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FROM | TO | |
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IMPRESSION HEALTHCARE LIMITED | 31/10/2016 | 06/07/2020 |
MOUNT MAGNET SOUTH LIMITED | 03/12/2015 | 31/10/2016 |
MOUNT MAGNET SOUTH NL | 03/12/2015 |
No longer operating
Tel :name changed to Impression Healthcare Limited | 31/10/2016 |
The company lodges its Quarterly Activities Report. | 21/10/2016 |
The company lodges its Quarterly Cashflow Report. | 21/10/2016 |
Notice is given that the Meeting of the company will be held at 11:00 am (WST) on 28 November 2016 at Conference Suite, Level 9, St Martins Centre, 40 St Georges Terrace, Perth, Western Australia | 20/10/2016 |
The company has successfully completed a $3 million raise under the Company's Replacement Prospectus dated 6 September 2016. The Company will proceed to issue 37,500,000 shares at $0.08 per share for the purpose of recompliance with the Chapters 1 and 2 of the ASX Listing Rules for re-quotation to the Official List, following approval by the Company's shareholders to acquire 100% of Gameday at its General Meeting on 27 July 2016. | 30/09/2016 |
The company lodges its Appendix 4G. | 29/09/2016 |
The company lodges its Annual Financial Report for the year ended 30 June 2016. | 29/09/2016 |
The company lodged a replacement prospectus with ASIC on 6 September 2016 to raise a minimum of $2,000,000 (before costs) through the issue of 25,000,000 shares at $0.08 each. Oversubscriptions of up to $1,000,000 may be accepted. The Company is pleased to advise that minimum subscription has been obtained and anticipates that it will receive over subscriptions to the full $3,000,000. The Company is seeking to extend the Public Offer to provide sufficient time for all funds transferred to reach the Company's bank account and to reconcile all subscriptions. | 29/09/2016 |
The company releases an Investor Presentation. | 07/09/2016 |
The company issues a replacement prospectus for the offer of 25,000,000 Shares at an issue price of $0.08 each to raise $2,000,000 (before costs). Oversubscriptions of up to 12,500,000 Shares to raise an additional $1,000,000 may be accepted. | 06/09/2016 |
The hearing in the Supreme Court of New south Wales in the matter of Condor Blanco Mines Limited v Dominic Calabretta concluded on Friday 19 August. As previously detailed, the company brought this matter before the court in order to determine the validity of Mr. Calabretta's appointment as administrator of the company. A decision on the matter is expected within coming weeks. | 26/08/2016 |
The company issues a prospectus For the offer of 25,000,000 Shares at an issue price of $0.08 each to raise $2,000,000 (before costs). Oversubscriptions of up to 12,500,000 Shares to raise an additional $1,000,000 may be accepted. It is proposed that the Public Offer will close at 5:00pm (WST) on 28 September 2016. The Directors reserve the right to close the Public Offer earlier or to extend this date without prior notice. Applications must be received before that time. | 26/08/2016 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 09/08/2016 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 09/08/2016 |
The company lodges its Quarterly Activities Report. | 29/07/2016 |
The company lodges its Quarterly Cashflow Report. | 29/07/2016 |
The securities of Mount Magnet South Limited (the "Company") will be suspended from official quotation immediately, following the outcome of a resolution at the Company's general meeting to approve a proposed change in the nature and scale of the Company's activities. The Company's securities will remain suspended from quotation pending compliance with Chapters 1 and 2 of the Listing Rules. | 27/07/2016 |
name changed from Mount Magnet South NL | 03/12/2015 |
NAME | TITLE | DATE OF APPT |
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Alec Pismiris | Non Exec Chairman | 02/08/2013 |
John Worsfold | Director | 20/10/2016 |
Kelvin Smith | Director | 20/10/2016 |
Matthew Weston | Director, CEO | 01/02/2016 |
Alistair Blake | Director | 20/10/2016 |
Robert Marusco | 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.