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ON Q GROUP LIMITED(ONQ)

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

Former (or subsequent) names

 FROMTO
STEMCELL UNITED LIMITED02/09/2015
ON Q GROUP LIMITED12/12/200502/09/2015
AUSTRALIAN PURE FRUITS LIMITED12/12/2005

Shareholder links

 

REGISTRY:

Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

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

Company details

Address: 677 The Boulevard, EAGLEMONT, VIC, AUSTRALIA, 3084
Tel:  03 8458 1000 Fax: 03 9459 2048

Date first listed: 13/06/2000
Company Secretary: Ms Elizabeth Hunt, Ms Chow Yee Koh (Joint Co. Secretary)
Sector: Software & Services Industry Group: XIJ
Activities: Deploy and operate a suite of intellectual property / software business systems (the EBMS - Electronic Business Management System - to manage electronic product distribution, payments processing, prepaid Visa card transactions and in-store promotional med

News & Events

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name changed to Stemcell United Limited

02/09/2015

The company lodges its Appendix 4E for the year ended 30 June 2015.

31/08/2015

The Directors of On Q Group Limited ("˜the Company') are pleased to confirm that the Company has closed the offer pursuant to the Prospectus dated 13 July 2015 and will move to issue and allot the ordinary fully paid shares at an issue price of 20 cents per share.

28/08/2015

The Directors of On Q Group Limited wish to advise that the minimum subscription of $600,000 has been received pursuant to the Prospectus dated 13 July 2015. The Closing Date of the Prospectus, dated 13 July 2015, has been extended. The Offer will now close at 5.00pm AEST on Wednesday, 2 September 2015.

26/08/2015

The Directors of On Q Group Limited wish to advise that the Closing Date of the Prospectus, dated 13 July 2015, has been extended. The Offer will now close at 5.00pm AEST on Wednesday, 26 August 2015.

14/08/2015

THe company lodges a prospectus for the offer of up to 23,000,000 shares at a price of $0.20 per share to raise up to $4,600,000 (subject to a minimum subscription of $600,000) (Offer).

13/07/2015

The company advises that the exposure period of the Prospectus, as lodged with ASIC and announced on 29 June 2015, has been extended by 7 days.

06/07/2015

we understand that on or about this date the company consolidated its shares 1 for 2

01/07/2015

The company releases its Constitution.

29/06/2015

The company releases a prospectus for the offer of up to 23,000,000 Shares at a price of $0.20 per share to raise up to $4,600,000 (subject to a minimum subscription of $600,000).

29/06/2015

The Directors of On Q Group Limited are pleased to announce that at the General Meeting of Shareholders held today, all resolutions, put to the meeting, were passed unanimously by a show of hands.

29/06/2015

The Directors of On Q Group Limited are pleased to announce that at the Annual General Meeting of Shareholders held today, resolutions 1 to 8, put to the meeting, were passed unanimously by a show of hands.

29/06/2015

The company provides a consolidated timetable if Resolution 4 - Consolidation of Shares, specified in the Notice of General Meeting, is approved at the General Meeting to be held on 29 June 2015.

10/06/2015

The company releases a notice of general meeting and explanatory memorandum

04/06/2015

AGM will be held at the offices of M+K Lawyers, Level 21, 20 Bond Street, Sydney NSW 2000, Australia, on Monday 29 June 2015 commencing at 9:00am AEST.

28/05/2015

A Notice of General Meeting was released. The meeting will be held on 29 June 2015 at 10:00 am at Level 21, 20 Bond Street, Sydney NSW 2000

28/05/2015

lodges Corporate Governance Statement and Securities Trading Policy

21/05/2015

releases 2008 to 2014 Annual Reports and Half Yearly Reports and Accounts (yes that's 2008!)

