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SPIKE NETWORKS LIMITED (SPK)

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Date first listed: 23/07/1999

News & Events

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name changed to Amerod Resources Limited

15/03/2005

lodges half yearly report

28/02/2005

the closing date for receipt of applications for securities under the recently issued Prospectus is extended by a period of 1 week to 7 March 2005

24/02/2005

reorganisation of capital (whereby every 20 shares are consolidated into one share) becomes effective today

21/02/2005

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

21/02/2005

all resolutions involving the reorganisation and recapitalisation of the company were passed at today's general meeting

18/02/2005

issues prospectus to raise $3.5m

04/02/2005

company has reached an agreement to purchase all of the issued capital of Amerod Resources Limited, a new nickel exploration company, the acquisition is conditional on a capital raising of $3m and shareholder approval - in due course the company will also change its name to Amerod Resources Limited

19/01/2005

lodges Prelim Final Report & Annual Report

27/08/2004

lodges Half Yearly Report & Half Year Accounts

26/02/2004

extends date for holding AGM to 24 Dec 03

18/11/2003

ASIC grants extension to hold AGM no later than 15 December 2003

05/11/2003

company will raise $1m via a placement to clients of an existing shareholder and directors have appointed a small management group to look at business opportunities

24/10/2003

seeking update

25/09/2003

the company is seeking an injection of funds with a view to re-quotation at some point - the financial statements are being finalised and should reach shareholders within a month - the board's intentions for the company and the status and prospects of litigation will be explained and clarified at an AGM which will be held late September, early October

05/08/2003

director confirms that actions as noted below (10 Jan 2003) are ongoing and there is nothing further to report at this stage

25/03/2003

company advises directors are actively searching out new investment opportunities - any acquisitions will probably also involve a capital raising and shareholder approvals will be required

10/01/2003

company advises it is seeking compensation, in conjunction with techpacific, from Mr Greentree as a result of his actions in failing to invest in the company contrary to his contractual obligations

10/01/2003

company advises that following Mr Greentree's sudden and unanticipated withdrawal, neither techpacific nor the company were in a position to invest further working capital in Spike Limited to continue its business development - as a consequence, Spike Limited and its operating subsidiaries were placed in the hands of receivers in early July 2002 - the company therefore lost its remaining investment

10/01/2003

company advises that the board of Spike Limited has appointed Messrs Sutton and Flynn of Ferrier Hodgson as the liquidators (later described as receivers) of Spike Limited and Spike (Japan) Limited, Spike (Singapore) Pte Limited and Spike (Hong Kong) Limited

17/07/2002

operating subsidiary, Spike (Australia) Pty Limited appoints P Walker and M Donnelly of Ferrier Hodgson as administrators of that company

04/07/2002

SPK considers that the capital reconstruction detailed in an earlier company announcement (of 8 May 2002) will not proceed

04/07/2002

shares suspended from quotation

02/07/2002

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.