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GRP CORPORATION LIMITED (GRP)

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

Former (or subsequent) names

Shareholder links

Our website ranking of GRP: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Advanced Share Registry Services
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

Address: Suite 6, 295 Rokeby Road Subiaco WA 6008
Tel:  08 6555 2950 Fax: 08 9382 1222

Date first listed: 21/03/2003

Sector: Diversified Financials Industry Group: XFJ
Activities: The Company is currently subject to a Deed of Company Arrangement.The new Board of Directors appointed on 4 November 2010 is working with the Deed Administrator to end the Deed of Company Arrangement and they now commence to find a suitable project

News & Events

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name changed to Transcendence Technologies Limited

28/01/2016

The Board of GRP Corporation Limited (GRP or the Company) is pleased to announce that the Prospectus Offer dated 11 December 2015 to raise $3.6 million has been oversubscribed and has closed.

24/12/2015

The Board of GRP Corporation (GRP or the Company) is pleased to announce that ASX has granted the Company an extension from the 1 January 2016 deadline for automatic removal of long-term suspended entities under ASX's Guidance Note 33 Removal of Entities from the ASX Official List to 11 March 2016.

18/12/2015

The company issues a prospectus for the offer of 120,000,000 Shares at an issue price of $0.03 per Share to raise $3,600,000 (Public Offer).

14/12/2015

The Company advises pursuant to Listing Rule 3.13.2 that all resolutions presented at the Company's Annual General Meeting of Shareholders on December 9, 2015 have been passed on a show of hands.

09/12/2015

Notice is given that the Meeting will be held at 10:00am (WST) on 9 December 2015 at: The offices of Angler Mining Pty Ltd Unit 18, 40 St Quentin Avenue Claremont WA 6010

11/11/2015

The Board of GRP Corporation Limited ("˜GRP Corporation' or "˜the Company') is pleased to announce that pursuant to the heads of agreement (Agreement) to acquire 100% of the issued capital of E-Collate Pty Ltd (E-Collate) as announced to ASX on 20 October 2015, both GRP Corporation and E-Collate have confirmed that they are satisfied with their due diligence inquiries on the other party

05/11/2015

The company lodges its quarterly cash flow report.

28/10/2015

The Board of GRP Corporation Limited ("˜GRP Corporation' or "˜the Company') is pleased to report on its activities and operations for the quarter ended 30 September 2015.

28/10/2015

The company lodges its annual report to its shareholders.

27/10/2015

The Board of GRP Corporation Limited ("˜GRP' or "˜the Company') is pleased to announce that it has entered into a binding heads of agreement (Agreement) to conditionally acquire 100% of the issued capital of E-Collate Pty Ltd (E-Collate). E-Collate is developing a cloudconnected modern information system in a single app linking multi-source data to provide meaningful information for efficient compliance management and decision making support (Acquisition).

20/10/2015

The Board of GRP Corporation Limited ("˜GRP Corporation' or "˜the Company') is pleased to announce that it has completed a placement of 3,790,240 fully paid ordinary shares at $0.02 per share raising a total of $75,804.80. Each share issued will have one free attaching option exercisable at $0.03 and an expiry date of 3 years from the date of issue.

01/10/2015

The company lodges its financial report for the half-year ended 31 December 2014.

11/09/2015

The company lodges its quarterly activities report.

31/07/2015

The company lodges its quarterly cash flow report.

31/07/2015

The Board of GRP Corporation Limited (ASX: GRP) ("˜GRP Corporation' or "˜the Company') is pleased to advise that it has reached a commercial settlement with Helpa Inc. ("˜Helpa') regarding the outstanding loans provided under the Facility Agreement.

26/06/2015

The Board of GRP Corporation Limited (ASX: GRP) ("˜GRP Corporation' or "˜Company') advises that it has terminated the Heads of Agreement pursuant to which the Company was to acquire the shares of Helpa Inc. and the Springme social media network platform led by Colin Fabig and Ari Klinger due to certain conditions precedent not being satisfied by the extended Sunset Date of 19th December 2014 and the Company and Helpa Inc. not being able to reach agreement on a further extension.

19/01/2015

all resolutions presented at the Company's Annual General Meeting of Shareholders on November 28 have been passed on a show of hands

01/12/2014

The Board of GRP Corporation Limited (ASX: GRP) ("˜GRP Corporation' or "˜the Company') wishes to advise that it has extended the closing date of the Prospectus lodged on 21st October 2014 to 5.00pm on 19th January 2015 in order to allow sufficient time to complete the required conditions for satisfying re-instatement to quotation to the ASX

28/11/2014

the Company's shares have been consolidated on a one (1) for five (5) basis. Holding Statements confirming post consolidation holdings have dispatched to the Company's security holders

05/11/2014

all resolutions presented at today's General Meeting of Shareholders have been passed on a show of hands

22/10/2014

the Annual General Meeting of shareholders will be held on Wednesday 22 October 2014 at 10.00am. Among other resolutions, shareholders will be asked to approve the acquisition by the Company of the entire issued share capital of the social media company Helpa Inc and the subsequent change in the nature and scale of the Company's activities. Shareholders will also be asked to approve a consolidation of the Company's issued share capital

07/10/2014

releases Annual Report to shareholders

25/09/2014

announces the appointment of BBY Limited ("˜BBY') as Joint Lead Manager with previously appointed Lead Manager, DJ Carmichael Pty Limited, to facilitate capital raising associated with the Spring.me Social Media business acquisition

