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FROM | TO | |
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SWIFT NETWORKS GROUP LIMITED | 14/01/2022 | |
SWIFT MEDIA LIMITED | 20/02/2019 | 14/01/2022 |
SWIFT NETWORKS GROUP LIMITED | 25/05/2016 | 20/02/2019 |
STANFIELD FUNDS MANAGEMENT LIMITED | 04/02/2010 | 25/05/2016 |
CELTEX LIMITED | 08/12/2004 | 04/02/2010 |
ENTERTAINMENT WORLD LIMITED | 10/08/1994 | 08/12/2004 |
TWO AUSTRALIA LIMITED | 27/09/1990 | 10/08/1994 |
CORPORATE DATA SERVICES LIMITED | 27/09/1990 |
Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414name changed to Swift Networks Group Limited | 25/05/2016 |
Stanfield Funds Management Limited is pleased to announce that the Share Purchase Agreement dated 15 November 2015 between the Company and the Seller Group to acquire all of the issued share capital of Swift Networks Pty Ltd and Wizzie Pty Ltd has completed with the Company acquiring 100% of Swift Networks. | 20/05/2016 |
The Company is pleased to announce that it has closed its capital raising having raised the maximum amount of $4,000,000. The Company will now proceed to complete its acquisition of the Swift Group and seek reinstatement of its shares on the ASX | 18/05/2016 |
Having executed a Share Purchase Agreement with Swift Networks which is due to complete on or around the 20th May 2016, Stanfield Funds Management Limited is pleased to announce that Swift Networks has been awarded "Best New Hospitality Product 2016" by the members of the Australian Hotels Association (WA) for its Digital Entertainment Services. | 13/05/2016 |
The company is pleased to announce that its capital raising has received commitments for the maximum amount of $4,000,000, having received interest well in excess of the maximum amount to be raised. | 02/05/2016 |
The company lodges its quarterly results. | 02/05/2016 |
Stanfield Funds Management Limited advises that ASX has granted the Company a waiver from ASX Listing Rule 14.7 on the terms set out in the announcement. | 28/04/2016 |
The securities of Stanfield Funds Management Limited (the "Company") will be suspended from quotation immediately following the receipt of shareholder approval for the Company to change its activities to digital entertainment systems, pursuant to listing rules 11.1.2 and 11.1.3. In accordance with ASX's requirements for compliance with Chapter 11 of the Listing Rules, the Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules | 26/04/2016 |
The suspension of trading in the securities of Stanfield Funds Management Limited (the "Company") will be lifted from the commencement of trading on, Thursday, 14 May 2015, following the recapitalisation of the Company. Security Code: SFN | 12/05/2015 |
The Directors of Stanfield Funds Management Limited (ASX: SFN) are pleased to advise that the Company has completed the final requirement, being the issue of securities to the unsecured creditors, under the terms of the Deed of Company Arrangement ("DOCA"). Following issue of the securities, the DOCA was wholly effectuated on 4 May 2015 | 05/05/2015 |
All resolutions at the AGM were passed on a show of hands, including Resolution 15 which was passed as a special resolution | 30/04/2015 |
an annual general meeting of the shareholders of Stanfield Funds Management Limited (Subject to Deed of Company Arrangement) ACN 006 222 395 (Company) will be held at 283 Rokeby Road, Subiaco, WA 6008 on 30 April 2015, commencing at 10.30am (WST) | 01/04/2015 |
Stanfield Funds Management Limited ("Stanfield"; ASX: SFN), advises that the recent 1 for 1 non-renounceable entitlement offer ("Entitlement Offer") at an issue price of $0.25 per share, closed on 24 March 2015. The Board advises that, including additional shares applied for, shareholders subscribed for a total of 73,368 shares totalling $18,342. This comprises 64,613 entitlement shares and 8,755 of additionally subscribed shares. The maximum number of shares under the issue was 4,720,594, resulting in a shortfall of 4,647,226 shares. In accordance with section 1.5 of the Entitlement Offer Prospectus dated 4 March 2015, the Company reserves the right to issue the shortfall shares at its discretion subject to Stanfield's obligations under the Underwriting Agreement | 27/03/2015 |
lodges Entitlement Offer Prospectus Inc Supplementary Prospectus | 16/03/2015 |
