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| FROM | TO | |
|---|---|---|
| SIGNATURE BRANDS LIMITED | 12/05/2008 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Signature Metals Limited | 12/05/2008 |
shares reinstated to quotation | 28/12/2006 |
shares to be reinstated to quotation on Thursday 28 December 2006 | 22/12/2006 |
provides a notice of annual general meeting to be held on Wednesday, 7 February 2007 at 11.00 am (Perth Time) at Level 1, 33 Ord Street, West Perth , Western Australia | 21/12/2006 |
releases its annual report and half yearly report and half year accounts | 21/12/2006 |
directors advise that the offer pursuant to the Replacement Prospectus dated 18 October 2006 has closed - a total of 316,200,000 shares and 48,000,000 options have been allotted | 07/11/2006 |
company issues a replacement prospectus | 18/10/2006 |
company has been granted a waiver to Listing Rule 14.7 to permit the Company to issue and allot up to a maximum of 84,000,000 shares and 20,000,000 options, on a post consolidation basis, as approved by shareholders at a General Meeting on 31 August 2006, to be issued to the directors and related parties to be issued no later than 6 November 2006 | 11/10/2006 |
releases a prospectus for an offer of shares to raise capital | 22/09/2006 |
advises that the registered office and principal place of business has been changed to: Level 1, 33 Ord Street West Perth WA 6005 Telephone: +61 8 9420 9300 Facsimile: +61 8 9481 2690 | 18/09/2006 |
the Deed of Company Arrangement has been wholly effectuated, thereby removing the Company from external administration - the Company will now proceed with the recapitalisation as approved by shareholders on 31 August 2006 | 18/09/2006 |
company releases a new constitution | 14/09/2006 |
company advises that the Resolutions 1-7 and 10-11 contained in the Notice of General Meeting were approved at the meeting of shareholders held today on a show of hands and Resolutions 8 and 9 were approved by a poll - Resolution 12 - "hange of name to Signature Select Limited" was withdrawn | 31/08/2006 |
notice is given of a General Meeting to be held on Thursday, 31 August 2006 at 11.00am at GHK Green Krejci, Level 13, 1 Castlereagh Street Sydney New South Wales 2000 - the purpose of the meeting is to consider the proposed recapitalisation of the Company | 24/07/2006 |
creditors have approved a Deed of Company Arrangement proposal from Ascent Capital Holdings Pty Ltd - Ascent Capital is preparing the shareholder meeting materials to consider the proposed recapitalisation of the Company for the purpose of its securities to be reinstated to trading on the ASX - the objective is to hold the shareholder meeting by the end of August 2006 - Ascent Capital has advised the Administrator that it intends the Company to continue with its business | 14/07/2006 |
shares suspended from quotation following failure to lodge with ASX, the company's financial reports to 31 December 2005 | 17/03/2006 |
appoints Martin John Green of GHK Green Krejci as administrator - this never augurs well for shareholders but it is too early to speculate on the outcomes - it will be several weeks before anything meaningful emerges | 17/03/2006 |
shares reinstated to quotation | 04/11/2005 |
shares suspended from quotation for failure to lodge its quarterly report | 01/11/2005 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Stuart Murray | Non Exec Director | |
| David Steinepreis | Director | |
| Gary Steinepreis | Director | |
| Matthew Wood | Director | 20/02/2007 |
| Patrick Burke | Director | |
| Martin Green | Administrator | |
| Scott Howell | Administrator | |
| Scott Funston | 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.
