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FROM | TO | |
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MAYFIELD GROUP HOLDINGS LIMITED | 23/11/2020 | |
STREAM GROUP LIMITED | 03/02/2014 | 23/11/2020 |
LONGREACH GROUP LIMITED. | 16/02/2007 | 03/02/2014 |
ALLIED TECHNOLOGIES GROUP LIMITED | 22/04/2004 | 16/02/2007 |
SERVICEPOINT LIMITED | 28/07/2000 | 22/04/2004 |
CAMBRIAN RESOURCES LIMITED | 22/02/2000 | 28/07/2000 |
CAMBRIAN RESOURCES NL | 22/02/2000 |
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033name changed to Mayfield Group Holdings Limited | 23/11/2020 |
The company releases the results of its meeting. | 16/11/2020 |
The company releases its Chairman's AGM address. | 16/11/2020 |
we understand that on or about this date the company consolidated its shares 1 for 125 | 04/11/2020 |
The company lodges its Appendix 4C - quarterly. | 28/10/2020 |
The company releases the results of its meeting. | 23/10/2020 |
The company's AGM will be held at Level 3, 22 Market Street, Sydney, NSW commencing at 11am on 16 November 2020. | 15/10/2020 |
The company releases a prospectus for 3,333,333 Shares at an issue price of $0.36 per Share to raise $1,200,000 before costs. | 14/10/2020 |
The company releases its Corporate Governance Statement. | 30/09/2020 |
The company releases an Appendix 4G. | 30/09/2020 |
The company lodges its Annual Report to shareholders. | 30/09/2020 |
The company releases a notification of consolidation or split. Shareholders will get 1 share for every 125 presently owned. | 22/09/2020 |
The company releases the Proxy Form for General Meeting. | 21/09/2020 |
A General Meeting of the Company will be held at Level 3, 22 Market Street, Sydney on 23 October 2020 at 11 am (Sydney time) (General Meeting) | 21/09/2020 |
The company lodges its Preliminary Final Report. | 31/08/2020 |
The company lodges its Appendix 4C - quarterly report. | 30/07/2020 |
The company releases an Amended Appendix 2A. | 27/07/2020 |
The company releases an Appendix 2A. | 30/06/2020 |
The company has entered into a conditional share purchase agreement to acquire 100% of Mayfield Group Investments. The acquisition price is $25 million which represents a multiple of 6.2 times Mayfield's net profit after tax for the year ended 30 June 2019. The acquisition will be fully funded through the issue of new Stream shares. For the purposes of the Transaction, Stream will be valued at $5.65 million. A general meeting to obtain shareholder approval is expected to be held in midAugust 2020. Completion of the Transaction is expected in early September 2020. The Stream Board will be restructured with three representatives appointed by Mayfield and one current Stream director remaining. | 22/06/2020 |
The securities of Stream Group Limited will be suspended from quotation effective immediately under Listing Rule 17.2, at the request of SGO, pending an announcement to the market of a significant transaction requiring re-compliance with Chapters 1 and 2 of the ASX Listing Rules. | 22/06/2020 |
The securities of Stream Group Limited will be reinstated to official quotation from the commencement of trading on Tuesday, 27 February 2018, following ASX Limited being satisfied that the Company meets the requirements of listing rules 12.1 and 12.2. | 26/02/2018 |
The company lodges its Half Yearly Report and Accounts. | 16/02/2018 |
The company releases its 2016 AGM - Results of Meeting. | 30/11/2017 |
The company releases its 2017 AGM - Results of Meeting. | 30/11/2017 |
The company releases its 2017 AGM - Chairman's presentation. | 30/11/2017 |
The company lodges its 2017 Appendix 4G. | 31/10/2017 |
The company lodges its Annual Report to shareholders. | 31/10/2017 |
The company lodges its 2016 Appendix 4G. | 31/10/2017 |
The 2017 Annual General Meeting of the Shareholders of Stream Group Limited will be held at Level 3, 22 Market Street, Sydney, NSW commencing at 10:15am on Thursday 30 November 2017. | 26/10/2017 |
The 2016 Annual General Meeting of the Shareholders of Stream Group Limited will be held at Level 3, 22 Market Street, Sydney, NSW commencing at 10:00am on Thursday 30 November 2017. | 26/10/2017 |
The Breach Options issued to Longreach Group Pty Limited were not exercised. The remaining Breach Options were exercised and ordinary shares were issued in breach of listing rule 10.11 as follows: 2,222,220 ordinary shares issued upon the exercise of 2,222,220 Breach Options to Notron. The issue of the Breach Options and the Breach Shares were in breach of listing rule 10.11 because Notron and Longreach Group Pty Limited are each related parties of the Company and the Company did not obtain prior shareholder approval for their issue. To remedy this, ASX requires the company to cancel or buy back the breach shares. | 24/10/2017 |
The company lodges its Preliminary Final Report. | 28/09/2017 |
The company lodges its Half Year Accounts - 31 December 2016. | 04/09/2017 |
The company lodges its 2016 Annual Report to shareholders. | 01/09/2017 |
The company is finalising the annual report for the year to 30 June 2016 and the Appendix 4D for the 6 months to 31 December 2016. It is also preparing the FY 2017 results to be lodged. In addition, the transaction between Symetri and GBNZ included a working capital adjustment which resulted in an additional NZD 685,000 being receive as consideration for the sale of the business. Qusol Technology Division continues to service existing customers, is profitable and is responding to a number of enquiries from third parties interested in licensing its claims management and supply chain management software. | 13/07/2017 |
