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AUSTRALASIA CONSOLIDATED LIMITED (AAO)

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

Former (or subsequent) names

 FROMTO
EML PAYMENTS LIMITED29/11/2016
EMERCHANTS LIMITED22/11/201229/11/2016
ADEPT SOLUTIONS LIMITED19/07/201122/11/2012
AUSTRALASIA CONSOLIDATED LIMITED27/07/201019/07/2011
AUSTRALASIA GOLD LIMITED27/07/2010

Shareholder links

 

REGISTRY:

Link Market Services Limited Sydney
Level 12, 680 George Street Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: http://www.australasiagold.com.au
Tel:  (08) 9240 4111Fax: 08) 9240 4054

Date first listed: 18/01/2006

Sector: Materials Industry Group: XMJ
Activities: Gold and copper exploration

News & Events

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name changed to Adept Solutions Limited

19/07/2011

we understand that on or about this date the company consolidated its shares 1 for 5

18/07/2011

Australasia Consolidated Limited (to be renamed Adept Solutions Limited) (the "Company") will be reinstated to official quotation as from the commencement of trading on Monday, 18 July 2011, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX listing rules

14/07/2011

ASX grants the Company a waiver from listing rule 7.3.2 to the extent necessary to permit the notice of meeting (Notice) seeking shareholder approval for the issue of up to 19,000,000 ordinary fully paid shares to the vendors of Emerchants Limited (Emerchants) (the Vendors) to state that those shares will be issued more than three months after the date of the shareholders' meeting (held on 29 June 2011), on certain conditions

06/07/2011

Australasia Consolidated Ltd (ASX: AAO, Australasia) is pleased to announce it has successfully secured all requisite approvals to transform into a financial services company through the acquisition of Emerchants Limited (Emerchants) and a number of other supporting initiatives, including a change of name to Adept Solutions Limited.

01/07/2011

the securities of Australasia Consolidated Limited (the "Company") will be suspended from offiicial quotation immediately, at the request of the Company, pending the outcome of a resolution at the Company's general meeting to approve a change in the Company's activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: AAO AAOO

29/06/2011

shares reinstated to quotation

10/05/2011

securities suspended following an announcement of the proposed change of activities

09/05/2011

securities reinstated

20/09/2010

securities suspended pending an announcement

17/09/2010

name changed from Australasia Gold Limited

27/07/2010

 

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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)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    John TerpuChairman20/03/2009
    Bob BrowningManaging Director25/02/2011
    Bryant PlavsicCFO, Executive Director25/02/2011
    John WillingeNon Exec Director08/10/2010
    Mark BarnabaNon Exec Director01/07/2011
    John TomsNon Exec Director01/07/2011
    Nicholas RevellExecutive Director21/03/2011
    John BattleyExecutive Director01/07/2011
    Bruno FirrioloCompany Secretary
    Yasmin BroughtonCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.