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04 October 2024
| Name: | FRESHTEL HOLDINGS LIMITED (FRE) (This company subsequently changed its name to FIELD SOLUTIONS HOLDINGS LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 26 April 2005 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to FIELD SOLUTIONS HOLDINGS LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to FIELD SOLUTIONS HOLDINGS 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 FIELD SOLUTIONS HOLDINGS 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| FIELD SOLUTIONS HOLDINGS LIMITED | 01/05/2017 | |
| FRESHTEL HOLDINGS LIMITED | 01/05/2017 |
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
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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 |
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 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Kenneth Carr | Chairman | 02/05/2014 |
| Mithila Ranawake | Non Exec Director | 23/11/2010 |
| Andrew Roberts | Director | 14/03/2017 |
| Wayne Wilson | Director | 14/03/2017 |
| Graham Henderson | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter Buttery | Director | 23/11/2010 | 14/03/2017 |
| Alexandre Alexander | Director | 13/07/2012 | 02/05/2014 |
Date of first appointment, title may have changed.
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