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| FROM | TO | |
|---|---|---|
| EML PAYMENTS LIMITED | 29/11/2016 | |
| EMERCHANTS LIMITED | 22/11/2012 | 29/11/2016 |
| ADEPT SOLUTIONS LIMITED | 19/07/2011 | 22/11/2012 |
| AUSTRALASIA CONSOLIDATED LIMITED | 27/07/2010 | 19/07/2011 |
| AUSTRALASIA GOLD LIMITED | 27/07/2010 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474name changed to Adept Solutions Limited | 19/07/2011 |
we understand that on or about this date the company consolidated its shares 1 for 5 | 18/07/2011 |
Australasia Consolidated Limited (to be renamed Adept Solutions Limited) (the "Company") will be reinstated to official quotation as from the commencement of trading on Monday, 18 July 2011, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX listing rules | 14/07/2011 |
ASX grants the Company a waiver from listing rule 7.3.2 to the extent necessary to permit the notice of meeting (Notice) seeking shareholder approval for the issue of up to 19,000,000 ordinary fully paid shares to the vendors of Emerchants Limited (Emerchants) (the Vendors) to state that those shares will be issued more than three months after the date of the shareholders' meeting (held on 29 June 2011), on certain conditions | 06/07/2011 |
Australasia Consolidated Ltd (ASX: AAO, Australasia) is pleased to announce it has successfully secured all requisite approvals to transform into a financial services company through the acquisition of Emerchants Limited (Emerchants) and a number of other supporting initiatives, including a change of name to Adept Solutions Limited. | 01/07/2011 |
the securities of Australasia Consolidated Limited (the "Company") will be suspended from offiicial quotation immediately, at the request of the Company, pending the outcome of a resolution at the Company's general meeting to approve a change in the Company's activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: AAO AAOO | 29/06/2011 |
shares reinstated to quotation | 10/05/2011 |
securities suspended following an announcement of the proposed change of activities | 09/05/2011 |
securities reinstated | 20/09/2010 |
securities suspended pending an announcement | 17/09/2010 |
name changed from Australasia Gold Limited | 27/07/2010 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Terpu | Chairman | 20/03/2009 |
| Bob Browning | Managing Director | 25/02/2011 |
| Bryant Plavsic | CFO, Executive Director | 25/02/2011 |
| John Willinge | Non Exec Director | 08/10/2010 |
| Mark Barnaba | Non Exec Director | 01/07/2011 |
| John Toms | Non Exec Director | 01/07/2011 |
| Nicholas Revell | Executive Director | 21/03/2011 |
| John Battley | Executive Director | 01/07/2011 |
| Bruno Firriolo | Company Secretary | |
| Yasmin Broughton | 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.
