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EMPIRE BEER GROUP LIMITED (EEE)

Former Name ASX

SHARE PRICES

Former (or subsequent) names

Shareholder links

 

REGISTRY:

Computershare, Level 11, 172 St Georges Terrace, Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: 945 Wellington Street , WEST PERTH , WA, AUSTRALIA, 6005
Tel:  (08) 9322 7600 Fax: (08) 9322 7602

Date first listed: 09/01/2007
Company Secretary: Mr Jeremy King
Sector: Food Beverage & Tobacco Industry Group: XSJ
Activities: Beer Brewer

name changed to Car Parking Technologies Limited

17/02/2011

during the quarter the Company entered into a binding share purchase agreement (Share Purchase Agreement) with the vendors of Meter Eye Limited (Meter Eye) in respect of the acquisition of 100% of the issued capital of Meter Eye (Acquisition)

31/01/2011

securities suspended from quotation re a proposed change of activities

24/01/2011

the following resolutions put to the General Meeting of Empire Beer Group Limited held on 24 January 2011 were passed on a show of hands: Resolution 1: Change to Nature of Activities Resolution 2: Consolidation of Capital (every four (4) Shares be consolidated into three (3) Shares and every four (4) options currently on issue be consolidated into three (3) options) Resolution 3: Issue of Consideration Shares Resolution 4: Change of Company Name Resolution 5: Capital Raising Resolution 6: Approval of Car Parking Technologies Limited Deferred Share & Incentive Plan Resolution 7: Issue of Options to Company Secretary Resolution 8: Issue of Options to Consultant Resolution 9: Issue of Options to Ms Penelope Maclagan Resolution 10: Issue of Options to Ms Tiffany Fuller

24/01/2011

securities suspended from quotation re proposed acquisition of Meter Eye Limited

12/11/2010

securities reinstated Monday AM

12/11/2010

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
    Christopher MorrisNon Exec Chairman18/03/2009
    Anthony KingNon Exec Director18/03/2009
    Ian MacliverNon Exec Director29/05/2006
    Greg BandyNon Exec Director18/03/2009

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Philip LucasNon Exec Director21/06/200623/04/2008

    Date of first appointment, title may have changed.