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NEWZULU LIMITED | 20/08/2014 | 04/12/2017 |
PIENETWORKS LIMITED | 20/08/2014 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)The company has been deregistered as of 26/10/2024 | 26/10/2024 |
The person or personnel who were appointed Liquidator or Provisional Liquidator of the company's assets have resigned or been removed. | 25/07/2024 |
ASIC is advised that the liquidator has completed the creditors' voluntary winding-up process. | 25/07/2024 |
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued (this declaration was issued on 13 December 2023) | 13/12/2023 |
The company notifies ASIC of a change in its registered address. | 25/05/2023 |
The company notifies ASIC of a change in its registered address. | 27/02/2023 |
Daniel Bredenkamp appointed liquidator | 11/08/2022 |
company is no longer in administration | 24/11/2020 |
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 |
The following unlisted options have expired unexercised: 41,998 options exercisable at $40.00 on 14 June 2019; 9,000 options exercisable at $60.00 on 14 June 2019; and 8,500 options exercisable at $40.00 on 15 June 2019. The current capital structure comprises 78,711,492 fully paid ordinary shares and 1,000 unlisted options exercisable at $40.00 on or before 8 November 2019. | 17/06/2019 |
The Deed Administrators wish to advise that the conditions of the DOCA have all been satisfied or waived and the DOCA was effectuated on 8 March 2019.Accordingly, the Deed Administrators have retired, the Company has exited External Administration and the control of the Company has been passed to the newly appointed Company directors. | 08/03/2019 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 23/01/2019 |
The Company advises that its 10 to 1 share consolidation, which was approved by shareholders at a general meeting of the Company held on 11 January 2019, is now complete, with shares issued and new holding statements dispatched to shareholders advising them of their holdings on a post-consolidation basis. | 22/01/2019 |
The company releases the results of its meeting. | 11/01/2019 |
The company releases a notification of consolidation of its securities. Shareholders get 1 share for every 10 presently owned. | 18/12/2018 |
The company releases a notice of general meeting and explanatory memorandum. The meeting will be held on Friday 11 January 2019 at 10am (AEDT) at Level 5, Chifley Tower 2 Chifley Square Sydney NSW 2000. | 14/12/2018 |
The creditors the company resolved at its 21 August 2018 meeting that the company execute a DOCA with Otsana in respect of a proposal to recapitalise the company, and that Cassandra Mathews and Martin Madden of KordaMentha, be appointed Deed Administrators of the company. The company executed a DOCA on 11 September 2018. | 12/09/2018 |
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 |
Cassandra Mathews and Martin Madden of KordaMentha, were appointed Administrators of the Company on 17 July 2018. Cassandra Mathews and Martin Madden have also been appointed to several of the Australian subsidiary companies as either Administrators or Liquidators on this same date. In conjunction with the appointment of Administrators, the Company's subsidiaries will also be placed into insolvency proceedings in their respective jurisdictions globally. | 17/07/2018 |
The securities of Crowdspark Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement regarding the outcome of its strategic review. | 06/07/2018 |
name changed from Newzulu Limited | 04/12/2017 |
NAME | TITLE | DATE OF APPT |
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Charles Koones | Non Exec Chairman, Independent Director | 12/02/2016 |
Marc Milgrom | CEO | 01/06/2016 |
David Ferrara | COO | 26/08/2014 |
Tom Lieu | CFO | 11/07/2016 |
Mark Pitts | Independent Director | 06/02/2012 |
Theo Hnarakis | Independent Director | 22/10/2014 |
Ed Wilson | Independent Director | 31/08/2016 |
Chris Adams | Non Exec Director | 20/09/2017 |
Matthew Worner | Director | 08/03/2019 |
Eugene Tse | Director | 08/03/2019 |
Kyla Garic | Director | 08/03/2019 |
Leanne Ralph | Company Secretary |
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.