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ECSI LIMITED(ECS)

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ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
CONNEXION TELEMATICS LTD13/12/2018
CONNEXION MEDIA LIMITED16/05/201413/12/2018
ECSI LIMITED05/03/200216/05/2014
OMNI GROUP LIMITED09/07/199605/03/2002
HENRY B SMITH LIMITED09/07/1996

Shareholder links

 

REGISTRY:

Boardroom Pty Ltd, Level 12, 225 George Street, Sydney NSW 2000

Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

Address: Suite 1, Level 11, 499 St. Kilda Road Melbourne Victoria 3004
Tel:  (03) 9018 2222 Fax: (03) 9018 2201

Date first listed: 01/01/1974
Company Secretary: George Karafotias
Sector: Commercial & Professional Services Industry Group: XNJ
Activities: Security monitoring system and access control system.

News & Events

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OFX Transferring Money Internationally to Free

name changed to Connexion Media Limited

16/05/2014

the Company advises that, on 14 May 2014, the Australian Securities and Investment Commission (³ASIC´) made an Interim Stop Order in respect to the Prospectus dated 28 April 2014 raising some concerns in relation to disclosure in the Prospectus. The company will seek to address these issues with ASIC and will keep the market informed accordingly.

15/05/2014

has today lodged a prospectus with the Australian Securities and Investments Commission for the offer of 30,000,000 shares at an issue price of $0.20 each to raise up to $6,000,000 on a post-consolidation basis

28/04/2014

all motions considered at the general meeting were carried on a show of hands

22/04/2014

ECSI Limited (ASX: ECS) are pleased to confirm the proposed transaction announced on 28 December 2012 is progressing forward. A meeting of shareholders to approve transaction is taking place on 22 April 2014

17/04/2014

the Notice of Meeting (NOM) and Independents Expert Report (IER) in relation to the proposed transaction announced 28 December 2012 has been posted to all eligible shareholders

24/03/2014

a general meeting is to be held on 22 April 2014

21/03/2014

ECSI Limited ("ECS") is pleased to announce that the Deed of Company of Arrangement ("DOCA") entered into on 19 September 2013 that was put forward by Mi Media Holdings Limited ("MMH") has been fully effectuated. ECS is no longer subject to external administration. This allows ECS to move forward and complete the proposed transaction with Mi Media Holdings for the acquisition of miRoamer Pty Ltd as previously announced on 28 December 2012. The key terms of the DOCA was the issue of 300,000,000 shares to MMH for the amount of $200,000 plus the off market transfer of 80,000,000 ECS shares to MMH for the amount of $100,000, which were approved by shareholders at the annual general meeting held on 30 January 2014

24/02/2014

at the AGM today all motions were carried on a show of hands except for that involving the Re-election of Director Mr Wilton Yao

30/01/2014

releases Full Year Statutory Accounts and Half Year Accounts

09/01/2014

an AGM is to be held on 30 Jan 2014

30/12/2013

The company has not paid its annual fees in respect of the year ending 30 June 2014 but are already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 23 August 2013must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Thursday 29 August 2013 will be removed from the official list with effect from the close of trading on Thursday 29 August 2013.

23/08/2013

the Company has appointed Mr Giovanni Maurizio Carello of BRI Ferrier Western Australia as Sole Administrator

12/06/2013

the proposed transaction announced on 28 December 2012 (proposed transaction) is progressing forward. RSM Bird Cameron has been appointed and is in the process of completing the Independents Expert Report (IER) for the proposed transaction - ECSI Limited has successfully negotiated with an overseas party for funding by the way of the loan that will be used for to complete the proposed transaction and for working capital. The loan is for an amount of $296,500 for a period of 12 months with the option for another 12 months. The rate is 11% per annum for the first 12 months with the rate increasing to 12% per annum if the loan is rolled over for another 12 months

26/02/2013

all resolutions considered at the General Meeting yesterday were passed on a show of hands

16/08/2012

we understand that on or about this date the company consolidated its shares 1 for 25

15/08/2012

The securities of ECSI Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: ECS

03/08/2012

the suspension of trading in the securities of ECSI Limited (the "Company") will be lifted before the commencement of trading today, in accordance with the procedures outlined in ASX's market release dated 13 April 2011

14/04/2011

the securities of ECSI Limited (the "Company") will remain suspended from quotation, following the release of an announcement by the Company disclosing the proposal to acquire various assets. Unless ASX decides otherwise, the Company's securities will be reinstated to quotation prior to the commencement of trading on 14 April 2011

