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STREAM GROUP LIMITED (SGO)

Listed on ASX ( $        )

Former (or subsequent) names

 FROMTO
STREAM GROUP LIMITED03/02/2014
LONGREACH GROUP LIMITED.16/02/200703/02/2014
ALLIED TECHNOLOGIES GROUP LIMITED22/04/200416/02/2007
SERVICEPOINT LIMITED28/07/200022/04/2004
CAMBRIAN RESOURCES LIMITED22/02/200028/07/2000
CAMBRIAN RESOURCES NL22/02/2000

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:

Advanced Share Registry Services, 110 Stirling Hwy, Nedlands WA 6009

Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

Address: Level 3 22 Market Street Sydney NSW 2000
Tel:  (03) 9926 1155 Fax: (02) 8014 5060

Date first listed: 30/10/1986
Company Secretary: Brett Crowley
Sector: Software & Services Industry Group: XIJ
Activities: None- Refer to announcement of 31 January 2013
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: SGO01/12/2015
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 Prospectus10/03/2014
issues a prospectus24/02/2014
name changed from Longreach Group Limited 03/02/2014
we understand that on or about this date the company consolidated its shares 1 for 1.515/01/2014

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    23/05/2018Lawrence Case-800,000 $0.036$28,800
    22/05/2018Lawrence Case193,709 $0.036$6,973
    14/05/2018Lawrence Case300,000 $0.036$10,800
    14/05/2018Lawrence Case420,000 $0.036$15,120
    12/04/2018Lawrence Case-221,403 $0.045$9,963

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Lawrence CaseChairman09/06/2015
    Gavin DixonCEO07/08/2015
    Daniel BarrinsNon Exec Director19/09/2017
    Peter HarrisonExecutive Director28/11/2008
    Christian BerneckerDirector31/10/2008

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Jens NeiserNon Exec Director31/01/201312/02/2016
    Don McKenzieDirector08/04/201416/12/2015
    Tony NicklinIndependent Director25/07/201407/08/2015
    Paul LynchDirector15/12/201413/04/2015
    Stuart MarburgIndependent Director01/08/201316/12/2014
    Lawrence CaseNon Exec Director18/01/200713/01/2014

    Date of first appointment, title may have changed.