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FROM | TO | |
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ALICE QUEEN LIMITED | 18/11/2015 | |
CALLABONNA RESOURCES LTD | 03/10/2012 | 18/11/2015 |
CALLABONNA URANIUM LTD | 29/09/2009 | 03/10/2012 |
MKY RESOURCES LTD | 03/12/2008 | 29/09/2009 |
MKY CORPORATION LIMITED | 29/08/2006 | 03/12/2008 |
MCKINLEY COMPANY LIMITED | 27/01/2006 | 29/08/2006 |
CREATABLE MEDIA LIMITED | 27/01/2006 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474name changed to MKY Corporation Limited | 29/08/2006 |
company releases its prospectus | 25/08/2006 |
advises that the resolutions contained in the Notice of General Meeting for 16 August were approved at the meeting of shareholders on a show of hands - the company has also lodged a copy of its new constitution | 17/08/2006 |
provides notice of general meeting for 10am on 16 August at the Neville Galton Room, Level 1, CTA Business Club, 19-29 Martin PLace, Sydney NSW 2000 - this is to consider a recapitalisation proposal | 11/07/2006 |
company is given an exemption from having to lodge accounts | 03/07/2006 |
advises of the resignation of various directors and the company secretary and the appointment of new people to these positions | 19/06/2006 |
we understand the company has entered into a Deed of Company Arrangement and a proposal will be put to shareholders in due course for the recapitalisation of the company | 09/06/2006 |
directors of the company announce that execution of definitive documentation with all its landlords regarding the termination of the Company's lease commitments has not occurred - the company's shares are suspended from quotation following the appointment of Holzman Associates as voluntary administrator - this never augurs well for shareholders but it is too early to speculate on the outcomes - usually it takes about two months before anything meaningful is available to shareholders | 01/02/2006 |
name changed from Creatable Media Limited | 27/01/2006 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Carl Olsen | Non Exec Chairman | |
Scott Walters | CEO | |
Alan McBride | Non Exec Director | |
Hugh Warner | Director | |
Ian Hobson | Director, Company Secretary | |
Michael Pollak | Director | |
Manfred Holzman | Administrator |
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.