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09 September 2024
| Name: | EMPIRE BEER GROUP LIMITED (EEE) (This company subsequently changed its name to SMART PARKING LIMITED. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 09 January 2007 | |||||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to SMART PARKING LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to SMART PARKING LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now SMART PARKING LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| SMART PARKING LIMITED | 01/07/2013 | |
| CAR PARKING TECHNOLOGIES LIMITED | 17/02/2011 | 01/07/2013 |
| EMPIRE BEER GROUP LIMITED | 17/02/2011 |
Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
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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 |
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 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Christopher Morris | Non Exec Chairman | 18/03/2009 |
| Greg Bandy | Non Exec Director | 18/03/2009 |
| Anthony King | Non Exec Director | 18/03/2009 |
| Ian Macliver | Non Exec Director | 29/05/2006 |
| Jeremy King | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Philip Lucas | Non Exec Director | 21/06/2006 | 23/04/2008 |
Date of first appointment, title may have changed.
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