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| FROM | TO | |
|---|---|---|
| HARVESTROAD LIMITED | 28/03/2008 |
No longer operating
Tel :company deregistered today | 25/09/2014 |
delisted as entity has failed to pay to ASX Limited their annual listing fee in respect of year ending June 2011 | 31/08/2010 |
company advises of the appointment of Mr Jason Peterson and Mr Adam Sierakowski as Directors of the Company following the resignations of Mr John McConnell and Mr Graeme Barty - the Board also wishes to advise that Mr Mark Clements has been appointed as Joint Company Secretary to act with existing Company Secretary, Mr Mark Ashforth | 16/03/2009 |
a first and final dividend distribution has been made to creditors and the board advises that the Deed of Company Arrangement has been effectuated - as a consequence, the remaining assets that were not included in the Deed of Company Arrangement have reverted to the Company including interests in its wholly owned subsidiary company the Prism Group Pty Ltd, a number of internet domains and other intellectual property, goodwill and sundry assets - the Board also advises that it has been in discussions with various new investors who are considering a strategy to recapitalise the Company | 19/12/2008 |
company advises that Australian Securities and Investment Commission ("ASIC") has granted an extension of the period within which the Company must hold its AGM for the 2008 calendar year, from 30 November 2008 to 31 March 2009 | 28/11/2008 |
company enters into a Deed of Company Arrangement | 19/06/2008 |
a second meeting of creditors is to be held on 3 June to consider several options - one of them is to enter into a Deed of Company Arrangement | 30/05/2008 |
the company has today appointed Richard J Cauchi and Peter Gountzos, of CJL Partners to the role of Joint and Several Administrators of the Company - this is due to a number of factors including its current and forecast cash position and the failure to come to satisfactory agreement with BAE Systems for the final acceptance, augmentation and ongoing development of the tCMS Project - this never augurs well for shareholders or creditors - shares are usually of little, if any, value | 30/04/2008 |
name changed from HarvestRoad Limited | 28/03/2008 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Hamish Giles | Non Exec Director | 21/03/2001 |
| Adam Sierakowski | Director | |
| Jason Peterson | Director | |
| Mark Ashforth | Company Secretary | |
| Stephen Hewitt-Dutton | 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.
