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FROM | TO | |
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MNEMON LIMITED | 06/02/2013 | 12/11/2014 |
MNET GROUP LIMITED. | 07/12/2009 | 06/02/2013 |
MERCURY MOBILITY LTD | 07/12/2009 |
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Grays eCommerce Group Limited | 12/11/2014 |
On 7 November 2014 Mnemon Limited successfully completed its acquisition of 100% of the shares in Grays (Aust) Holdings Pty Limited and has been renamed 'Grays eCommerce Group Limited'. This followed the approval of Mnemon Limited shareholders at a meeting held on 31 October 2014 and the satisfaction of all remaining conditions | 07/11/2014 |
The securities of Mnemon Limited (the "Company") will be suspended from quotation immediately, following shareholders' approval under Listing Rule 11.1.2 to change the Company's activities. The Company's securities will remain suspended pending its compliance with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: MNZ | 31/10/2014 |
The suspension of trading in the securities of Mnemon Limited will be lifted at the commencement of trading on Wednesday, 29 January 2014, following re-compliance with Chapters 1 and 2 of the ASX Listing Rules. 16,431,561 fully paid ordinary shares Security Code: MNZ | 24/01/2014 |
the Board of Directors of the Company has exercised its discretion to accept further applications for 127,173 ordinary shares under the prospectus so as to increase the total amount raised under the prospectus by $152,604 to approximately $6.15 million and satisfy the ASX's spread requirements for the re-listing of the Company | 23/01/2014 |
confirms that the acquisition by the Company of DealsDirect Group Pty Limited (Acquisition) successfully completed on 17 January 2014, following the approval by MNZ shareholders of all the resolutions considered at the general meeting held on 18 December 2013 | 17/01/2014 |
we understand that on or about this date the company consolidated its shares 1 for 200 | 31/12/2013 |
MNZ is proposing to implement a 200-to-1 consolidation of its share capital, with fractional entitlements rounded up, subject to MNZ shareholder approval at the EGM | 18/12/2013 |
The securities of Mnemon Limited (the "Company") will be suspended from quotation immediately, following shareholders' approval under Listing Rule 11.1.2 to change the Company's activities. The Company's securities will remain suspended pending its compliance with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: MNZ | 18/12/2013 |
name changed from Mnet Group Limited | 06/02/2013 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
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21/01/2013 | Ben Grootemaat | 500,000 | $0.036 | $18,000.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Naseema Sparks | Non Exec Chairman | 17/01/2014 |
Michael Rosenbaum | CEO | |
Mark Tayler | CFO | 17/01/2014 |
Elliott Kaplan | Non Exec Director | 17/01/2014 |
David Leslie | Non Exec Director | 17/01/2014 |
Leanne Ralph | 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.