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INTEGRATED INVESTMENT GROUP LIMITED (IIG)

Former Name ASX

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

Shareholder links

 

REGISTRY:

Link Market Services, Rhodes Corporate Park, 1A Homebush Bay Drive, Rhodes NSW 2138

Tel : +61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Level 11 , 54 Miller Street , NORTH SYDNEY , NSW, AUSTRALIA, 2060
Tel:  (02) 8913 6046 Fax: (0)2 9929 8591

Date first listed: 21/12/1999
Company Secretary: John Smith
Sector: Diversified Financials Industry Group: XFJ
Activities: Operates Australia's largest independent photo library servicing publishers, advertising agencies and multi-nationals though its wholly or partly owned international subsidiaries in Australia, London, Oxford UK, Malaysia, Singapore, Thailand and New Zeala

name changed to Integrated Resources Group Limited

16/12/2008

shares reinstated to quotation

28/02/2007

the company has successfully completed a capital raising of A$1,500,000

23/02/2007

quarterly cash flow report for December 2006, shows a deficit at operating level of $38k for the quarter

25/01/2007

issues a prospectus for the issue of up to 250m shares at an issue price of $0.006 to raise up to $1.5m

08/01/2007

company releases its chairman's address to the annual general meeting - he expects that should shareholders approve the resolutions that the shares of IIG will be reinstated for trading on the ASX over the next 6-8 weeks

19/12/2006

gives Notice that the Annual General Meeting will be held on 19 December 2006 at 10:00 am (Sydney time) at York Conference and Function Centre, Level 2, 99 York Street, Sydney, NSW

16/11/2006

IIG has received permission from the Australian Securities & Investment Commission (ASIC) to delay the holding of the Annual General Meeting until Tuesday 19th December, 2006 - a notice of the Annual General Meeting will be sent to all shareholders by Friday 17th November, 2006

10/11/2006

releases annual report for 2006

30/10/2006

quarterly cash flow report for September 2006, shows a deficit at operating level of $15k for the quarter

18/10/2006

releases full year accounts

29/09/2006

releases Preliminary Final Report

12/09/2006

cash flow report for the quarter to 30 June 2006 shows a deficit at operating level of $73k

21/07/2006

the Brisbane street address and facsimile number of the share registrar - Link Market Services Limited (Link) - are changing as follows: To Level 12 300 Queen Street BRISBANE QLD 4000 Facsimile: (07) 3228 4999 From Level 22 300 Queen Street BRISBANE QLD 4000 Facsimile: (07) 3228 4999

20/06/2006

company has returned capital to shareholders and we understand is investigating other opportunities

09/06/2006

cash flow report for the quarter to 31 March 2006 shows a deficit at operating level of $113k

28/04/2006

lodges half yearly report and half year accounts

10/03/2006

shares suspended from quotation

07/03/2006

we understand that on or about this date the company made a capital return of 2.9 cents per share

28/02/2006

name changed from Captech Group Limited

25/08/2003

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Timothy MooreExecutive Chairman23/04/2004
    Glenn ParkerCEO, Executive Director10/02/2005
    John SmithCFO
    Richard DaniellNon Exec Director

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.