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FROM | TO | |
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SAUSAGE SOFTWARE LIMITED | 10/09/1996 | 03/07/2001 |
PIRIE CAPITAL LIMITED | 29/08/1994 | 10/09/1996 |
AMERICAN CORPORATE LIMITED | 29/08/1994 |
Level 12, 680 George Street Sydney NSW 2000
Tel : 61 1300 554 474many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service | 31/03/2022 |
delisted from the close of trading on Wednesday, 27 September 2017 pursuant to Listing rule 17.11. | 27/09/2017 |
we understand ASG Group Limited was successful with an offer of $1.80 in cash per SMS share which was reduced by the cash value of the special dividend paid (being 10.2 cents per SMS share), to $1.698 per SMS share | 27/09/2017 |
The scheme of arrangement between SMS and its shareholders was implemented today. ASG Group Limited now holds all of the ordinary shares in SMS. | 26/09/2017 |
The securities of SMS Management & Technology Limited will be suspended from quotation at the close of trading today, Thursday 7 September 2017 in accordance with Listing Rule 17.2, following lodgement with the Australian Securities and Investments Commission of the Supreme Court of Victoria orders approving the scheme of arrangement by which ASG Group Limited will acquire all of the issued shares in the Company. | 07/09/2017 |
we understand that on or about this date the company consolidated its shares 1 for 5 | 07/12/2004 |
we understand that on or about this date the company made a capital return of 9 cents per share | 15/11/2004 |
name changed from Sausage Software Limited | 03/07/2001 |
I was a share holder in SMS when purchased original shares thre name was incorrect. I need to know how I can change any documents to the holders correct name. | 15/09/2018 16:40:59 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
30/05/2016 | Rick Rostolis | 30,644 | $1.641 | $50,296.00 |
25/05/2016 | Derek Young | 30,000 | $1.650 | $49,500.00 |
26/06/2015 | Derek Young | 10,000 | $3.470 | $34,700.00 |
25/08/2014 | Derek Young | 5,742 | $4.290 | $24,633.00 |
14/03/2014 | Tom Stianos | 50,000 | $3.795 | $189,750.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Rick Rostolis | Managing Director, CEO | 27/01/2012 |
Peter Sherar | CFO | 02/05/2016 |
Kerry Smith | Non Exec Director | 20/12/2004 |
Hajime Ueda | Director | 26/09/2017 |
Geoffrey Lewis | Director | 26/09/2017 |
Kenji Yokoyama | Director | 26/09/2017 |
Ian Campbell | Director | 26/09/2017 |
Hiroyuki Kawanami | Director | 26/09/2017 |
Ayumu Ueno | Director | 26/09/2017 |
Anna Gorton | General Counsel | 01/04/2012 |
Peter Torre | 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.