13/04/2011

the securities of ECSI Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement

08/04/2011

the suspension of trading in the securities of ECSI Limited (the "Company") will be lifted before the commencement of trading on Thursday, 2 September 2010, pursuant to listing rule 17.7 and paragraph 44 of Guidance Note 12 - Change to Activities, following the Company's announcement regarding its agreement to purchase the assets of the Qitaihe Coking Facility and Alphacoal Limited (the "Acquisition"). In accordance with ASX's requirements for compliance with Chapter 11 of the Listing Rules, if shareholders approve the change in the Company's activities, it is expected that the Company's securities will be suspended from quotation immediately following such approval and will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules

01/09/2010

the securities of ECSI Limited (the "Company") will be suspended from quotation immediately pursuant to listing rule 17.3 and paragraph 44 of Guidance Note 12 - Change to Activities, following the Company announcing an agreement to purchase the assets of the Qitaihe Coking Facility and Alphacoal Limited (the "Acquisition"). Under listing rule 11.1.3, the Company will be required to meet the requirements in Chapters 1 and 2 of the listing rules if the Acquisition proceeds

09/08/2010

the company has entered into an agreement for purchase of the Qitaihe coking facility, subject to satisfactory completion of its due diligence (he Qitaihe facility is in the north-east of Heilongjiang and operates at an annual rate exceeding 150,000tpa. The plant has achieved monthly production rates above 200,000tpa. If the existing Qitaihe coke plant is maintained in an adequate condition then it is capable of achieving an annual capacity in excess of 200,000 tonnes. It currently produces a Grade II coke suited to the local market. The company plans for the plant to be upgraded in scale and technology which could also allow the production of a Grade I coke. The coal is currently sourced from a number of local mines, either as a washed coal suitable for direct use, or as a raw coal that requires processing in the on site coal preparation plant.) ECSI will purchase Alphacoal for $2 million. ECSI has paid a refundable deposit of $1 million to establish its capacity and bona fides. The balance is not due for 18 months. The final price will be in the vicinity of $18 million.

09/08/2010

the suspension of trading in the securities of ECSI Limited (the "Company") will be lifted before the commencement of trading on Thursday, 27 May 2010, following the Company's compliance with Chapter 12 of the ASX Listing Rules

26/05/2010

releases Half Yearly Report and Accounts

16/04/2010

both resolutions considered at today's meeting were carried unanimously by a show of hands

16/04/2010

a General Meeting of the Shareholders will be held at 11.00am (EST) on 16th April 2010 at: The Dickson Room, Holiday Inn, 68 Harbour Street, Sydney, New South Wales

17/03/2010

has entered into an arrangement to raise $250,000 at a price of 1.8 cents per share with one free attaching option per share exercisable at 3 cents on or before 1 December 2012

12/02/2010

resolutions considered at today's AGM were passed on a show of hands

02/12/2009

the annual report is released

23/11/2009

the Annual General Meeting of ECSI Limited is to be held at THE DICKSON ROOM, HOLIDAY INN, 63 HARBOUR STREET, SYDNEY NSW 2000 at 11:00 am (Sydney time) on 30 November 2009

05/11/2009

in the last 3 months ECSI Limited has negotiated with a number of parties with the intension of raising additional funds to provide working capital - also the Directors are looking to provide funding for the existing China security business - the director's believe that by achieving these two objectives the Company will be able to seek the requotation of the securities on the ASX

06/07/2009

company files quarterly cash flow reports for three quarters to 31 March 2009

28/04/2009

ECSI Limited is currently in negotiations with two parties to raise additional funds to provide working capital to advance the existing China security and to enable the requotation of the securities on the ASX - the Directors have pursued a continuation of the existing China Security business as they believe this will maximise shareholder value and minimise dilution when new funds are introduced

17/04/2009

resolutions considered at today's AGM were passed unanimously on a show of hands

28/11/2008

releases Annual Report to shareholders

27/11/2008

releases a Notice of Annual General Meeting/Proxy Form

03/11/2008

releases its quarterly cash report to 31 March 2008 showing a deficit at operating level for the quarter of $2k and $2k balance remaining

30/04/2008

cash flow for the quarter ending 31 December 2007 reflects a deficit at operating level of 5k

31/01/2008

resolutions to re-elect Graeme Green and to issue 32,500,000 ordinary shares at $0.05 each were passed unanimously on a show of hands at the AGM on 30 November 2007

19/12/2007

releases its prelim final report and annual report

15/11/2007

cash flow for the quarter ending 31 June 2007 reflects a deficit at operating level of 39k

31/07/2007

cash flow for the quarter ending 31 March 2007 reflects a deficit at operating level of 58k

19/04/2007

relaeses its Half Yearly Report & Half Year Accounts to 31 December 2006

02/04/2007

releases its Financial Statements for half year ended 31 Dec 04 and half year ended 31 Dec 05

22/03/2007

the various resolutions to place shares under listing rules 7.1 and 10.11 were passed at the Annual Meeting on 8 January 2007

10/01/2007

releases the minutes of its 2006 Annual General Meeting and advises that resolutions considered at the AGM were passed

30/11/2006

the company releases its annual report which shows its main activity is an interest in a security business controlled by Beijing Jeton Yangtze Technology Company Limited, located in the PRC - ECSI is also investigating opportunities in the Australian security industry

03/11/2006

the Deed of Company Arrangement pertaining to ECSI Limited was wholly effectuated according to notice lodged with ASIC on 24 August 2005 by Ozem Kassem, of Bentleys MRI Sydney Business Recovery & Insolvency Partnership (now known as Cor Cordis - Chartered Accountants) - why has it taken almost a year to inform the market?

