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POCKETMAIL GROUP LIMITED (PKT)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

 

REGISTRY:

Computershare Perth
Level 17, 221 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: Level 2 , 45 Stirling Highway , NEDLANDS , WA, AUSTRALIA, 6009
Tel:  (08) 9389 8799Fax: (08) 9389 8327

Date first listed: 06/02/1992

Sector: Technology Hardware & Equipment Industry Group: XIJ
Activities: Provider of value-priced mobile e-mail services

News & Events

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name changed to Adavale Resources Limited

07/03/2008

releases half yearly report and accounts

26/02/2008

securities suspended from quotation

14/02/2008

shares reinstated to quotation

10/12/2007

securities suspended from quotation following an announcement by the Company to focus on uranium mining and exploration

07/12/2007

shares reinstated to quotation

31/05/2006

lodges quarterly cash flow report showing a surplus at operating level of $438k for the quarter to 31 March 2006

12/05/2006

company advises that 29,702,630 shares were applied for pursuant to the Company's rights issue which closed on 10 May 2006 - the shortfall from the entitlements issue totalling 108,709,070 shares will be placed by the underwriter to the issue - the board also wish to advise the extension of the placement offer to 5.00 wst on Tuesday 16 May 2006

12/05/2006

the closing date for the Company's rights issue has been extended to 5.00pm EST on 10 May 2006 and the closing date for the placement offer has been extended to 5.00pm EST on 12 May 2006.

28/04/2006

company advises of a change of registered office to Level 2, 45 Stirling Highway, Nedlands, Western Australia 6009

10/04/2006

releases a prospectus for an underwritten non-renounceable rights issue of 5 shares for every 1 share held at an issue price of 1 cent per share and an offer of 50,000,000 Shares at an issue price of 1 cent per share to raise $500,000

04/04/2006

releases half yearly report and accounts

31/03/2006

company releases a notice of annual general meeting for the meeting on 27 March 2006?!?

29/03/2006

at the Annual General Meeting of Shareholders held today all resolutions were passed on a show of hands

27/03/2006

company advises that new holding statements following the re-organisation of the Company's capital have been despatched to all shareholders - the number of quoted shares now on issue is 27,682,340 held by 4,235 shareholders - the number of unlisted options on issue expiring on 15 August 2006 exerciseable at $1.00 is 7,500,000 - the number of unlisted employee options on issue expiring 16 July 2007 exerciseable at $0.40 is 806,250

02/03/2006

company advises that at the Annual General Meeting of shareholders today all resolutions were passed on a show of hands

16/02/2006

the Company intends to consolidate its share capital on a 1 for 20 basis, such that shareholders will receive one share for each 20 shares they currently hold - the consolidation is subject to shareholder approval at the Company's general meeting to be held tomorrow

15/02/2006

lodges 2005 annual report

03/02/2006

company advises it has placed 72 million fully paid ordinary shares at a price of 0.05 cents per share to raise $36,000 in working capital

01/12/2005

company is proposing a recapitalisation and restructuring that will involve a consolidation of capital (1 for 20), sale of the existing businesses of the company, retention of an exclusive licence over the company's technology, a 5 for 1 non renounceable rights issue to raise approx $1.4m, a placement of 50m shares to raise $500,000 and a restructure of the board - the company will continue operating the Pocketmail business in Australia

17/11/2005

advises that Ms Mary Kelly has been appointed a director of the Company

17/11/2005

lodges quarterly cash flow report showing a surplus at operating level of $17k for the quarter to 30 September 2005

01/11/2005

shares suspended from quotation following failure to lodge Full Year Accounts for the period ended 30 June 2005

03/10/2005

shares reinstated to quotation

24/08/2005

suspension of trading will be lifted before the commencement of trading on Wednesday, 24 August 2005, following receipt of payment of its annual listing fees for the financial year ending 30 June 2006

23/08/2005

shares suspended from quotation because of a failure to pay annual listing fees

22/08/2005

shares reinstated to quotation following receipt of the Company's Appendix 4C for the quarter ended 30 June 2005

09/08/2005

shares suspended from quotation due to failure to lodge Appendix 4C for the period ended 30 June 2005

01/08/2005

name changed from Asia Gold Mining Corporation Limited

14/12/1999

 

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ASX, Legal & CGT Status

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

    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Andrew KellyChairman
    Mary KellyDirector
    Richard PooleDirector12/07/2004
    Stace VallianosAlternate Director
    David McArthurCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.