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| FROM | TO | |
|---|---|---|
| TARTANA MINERALS LIMITED | 23/04/2024 | |
| R3D RESOURCES LIMITED | 01/02/2021 | 23/04/2024 |
| R3D GLOBAL LIMITED | 13/12/2016 | 01/02/2021 |
| REDCHIP INTERNATIONAL LIMITED | 08/01/2016 | 13/12/2016 |
| VGP CORPORATION LIMITED | 26/04/2013 | 08/01/2016 |
| VERTICON GROUP LIMITED | 26/04/2013 |
name changed to Redchip International Limited | 08/01/2016 |
The Company has been granted a short extension to its removal from the official list of the ASX until 23 March 2016. | 07/01/2016 |
we understand that on or about this date the company consolidated its shares 1 for 4 | 07/01/2016 |
The company provides an update on its consolidation/split. | 04/01/2016 |
The company issues a prospectus for an offer of up to 12,500,000 Shares at an issue price of $0.20 per Share to raise up to $2,500,000. | 23/12/2015 |
The Board of Directors are pleased to advise that following the approval of all resolutions at the Extraordinary General Meeting on 21 December 2015, the Company has executed the Transaction Documents to conduct the investor relations and digital media services business of RedChip Companies Inc. (the Transaction) on the terms described in the Notice of Extraordinary General Meeting dated 19 November 2015 (NOM). | 23/12/2015 |
The company releases the results of its extraordinary general meeting. | 21/12/2015 |
VGP Corporation Limited (ASX: VGP) wishes to advise that the resolutions contained within the Notice of Meeting were put to shareholders today at VGP's Annual General Meeting.  All resolutions were carried unanimously on a show of hands | 30/11/2015 |
The company releases the independent expert's report on the proposal to acquire a licence to operate the RedChip Business. | 19/11/2015 |
The company announces that the 2015 Extraordinary General Meeting of Shareholders of VGP Corporation Limited on 21 December 2015 will be held at Simpsons Solicitors, Lot 1, Level 2, Pier 8/9, 23 Hickson Road, Millers Point NSW 2000, starting at 1.00pm (AEDT). | 19/11/2015 |
Notice is given that the Annual General Meeting (AGM) of shareholders of VGP Corporation Limited (the Company) will be held at Lot 1, Level 2, Pier 8/9, 23 Hickson Road, Millers Point, NSW, 2000 on Monday, 30Th November 2015 at 11.00 am (AEDT). | 30/10/2015 |
The company lodges its quarterly report for the period ended September 2015. | 28/10/2015 |
The company lodges its corporate governance statement. | 01/09/2015 |
The Board of VGP Corporation Limited (ASX: VGP) wishes to advise that it has today lodged Appendix 4G. The Corporate Governance Statement for the year ended 30 June 2015 can be found on pages 4-8 of the Annual Report announced on 30 July 2015. | 31/08/2015 |
The company lodges its Annual Report for the year ended 30 June 2015. | 30/07/2015 |
The company lodges its June 2015 Quarterly report for entities admitted on the basis of commitments. | 28/07/2015 |
lodges December 2014 Interim Financial Report | 12/03/2015 |
releases 2014 Annual Report | 19/12/2014 |
each of the seven (7) Resolutions in the 2014 Notice of Annual General Meeting were passed by the requisite majority at today's Annual General Meeting | 20/11/2014 |
the Annual General Meeting of VGP Corporation Limited will be held at 11.00am (AWST) on Thursday, 20 November 2014 at Level 2 Spectrum, 100 Railway Road, Subiaco WA | 17/10/2014 |
issues various financial reports | 18/07/2014 |
name changed from Verticon Group Limited | 26/04/2013 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Alberto Migliucci | Non Exec Chairman | 13/10/2014 |
| Noel Henderson | CEO | 05/05/2011 |
| Michael Thirnbeck | Non Exec Director | 23/12/2013 |
| Yuen Chin | Non Exec Director | 22/03/2013 |
| Kasudjono Harianto | Non Exec Director | 22/03/2013 |
| Tai Minh Phan | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