30/04/2015

the Company has entered into a conditional Sale and Purchase Agreement ("Agreement") to acquire a Singapore biotechnology company ("Target") which focuses on using stem cell technology to grow and extract plant essence

23/12/2014

The Directors of On Q Group Limited are pleased to advise that the Company has raised A$500,000 from the allotment of 175,503,704 shares as approved under Resolution 8 of the Extraordinary General Meeting of Shareholders held on 3 September 2014

02/12/2014

the Deed of Company Arrangement was effectuated on 27 November 2014

28/11/2014

we understand that on or about this date the company consolidated its shares 1 for 22

08/09/2014

all resolutions passed at the EGM

03/09/2014

an EGM is to be held on 3 September to consider a recapitalisation proposal - among other things there is a proposal to consolidate the company's shares 1 for 22

04/08/2014

the Liquidators entered an agreement with a third party entity giving that entity the exclusive mandate to go through the processes necessary to recapitalise the Company. The Liquidators subsequently appointed a voluntary administrator to the Company in accordance with the Corporations Act 2001 (Cth). A Deed of Company Arrangement (DOCA) was put to the creditors of the Company and the administrator has advised our office that creditors approved that DOCA on 27 February 2014 at a meeting of creditors. The administrator advised that the DOCA was executed on 12 March 2014 and that the Company is now subject to that Deed of Company Arrangement

27/03/2014

Shareholders are advised that in accordance with the recaptialisation process Mr Danny Vrkic, of DV Recovery Management is appointed as voluntary administrator of the Company

29/01/2014

Shareholders are advised that a voluntary administrator has not yet been appointed, which is the next step in recapitalising the company. It is noted that the purchaser of the right to recapitalise the company is finalizing applicable issues prior to commence the recapitalisation process. As there are strict time frames in a voluntary administration process, a voluntary administrator will be appointed only when all parties involved in the recapitalisation process are in a position to proceed

15/01/2014

Shareholders are advised that there has been a delay in the appointment of a voluntary administrator, which is the next step required in recapitalising the company. This delay is due to the many complexities and issues to be dealt with surrounding the process required to recapitalise the company. As the voluntary administration process is a defined time period under the Corporations Act 2001 (Cth), a voluntary administrator will be appointed only when all parties involved in the recapitalisation process are in a position to proceed

11/11/2013

issues a timetable for the proposed recapitalisation

06/03/2013

administrators are exploring possible recapitalisation of the company

21/11/2012

Mr Enzo Di Donato, of Kew, Victoria, has pleaded guilty in the Country Court of Victoria to providing false or misleading information to ASIC during the course of an examination - Mr Di Donato was the sole director and secretary of 3D Salesforce Pty Ltd (under External Administration). 3D Salesforce was one of a network of companies that operated from the same premises in Eaglemont, Victoria, as Bill Express Limited (in Liq) (Bill Express) and its parent company, OnQ Group Limited.

30/07/2012

Macquarie Bank is being sued for more than $10 million by a consortium of international investors over the illegal trading of shares by a broker in its equities arm. The shares were for Bill Express, a now defunct payment system operator that collapsed in 2008 under the weight of $209 million of debts. Law firm Slater and Gordon on Wednesday lodged a statement of claim on behalf of the consortium that comprises Al Othman Holdings Company, and Voice and Date Telecommunication Company, in the Federal Court registry in Sydney. It said that in 2007 the consortium formed a joint venture called Ipay Express and invested more than $9.5 million in Bill Express and its parent company OnQ Group Ltd. Between August 2007 and March 2008 Macquarie Equities, a subsidiary of Macquarie Bank, made representations to Ipay Express about the value of Bill Express. Macquarie Equities then brokered the sale of a large number of shares in Bill Express.

05/04/2012

liquidators will be reviewing proposals to recapitalise the company over the next 12 months

25/02/2012

Paul Burness and Matthew Jess of Worrells Solvency and Forensic Accountants advise that their investigations are currently continuing into the company's affairs. As such, they are not in a position to issue a declaration stating that the company's shares are worthless in accordance with section 104-145 of the Income Tax Assessment Act 1997 as they are unable to confirm that there is no possibility of a return to shareholders

11/02/2011

Paul Burness and Matthew Jess of Worrells have not made a single release to the market - they appear to have overlooked the fact that the company is still listed

07/10/2009

a Notification of Appointment of Liquidator is lodged with ASIC

23/12/2008

Paul Burness and Matthew Jess of Worrells are appointed administrators - this never augurs well for shareholders - it will be a month or so before administrators report on the situation