28/07/2006

the Registered office & Principle place of business of the company is Level 2 145 Flinders Street Melbourne Vic 3000 Phone #: (03) 9018 2222 Fax #: (03) 9018 2201 Email: ecsi@ivycorporatecentre.com.au

28/07/2006

the company releases minutes for its adjourned meeting - they don't say much because nothing much happened at the meeting - most peculiar

28/03/2006

company releases its annual report

23/03/2006

the company releases very brief minutes of the AGM held on 28 February 2006 - the Chairman made a short address to the shareholders summarising the past 15 month's operations and the actions the Directors were taking to re-capitalise and re-list the Company - one resolution, the election of a director was passed unanimously on a show of hands - "there being no other business the annual general meeting closed at 1:55 pm" but "was adjourned until 28 March 2006 at 12:00 pm at the same location - Dickson Room, Holiday Inn 68, Harbour Street, Sydne" (no reason for adjournment given??)

02/03/2006

provides notice that an annual general meeting will be held at the Dickson Room, Holiday Inn, 68 Harbour Street, Sydney on 28 February 2006 at 12:00pm

08/02/2006

there has been no release to the market since November 2004 but there is evidence that a Notice of Termination of Deed of Company Arrangement Where the Arrangement has Achieved Its Purpose has been lodged with ASIC - it is surprising that directors have not informed the market of this - surely the market should be informed of the effectuation of a Deed of Company Arrangement

31/08/2005

lodges 2004 Annual Report

10/11/2004

lodges annual financial report

08/10/2004

a Deed of Company Arrangement proposed by the Jeton II Group was accepted by creditors - it envisages a 20 cents in the dollar return to participating creditors - in those circumstances it is unlikely there will be any residual value for shareholders in the event of a recapitalisation

10/09/2004

administrator advises that creditors are to consider, at a meeting on 10 September, two proposals for a Deed of Company Arrangement (both involve the eventual re-quotation of the company's shares) or the possible winding up of the company

01/09/2004

lodges preliminary final report

31/08/2004

company advises its CEO is currently negotiating with alternative investors in China - "in order to protect the company whilst funds from China are being arranged" the directors have decided to place the company in administration

28/06/2004

shares suspended following the appointment of O Kassem of Bentleys MRI as administrator - this rarely augurs well for shareholders but it is too early to speculate on the outcome

28/06/2004

reinstatement to quotation

17/05/2004

company's shares suspended pending the outcome of negotiations to secure funding for the expansion of its security alarm monitoring system into China - expects suspension to last two weeks

03/05/2004

the company failed to lodge its half yearly financial statements on time and ASIC has taken action to prevent the company from using the limited disclosure regime when raising money

17/07/2003

name changed from Omni Group Limited

05/03/2002

 

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any one who own this share should gathering together and find a lawyer to sue the company.  After consolidation, our previous share will be transfered to new share code :CXZ, with 1:100 ratio, so if you had 100 ECS shares then now you will have 1 CXZ share, with 0.2 per share.  Totally unacceptable !!!23/05/2014 14:21:49
Can someone tell me what is going on with this company? I know someone who owns shares, have they lost their money?03/04/2014 22:15:21
There has been no dividend ever been paid by this company.

Mr. Green has been full of promises but never delivered!
21/01/2014 23:28:16

Can anyone confirm if this company made any dividend or distribution payment in past?

 

Thanks

21/01/2014 14:58:27
the directors of this company should be investigated for insanity29/10/2013 15:48:52

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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
    16/06/2012Ashley Kelly250,000$0.007$1,750
    17/05/2012Ashley Kelly250,000$0.009$2,220
    09/05/2012George Karafotias217,366$0.006$1,304
    01/05/2012Ashley Kelly200,000$0.004$800
    20/04/2012Ashley Kelly250,000$0.004$1,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    George KarafotiasExecutive Chairman04/03/2011
    Eric JiangNon Exec Director04/03/2011
    Ashley KellyExecutive Director14/02/2012
    Giovanni MaurizioAdministrator12/06/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Jeffrey TanNon Exec Director24/03/201024/02/2014
    Wilton YaoNon Exec Director03/05/201130/01/2014

    Date of first appointment, title may have changed.