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| FROM | TO | |
|---|---|---|
| SAINT ISTVAN GOLD LIMITED | 27/10/2009 | 07/01/2011 |
| OPTIMA ICM LIMITED | 27/03/2002 | 27/10/2009 |
| IOCOM LIMITED | 27/03/2002 |
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760name changed to Saint Istvan Gold Limited | 27/10/2009 |
changed its name to Saint Istvan Gold Limited effective today - Level 10 109 St. Georges Terrace Perth WA 6000 Telephone: + 61 8 9320 9998 Facsimile: + 61 8 9321 1346 | 13/10/2009 |
the Company has finalised the reorganisation of capital by way of share consolidation as approved by shareholders on 23 September 2009 - shareholders will receive new shareholder statements from the Company's share registry in the coming days | 07/10/2009 |
at the Meeting of Shareholders today all resolutions considered were approved | 23/09/2009 |
a Meeting of Shareholders of Optima ICM Limited (subject to Deed of Company Arrangement) (Company or Optima) will be held at Wran Partners, Level 6, Bligh House, 4-6 Bligh Street, Sydney NSW 2000 on Wednesday, 23 September 2009 at 11.00am Sydney time - to consider restructuring etc including the conversion of every four point one (4.1) ordinary shares in the capital of the Company into one (1) ordinary share | 21/08/2009 |
as at the date of this announcement, the Company has no employee and executive options on issue | 04/06/2009 |
company advises the result of the resolution contained in the Notice of Meeting for the Extraordinary General Meeting held on 29 May 2009. Resolution 1 Approval for the issue of 50,000,000 shares to Bligh Street Capital Partners Pty Ltd or its nominated associates The Chairman declared the resolution carried on a show of hands | 29/05/2009 |
provides a Notice of Extraordinary General Meeting/Proxy Form - the meeting will be held at 11am Sydney time on Friday, 29 May 2009 at: Wran Partners Level 6, Bligh House, 4-6 Bligh Street, Sydney NSW 2000 | 30/04/2009 |
company enters into a Deed of Company Arrangement | 12/03/2009 |
administrators invite expressions of interest in the company shell | 06/11/2008 |
appoints David Ian Mansfield and Richard James Porter as the company's joint administrators - this does not augur well for shareholders - the position should be clearer in about two months | 29/10/2008 |
company advises that the directors of its wholly owned subsidiaries Optima Technology Solutions Pty Limited, Digital City Group Pty Limited and 3CSHOP International Pty Ltd have today appointed Mr David Mansfield and Mr Rick Porter of Moore Stephens as voluntary administrators for those companies - Optima ICM Limited and its other subsidiaries are continuing their operations and there is no intention to appoint an administrator to these companies | 24/07/2008 |
securities suspended from quotation pending an announcement regarding Optima Technology Solutions P/L | 22/07/2008 |
name changed from Iocom Limited | 27/03/2002 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ed Chan | CFO | |
| David Coad | Non Exec Director | |
| Albert Wong | Non Exec Director | |
| Neville Wran | Director | |
| Morgan Barron | 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.
