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DCS TECHNOLOGIES LIMITED (DCS)

Former Name ASX

SHARE PRICES

(updated weekly)

Former (or subsequent) names

 FROMTO
TASFOODS LIMITED25/11/2015
ONCARD INTERNATIONAL LIMITED20/12/200625/11/2015
DCS TECHNOLOGIES LIMITED20/07/200020/12/2006
DATA CARD SYSTEMS LIMITED20/07/2000

Shareholder links

 

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 9 , 356 Collins Street , MELBOURNE , VIC, AUSTRALIA, 3000
Tel:  Fax: 03 9923 6066

Date first listed: 16/12/1999
Company Secretary: Mr Ian Riley
Sector: Technology Hardware & Equipment Industry Group: XIJ
Activities: Provides Loyalty, Rewards and Payment Solutions across Australia and Asia with an evolving focus on China

name changed to Oncard International Limited

20/12/2006

shares reinstated to quotation

11/04/2006

company applies for the quotation of an additional 25,000,000 shares

10/04/2006

company applies for the quotation of an additional 52,421,699 shares

31/03/2006

applies for the quotation of an additional 52.4m ordinary fully paid shares

14/03/2006

all resolutions put to the general meeting today were passed on a show of hands

10/02/2006

cash flow report for the quarter ended 31 December 2005 shows a deficit at operating level of $117k

30/01/2006

company provides a Notice of General Meeting and Explanatory Memorandum for a meeting on 10 February 2006 at 12.00 pm at Phillips Fox, Level 21, 140 William St, Melbourne, Victoria - the resolutions to be considered include the issue of shares to directors, the approval of the issue and allotment of 52,421,699 ordinary shares in the Company at $0.15 each to OnCard International Limited as consideration for the acquisition of shares in OnCard Limited and approval for the issue and allotment of up to 50,000,000 fully paid ordinary shares in the Company at not less than $0.20 each as specified in the Explanatory Memorandum

06/01/2006

company announces that it has concluded negotiations to acquire 75% of the share capital of OnCard Limited for $7,863,255 which will be satisfied by the issue of 52,421,699 shares to the vendor, OnCard International Limited, at A$0.15 each

28/12/2005

company advises that agreement has been reached to acquire interests in OnCard Limited, OneCard (HK) Limited, and Cover Drive Limited - each operates loyalty or reward card programmes in Asia and China - a further $10 million is to be raised through share placements

05/12/2005

company advises that at its 2005 Annual General Meeting yesterday all of the resolutions proposed to the meeting were approved

29/11/2005

cash flow report for the quarter ended 30 September 2005 shows a deficit at operating level of $65k

26/10/2005

releases annual report and provides notice of annual general meeting to be held on 28 November 2005 at 12.30 pm at Phillips Fox, Level 21, 140 William Street, Melbourne, Victoria

21/10/2005

announces that Mr D Wesley Ferguson has stepped down from the DCS Board effective today

11/10/2005

lodges amended 2005 annual report

04/10/2005

lodges 2005 annual report

30/09/2005

lodges preliminary final report

13/09/2005

lodges 4th quarter cash flow report

28/07/2005

advises of the issue of 32m shares

05/07/2005

all resolutions contained in the Notice of General Meeting lodged with the ASX on 13 May 2005, and put to the General Meeting of Shareholders on 15 June 2005, were approved

15/06/2005

directors advise that agreement has been reached with FCPA China Investments Limited for a placement of $2.5 million by way of issue of 20 million ordinary shares - the placement is conditional upon achievement within six months of the agreement of [i] DCS shareholder approval of the Placement; [ii] agreement for conversion of up to $AUD1.0 million debt to equity; and [iii] completion of any other regulatory approvals necessary to complete the placement

29/03/2005

lodges half yearly report

28/02/2005

receives approval from the Chinese Government for the establishment of a joint venture company

14/12/2004

company believes there are potential opportunities in the United States and China for expansion and is developing proposals for a capital raising to fund these opportunities - it will "keep shareholders informed in due course"

19/11/2004

Deed of Company Arrangement executed

19/08/2003

shareholders approve a number of resolutions at the AGM today including a consolidation of capital on the basis of 1 share for every 4 held previously

30/05/2003

shares suspended from quotation

02/10/2002

name changed from Data Card Systems Limited

20/07/2000

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter AbotomeyChairman, CEO09/08/2002
    John GeddesNon Exec Director
    Mark FowlerNon Exec Director

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.