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REGISTRY:
Computershare, Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 8 8236 2300 or 1300 556 161
Fax : +61 8 9473 2408 or 1300 534 987
RegistryWebsite RegistryEmail
Address: Level 24, 44 St Georges Terrace Perth WA 6000
Tel: (08) 8353 6957 Fax: (08) 8353 0567
Date first listed: 13/01/2011
Company Secretary: Ms Paige Exley
Sector: Capital Goods Industry Group:
Activities: Sale and deployment of ATMs
| issues a Replacement Prospectus replaces the Prospectus lodged by the Company with ASIC on 25 January 2013. For the conditional offer of: 1. up to 250,000,000 Shares at a price of $0.01 per Share to raise up to $2,500,000 (“Public Offer”); and 2. 80,000,000 Shares to the Noteholders (“Conversion Offer”). | 30/04/2013 |
| releases a prospectus for the conditional offer of: 1. up to 250,000,000 Shares at a price of (“Public Offer”); and 2. 80,000,000 Shares to the Noteholders (“Conversion Offer”) THE OFFERS ARE NOT UNDERWRITTEN | 25/01/2013 |
| MYA confirms that 18,027,088 fully paid ordinary shares were released from escrow on 13 January 2013 | 15/01/2013 |
| My ATM Holdings Limited advises that 18,027,088 fully paid ordinary shares will be released from escrow on 13 January 2013 | 02/01/2013 |
| the consolidation of securities on a 1 for 10 basis, approved at the General Meeting held on 5 September 2012, has been completed | 03/10/2012 |
| a consolidation of capital (1 for 10) is approved and other measures - shares remain suspended until a capital raising is completed | 05/09/2012 |
| KordaMentha has been appointed as voluntary administrator to take control of the company’s assets, including those of its wholly owned subsidiaries, Aussie ATM’s Pty Limited and MyATM Pty Limited, effective immediately | 06/12/2011 |
| the securities of My ATM Holdings Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement | 06/12/2011 |
| Date | Price sens. |
Headline | Pages | ||
|---|---|---|---|---|---|
| Date | Price sens. |
Headline | Pages | Edited text* |
|
| 30/04/2013 | Replacement Prospectus | 62 | - | ||
| 29/04/2013 | Revised Half Yearly Report and Accounts 31 December 2012 | 25 | - | ||
| 24/04/2013 | Half Yearly Report and Accounts 31 December 2012 | 24 | - | ||
| 24/04/2013 | Half Yearly Report and Accounts 31 December 2011 | 23 | - | ||
| 24/04/2013 | Annual Report to shareholders 30 June 2012 | 64 | - | ||
| 02/04/2013 | Creditors Approve Extension of DOCA | 1 | - | ||
| 22/03/2013 | ASX Waiver from Listing Rule 14.7 | 1 | - |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Richard Wolanski | Director | 01/08/2012 |
| KC Ong | Director | 23/07/2012 |
| Adam Sierakowski | Director | 23/07/2012 |
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Steven Rosich | Director | 23/07/2012 | 01/08/2012 |
| Kym Weir | Chairman | 14/04/2010 | 23/07/2012 |
| Timothy Scala | Managing Director | 15/01/2010 | 23/07/2012 |
| Hedley Chapman | Non Exec Director | 15/01/2010 | 23/07/2012 |