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FROM | TO | |
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AGRI - TRADE HOLDINGS LIMITED | 15/01/2014 | 07/01/2016 |
HIDROCO LIMITED | 11/01/2013 | 15/01/2014 |
CENTIUM ELECTRIC LIMITED | 12/01/2012 | 11/01/2013 |
FTD CORPORATION LTD | 02/07/2010 | 12/01/2012 |
FIG TREE DEVELOPMENTS LTD | 15/11/2007 | 02/07/2010 |
VILLAGE LIFE LTD | 15/11/2007 |
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Centium Electric Limited | 12/01/2012 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 31/12/2011 |
the Compliance Prospectus was to be lodged with ASIC on 16 December 2011 - the Company wishes to advise that lodgment did not occur as anticipated. As at current date, work on the Compliance Prospectus still continues and it is anticipated that the Prospectus will be finalised and lodged at the end of January 2012 | 19/12/2011 |
an Independent Expert's Report is released in relation to a proposal that FTD will acquire the Exclusive Rights to the Global Master License | 11/11/2011 |
a general meeting of the Shareholders will be held at 2.00pm (AEDST) on Friday, 9 December 2011 at: Level 1, 1 Queens Road, Melbourne, Victoria | 11/11/2011 |
the Company has entered into a Binding Heads of Agreement with Pacific Energy International Pty Ltd as the Trustee for Hidro Foundation Trust to acquire the global licensing rights for the Hidro+ clean energy technology | 26/07/2011 |
we understand that on or about this date the company consolidated its shares 1 for 3 | 01/02/2011 |
at the General Meeting of FTD Corporation Limited held today the shareholders approved all of the Resolutions | 12/01/2011 |
a General Meeting of Shareholders is to be held on 12 January 2011 at 11.00am (AEDST) at Nicols and Brien, Level 2, 350 Kent Street, Sydney, New South Wales | 10/12/2010 |
company announces that it has received the sealed court order and all matters pertaining to the liquidation are now complete and finalised - the current Board of Directors as voted by the Shareholders at the Company's General Meeting on 31 May 2010 is to continue managing and operating the Company | 13/07/2010 |
name changed from Fig Tree Developments Ltd | 02/07/2010 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Harry Fung | Managing Director | |
Athan Lekkas | Non Exec Director | |
Nathan Taylor | Non Exec Director | |
Eryn Kestel | 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.