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| FROM | TO | |
|---|---|---|
| QUADRANT IRIDIUM LIMITED | 15/01/2002 | 11/01/2007 |
| QUADRANT AUSTRALIA LIMITED | 29/11/2000 | 15/01/2002 |
| QUADRANT AUSTRALIA NL | 17/08/1999 | 29/11/2000 |
| ELMINA NL | 17/08/1999 |
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 30/03/2024 | 30/03/2024 |
Strike-Off Action In Progress | 08/02/2024 |
Malcolm Kimball Howell of Jirsch Sutherland is appointed administrator | 31/10/2023 |
delisted as entity has failed to pay to ASX Limited their annual listing fee in respect of year ending June 2011 | 31/08/2010 |
the Company is finalising the Annual Report for the year ended 30 June 2009, the process has been delayed due to the resignation of key Company officers following the signing of the Apsara transaction last year - the Company has received the final account information from the auditors and is in the process of completing the Annual Report. The Directors estimate that it will take approximately 10 days to complete the Annual Report. The Auditors have advised the Company that they should be in a position to sign off on the Annual Report within 2 weeks of its receipt from the Directors | 20/04/2010 |
ASX again asks "why hasn't the Company provided any update on the position of the audit of its FY Accounts since 15 December 2009" - company replies "due to departure of senior management in the company following the Apsara transaction the Company has struggled to bring together all the information required by the auditors. I attach a letter from the auditors, Maxim, outlining that they believe the financial statements will be complete in the next 2-3 weeks" | 11/02/2010 |
company finally responds to ASX emails, phone calls and letters with respect to an update on its failure to lodge annual financial statements - it won't commit to a date for completion | 15/12/2009 |
it is quite incredible that a company's directors including Simon Owen, Michael Boyd, Matthew Frith and Sophie Karzis can fail to provide annual financial statements when due (1 October 2009) and then have so little regard for their shareholders that they have to be forced (by ASX) into making an explanation to the market, two and half months after those statements were due | 15/12/2009 |
securities suspended from quotation following failure to lodge full year accounts | 01/10/2009 |
securities reinstated to quotation | 04/09/2009 |
releases Half Year Accounts | 03/08/2009 |
company completes the sale of assets to Aspara Capital P/L | 05/06/2009 |
at the General Meeting held today the Shareholders unanimously approved all of the Resolutions | 29/05/2009 |
provides an update in respect of Ultrapay | 05/05/2009 |
Notice is given that a General Meeting of Shareholders of Fulcrum Equity Limited will be held at 123 Queen Street Melbourne, Victoria 3000 at 10.30am (AEST) on 29 May 2009 | 29/04/2009 |
company clarifies its earlier announcement | 20/04/2009 |
company says it has signed a binding asset sale agreement etc with Aspara Capital P/L - and in a legalistic and convoluted statement attempts to explain what it all means - this is a classic example of when ASX should step in and insist the company explain itself clearly | 27/03/2009 |
RELEASES AN UPDATE ON IRIDIUM SATELLITE CONSTELLATION | 10/03/2009 |
securities suspended from quotation following failure to lodge financial reports for the period ended 31 December 2008 | 02/03/2009 |
the suspension of trading in the securities of Fulcrum Equity Limited (the "Company") will be lifted before the commencement of trading on Monday, 6 October 2008 in accordance with listing rule 17.8, following receipt of the Company's annual report for the year ended 30 June 2008 | 03/10/2008 |
securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2008 | 01/10/2008 |
the suspension of trading in the securities of Fulcrum Equity Limited (the "Company") will be lifted immediately following receipt of the Company's half year report for the half year ended 31 December 2007 | 05/03/2008 |
securities suspended from quotation following failure to lodge its half report for the period ended 31 December 2007 | 03/03/2008 |
shares reinstated to quotation | 02/03/2007 |
securities suspended following failure to lodge half yearly financial reports | 01/03/2007 |
name changed from Quadrant Iridium Limited | 11/01/2007 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Simon Owen | Non Exec Chairman | |
| Michael Boyd | Non Exec Director | |
| Michael Frith | Non Exec Director | |
| Adam Legg | Director, CEO | |
| Sophie Karzis | Investor Relations, 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.
