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HARTEC LIMITED | 02/10/2003 |
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted under listing rule 17.11, following the implementation of the Company's scheme of arrangement | 28/11/2006 |
we understand the merger between Allied Technologies Group and LongReach was implemented by three separate schemes of arrangement, one fully paid new Allied share was exchanged for every three LongReach shares, one new Allied option was exchanged for every three LongReach options (with a corresponding proportional adjustment to the respective option exercise prices), New Allied convertible notes with an aggregate face value equivalent to that of the LongReach convertible notes were exchanged with LongReach noteholders (the new notes to be convertible into Allied shares at a price of 36 cents per share) | 28/11/2006 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Allied Technologies - this corporate event may appear elsewhere in this company record | 21/11/2006 |
shares suspended from quotation at the request of the Company, following the lodgement of court orders approving the schemes of arrangement between the Company and Allied Technologies Group Limited | 13/11/2006 |
name changed from Hartec Limited | 02/10/2003 |
NAME | TITLE | DATE OF APPT |
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Allan Farrar | Chairman, Non Exec Director | |
Kenneth Carr | CEO, Executive Director | |
Don Millard | COO, Company Secretary | |
Matt Ranawake | CFO | |
Michael Burgess | Non Exec Director | |
Stephe Wilks | Non Exec Director |
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.