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INFOSENTIALS LIMITED (INF)

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ASX, Legal & CGT Status

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Date first listed: 17/02/1998

News & Events

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name changed to Traffic Technologies Ltd

04/02/2004

shareholders vote for a complete overhaul of the company, changing both its name and its business - the company will be called Traffic Technologies Ltd and will focus on the development, marketing and sale of traffic lights

30/01/2004

calls annual general meeting for 30 January 2004

15/12/2003

company lodges its annual report showing no assets and $77,560 liabilities

08/10/2003

we are advised the company is in the process of acquiring another company in order to relist on ASX - there will be a notice of meeting going out to all shareholders by the end of this month or at the very latest early next month

07/10/2003

the new board is apparently still looking for investment possibilities

25/09/2003

the company has not paid its annual listing fee - it will be removed from the official list on 1 September 2003 if it does not pay the fee by Friday Aug 29

25/08/2003

at the Shareholders Meeting today the proposal for restructuring the company is accepted - according to the new board this should enable the Company to "continue as a going concern, be released from the Deed of Company Arrangement and enable the directors to pursue appropriate opportunity's in order to obtain relisting on the ASX"

30/05/2003

at the Shareholders Meeting today, the new chairman informs shareholders that since acquiring the rights to the shell of Infosentials the Moonlighting business has completed a successful capital raising and made 2 acquisitions - as a result of this it has changed its strategic direction and no longer requires to list via Infosentials

30/05/2003

announcement of shareholders meeting on 30 May 2003 to consider the restructuring of the company

02/05/2003

Moonlighting International Pty Ltd advises it has acquired the rights from the administrators to put a proposal to shareholders for subsequent control of the company - existing directors of Infosentials Limited have resigned and new dlrectors appointed - a notice of shareholders meeting will soon be provided with details of the proposal

17/04/2003

we are advised that there will be an Information Memorandum going out to all shareholders by the end of April 2003

25/03/2003

Not delisted - ASX company announcements still available at asx.com.au

01/12/2002

our understanding is that Moonlighting intended to have a proposal distributed to shareholders in October - we would like an update from whoever can speak with authority about where this thing is at

01/12/2002

extension of DOCA allows the company Moonlighting to place a proposal before shareholders

31/07/2002

if shareholders do not approve Moonlighting proposal or ASX rejects, company will be liquidated

31/07/2002

shareholders should note CTR is still listed but has not made a company announcement since Feb 2001

30/07/2002

notifies ASIC that deed of co arrangement extended until 31 May 2003

06/06/2002

administrator notifies that the company Moonlighting proposes a backdoor listing

07/01/2002

A Horne and P Stewart of Spencer & Co appointed voluntary administrators

21/12/2000

securities suspended from quotation

21/12/2000

 

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

    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

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    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

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