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Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760a 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 19 February 2024) | 19/02/2024 |
Simon Cathro and Declan Lane appointed Liquidators | 30/01/2024 |
delisted by ASX under Listing Rule 17.12 | 22/06/2023 |
we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years | 22/06/2023 |
The company releases its Distribution Schedule and Top 20 Holders. | 08/03/2023 |
DWY confirms all remaining conditions were fulfilled at the close of the offer at (7:00pm Sydney time) on 28 February 2023. All acceptances (takeover contracts) are binding and will be processed. Under the terms of the Offer, payment will be made 21 days after the end of the Offer Period, being 21 March 2023. | 01/03/2023 |
The company releases a notice in relation to the off-market takeover bid for all of the ordinary shares in ICSGlobal Limited by DWY (No.1). The notice provides that: the offers and takeover contracts are freed of the minimum acceptance condition; and none of the remaining conditions in section 8.1 of the Bidder's Statement have been freed or fulfilled, as such the Offer and takeover contracts remain subject to those conditions. The offer period will close at 7:00pm (Sydney time) on 28 February 2023. | 20/02/2023 |
The company lodges its Half Year Accounts. | 20/02/2023 |
The company releases its first supplementary target's statement. The ICS Directors continue to unanimously recommend that ICS shareholders REJECT the offer from DWY under the Takeover Bid. | 30/01/2023 |
The ICS Board acknowledges the receipt today of a variation to the replacement bidders statement issued by DWY (No.1) Pty Ltd in relation to its off-market offer to acquire all the shares in ICS Global Limited. The ICS Board is considering DWY's revised proposal and will update ICS Shareholders in due course. ICS Shareholders should take no action in relation to the DWY takeover bid. | 27/01/2023 |
ICS shareholders are encouraged to read the Notice of Variation in its full as it provides that: the Offer is increased from 20 cents cash to 21 cents cash per share; DWY has extended the Offer Period to 7:00pm (Sydney time) 28 February 2023; as a result of the Extension of the Offer Period, the new date for giving of the notice of the status of the conditions to DWY's takeover offer is now 20 February 2023. In the Target's Statement dated 4 January 2023, the ICS Board states the offer does not represent a fair price of ICS shares. The Board's position is clear; ICS is suspended and shareholders have no ready market to sell into, as such a "˜liquidity discount' is appropriate. | 25/01/2023 |
DWY notifies the ASX that it has today completed sending the Replacement Bidder's Statement and offers to ICSGlobal Limited. | 12/01/2023 |
ICS Global Limited releases a target's statement relating to the off-market takeover bid by DWY (No. 1) Pty Limited to acquire all of the shares in ICS. The ICS Directors unanimously recommend that ICS shareholders REJECT the offer from DWY under the Takeover Bid. | 04/01/2023 |
The company releases a supplementary Bidder's Statement issued by DWY. | 22/12/2022 |
The company releases a bidder's statement for the off-market cash offer by DWY to acquire all shares in ICSGlobal Limited for $0.20 cash per share. | 12/12/2022 |
The company releases the results of its meeting. | 07/12/2022 |
The company releases the Results of Meeting. | 18/11/2022 |
The company releases the Chairman's Address to Shareholders. | 18/11/2022 |
The company releases the Chairman's AGM Letter. | 21/10/2022 |
The company's AGM at 10.00am (AEDT) on Friday, 18 November 2022 at Hall Chadwick Level 40 2 Park Street Sydney NSW 2000. | 21/10/2022 |
The company releases an Appendix 4G. | 26/08/2022 |
The company lodges its Annual Report to shareholders. | 26/08/2022 |
The company lodges its Half Year Accounts. | 28/02/2022 |
The company releases the results of its meeting. | 16/12/2021 |
The company releases the Chairman's Address to Shareholders. | 16/12/2021 |
The company's AGM will be held as a physical AGM at Hall Chadwick, Level 40, 2 Park Street Sydney NSW 2000 commencing at 10am (AEDT) on Thursday 16th December 2021. | 16/11/2021 |
The company lodges its Appendix 4E and Annual Report to shareholders. | 31/08/2021 |
The draft ruling provided by the ATO has now been finalised. | 06/08/2021 |
The company releases a notice of Dividend/Distribution - ICS. | 07/07/2021 |
The company releases a notice of Return of Capital - ICS. | 07/07/2021 |
The company releases the results of its meeting. | 07/07/2021 |
The company releases its Chairman's Address to Shareholders. | 07/07/2021 |
Due to recently announced COVID-19 restrictions, its Extraordinary General Meeting that was scheduled to be held at Hall Chadwick, Level 40, 2 Park Street, Sydney NSW 2000 on Wednesday, 7 th July 2021 will now be held as a Virtual Meeting at the same time, Wednesday, 7 th July 2021 at 10:00am (AEST). | 01/07/2021 |
The securities of ICS Global Limited will be suspended from quotation at the close of business today, 21 June 2021, being six months from the date of the agreement to dispose ICS's main undertaking in accordance with Listing Rule 17.3. ASX is also likely to exercise its discretions under Listing Rule 11.1.2 to require any new proposed acquisitions to be conditional on approval by ICS's ordinary security holders and under Listing Rule 11.1.3 to require ICS to re-comply with Chapters 1 and 2 of the Listing Rules before trading is reinstated. | 21/06/2021 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 24/11/2014 |
the suspension of trading in the securities of ICSGlobal Limited will be lifted immediately, following receipt of an announcement in respect of its fundraising activities | 01/07/2009 |
the securities of ICSGlobal Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to a possible fundraising | 25/06/2009 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
27/06/2017 | Kevin Barry | 10,000 | $1.023 | $10,227.00 |
19/06/2017 | Viktor Shkolnik | 3,366 | $1.010 | $3,400.00 |
15/11/2016 | Gregory Quirk | 7,100 | $1.414 | $10,042.00 |
16/09/2016 | Robert Canning-Ure | -140,000 | $1.583 | $221,640.00 |
16/03/2016 | Robert Canning-Ure | -10,000 | $1.556 | $15,563.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Kevin Barry | Chairman | 22/07/2010 |
Damian Banks | Director | 07/06/2022 |
Robert Canning-Ure | Director | 04/08/2010 |
Richard Barry | 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.