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ALCIDION GROUP LIMITED (ALC)

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ASX, Legal & CGT Status

Former (or subsequent) names

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Our website ranking of ALC: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare Adelaide
Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 8 9473 2408 or 1300 534 987
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000ALC6
Address: Level 4 100 Albert Road South Melbourne VIC 3205
Tel:  1800 767 873Fax: +61 8 6489 1601

Date first listed: 24/06/2011
Company Secretary: Melanie Leydin, Michael Sapountzis (Joint Co. Secretaries)
Sector: Health Care Equipment & Services Industry Group: XMJ
Activities: Provider of intelligent informatics software for high performance healthcare

News & Events

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The securities of Alcidion Group Limited (previously Naracoota Resources Limited) (the "Company") will be reinstated to official quotation as from the commencement of trading on Monday, 29 February 2016 following the Company's compliance with listing rule 11.1.3 and Chapter 1 and 2 of the ASX Listing Rules. 335,420,362 ordinary shares fully paid issued at 0.031 cents per share

25/02/2016

The company wishes to advise that it has received a waiver to ASX Listing Rule 14.7 in relation to its acquisition of Alcidion Corporation Pty Limited as approved by Shareholders 21 December 2015.

23/02/2016

The company lodges its financial report for the half year ended 31 December 2015.

19/02/2016

The company lodges its quarterly activities and cash flow report.

29/01/2016

name changed from Naracoota Resources Limited

29/12/2015

 

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ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    05/09/2023Victoria Weekes100,000$0.120$12,000
    09/05/2023Daniel Sharp210,000$0.096$20,231
    05/05/2023Daniel Sharp590,000$0.094$55,192
    03/05/2023Rebecca Wilson250,000$0.097$24,250
    06/09/2022Victoria Weekes160,000$0.145$23,200

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Rebecca WilsonChairman31/07/2017
    Kate QuirkeManaging Director, CEO03/07/2018
    Colin MacKinnonCOO25/01/2019
    Matthew GeppCFO07/06/2021
    Victoria WeekesIndependent Director01/09/2021
    Daniel SharpIndependent Director01/09/2021
    Simon ChamberlainNon Exec Director01/07/2019

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Malcolm PradhanExecutive Director22/02/201602/11/2022
    Nicholas DignamNon Exec Director22/02/201617/11/2021
    Raymond BlightNon Exec Deputy Chairman22/02/201630/06/2021
    Geoff RohrsheimNon Exec Director31/07/201730/06/2019
    Duncan CraigCFO29/02/201628/02/2019
    Nathan BuzzaExecutive Director22/02/201631/07/2017
    Brian LeedmanDirector28/07/201631/07/2017
    Josh PuckridgeNon Exec Director09/03/201529/11/2016
    Tom BahenNon Exec Director09/03/201523/02/2016
    Gavin WatesNon Exec Director23/10/201223/02/2016
    Christian CordierNon Exec Director23/10/201209/03/2015
    George Cameron-DowNon Exec Director23/10/201209/03/2015
    Eric LilfordNon Exec Director04/04/201327/02/2015
    Martin DormerCEO24/08/201211/01/2013
    Steven CrabbeManaging Director24/06/201123/10/2012
    Wayne FernieFinance Director24/06/201123/10/2012
    Stephen WoodsExecutive Director24/06/201122/10/2012
    Daniel HewittCEO31/05/201224/08/2012
    John StockleyNon Exec Director24/06/201128/05/2012

    Date of first appointment, title may have changed.