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FROM | TO | |
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MOV CORPORATION LIMITED | 09/02/2012 | 01/02/2016 |
MOORE AUSTRALASIA (HOLDINGS) LIMITED | 13/12/2010 | 09/02/2012 |
ARGUS SOLUTIONS LIMITED | 13/12/2010 |
No longer operating
Tel :name changed to MOV Corpration Limited | 09/02/2012 |
we understand that on or about this date the company consolidated its shares 1 for 6 | 24/01/2012 |
All of the seven (7) Resolutions considered at Moore Australasia (Holdings) Limited" General Meeting held on 20 January 2012 were passed unanimously on a show of hands | 20/01/2012 |
issues an updated consolidation timetable | 09/01/2012 |
a general meeting is to be held on 20 January to consider a recapitalisation proposal and a consolidation of capital on a 1 for 6 basis | 22/12/2011 |
it is intended a shareholders' meeting will be held in early 2012 to consider the deed proposal - deed administrators have applied for an exemption from financial reporting obligations | 25/11/2011 |
at the meeting on 1 September, creditors voted in favour of the company entering a Deed of Company Arrangement in an attempt to recapitalise the company | 06/09/2011 |
creditors meetings are adjourned until 1 September 2011 | 05/07/2011 |
the business and assets of a subsidiary of MOV (and the only income generating assets of the group) are sold | 28/06/2011 |
the securities of Moore Australasia (Holdings) Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, following the Company's announcement of the appointment of Shaun Fraser, Shane O'Keeffe and Anthony McGrath of McGrathNicol as Administrators | 31/05/2011 |
name changed from Argus Solutions Limited | 13/12/2010 |
Kk | 22/12/2018 10:57:59 |
Changed names to MOV Corporation | 02/02/2012 16:09:49 |
NAME | TITLE | DATE OF APPT |
---|---|---|
David Paterson | Non Exec Chairman | 24/12/2009 |
Ralph Stonell | CEO, CFO | 21/02/2011 |
Mark Clements | Executive Director | |
John Lee | Director, Company Secretary | 11/06/2010 |
Leo Moio | Director | 11/06/2010 |
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.