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| FROM | TO | |
|---|---|---|
| AHALIFE HOLDINGS LIMITED | 29/07/2015 | 09/12/2020 |
| INT CORPORATION LIMITED | 27/03/2014 | 29/07/2015 |
| INTERMOCO LIMITED | 16/08/2002 | 27/03/2014 |
| AUSTRALON LIMITED | 17/01/2001 | 16/08/2002 |
| GAWLER GOLD AND MINERAL EXPLORATION LIMITED | 15/11/2000 | 17/01/2001 |
| GAWLER GOLD AND MINERAL EXPLORATION NL | 15/11/2000 |
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to INT Corporation Limited | 27/03/2014 |
the Company wishes to confirm that it has changed its name to INT Corporation Limited - we will process the name change when ASX does | 18/03/2014 |
shareholders of the Company passed all Resolutions in the Notice of Meeting dated 7 February 2014 at the 2014 Extraordinary General Meeting held today at 11am | 10/03/2014 |
a General Meeting of the Shareholders will be held at 11.00 a.m. (AEDT) on 10 March 2014 at: History House 133 Macquarie Street Sydney NSW 2000 - among other things there is a proposal for the consolidation of the Company's existing capital, including unlisted options that are not cancelled, shall be subject to a 400:1 consolidation | 07/02/2014 |
executes a deed of company arrangement | 30/10/2013 |
The company has not paid its annual fees in respect of the year ending 30 June 2014 but are already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 23 August 2013must 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 Thursday 29 August 2013 will be removed from the official list with effect from the close of trading on Thursday 29 August 2013. | 23/08/2013 |
The Administrators advise that they have entered into an agreement with Embedded Network Solutions Australia Pty Ltd ("ENSA") for the sale of the business/assets of Intermoco Group Pty Ltd (Administrators Appointed) ("IMGPL"). IMGPL is a wholly owned subsidiary of Intermoco Ltd (Administrators Appointed) and was the trading entity of the Group | 16/08/2013 |
at a meeting of creditors held on 7 August 2013 for the following companies, creditors resolved to place the companies into liquidation and that Daniel P Juratowitch and Bruno A Secatore be appointed joint and several Liquidators. The below companies are wholly owned subsidiaries of Intermoco Ltd. "¢ Advanced Energy Pty Ltd "¢ Australian Meter Company Pty Ltd "¢ Intermoco Solutions Pty Ltd "¢ Intermoco Water Pty Ltd "¢ National Energy Management Agency Pty Ltd "¢ Powersave Pty Ltd | 16/08/2013 |
The securities of Intermoco Limited (the "Company") will be suspended immediately following the appointment of voluntary administrators of the Company. Security Code: INT | 03/07/2013 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 02/08/2011 |
the suspension of trading in the securities of Intermoco Limited (the "Company") will be lifted prior to the commencement of trading on Thursday 3 march 2011, following the lodgement of its Half Year Report for the period ended 31 December 2010 | 02/03/2011 |
suspended from quotation following failure to lodge its half yearly financial report | 01/03/2011 |
suspension of trading in the securities of Intermoco Limited (the "Company") will be lifted immediately, following receipt of an announcement by the Company regarding a proposed acquisition | 10/10/2007 |
securities will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company | 09/10/2007 |
shares reinstated to quotation | 20/03/2007 |
advises of the finalisation of the new strategic funding and marketing arrangements, which include; finalisation of a non-renounceable rights issue raises $2.8 million, establishment of strategic alliance with PRI Limited, licensing Agreement with PRI provides revenue in excess of $10 million, PRI to market Intermoco technology in global markets, establishment of a new joint venture company PRI Utiligy, which commenced operations in February 2007, recommencement of share trading on Tuesday 20th March | 19/03/2007 |
releases its Half Yearly Report & Accounts | 01/03/2007 |
company advises that the company's non-renounceable entitlements issue to raise $2,799,530 has been successfully completed - it received acceptances of entitlements from shareholders totaling 38,869,822 shares from a total of 111,981,214 shares offered | 28/02/2007 |
releases advice of non-renounceable rights issue to raise approximately $2.8 million (before costs) | 31/01/2007 |
the company has finalised the agreements for the establishment of the strategic alliance with Polymeters Response International Ltd (PRI) referred to in the Board's announcement on 21 November 2006 - under the new arrangements Intermoco has granted PRI an exclusive license to market and distribute Intermoco Advanced Metering Infrastructure (AMI) technology in Australasia and in international markets where it has a substantial market position - in addition, a joint venture company has been established to market metering services solutions to the Australian secondary market | 22/01/2007 |
company announces that a total of 16,500,000 options over ordinary shares in the Company, which were granted to Directors (12,000,000) and Employees (4,500,000), have now lapsed | 16/01/2007 |
company advises that it has sold its wholly owned subsidiary Vircom Pty Ltd to Stratatel Limited | 11/12/2006 |
advises that resolutions considered at the AGM were passed | 30/11/2006 |
advises that it is undertaking a review of the Company's funding requirements following the new marketing and licensing arrangements announced to the market on 21 November 2006 as well as taking into consideration the status of the previous capital raising approved by the shareholders at the General Meeting on 3 March 2006 | 29/11/2006 |
company announces that it has established a strategic alliance with Polymeters Response International Ltd, UK, (PRI) to develop integrated advanced metering systems and to market the Intermoco technology in Australia and in the international markets where PRI has a substantial presence | 21/11/2006 |
gives Notice that the Annual General Meeting will be held at 85 Buckhurst Street, South Melbourne, Victoria, at 11.00 am on Thursday, 30 November 2006 | 03/11/2006 |
releases Annual Financial Report | 02/10/2006 |
as part of the Company restructuring arrangements, the Board of Directors of Intermoco Limited ("Intermoco") has accepted the resignations of Ir Dr Azman bin Ahmad and Saiful Aznir bin Shahabudin as Directors of the Company with effect from 8 August 2006 | 09/08/2006 |
cash flow for the quarter ended 30 June 2006 reflects a deficit at operating level of $733k | 28/07/2006 |
shares suspended from quotation at the request of the Company, pending finalisation of a capital raising previously approved by shareholders | 10/07/2006 |
name changed from Australon Limited | 16/08/2002 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mike Hill | Director | 17/01/2014 |
| Jonathan Page | Director | 17/01/2014 |
| Michael Everett | Director | 17/01/2014 |
| Philip Kapp | Director | 17/01/2014 |
| Andrew Whitten | 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.