25/09/2014

Notice is given that the AGM will be held at 10.00 am on 22 October 2014 at: Ground Floor, 981 Wellington Street West Perth WA 6005

24/09/2014

the Company's targeted offer of convertible notes have been oversubscribed. GRP has now raised or has commitments for $1.825 million through the convertible notes issue

22/09/2014

releases Half Yearly Report and Accounts (Dec 2013), Annual Report to shareholders (12-13), Half Yearly Report and Accounts (31 Dec 2012)

07/08/2014

releases an investor presentation - GRP and Spring.me

05/05/2014

GRP Corporation signs an Agreement to acquire US Company Helpa Inc and its established global Social Media Network, Spring.me

30/04/2014

resolutions considered at AGM were all passed on a show of hands

12/12/2013

an Annual General Meeting of the Company will be held at Suite 4, 16 Ord Street West Perth, Western Australia on 12th December 2013 at 10:15 AM (WST)

08/11/2013

company advises that it is continuing to work with European Energy Limited (EEL) on the marketing and sale of EEL" Kezmarok licence in the Slovak Republic

02/07/2013

changes company registry

13/02/2013

GRP Corporation ("GRP") (ASX: GRP) wishes to advise that the proposed transaction with European Energy Limited (EEL), as announced to the market on May 25 2012, will not be proceeding due to conditions precedent relating to capital raising not being satisfied

31/01/2013

all resolutions presented at today General Meeting of Shareholders have been passed on a show of hands

30/10/2012

the general meeting of the Shareholders will be held at 10.00 am on 30 October 2012 at: Level 1, 981 Wellington Street, West Perth, WA, AUSTRALIA

28/09/2012

The Board of GRP Corporation Limited (ASX: GRP) ("GRP Corporation" or "the Company") is pleased to announce that it has signed a binding term sheet with the European Energy Limited (EEL) to acquire 100% of the issued shares in EEL ("Agreement"). EEL is an Australian company based in Perth, focused on the commercial development of its petroleum exploration licences in eastern Czech Republic

25/05/2012

GRP Corporation advises that it has raised $75,455 via the successful placement of 1,509,100 shares to sophisticated investors

30/04/2012

GRP Corporation Limited (the Company) wishes to advise that the share sale agreement (SSA) pursuant to which the Company agreed, subject to the satisfaction of a number of conditions precedent, to acquire Cady Energy Pty Ltd (Cady)(Proposed Transaction) has been terminated.

01/11/2011

the Closing Date for the acceptance of applications for the capital raising under the Replacement Prospectus lodged on 22 July 2011 has been extended. The Closing Date for the Offer is 5:00pm WST, Tuesday, 30 August 2011

02/08/2011

releases Quarterly Activities and Cashflow Report

29/07/2011

issues Replacement Prospectus 22 July 2011

22/07/2011

issues a prospectus for the offer of 35,000,000 Shares at $0.20 each together with one (1) free attaching Option exercisable at $0.20 on or before 30 September 2014 for every two (2) Shares issued to raise $7,000,000 (Offer). Oversubscriptions of up to a further 15,000,000 Shares at $0.20 each together with one (1) free attaching Option exercisable at $0.20 on or before 30 September 2014 for every two (2) Shares issued to raise a further $3,000,000 may be accepted

11/07/2011

Heelmo Holdings Ltd bought 33,333,334 GRP Corporation Ltd shares on July 4, 2011. It holds 33,333,334 shares (23.60%)

06/07/2011

GRP Corporation Limited advises that at the Company's Annual General Meeting held on 6 July 2011 the Shareholders unanimously approved all of the thirteen (13) Resolutions put before them

06/07/2011

releases a Notice of 2011 Annual General Meeting and Supplementary Material

27/06/2011

the Directors of GRP Corporation Limited recommend that the Annual General Meeting be adjourned for up to twenty-one (21) days - most peculiar, why is there no explanation and why announce this on the day of the meeting???

07/06/2011

an Annual General Meeting of members of GRP Corporation Limited ("GRP" or "Company") will be held at Nicols and Brien of Level 2, 350 Kent Street, Sydney NSW 2000 on Tuesday 7 June 2011 at 10.00am - the meeting will consider among other things a consolidation of capital (1 for 20), approval of a change of activities, acquisition of Cady Energy, issue of shares and change of name

06/05/2011

releases December 2010 Interim Financial Accounts

01/05/2011

lodges 2010 Annual Report to shareholders

31/03/2011

the Board of GRP Corporation Limited (ASX: GRP) ("GRP Corporation" or "the Company") today signed a binding Agreement with the shareholders of Cady Energy Pty Ltd ('CADY') to acquire 100% of the issued shares in CADY ("Agreement"). CADY is an Australian company based in Perth, focused on the commercial development of its 100% owned Hanging Woman Project ("Project") in the Powder River Basin, Wyoming, USA

04/03/2011

name changed from Great Pacific Capital Limited

10/11/2010

 

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    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
    Mark RowbottamNon Exec Chairman11/04/2010
    Zane LewisNon Exec Director10/10/2011
    Peter WallNon Exec Director06/10/2015
    Zane LewisCompany 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
    Grant GibsonNon Exec Director15/01/201524/11/2015
    Edwin BulsecoIndependent Director11/08/201414/01/2015
    Grant GibsonNon Exec Director29/07/201409/10/2014
    Michael ThorleyNon Exec Director25/03/201430/06/2014
    Miguel LabordeNon Exec Director04/11/201025/03/2014

    Date of first appointment, title may have changed.