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FROM | TO | |
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CORE SERVICES GROUP LIMITED | 09/03/2012 | 28/01/2014 |
CONNXION LIMITED | 21/01/2011 | 09/03/2012 |
CONNXION VENTURES LIMITED | 10/08/2009 | 21/01/2011 |
CONNXION LIMITED | 10/08/2009 |
Level 12, 680 George Street Sydney NSW 2000
Tel : 61 1300 554 474name changed to Core Services Group Limited | 09/03/2012 |
the terms of the Deed of Company Arrangement (DOCA) for Core Services Group Limited (formerly Connxion Limited) has been satisfied and as such the DOCA was wholly effectuated on 27 February 2012 | 01/03/2012 |
the company is to consolidate its shares 1 for 20 and change its name to Core Services Group Limited | 07/02/2012 |
administrator intends to convene a meeting to consider the removal of BDO as the auditor | 22/12/2011 |
following the second creditors meeting, a deed of company arrangement is executed | 06/12/2011 |
the 2nd creditors meeting is to be held on 15 Nov 2011 | 08/11/2011 |
the convening period for the 2nd creditors meeting is extended until 30 Nov 2011 | 27/09/2011 |
the convening period for the 2nd creditors meeting is extended until 28 September 2011 | 27/07/2011 |
a first creditors meeting will be held on 12 July | 06/07/2011 |
ConnXion Ltd administrators Bradley Tonks and John Vouris advised they have been appointed joint and several administrators of the company on June 30 and also to a subsidiary Connxion Data Pty Ltd | 01/07/2011 |
Connxion Limited (ASX: CXN) today announced that it has sold its e-Billing business that has operated in the wholly owned subsidiary Connxion Data Pty Ltd to Speedscan Pty Ltd | 30/06/2011 |
the Company is currently reviewing the remainder of its business and assets. The outcome of this review is not yet finalised and the Company is in confidential discussions with third parties in relation to its business and assets. As these discussions are ongoing, the Company is not able to provide the market with sufficient detailed information at this time. The Company would like to ensure that its shares do not trade on an uninformed basis. Accordingly, the voluntary suspension is requested pending an announcement by the Company regarding the outcome of these discussions. It is anticipated that the Company will be able to update the market before 24 June 2011 | 06/06/2011 |
the Board has, since suspension of the company's shares, reviewed several candidates and is in the final stages of appointing a suitably qualified Director. In addition CXN has also been exploring several opportunities which, should they eventuate, will provide the company with a solid foundation for the future. CXN will continue to provide further updates to the market including the proposed timing for its shares to be reinstated to quotation on the ASX | 29/04/2011 |
the securities of Connxion Limited will be suspended from quotation immediately, pending the appointment of sufficient directors to comply with section 201A(2) of the Corporations Act 2001 | 28/03/2011 |
name changed from Connxion Ventures Limited | 21/01/2011 |
NAME | TITLE | DATE OF APPT |
---|---|---|
William Brooks | CEO, Executive Director | 28/01/2010 |
Robert Benussi | Independent Director | 31/05/2011 |
Vincent Goss | Director | 06/02/2012 |
Andrew Phillips | Director | 22/01/2010 |
Ranko Matic | Director, Company Secretary | 06/02/2012 |
Steve Dropullch | Director | 06/02/2012 |
Stephen Zurhaar | Director | 06/02/2012 |
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.