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JAB TECHNOLOGIES LIMITED | 05/11/2007 |
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760name changed to Ventureaxess Group Limited | 05/11/2007 |
at a shareholders' meeting of Jab Technologies Limited, held on 1st November 2007 at 11am at Suite 303, 20 Bungan Street, Mona Vale, the following resolutions were made: 1. "The Company issue a total of up to 15,973,333 fully paid ordinary shares and 9,820,000 share options exercisable at $0.20 on or before 31st December 2009 as consideration under the Share Sale Deed executed between the Company, VentureAxess Limited and accepting shareholders of VentureAxess Limited on 18 September 2007" 2. "The Company change its activities to include funds management and corporate services as a result of the acquisition of VentureAxess Limited | 01/11/2007 |
trading halt - Failure to lodge Annual Report | 01/10/2007 |
NAME | TITLE | DATE OF APPT |
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Robert Murdoch | Chairman | |
Stephen Ioannides | Managing Director, CEO | |
Emyr Jones | Director | |
Sean Stark | Director | |
Karalyn Day | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.