Two letters have been sent today in relation to the entitlement offer announced by Stanfield Funds Management Limited (Company) on 6 March 2015 (Entitlement Offer): 1. Letter to shareholders of the Company who have registered addresses in Australia and New Zealand and, provided this remains the case as at the record date on 12 March 2015, will be entitled to participate in the Entitlement Offer; and 2. Letter to shareholders who currently have a registered address outside Australia or New Zealand and, provided this remains the case as at the record date on 12 March 2015, will not be entitled to participate in the Entitlement Offer. | 09/03/2015 |
Further to the non-renounceable entitlement offer (Entitlement Offer) announced 4 March 2015, please be advised that the indicative timetable for the Entitlement Offer has been amended | 05/03/2015 |
releases Annual Report to shareholders | 13/02/2015 |
on 22 October 2014, the Australian Securities and Investments Commission ("ASIC") extended the date by which the Company must hold its 2014 annual general meeting ("AGM") to 12 May 2015 | 24/10/2014 |
executes deed of company arrangement | 06/10/2014 |
Mathew Gollant of Rogers Reidy is the administrator | 01/10/2014 |
company gets financial reporting relief | 25/09/2014 |
release Administrators Report and notice of Meeting of Creditors | 10/09/2014 |
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014. | 25/08/2014 |
the directors of the Company have resolved to appoint Mr Mathew Gollant and Mr Timothy Holden of Foremans Business Services to act as joint and several administrators of the Company, pursuant to section 436A of the Corporations Act - over the past few weeks, the directors have attempted to seek binding commitments from various third parties to provide immediate funding for the Company's working capital requirements; however, the directors have not received any proposals upon which they can be reasonably satisfied that the Company's funding requirements will be met in the near term | 12/08/2014 |
The securities of Stanfield Funds Management Limited (the "Company") will be suspended from quotation immediately, following the appointment of voluntary administrators. Security Code: SFN | 12/08/2014 |
The suspension of trading in the securities of Stanfield Funds Management Limited (the "Company") will be lifted at the commencement of trading on Monday, 21 October 2013, following the release of the Company's audited full year accounts for the period ended 30 June 2013 on 18 October 2013. Security Code: SFN | 18/10/2013 |
suspended from Official Quotation from the commencement of trading today 1 October 2013 following failure to lodge their Full Year Accounts for the period ended 30 June 2013 in accordance with Listing rules | 01/10/2013 |
we understand that on or about this date the company consolidated its shares 1 for 100 | 02/12/2011 |
the suspension of trading in the securities of Stanfield Funds Management Limited (the " Company") will be lifted prior to the commencement of trade on 9 March 2011 , following the lodgement of its Half Year Report for the period ended 31 December 2010 | 09/03/2011 |
the securities of Stanfield Funds Management Limited (the "Company") will be suspended from quotation immediately, following the failure to lodge their Half Yearly Reports and/or Accounts for the period ended 31 December 2010 in accordance with listing rules | 01/03/2011 |
the suspension of trading in the securities of Stanfield Funds Management Limited (the " Company") will be lifted immediately, further to the Company's announcement dated 19 February 2010 entitled "Acquisition of Australian Public Trustees" | 19/02/2010 |
the securities of Stanfield Funds Management Limited (the "Company") will be suspended from quotation immediately, following the announcement of the Company's proposed acquisition of Australian Public Trustees | 17/02/2010 |
name changed from Celtex Limited | 04/02/2010 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
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08/01/2016 | Paul Doropoulos | 12,566 | $0.160 | $2,011.00 |
16/12/2015 | James F. Pearson | 20,000 | $0.178 | $3,560.00 |
10/11/2015 | James F. Pearson | 30,000 | $0.270 | $6,500.00 |
09/11/2015 | Carlyle Clump | 155,000 | $0.191 | $29,550.00 |
23/10/2015 | James F. Pearson | 35,642 | $0.228 | $8,141.00 |
NAME | TITLE | DATE OF APPT |
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Carlyle Clump | Non Exec Chairman | 06/10/2014 |
Robert Sofoulis | Non Exec Director | 20/05/2016 |
Xavier Kris | Non Exec Director | 06/10/2014 |
Paul Doropoulos | Executive Director | 06/10/2014 |
Ryan Sofoulis | Executive Director | 20/05/2016 |
Stephen Hewitt-Dutton | Company Secretary |
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.