28/07/2008

in light of the announcement made by Bill Express today (appointing administrators), the directors are reviewing the position of the Company and expect to be in a position to make further disclosure to the market tomorrow

08/07/2008

company provides an update - among other things McGrath Nicol has been appointed advisors to the board and the company warns of substantial losses for 2008

03/07/2008

further to the request of today's date by Bill Express Limited for a further extension of the voluntary suspension of it securities, the Company hereby also requests a voluntary suspension of its securities for a period of up to 5 days

02/06/2008

further to the request by Bill Express Limited for an extension of the voluntary suspension of it securities, the Company hereby also requests a voluntary suspension of its securities for a period of up to 5 days

19/05/2008

the securities of On Q Group Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company

05/05/2008

suspension of trading in the securities of On Q Group Limited (the "Company") will be lifted immediately, following receipt of the Company's half year report for the half year ended 31 December 2007

13/03/2008

company lodges its half report for the period ended 31 December 2007 and releases a letter to shareholders that outlines a number of developments

12/03/2008

securities suspended from quotation following failure to lodge its half report for the period ended 31 December 2007

03/03/2008

shares reinstated to quotation

07/11/2007

this company's record of failure to lodge accounts on time is a shocker (look back at the record under its previous name as well!)

06/11/2007

releases annual report

05/11/2007

the annual general meeting of the Company will be held at 677 The Boulevard, Eaglemont, Victoria on 29 November 2007 at 2pm - one resolution calls for the removal of Peter McDougall as director of the Company

01/11/2007

the Company advises that it has received notice under section 249N of the Corporations Act that a shareholder holding more than 5% of the voting shares wishes to move the following resolution at the next annual general meeting of the Company: "That Mr Peter McDougall be removed as director of the Company effective immediately upon conclusion of this resolution"

05/10/2007

securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2007

01/10/2007

shares reinstated to quotation

10/11/2006

releases Full Year Accounts for year end 30 June 2006

09/11/2006

gives notice that the annual general meeting of the Company will be held at 677 The Boulevard, Eaglemont, Victoria on 30 November 2006 at 2 pm.

31/10/2006

company advises that the audit is in its final stages and it expects the audited results to be released within the next two weeks

13/10/2006

securities suspended from quotation because of failure to lodge full year accounts for the period to 30 June 2006

02/10/2006

name changed from Australian Pure Fruits Limited

12/12/2005
OFX Transferring Money Internationally to Free

 

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Loading comments....  Most recent comments
ONQ group former name is AUSTRALIA PURE FRUIT LIMITED is have land for growing fruit.Now the land for grow STEMCELL UNITED and the land sell for 76 million Dollars where they go?15/07/2015 11:16:52
ONQ group former name is AUSTRALIA PURE FRUIT LIMITED is have land for growing fruit.Now the land for grow STEMCELL UNITED and the land sell for 76 million where they go?15/07/2015 11:15:53
Where are our former director Julian Little and Ian Christiansen ,Can both of you present to board14/07/2015 13:23:30
Why benefic to Mr Jianfang Wang 75million ONQ shares cost to him $1,671,577 on the news 9 June 2015? that mean 2 cents a share>Why our shareholder for I have 25000 shares I get a letter reconstruction now is 569 shares .Who can show what wrong on ONQ broad?14/07/2015 11:52:35

You can go to metting it will be held on 29 june 2015 at 10am at level 21,  20 Bond street Sydney.     The meeting about  issue 120millions shares at 30cents each new share  but who issue 2.2 cents a share at news 23june 2015

 

 

25/06/2015 14:14:58
I have shares. In Onq and have not heard a word from anyone since they went down, I searched Google the site said a letter. Would be sent to shareholders 18-20 feb 2015 still waiting what a shamozzle. Last notice on Google said trading again 18May ??18/04/2015 15:52:32

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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)

    NAMETITLEDATE OF APPT
    Paul SunDirector29/06/2015
    Chow-Yee KohDirector17/10/2014
    Khoo Gee ChooDirector17/10/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Ko Chun WayDirector17/10/201422/06/2015
    Ian ChristiansenNon Exec Director10/04/200717/10/2014
    Julian LittleNon Exec Director28/02/200117/10/2014

    Date of first appointment, title may have changed.