesday, 26 November 2019 at 2:00PM (AEDT) at Holding Redlich, Level 8 555 Bourke Street Melbourne Victoria, 3000. | 25/10/2019 |
The company has entered into a convertible note with a Melbourne-based Multi-Family Office providing a facility of $350,000. The facility will provide sufficient working capital to continue the current operating conveyancing business, extinguish the previous convertible note and further assess and pursue specific acquisition opportunities. The key terms are: - Facility Limit of $350,000; Immediate drawdown of $350,000; - Repayment date of 26 September 2021; and - Interest rate of 10% per annum. | 07/10/2019 |
The company releases its Appendix 4G and Corporate Governance Statement. | 27/09/2019 |
The company lodges its 2019 Annual Report to Shareholders. | 27/09/2019 |
The company lodges its Appendix 4E - Preliminary Final Report. | 30/08/2019 |
The company lodges its Appendix 4C - quarterly. | 30/07/2019 |
The company releases an Appendix 4G and Corporate Governance Statement. | 07/05/2019 |
The company lodges its Quarterly Activities Report & Appendix 4C. | 30/04/2019 |
The company lodges its Appendix 4D - Half Year Accounts. | 18/04/2019 |
The company lodges its Appendix 4E and 2018 Annual Report. | 18/04/2019 |
The company has entered into a convertible note facility deed with Misquitta Securities Pty Ltd providing a facility of $200,000. This facility will provide sufficient working capital to the current operating conveyancing business, as BMP assesses and pursues specific acquisition opportunities. BuyMyHome Pty Ltd has also signed a 12-month exclusive agreement to refer conveyancing enquiries to MyPlace. | 15/02/2019 |
The company lodges its Quarterly Activities Report & Appendix 4C. | 30/01/2019 |
The company announces that shareholders have approved the sale of key BMP subsidiaries to KM Custodians Pty Ltd ("KMC") for $5 million in debt forgiveness and $100,000 in cash to fund the ongoing operations of the shell until a buyer is found | 21/12/2018 |
The company releases results of general meeting | 21/12/2018 |
The company releases a notice of general meeting, explanatory statement and proxy form. The meeting will be held on Friday 21 December 2018 at 11:00AM (AEDT) at Gadens Level 25 Bourke Place 600 Bourke Street Melbourne Victoria, 3000. | 22/11/2018 |
The company has made a further request that its shares remain in suspension. The Company's shares will remain in suspension pending a number of matters, including the outcome of the Transaction at the upcoming General Meeting to be convened on Friday 21 December 2018, any outcomes from exploring potential superior offers and further information regarding potential future capital raisings. The Company expects that the suspension will remain in place until such time that the outcome from the General Meeting is known, any outcomes from exploring potential superior offers, further information regarding future capital raisings and lodgement of the 2018 Annual Report. | 16/11/2018 |
KM Custodians to acquire key BMP subsidiaries in exchange for consideration of $100,000 and forgiveness of all debt, amounting to $5 million. BMP shareholders to retain ownership of listed vehicle and MyPlace Conveyancing Pty Ltd. A non-binding indicative offer for sale of these assets has been executed (subject to conditions), and represents an opportunity for additional value to be derived. Board continues to explore superior offers for BMP shareholders, however in the absence of an alternative proposal recommends shareholders support the Transaction. | 13/11/2018 |
The company lodges its Quarterly Activities Report & Appendix 4C. | 01/11/2018 |
ASIC has granted an extension of the period of time in which BMP must hold its Annual General Meeting (AGM) for its financial year ended 30 June 2018. Pursuant to the relief granted by ASIC, the latest date on which BMP may hold its AGM has been extended from 30 November 2018 to 14 December 2018. | 31/10/2018 |
The company has made a further request to the ASX that its shares remain in suspension while it continues to progress and finalise details in relation to a material corporate transaction and associated capital raising. The Company will lodge their 2018 Annual Report upon the successful completion of the capital raising and set the date for the Company's Annual General Meeting following this lodgement. The Company expects that the voluntary suspension will remain in place until Friday 16th November 2018, or when the announcement regarding the stated purpose is released to the market. | 26/10/2018 |
The Company's shares will remain in voluntary suspension pending an announcement by the Company to the market regarding an acquisition and associated capital raising. This suspension is expected to remain in place until Friday 26th October 2018, or when the announcement regarding the stated purpose is released to the market. | 08/10/2018 |
The company has agreed to vary the terms of its existing $3 million Financing Facility with KM Custodians. The Commitment Amount has increased by $500,000. The Lender will be entitled to a further facility fee of $25,000, being an amount equal to 5% of the $500,000 increase in the Commitment Amount from $3,000,000. | 05/10/2018 |
The securities of buyMyplace.com.au Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of BMP, pending the release of an announcement regarding a corporate transaction and associated capital raising. | 24/09/2018 |
The securities of BuyMyPlace.com.au Limited will be reinstated to quotation immediately, following the release of the response to an ASX Query | 06/10/2016 |
The company issues a response to ASX price query. | 06/10/2016 |
The securities of BuyMyPlace.com.au Limited will be suspended from quotation immediately pending release of response to an ASX Price Query, pursuant to Listing Rule 17.3. | 06/10/2016 |
The securities of the Company will be reinstated to Official Quotation from the commencement of trading on Tuesday, 15 March 2016. | 11/03/2016 |
name changed from Killara Resources Limited | 04/03/2016 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 31/03/2014 | Matthew Driscoll | 3,800,000 | $0.026 | $98,800.00 |
| 23/10/2013 | Peter Rudd | 176,846 | $0.050 | $8,842.00 |
| 02/07/2013 | Peter Rudd | 113,840 | $0.050 | $5,692.00 |
| 21/06/2013 | Peter Rudd | 386,160 | $0.050 | $19,308.00 |
| 11/06/2013 | Peter Rudd | 160,000 | $0.055 | $8,800.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Leah Watson | CFO | 08/11/2012 |
| Damian Arena | Non Exec Director | 16/10/2019 |
| Paul Kasian | Non Exec Director | 16/10/2019 |
| Matthew Driscoll | Non Exec Director | 02/03/2011 |
| Skye Carlshausen | Administrator | |
| Melanie Leydin | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