The company lodges its June 2016 Preliminary Final Report. | 17/05/2017 |
The company lodges its December 2015 Half Year Accounts. | 17/05/2017 |
Stream Group advises that Symetri Limited has today completed the sale of its operating business and most of its assets. Stream expects to lodge all of its outstanding accounts including its accounts for the half year ended 31 December 2016 by 30 April 2017. | 07/04/2017 |
The company provides an update. The settlement of the sale of Symetri Limited is expected to be completed within the next seven days. Also, the Company expects to be in a position to lodge all of its outstanding accounts including its accounts for the half year ended 31 December 2016 by 30 April 2017. | 30/03/2017 |
The company releases the results of its meeting. | 01/03/2017 |
A General Meeting of the Company will be held at Level 33, 50 Bridge Street, Sydney on 1 March 2017 at 10.00 am (Sydney time). | 27/01/2017 |
The company provides an update -- On completion of the agreement for the sale of the assets of Symetri Limited, the Company will have exited all of its claims management businesses. The company intends to continue to own and expand its remaining business, Symetri Technology. The Company expects to be in a position to lodge all of its outstanding accounts including its accounts for the half year ended 31 December 2016 by 31 March 2017. | 27/01/2017 |
The company's New Zealand subsidiary, Symetri Limited, has entered into an agreement into an agreement to sell its operating business and most of its assets. Symetri will retain its wholly owned subsidiary, Symetri Technology Ltd. The purchaser is Gallagher Basset. | 27/01/2017 |
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 22 August 2016 will have its securities suspended from official quotation before the commencement of trading on Tuesday 23 August 2016. The company has not paid its annual listing fees in respect of the year ending 30 June 2017 but the securities are already suspended from official quotation. | 23/08/2016 |
Stream Group Ltd has now exited the remaining claims management businesses in Australia and the UK with the result that Symetri Ltd, is its only remaining business unit. Also it provides an update on Censeo, Steam Claims Services UK, its banking facilities (which totalled approximately $2.4 million at 31 December 2015 and were repaid in full on 31 May 2016), Stream Group Holdings, issue of convertible notes (which will mature on 31 December 2016 and will have a face value of $25,000 each, bear interest at the rate of 8.2% p.a. and be convertible into ordinary shares at a price of 4.5 cents per share), and its financial statements for the half year to 31 December 2015. | 25/07/2016 |
As previously advised, SGO's principal Australian business, Stream Group Aust Pty Ltd, was placed into voluntary administration in December 2015. SGA is now in the process of being liquidated. | 15/04/2016 |
Directors of the company have been pursuing a number of funding alternatives. Although SGO received funding commitments, the capital raising was contingent on Stream Group Aust Pty Ltd being able to extend its existing contract witih its largest Australian client. SGA has been in discussion with the client, but no extension to the contract was reached. The Board of SGA has resolved to place SGA into voluntary administration. | 16/12/2015 |
Stream Group Limited (ASX:SGO) ("Stream") will remain in voluntary suspension in its securities from ASX pending an announcement in relation to the completion of a capital raising previously announced on the 1st December 2015. The company expects to release a market announcement on or before Friday 11 December 2015. | 07/12/2015 |
The securities of Stream Group Limited (Company) will be suspended from quotation immediately, at the request of the Company in accordance with Listing Rule 17.2. Security Code: SGO | 01/12/2015 |
The Company's securities are expected to be reinstated to official quotation on Friday 11 April 2014. | 10/04/2014 |
The securities of Stream Group Limited (Company) were suspended from official quotation on 13 January 2014 pending the Company's re-compliance with Chapters 1 and 2 of the Listing Rules in connection with a change in business activities to insurance claims management. The Company's securities are expected to be reinstated to official quotation as a part of Group 5 on Friday 11 April 2014. | 10/04/2014 |
issues a Replacement Prospectus | 10/03/2014 |
issues a prospectus | 24/02/2014 |
name changed from Longreach Group Limited | 03/02/2014 |
we understand that on or about this date the company consolidated its shares 1 for 1.5 | 15/01/2014 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
23/05/2018 | Lawrence Case | -800,000 | $0.036 | $28,800.00 |
22/05/2018 | Lawrence Case | 193,709 | $0.036 | $6,973.00 |
14/05/2018 | Lawrence Case | 300,000 | $0.036 | $10,800.00 |
14/05/2018 | Lawrence Case | 420,000 | $0.036 | $15,120.00 |
12/04/2018 | Lawrence Case | -221,403 | $0.045 | $9,963.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Lawrence Case | Chairman | 18/01/2007 |
Gavin Dixon | CEO | 07/08/2015 |
Alan Steele | Non Exec Director | 18/11/2020 |
Lindsay Phillips | Non Exec Director | 18/11/2020 |
Peter Harrison | Executive Director | 28/11/2008 |
Jon Hobbs | Executive Director, CEO | 18/11/2020 |
Brett Crowley | 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.