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| FROM | TO | |
|---|---|---|
| KOALA CORPORATION AUSTRALIA LIMITED | 31/12/1987 | 14/09/2005 |
| ASEAN LIMITED | 31/12/1987 |
Level 21, 10 Eagle Street Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474The company has lodged financial reports with ASIC. | 26/09/2024 |
The company notifies ASIC of changes to its share structure which may include changes to the class of shares (e.g. converting ordinary shares to preference shares), amendments to the terms on which shares are issued, or the consolidation/splitting of shares. | 07/03/2024 |
delisted following the announcement from the Company on Monday, 17 September 2007 requesting removal of the Company from the official list of ASX and pursuant to listing rule 17.11 | 15/10/2007 |
Dr David A. Evans Managing Director and CEO says "the Company intends to provide shareholders with regular updates on our progress after delisting, and will continue to do so" - lets hope he is true to his word | 15/10/2007 |
the Company has been involved for some time in a number of negotiations relating to complex technology based agreements with parties in North America, Japan and China - whilst it believes considerable progress has been made, it is not anticipated that the Company will finalise the agreements and be in a position to seek re-listing for at least another 18 months, having regard to the re-listing requirements, including producing a prospectus | 15/10/2007 |
ASX has advised that the Company will be removed from the Official List of the ASX pursuant to its de-listing application within 1 month from the date of release of this announcement - the Company expects to be removed from the Official List of ASX on or about 15 October 2007 | 17/09/2007 |
company releases its 2007 Annual Report | 31/08/2007 |
company reports on progress in developing its MRI (magnetic resonance imaging) business | 02/07/2007 |
company releases an update, detailing developments and stating the current plan is to "re-list" on ASX in the latter part of 2007 or early 2008 | 30/03/2007 |
releases its Half Yearly Report/Half Year Accounts | 27/02/2007 |
resolutions considered at yesterday's meeting were passed | 19/12/2006 |
releases 2006 Annual Report and Preliminary Final Report | 22/09/2006 |
company announces that it has reached the minimum subscription of $1 million under its current Information Memorandum - on approval of the Directors, the Company is proceeding with the issue of shares | 22/09/2006 |
Directors agreed today to extend the closing date of the Information Memorandum originally lodged with the ASX on July 7th, 2006 to September 29th, 2006 | 04/09/2006 |
the closing date of the Information Memorandum originally lodged with the ASX on July 7th, 2006 is extended to September 1st, 2006 | 07/08/2006 |
directors agreed today to extend the closing date of the Information Memorandum lodged with the ASX on July 7, 2006 to August 4, 2006 | 24/07/2006 |
the company today lodged an Information Memorandum with the ASX, as an excluded offer under the Corporations Act - the main purpose of the Information Memorandum is to raise intermediate funding while longer-term funding arrangements are put in place - the Information Memorandum includes an update of the Company's strategic direction and its recent technical and commercial progress | 07/07/2006 |
the resolutions considered at today's general meeting were passed by a show of hands without amendment | 27/06/2006 |
provides notice of a general meeting to be held in the Kingston Room at the Brisbane Polo Club, Waterfront Place, 1 Eagle Street, Brisbane, Queensland on 27 June 2006 at 12.00 noon | 20/06/2006 |
company applies for the quotation of an additional 543,750 shares | 26/04/2006 |
company advises that Mr Duncan Cornish has resigned as the Company Secretary of Magnetica Limited as of 5 April 2006 - Mr Peter Wilson has been appointed as his replacement effective 5 April 2006 | 05/04/2006 |
lodges half yearly report and half year accounts | 10/03/2006 |
the company announces that it has raised $200,000 through a placement of 625,000 shares at 32c each - it has received $100,000 from teQstart Pty Ltd, and a further $100,000 from a private investor through the Company's financial advisors, InterFinancial Limited | 09/01/2006 |
company advises that at the Annual General Meeting today, resolutions 2-5 were passed by a show of hands without amendment | 30/11/2005 |
Mr Peter Grogan has resigned as a director of the Company, effective immediately | 11/11/2005 |
company announces the execution of three project agreements for the further design and commercialisation of three magnet designs with Japan Superconductor Technology Inc, a wholly owned subsidiary of Kobe Steel | 04/11/2005 |
provide notice that the annual general meeting of the shareholders of the Company will be held at, Level 2, Naldham House, 1 Eagle Street, Queensland on Wednesday 30 November 2005 at 8.30am | 02/11/2005 |
name changed from Koala Corporation Australia Limited | 14/09/2005 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Howard Stack | Non Exec Chairman | |
| David Evans | Managing Director, CEO | |
| Charles Ho | Non Exec Director | |
| Andrew Davis | Non Exec Director | |
| Philip Dubois | Non Exec Director | |
| Duncan Cornish | 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.
