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SIRIUS CORPORATION LIMITED(SIU)

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

Former (or subsequent) names

 FROMTO
MOQ LIMITED12/07/2016
MONTECH HOLDINGS LIMITED24/04/201412/07/2016
SIRIUS CORPORATION LIMITED20/12/200724/04/2014
SIRIUS TELECOMMUNICATIONS LIMITED20/12/2007

Shareholder links

Our website ranking of SIU: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Link Market Services, Tower 4, 727 Collins Street Docklands VIC 3008

Tel : +61 3 9615 9800
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Level 5, 137-139 Bathurst Street, Sydney NSW 2000
Tel:  61 3 9520 7800 Fax: 61 3 9520 7950

Date first listed: 19/12/2000
Company Secretary: Andrew Whitten
Sector: Software & Services Industry Group: XIJ
Activities: Providing tailored telecommunications solutions, predominantly to companies with high volume communications

News & Events

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name changed to Montech Holdings Limited

24/04/2014

shareholders of the Company passed all Resolutions in the Notice of Meeting dated 7 March 2014 at the 2014 Extraordinary General Meeting held today at 11am on the results of the proxy votes

07/04/2014

The Board of the Sirius Corporation Limited wishes to advise shareholders that it has revised the indicative timetable as set out in the Notice of Extraordinary General Meeting dated 7 March 2014

19/03/2014

an Extraordinary General Meeting of Shareholders of Sirius Corporation Limited (ACN 050 240 330) (subject to Deed of Company Arrangement) (the Company) will be held at 11am (AEDT) on 7 April 2014 at History House, 133 Macquarie Street, Sydney NSW 2000 (the Meeting)

07/03/2014

the Company executed a Deed of Company Arrangement on 7 November 2013 - a copy of the deed may be inspected at Level 15, 50 Pitt Street, SYDNEY NSW 2000

18/11/2013

the Administrators held the second meeting of creditors of the Group pursuant to section 439A of the Corporation Act. Sirius Corporation Limited  The Administrators received two proposals for the recapitalisation of Sirius Corporation via a new equity injection into the company and the dilution of the existing shareholding.  Creditors of Sirius Corporation approved the recapitalisation proposal put forward by Pager Partners at the second meeting of creditors.  Further details on the recapitalisation proposal will be provided to shareholders in due course.  The Administrators anticipate that the company will execute a Deed of Company Arrangement in connection with Sirius Corporation by Thursday, 31 October 2013

29/10/2013

The securities of Sirius Corporation Limited (the "Company") will be suspended from quotation immediately, following the appointment of voluntary administrators. Security Code: SIU

30/08/2013

the suspension of trading in the securities of Sirius Corporation Limited (the "Company") will be lifted before the commencement of trading on Friday, 2 September 2011 following lodgement of the Company's Appendix 4E

02/09/2011

suspended from quotation following failure to lodge financial reports

01/09/2011

name changed from Sirius Telecommunications Limited

20/12/2007
OFX Transferring Money Internationally to Free

 

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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
    Joseph FridmanDirector04/03/2014
    David SheinDirector04/03/2014
    Michael PollakDirector04/03/2014
    Jonathan PagerDirector04/03/2014
    Nathan LandreyAdministrator30/08/2013
    Quentin OldeAdministrator30/08/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Raju ParrabChairman21/12/201017/02/2014
    Tony OnsleyManaging Director, CEO13/01/201217/02/2014
    David MandelExecutive Director23/05/201117/02/2014

    Date of first appointment, title may have changed.