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| FROM | TO | |
|---|---|---|
| SUPERWOMAN GROUP LIMITED | 04/12/2009 | 19/12/2011 |
| EMPOWERNET INTERNATIONAL LIMITED | 04/12/2009 |
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Indopac Holdings Limited | 19/12/2011 |
resolutions considered at the AGM were carried by a show of hands | 30/11/2011 |
AGM to be held on 30 November 2011 | 28/10/2011 |
issues Financial Report For Financial Year Ended 30 June 2011 | 11/10/2011 |
the Preliminary Final Report is lodged | 02/09/2011 |
the company has entered into a deed of settlement with Colin Grant, C&K Grant P/L and WM Jackers P/L | 24/03/2011 |
releases Half Yearly Report and Accounts | 28/02/2011 |
all resolutions put to the Annual General Meeting of 30 November 2010 were passed | 01/12/2010 |
re Notice of Annual General Meeting - note change of venue to Level 25 of the Gateway Building | 19/11/2010 |
the Annual General Meeting of Company Limited is to be held on Level 8 Gateway Building, 1 Macquarie Place, Sydney NSW 2000 on Tuesday, 30 November 2010 at 11.00am (Sydney time) | 29/10/2010 |
files 2010 Annual Financial Report | 01/10/2010 |
notifies the market of the issue of 226m shares at $0.0004 per share - by our reckoning that's about $90,000 | 20/08/2010 |
the related party loan to F.I.M.A. Pty Limited has been referred to ASIC and a lawyer instructed to commence recovery | 17/08/2010 |
the Company remains in voluntary suspension and is supported by a bridging loan provided by Intrasia Capital Pty Limited. The Company continues to deal with outstanding issues relating to previous operations and is considering several restructuring proposals. The company will provide a further update by 31 August 2010 | 30/07/2010 |
update released - continued discussions on recapitalisation | 02/07/2010 |
the board is of the view that interest in the amount of $29,354.20 has not been paid on a related party loan to F.I.M.A. Pty Limited for an advance of $540,521 (the directors of FIMA Pty Limited are Mr Colin Grant's father, Alan Grant and his wife Audrey Grant) based on the terms of the loan documentation. The board has demanded repayment by FIMA Pty Limited of outstanding interest. The board has resolved to refer the matter to ASIC for further investigation | 03/06/2010 |
a strategic review was completed by Intrasia Capital Pty Limited, corporate advisers to Superwoman Group Limited. From the findings of the review it was concluded that the existing operations were unsustainable. The board has adopted a new cost effective events management business model. In adopting the new business model a significant reduction on occupancy costs and staffing requirements was needed. This is currently being implemented | 02/06/2010 |
the board has received various proposals to recapitalise and grow the company. The board has agreed to adopt a formal process to assess the value of each proposal and assess its strategic fit to the group. Intrasia Capital is conducting the formal process. A further announcement will be made when a proposal has advanced to a binding position. As part of the process it is expected the capital of the group will be re?organised | 02/06/2010 |
the securities of Superwoman Group Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding the results of the review into the Company's financial position | 24/05/2010 |
the suspension of trading in the securities of Superwoman Group Limited (the "Company") will be lifted immediately, following the recent appointment of an additional director to the Company's board | 18/03/2010 |
the securities of Superwoman Group Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement to be released by the Company in relation to the composition of its board | 17/03/2010 |
name changed from Empowerment International Limited | 04/12/2009 |
the Company today filed a Statement of Claim against Mr Colin Grant and C&K Grant Pty Limited. The claim against Mr Colin Grant declares he has breached his fiduciary and statutory duties to the Company. The claim against C&K Grant declares it holds land on constructive trust for the Company. Shareholders will be kept informed of proceedings | 29/10/2009 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Graeme Robertson | Chairman | |
| Rod Minell | Managing Director | |
| Jonathan Warrand | CFO | |
| Cliff Sanderson | Director | |
| Kim Cannon | Director | |
| Rozanna Lee | 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.
