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

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

Address: 1/12 Booran Drive , SLACKS CREEK , QLD, AUSTRALIA, 4127
Tel:  07 3457 7000 Fax: 07 3209 4765

Date first listed: 12/10/2000
Company Secretary: Mr Phillip MacLeod
Sector: Health Care Equipment & Services Industry Group: XHJ
Activities: Develop applications for the healthcare industry including products for critical care, vascular access and general surgery. These solutions include private labelling and licensing of company technology, as well as offering R&D services

releases Annual Report to shareholders


the Annual General Meeting of OMI Holdings Limited (subject to Deed of Company Arrangement) will be held at the Bowlers Club, 95 York Street, Sydney, New South Wales, on Thursday, 25 November 2010 at 11.30am


issues a prospectus for the offer of 60 million shares at a price of $0.0025 per share to raise $150,000 together with 60 million free attaching options exercisable at $0.005 per option on or before 31 December 2013 (Promoter Offer) AND For the offer of 330 million shares at a price of $0.005 per share to raise $1,650,000 (plus oversubscriptions of up to 150 million shares to raise up to a further $750,000) (General Offer)


name changed to OMI Holdings Limited


we understand that on or about this date the company consolidated its shares 1 for 5


at a general meeting resolutions were passed to consolidate shares (1 for 5), issue new shares, remove directors and elect directors


releases deed of company arrangement


Sun Biomedical Limited (ASX Code: SBN)proposes to take an equity position in OMI as part of its recapitalisation


David Stimpson and Terrence Rose of SV Partners having called a meeting of the top shareholders on 3 February 2010, have failed to provide details of the outcomes to the market as a whole and to the rest of the shareholders


David Stimpson and Terrence Rose of SV Partners call an informal meeting of the top 20 shareholders - purpose is to provide an update


David Stimpson and Terrence Rose of SV Partners are appointed as joint and several voluntary administrators of Occupational & Medical Innovations Limited by resolution of the board


OMI has entered into loan agreements with Chelsea Printing (a company associated with OMI's newly appointed Board member, Mr Mike Brooks) and with other parties who are existing shareholders of OMI. Chelsea Printing has advanced approximately $1,283,000 to OMI, $450,000 of which has been used to repay the loan Chelsea Printing made to OMI, details of which were advised to the market on 6 January 2009. OMI has granted security to Chelsea Printing in relation this new loan. Other existing shareholders have also advanced funds totalling $115,000 to OMI - OMI has obtained litigation funding support from its US lawyers, Howrey LLP. in relation to accounts for fees and expenses already rendered but not yet paid and in relation to accounts for fees and expenses to be rendered going forward in its current US litigation


advises of the status of court action in the US over certain patent infringement matters


advises details of the resolutions and the proxies received in respect of each resolution - all were carried as ordinary resolutions on a show of hands


the Annual General Meeting of Occupational & Medical Innovations Limited will be held at the offices of McCullough Robertson, Level 11 Central Plaza Two, 66 Eagle Street, Brisbane, Queensland, 4000 on Monday 30 November 2009 at 9.00am


the Auditors of OMI have expressed the opinion that the company's financial report does not give a "true and fair" view of the company's financial position and that the financial report does not comply with the relevant Australian Accounting Standards and International Financial Reporting Standards - this audit opinion results from the Auditors deciding there was "insufficient appropriate audit evidence" to support the Board's decision to accept the Full Year Accounts as properly prepared on a "going concern" basis - ASX has decided that, at this stage, it is not appropriate to re-admit OMI shares to trading - the company held discussions with ASX on 9 October 2009 and understands that the primary reason for ASX's current position regarding re-admission of OMI shares to trading is the adverse audit opinion regarding the Full Year Accounts - OMI will keep the market appropriately informed of all relevant developments


releases Annual Report to shareholders


securities suspended from quotation following failure to lodge full year accounts


shares suspended from quotation following failure to lodge half year report and accounts


the suspension of trading in the securities of Occupational and Medical Innovations Limited (the "Company") will be lifted before the commencement of trading on Wednesday, 2 September 2009 in accordance with listing rule 17.8, following receipt of the Company's Preliminary Final Report for the period ended 30 June 2009


listed entity carried for record purposes only


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)

    Ian FraserExecutive Chairman
    Alistair CrayDirector
    David ShirleyDirector
    Bruce KiehneDirector
    Donald MackenzieDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)


    Date of first appointment, title may have changed.