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| FROM | TO | |
|---|---|---|
| SUPERWOMAN GROUP LIMITED | 04/12/2009 | 19/12/2011 |
| EMPOWERNET INTERNATIONAL LIMITED | 04/12/2009 |
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)company deregistered today | 18/08/2022 |
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 today 14 March 2022) | 14/03/2022 |
resolved that John Raymond Gibbons be appointed liquidator | 24/09/2021 |
delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 33 | 31/12/2015 |
we understand that it is ASX policy to automatically remove from the official list any entity whose securities have been suspended from trading for a continuous period of 3 years | 31/12/2015 |
The following entity (Indopac Holdings Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015 | 25/08/2015 |
motions considered at the AGM were carried as ordinary resolutions on a show of hands. | 27/11/2014 |
releases Annual Report to shareholders | 02/10/2014 |
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014. | 25/08/2014 |
releases Half Year Report | 28/03/2014 |
resolutions considered at the AGM were passed on a show of hands | 29/11/2013 |
Indopac Holdings Limited (ASX: IDP) is pleased to announce that it has signed a non-binding Term Sheet with Sequoia Financial Group Pty Limited ("SFG"). Under the Term Sheet, Indopac and SFG have agreed to enter into a reverse takeover. Indopac will acquire 100% of SFG and conduct a capital raising ("the Proposed Transaction") for Indopac to be re-quoted on the ASX. | 30/10/2013 |
issues Full Year Statutory Accounts | 04/10/2013 |
releases Half Yearly Report and Accounts | 01/03/2013 |
AGM to be held on 26 November 2012 | 23/10/2012 |
releases Half Yearly Report And Accounts | 01/03/2012 |
name changed from Superwoman Group Limited | 19/12/2011 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Poh Wan Lee | 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.
