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| FROM | TO | |
|---|---|---|
| PATHKEY.AI LTD | 28/08/2025 | |
| OPYL LIMITED | 11/12/2019 | 28/08/2025 |
| SHAREROOT LTD | 21/12/2015 | 11/12/2019 |
| MONTO MINERALS LTD | 21/02/2003 | 21/12/2015 |
| MONTO MINERALS NL | 21/02/2003 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474name changed to Shareroot Ltd | 21/12/2015 |
The company advises that the consolidation of capital has been completed. | 08/12/2015 |
Monto Minerals Limited (ASX: MOO or the Company) (to be renamed ShareRoot) is pleased to announce that the Prospectus Offer, dated 19 November 2015, has been closed heavily oversubscribed after attracting strong support. The Company is now in the process of completing the acquisition of ShareRoot, working through the ASX conditions for re-compliance and issuing the Prospectus Offer shares. | 08/12/2015 |
We advise that all Resolutions contained in the Notice of Annual General Meeting were approved at the meeting of shareholders held today on a show of hands. | 27/11/2015 |
The securities of Monto Minerals Limited (the "Company") will be suspended from official quotation from the commencement of trading on Friday 27 November 2015, pending the outcome of a resolution at the Company's general meeting to approve a change in the nature of the Company's activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: MOO | 27/11/2015 |
company's securities to be reinstated on Monday 2 November 2009 | 28/10/2009 |
releases the Annual Report to shareholders and advises shareholders that the Annual General Meeting of Monto Minerals Ltd will be held at: Level 1, 33 Ord Street, West Perth, Western Australia at 9.00am (Western Standard Time) on 30 November 2009 | 27/10/2009 |
issues a Supplementary Prospectus dated 23 October 2009 and is supplementary to the prospectus dated 7 September 2009 | 23/10/2009 |
Directors advise that the offers pursuant to the Supplementary Prospectus dated 23 October 2009 have closed and the Company will now proceed to issue and allot the securities | 23/10/2009 |
releases Full Year Statutory Accounts | 05/10/2009 |
the Directors have extended the closing date of the Prospectus to 23 October 2009 | 30/09/2009 |
the Company advises that it has been granted a waiver to Listing Rule 14.7 to permit the Company to issue and allot shares and options as approved by shareholders on 28 August 2009, by no later than two months of shareholder approval | 29/09/2009 |
the Company advises that consolidation of the capital of the Company on a 1 for 30 basis has occurred and that Transaction Confirmation Statements have been dispatched to security holders | 11/09/2009 |
issues a prospectus to raise up to $2.2m | 07/09/2009 |
we understand that on or about this date the company consolidated its shares 1 for 30 | 31/08/2009 |
the Deed of Company Arrangement has been wholly effectuated and the Company has been removed from external administration - the Company will now proceed with the recapitalisation as approved by shareholders on 28 August 2009 | 28/08/2009 |
a General Meeting is to be held on Friday, 28 August 2009 at 11am at PricewaterhouseCoopers Level 15, Riverside Centre 123 Eagle Street Brisbane, Queensland 4000 | 24/07/2009 |
the Sale and Purchase Agreement for the sale of the shares of Monto Resources Pty Ltd (subject to a Deed of Company Arrangement) between the Deed Administrators of Monto Minerals Limited (subject to a Deed of Company Arrangement) and Belmont Park Investments Pty Ltd and Panorama Ridge Pty Ltd was executed and completed on 1 May 2009 | 05/05/2009 |
in a report to creditors, the Deed Administrators of Monto Minerals Limited (subject to a Deed of Company Arrangement) and the proponents of the offer to purchase the shares of Monto Resources Pty Ltd (subject to a Deed of Company Arrangement), Belmont Park Investments Pty Ltd and Panorama Ridge Pty Ltd advise they have agreed to extend the date for completion of the offer (as set out in the Heads of Agreement dated 16 December 2008) until 30 April 2009 (or such other date as agreed between the parties) | 03/04/2009 |
at the second meeting today creditors resolved to accept the proposed "Deed of Company Arrangement" - the Deed will be executed within 15 business days - among other provisions, the Deed Administrators of Monto Minerals will seek to finalise the recapitalisation of the listed shell | 16/12/2008 |
the Administrators of Monto Minerals Ltd ("the Company") have prepared a 439(A) report as required by the Corporations Act 2001 (Cth) - the Administrator's report about the Company's business, property, affairs & financial circumstances and a statement setting out the Administrator's opinion regarding the creditors interests will be posted to creditors of the Company - the second meeting of creditors will be held on 16 December 2008 in Monto - this meeting will decide the future of the Company | 05/12/2008 |
the Australian Securities and Investments Commission on 12 November 2008 granted Monto Minerals Limited (the Company) an exemption from section 250N of the Act - Section 250N of the Act relates to the responsibility of the Company to hold an Annual General Meeting | 28/11/2008 |
an Information Memorandum for individuals and entities interested in purchasing the assets of Monto Minerals Ltd (Administrators Appointed) has been prepared and is available by contacting Sven Ray of PricewaterhouseCoopers by email sven.ray@au.pwc.com | 24/09/2008 |
as approved by shareholders at the 16 September 2008 General Meeting, the Company has today issued 2,528,750 shares issued in payment for commissions relevant to the placing of shares in the Company in June 2008 - shareholders also approved the granting of 9 individual Subscription Option Deeds as set out in the explanatory memorandum attached to the notice of meeting | 17/09/2008 |
company releases it's chairman's address to shareholders and advises that all resolutions considered at today's general meeting were passed | 16/09/2008 |
administrators of Monto Minerals Ltd (MOO), PricewaterhouseCoopers partners Ian Hall and David McEvoy announce a managed wind down of the company's mining operations from Thursday 4 September 2008 - at the same time they will seek expressions of interest for the acquisition of the mining leases, plant and equipment and corporate shell | 04/09/2008 |
the securities of Monto Minerals Ltd (the "Company") will be suspended from quotation immediately following an announcement by the Company that the Company has appointed PricewaterhouseCoopers as administrators - this never augurs well for shareholders - it will be a month or so before a clearer picture emerges | 29/08/2008 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 04/04/2006 |
name changed from Monto Minerals NL | 21/02/2003 |
I had shares in monto minerals and I believe the company as become OPYL How do i get a chess statement for this? | 07/12/2020 16:46:09 |
?I am sure that I invested money in Monto | 19/12/2017 20:34:35 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| James Allchurch | Managing Director, CEO | 09/12/2009 |
| Patrick Burke | Director | 26/06/2009 |
| Gary Steinepreis | Director, Company Secretary | 26/06/2009 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
