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| FROM | TO | |
|---|---|---|
| INFOSENTIALS LIMITED | 04/02/2004 |
name changed to Traffic Technologies Ltd | 04/02/2004 |
shareholders vote for a complete overhaul of the company, changing both its name and its business - the company will be called Traffic Technologies Ltd and will focus on the development, marketing and sale of traffic lights | 30/01/2004 |
calls annual general meeting for 30 January 2004 | 15/12/2003 |
company lodges its annual report showing no assets and $77,560 liabilities | 08/10/2003 |
we are advised the company is in the process of acquiring another company in order to relist on ASX - there will be a notice of meeting going out to all shareholders by the end of this month or at the very latest early next month | 07/10/2003 |
the new board is apparently still looking for investment possibilities | 25/09/2003 |
the company has not paid its annual listing fee - it will be removed from the official list on 1 September 2003 if it does not pay the fee by Friday Aug 29 | 25/08/2003 |
at the Shareholders Meeting today the proposal for restructuring the company is accepted - according to the new board this should enable the Company to "continue as a going concern, be released from the Deed of Company Arrangement and enable the directors to pursue appropriate opportunity's in order to obtain relisting on the ASX" | 30/05/2003 |
at the Shareholders Meeting today, the new chairman informs shareholders that since acquiring the rights to the shell of Infosentials the Moonlighting business has completed a successful capital raising and made 2 acquisitions - as a result of this it has changed its strategic direction and no longer requires to list via Infosentials | 30/05/2003 |
announcement of shareholders meeting on 30 May 2003 to consider the restructuring of the company | 02/05/2003 |
Moonlighting International Pty Ltd advises it has acquired the rights from the administrators to put a proposal to shareholders for subsequent control of the company - existing directors of Infosentials Limited have resigned and new dlrectors appointed - a notice of shareholders meeting will soon be provided with details of the proposal | 17/04/2003 |
we are advised that there will be an Information Memorandum going out to all shareholders by the end of April 2003 | 25/03/2003 |
Not delisted - ASX company announcements still available at asx.com.au | 01/12/2002 |
our understanding is that Moonlighting intended to have a proposal distributed to shareholders in October - we would like an update from whoever can speak with authority about where this thing is at | 01/12/2002 |
extension of DOCA allows the company Moonlighting to place a proposal before shareholders | 31/07/2002 |
if shareholders do not approve Moonlighting proposal or ASX rejects, company will be liquidated | 31/07/2002 |
shareholders should note CTR is still listed but has not made a company announcement since Feb 2001 | 30/07/2002 |
notifies ASIC that deed of co arrangement extended until 31 May 2003 | 06/06/2002 |
administrator notifies that the company Moonlighting proposes a backdoor listing | 07/01/2002 |
A Horne and P Stewart of Spencer & Co appointed voluntary administrators | 21/12/2000 |
securities suspended from quotation | 21/12/2000 |
| NAME | TITLE | DATE OF APPT |
|---|
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
