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INTELLECT HOLDINGS LIMITED (IHG)

Former Name ASX

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
INVITROCUE LIMITED25/01/2016
BUNURU CORPORATION LIMITED05/06/201525/01/2016
EHG CORPORATION LIMITED07/11/201205/06/2015
ELLECT HOLDINGS LIMITED16/02/200907/11/2012
INTELLECT HOLDINGS LIMITED16/02/2009

Shareholder links

 

REGISTRY:

Computershare, Level 11, 172 St Georges Terrace, Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Unit 2, 278 -284 Sussex Street, Sydney NSW 2000
Tel:  61 2 9267 8042 Fax: 

Date first listed: 14/12/1994
Company Secretary: Mr Ian Morgan
Sector: Technology Hardware & Equipment Industry Group: XIJ
Activities: POS devices for attended, unattended and mobile environments
OFX Transferring Money Internationally to Free

name changed to Ellect Holdings Limited

16/02/2009

we understand that on or about this date the company consolidated its shares 1 for 100

19/01/2009

the reorganisation of capital of Intellect Holdings Limited (the "Company") will become effective on Monday, 19 January 2009 - the reorganisation is by way of consolidating every hundred ordinary fully paid shares in the capital of the Company into one fully paid ordinary share

15/01/2009

company advises that, at the Extraordinary General Meeting held this morning, all resolutions as per the Notice of Meeting dated 28 November 2008 were approved by shareholders by a show of hands

15/01/2009

a Deed of Company Arrangement is executed and control of the Company reverts to the directors

05/11/2008

the administrator advises that the second meeting of creditors is to be held by no later than 17 October

10/09/2008

administrator reports to creditors

18/06/2008

Messrs Michael Ryan and Ian Francis of Taylor Woodings are appointed as joint and several Voluntary Administrators

06/06/2008

securities suspended from quotation pending a proposed restructure and recapitalisation

23/05/2008

we understand that on or about this date the company consolidated its shares 1 for 20

28/11/2005

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
    Warren McLelandChairman, Non Exec Director
    Chris SmetDirector
    Franky CarbonezDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.