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| FROM | TO | |
|---|---|---|
| KALINA POWER LIMITED | 09/07/2015 | |
| ENHANCED SYSTEMS TECHNOLOGIES LIMITED | 02/06/2014 | 09/07/2015 |
| WASABI ENERGY LIMITED | 29/03/2004 | 02/06/2014 |
| INSURANCE MY WAY LIMITED | 04/01/2000 | 29/03/2004 |
| RUNDLES HOLDINGS LIMITED | 04/01/2000 |
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Enhanced Systems Technologies Limited | 02/06/2014 |
Administrators advise that the Company has consolidated its existing share capital on the basis of 1 new share for every 765 existing shares. 2. Creditors, with a debt greater than $2,000, have been issued 2 new shares for every $1 of debt. 3. The Company has changed its name to Enhanced Systems Technologies Limited. The new ticker symbol for the Company will be ESY on the ASX and ESTL on the AIM. | 28/05/2014 |
an updated ASX timetable for the consolidation of the issued share capital is issued (by consolidating every 765 Shares currently on issue into 1 Share, with fractions of a Share to be rounded up) | 20/05/2014 |
a General Meeting of the Shareholders of Wasabi Energy Limited (Subject to Deed of Company Arrangement) to which this Notice of Meeting relates will be held at 11.30am (Melbourne time) on 16 May 2014 at: Level 25, Bourke Place, 600 Bourke Street, Melbourne, VIC, 3000 | 17/04/2014 |
Wasabi Energy Limited (Administrator Appointed) advises that creditors have approved a proposal for a Deed of Company Arrangement (DOCA) to satisfy creditors and the initial recapitalisation of the Company | 10/02/2014 |
The directors of Wasabi have resolved to return the subscription monies received from shareholders under the Rights Issue that closed on 20 December 2013. These monies are currently held in trust by the Company's Registrar, Computershare Investor Services, and they will facilitate the return of funds to the shareholders | 30/12/2013 |
following the consideration of its current financial position, the directors of Wasabi Energy Limited (Wasabi) today resolved to place Wasabi into voluntary administration and appointed John Lindholm and Stewart McCallum of Ferrier Hodgson as joint and several administrators of Wasabi | 30/12/2013 |
Wasabi Energy Limited advises that the non-renounceable rights issue (the "Rights Issue") announced on 27 November 2013 closed on 20 December 2013. The number of entitlements accepted by shareholders was 242,923,509 representing 6.5% of the ordinary shares of the Company ("Ordinary Shares") on offer. The shortfall under the offer is 3,477,110,151 Ordinary Shares. The Directors are reviewing the final amount raised under the Offer | 24/12/2013 |
The securities of Wasabi Energy Limited (the "Company") will be suspended from quotation immediately at the request of the Company, pending the release of an announcement. Security Code: WAS WASO | 23/12/2013 |
convertible pref securities (WASPA) suspended from quotation re their conversion to ordinary shares | 23/10/2009 |
securities are reinstated to quotation from 2 October | 02/10/2009 |
securities suspended from quotation following failure to lodge full year accounts | 01/10/2009 |
name changed from Insurance My Way Limited | 29/03/2004 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 28/06/2013 | John Byrne | 329,142 | $0.060 | $19,749.00 |
| 27/06/2013 | John Byrne | 1,500,000 | $0.070 | $105,000.00 |
| 27/06/2013 | Bob Reynolds | 250,000 | $0.070 | $17,500.00 |
| 27/06/2013 | Malcolm Jacques | 150,000 | $0.070 | $10,500.00 |
| 27/06/2013 | Robert Vallender | 150,000 | $0.070 | $10,500.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Byrne | Executive Chairman | 08/05/2009 |
| Diane Bettess | COO | 15/08/2012 |
| Malcolm Jacques | Executive Director | 02/02/2010 |
| Bob Reynolds | Director | 10/08/2005 |
| Robert Vallender | Director | 09/08/2005 |
| Alwyn Davey | 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.
