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| FROM | TO | |
|---|---|---|
| WESTERN KINGFISH LIMITED | 02/03/2010 | 20/09/2010 |
| THE TRAFFIC GROUP LIMITED | 16/09/2009 | 02/03/2010 |
| WESTERN KINGFISH LIMITED (2) | 16/09/2009 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Western Kingfish Limited | 02/03/2010 |
the current deed of company arrangement has been terminated and a holding deed executed to accommodate proposals to recapitalise the company | 18/02/2010 |
the Traffic Group advises that under the terms of the prospectus the minimum capital raising requirement of $2.5m has not been met and as such the float of the company will not proceed. All monies received from applications of the Prospectus will be returned immediately. The Directors of TTG wish to thank all of the investors who have participated in support, including all of the Western Kingfish shareholders. We will make further announcements, as more information is available | 14/12/2009 |
further to the announcement of the Company dated 17 November 2009, the Directors confirm that ASX have granted the Company a waiver from Listing Rule 14.7. The waiver allows the Company to issue securities, as approved by shareholders in the General Meeting held on 19 August 2009, later than 3 months after shareholder approval being no later than 19 December 2009 | 01/12/2009 |
advises results of AGM | 30/11/2009 |
the Company has made an application to ASX seeking a waiver from Listing Rule 14.7 to allow the Company to issue the securities approved by shareholders pursuant to the General Meeting held on 19 August 2009 later than 3 months following the General Meeting in order to allow the recapitalisation of the Company to be completed which requires the offer pursuant to the Prospectus lodged with ASX on 28 October 2009 to be closed. The Company intends to extend the closing date of the offer to 4 December 2009 to allow the Company sufficient time to raise the necessary funds required to recapitalise the Company and, subject to ASX approval, issue securities approved by shareholders in the General Meeting no later than 19 December 2009 | 17/11/2009 |
advises the TTG Prospectus now available in hard copy | 06/11/2009 |
releases Annual Report to shareholders | 02/11/2009 |
Annual General Meeting to be held at Level 19, 15 William Street, Melbourne, Victoria on Monday, 30 November 2009 commencing at 11:00am (EST) | 26/10/2009 |
the company is preparing a replacement prospectus | 15/10/2009 |
company is deferring its prospectus and offer opening until after the Traffic Technologies Limited (ASX:TTI) General Meeting and Annual General Meeting on 27 October - an offer after this date will give The Traffic Group investors more clarity about the offer | 30/09/2009 |
the Deed of Company Arrangement is extended to 21 October to allow for the capital raising | 25/09/2009 |
name changed from Western Kingfish Limited | 16/09/2009 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Millionis | Director | |
| Constantine Scrinis | Director | |
| Kenneth Baxter | Director | |
| Hemant Amin | 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.
