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| FROM | TO | |
|---|---|---|
| BEAM COMMUNICATIONS HOLDINGS LIMITED | 26/11/2018 | |
| WORLD REACH LIMITED | 17/03/2008 | 26/11/2018 |
| TELE-IP LIMITED | 05/01/2000 | 17/03/2008 |
| PACARC NL | 12/12/1996 | 05/01/2000 |
| PACIFIC ARC EXPLORATION NL | 12/12/1996 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474The suspension of trading in the securities of Beam Communications Holdings Limited will be lifted immediately following the release by BCC of an announcement regarding its restructuring plan following the Zoleo Inc, arbitration. | 30/10/2024 |
The company announces a restructuring plan to streamline operations, boost cash position, and support sustainable cash flow. The plan includes board leadership adjustments, cost-saving measures, and a strategic realignment of manufacturing activities. Beam plans to manage the conclusion of its manufacturing agreement with ZOLEO Inc. The restructuring will result in approximately $2.5 million in annual savings. | 30/10/2024 |
The company lodges its 2024 Quarterly Activities Report & Appendix 4C. | 29/10/2024 |
The Company's Annual General Meeting of shareholders is scheduled for Thursday, 28 November 2024, at 10am (AEDT) at its office in Mulgrave, Victoria. The meeting will be held virtually via Teams webinar conferencing facility. Shareholders are advised to lodge a directed proxy in advance and follow the Proxy Form instructions. Voting is available online and in person. The attached package includes the 'Postcard' Notice, Explanatory Notes, Proxy Voting Form, Communications Preference Form, and 2024 Annual Report. | 25/10/2024 |
The securities of Beam Communications Holdings Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of BCC, pending the release of an announcement regarding the effect of the arbitration decision regarding the ZOLEO Inc. joint venture. | 24/10/2024 |
name changed from World Reach Limited | 26/11/2018 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 01/03/2024 | Peter Kopanidis | 55,500 | $0.170 | $9,455.00 |
| 17/11/2023 | Simon Wallace | 50,000 | $0.189 | $9,459.00 |
| 28/09/2023 | Simon Wallace | 50,000 | $0.185 | $9,250.00 |
| 26/09/2023 | Simon Wallace | 50,000 | $0.195 | $9,731.00 |
| 29/11/2022 | Michael Capocchi | 92,790 | $0.245 | $22,734.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Simon Wallace | Chairman, Independent Director | 05/02/2015 |
| David Stewart | Chairman | 09/11/2017 |
| Michael Capocchi | Managing Director, CEO | 03/05/2007 |
| WeeMong Wong | CFO | 10/02/2025 |
| Peter Kopanidis | Independent Director | 15/01/2024 |
| Brendon Lau | Non Exec Director | 16/01/2025 |
| Carl Hung | Non Exec Director | 22/02/2013 |
| Dennis Payne | Company Secretary | 27/01/2006 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
