NOTICE OF UPGRADE

Our websites will be unavailable between the hours of AEST 4AM September 17, 2022 and AEST 11PM on date September 18, 2022

InvestoGain Australia
 

SEARCH LISTED COMPANY


Any AUS or NZ company

Browse Australian listed companies

0-9A B C D E F G H I J K L M N O P Q R S T U V W XY Z

Browse current Australian managed funds

0-9A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

SEARCH PRIVATE COMPANY


SEARCH FUNDS

Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:

FRESHTEL HOLDINGS LIMITED (FRE)

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

Former (or subsequent) names

Shareholder links

 

REGISTRY:

Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Level 1, 121 - 127 High Street, PRAHRAN, VIC, AUSTRALIA, 3181
Tel:  (03) 9095 2000Fax: (03) 9510 2480

Date first listed: 26/04/2005

Sector: Telecommunication Services Industry Group: XTJ
Activities: Developing and marketing VoIP (Voice over Internet Protocol) telephony products and services

News & Events

Expand this box to read and print

name changed to Field Solutions Holdings Limited

01/05/2017

The company lodges its Appendix 4C - quarterly report.

26/04/2017

we understand that on or about this date the company consolidated its shares 1 for 50

03/04/2017

The company issues a prospectus for an offer of up to 133,333,333 Shares at an issue price of $0.03 per Share to raise up to $4,000,000 (before costs) with a minimum subscription of $3,000,000. Completion of the Offer is conditional upon satisfaction of the Conditions, which are detailed further in Sections 2.4 and 6.6 of the Prospectus. No Securities will be issued pursuant to this Prospectus until such time as the Conditions are satisfied.

16/03/2017

The company releases the results of its General Meeting.

14/03/2017

The company lodges its Half Year Accounts.

28/02/2017

The company provides an update on its consolidation.

22/02/2017

The company provides an update on its consolidation. The reason for the update is a change in details.

21/02/2017

ASX has granted the waiver to conduct the capital raising at an issue price at no less than $0.02 per share. Other conditions apply.

17/02/2017

The dates set out on pages 16 and 17 of the notice of meeting lodged on 10 February 2017 are confirmed as the dates applicable to the events surrounding the meeting and the dates in the Appendix 3A lodged on 13 February 2017 should be disregarded. The consolidation calculation for the 50:1 ordinary share consolidation will round down as stated int he notice of meeting.

15/02/2017

Shareholders get 1 share for every 50 presently owned.

13/02/2017

The company's general meeting will be held at 11:00 AM (AEDT) on 13 March 2017 at Hall Chadwick Offices, No 2 Park St, Sydney 2000.

10/02/2017

The company lodges its Appendix 4C - December 2016.

24/01/2017

The company releases the results of its AGM.

29/11/2016

The company releases the Chairman's Address to Shareholders.

29/11/2016

The Board of Freshtel Holdings Limited is pleased to announce that it has entered into a binding heads of agreement pursuant to which it has agreed, subject to satisfaction of certain conditions precedent, to acquire 100% of the shares in Field Solutions Group Pty Ltd. The proposed ownership interest of 100% in FSG is subject to completion.

23/11/2016

The company advises that it has made an alteration to Annual meeting Proxy Form previously released.

26/10/2016

The company releases its Appendix 4G.

24/10/2016

The company lodges its Annual Report to shareholders.

24/10/2016

Notice is hereby given that the Annual General Meeting of Shareholders of Freshtel Holdings will be held at 3:00pm (AEDT) on 29 November 2016 at the offices of Hall Chadwick, Level 40, 2 Park Street, Sydney NSW 2000.

24/10/2016

The company lodges its Appendix 4C - quarterly report.

24/10/2016

The securities of Freshtel Holdings Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company.

06/10/2016

we understand that on or about this date the company consolidated its shares 1 for 50

22/08/2011

the suspension of trading in the securities of Freshtel Holdings Limited (the "Company") will be lifted immediately, in accordance with the procedures outlined in ASX's market release dated 25 May 2011

27/05/2011

the securities of Freshtel Holdings Limited (the "Company") will be suspended from quotation immediately, following the Company's announcements concerning the proposed acquisition of all of the shares in Australian Tin Resources Pty Limited. Unless ASX decides otherwise, the securities of the Company will be reinstated to official quotation prior to the commencement of trading on Friday 27 May 2011

25/05/2011

securities suspended following failure to lodge a quarterly report

01/02/2011

the suspension of trading in the securities of Freshtel Holdings Limited (the "Company") will be lifted prior to the commencement of trading on Wednesday 2 February 2011, in accordance with listing rule 17.8, following the release of the Company's appendix 4C report for the quarter ended 31 December 2010

01/02/2011

 

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

Your comments

Please read our Terms before viewing comments.

 

Company Updates

Post your comments here

Please read our Terms before posting comments.
OMISSIONS
    You can post a comment here about this company

    Please click in the "I'm not a robot" box and enter the word/figures you see in the image that then appears.

    loading Posting your comments. Please wait...

     


     

    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
    Kenneth CarrChairman02/05/2014
    Mithila RanawakeNon Exec Director23/11/2010
    Andrew RobertsDirector14/03/2017
    Wayne WilsonDirector14/03/2017
    Graham HendersonCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter ButteryDirector23/11/201014/03/2017
    Alexandre AlexanderDirector13/07/201202/05/2014

    Date of first appointment, title may have changed.