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| FROM | TO | |
|---|---|---|
| MY MONEY GROUP LIMITED | 10/12/1999 | 27/02/2002 |
| INTEGRATED DEVELOPMENT CAPITAL LIMITED | 10/12/1999 |
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760company is deregistered today 20/01/2013 | 20/01/2013 |
delisted as the company did not pay to ASX Limited their annual listing fees in respect of the year ending 30 June 2012 | 29/08/2011 |
advises it has entered into a Heads of Agreement for the acquisition of Eye TV | 17/06/2011 |
we understand that on or about this date the company consolidated its shares 1 for 8 | 17/06/2011 |
all resolutions put before the General Meeting of the Company held on 5 May 2011 were passed by majority vote | 06/05/2011 |
the company is now in a position to recapitalise itself having met its obligations under the deed of company arrangement - a MOU provides for various matters (in main the subject to shareholder approval) including: (i) a consolidation of the share capital of PMX on a 1 for 8 basis (ii) the issue of 87.5 million new shares (post consolidation) to raise approximately $2.4 million (iii) conversion of pre?existing secured debt to equity (iv) the appointment of two new directors A notice of meeting and further announcements will follow | 13/09/2010 |
creditors of PMX approve a deed of company arrangement | 19/07/2010 |
a memorandum of understanding ("MOU") between Vanilla Management and Investment Group Pty Limited and Shannon & Co AC Corporate Finance Pty Limited is executed to enable the recapitalisation and re?quotation of the Company's shares on the ASX | 18/06/2010 |
the Administrators have advertised in the Australia Financial Review to seek potential interested parties to provide a proposal for the re-capitalisation of the Company's ASX Listed Shell though a proposal Deed of Company Arrangement | 01/06/2010 |
a winding up application was commenced against the company by Mr Patrick Moloney on 23 March 2010. This matter was last heard on 12 May 2010 and has been adjourned until 2 August 2010 in consideration of the extension to the convening period | 12/05/2010 |
administrators report to creditors - the first meeting of creditors will be held on 27 April - administration never augurs well for shareholders and it will be several weeks before a way forward, if any, is determined | 21/04/2010 |
Gavin Moss and Christopher Darin of Worrells are appointed administrators | 15/04/2010 |
securities suspended from quotation following failure to lodge Half Year Accounts for the period ended 31 December 2010 | 01/03/2010 |
securities reinstated to quotation | 29/10/2008 |
securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2008 | 01/10/2008 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 31/07/2002 |
name changed from My Money Group Limited | 27/02/2002 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Nick Shannon | Chairman, CEO | |
| Jon Osborne | CEO | |
| William Dyson | Director | |
| Ron Barnacle | Director | |
| John Begley | Director | |
| Steve Ploubis | Director | |
| David Brocklehurst | Director | |
| Catharine Retter | Director | |
| Neal Shoobert | 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.
