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SWISH GROUP LIMITED (THE) (SWG)

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

Former (or subsequent) names

 FROMTO
HARRIS TECHNOLOGY GROUP LIMITED05/08/2016
SHOPLY LIMITED17/12/201305/08/2016
ADEFFECTIVE LIMITED13/12/201017/12/2013
SWISH GROUP LIMITED (THE)13/12/2010

Shareholder links

Our website ranking of SWG: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare Melbourne
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: Level 9 1 Queens Road MELBOURNE VIC 3004
Tel:  +61 3 9863 9742

Date first listed: 24/06/1999

Sector: Media Industry Group: XDJ
Activities: Marketing and selling digital signage and digital video on demand products and services to the Australian and international markets

News & Events

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name changed to AdEffective Limited

13/12/2010

the suspension of trading in the securities of Swish Group Limited (The) (the "Company ") will be lifted before the commencement of trading on Friday, 28 May 2010

26/05/2010

company has over recent months completed all of the requirements of the restructure and recapitalisation of the Company to allow for the re-quotation of its shares - As a result of the completion of these steps, Swish Group now seeks reinstatement of quotation of its shares

25/05/2010

Swish Group announces that its recently announced Prospectus Capital Raising to raise the sum of $1,750,000 has closed oversubscribed

21/05/2010

the Swish Group Limited ("Swish Group") (ASX: SWG) (Subject to a Deed of Company Arrangement) announces that it has extended its Prospectus Offer to 5.00 pm on Wednesday 19 May 2010

17/05/2010

releases a prospectus

05/05/2010

all resolutions were passed by the requisite majority on a show of hands at the Annual General Meeting of members held on 30 April 2010

30/04/2010

sends Notice of Annual General Meeting which will be held at First Floor, 1 Queens Road, MELBOURNE VICTORIA 3004 on 30 April 2010, commencing at 10.00am and releases preliminary final report - net tangible asset backing per ordinary security at 30 June 2009 was 0.0 cents - that was nine months ago today

31/03/2010

releases Annual Report to shareholders

17/03/2010

Administrator enters into an agreement to enable the recapitalisation and re-quotation of the Company's shares on ASX, subject to shareholder approval

17/12/2009

meeting of creditors is adjourned to 2 December 2009

25/11/2009

the second meeting of creditors in convened for 19 November

12/11/2009

confirms second meeting of creditors is to be held no later than 24 December 2009

25/09/2009

first meeting of creditors is to be held on 7 September

03/09/2009

securities suspended from quotation following the appointment of administrators Richard Cauchi and David Lofthouse of CJL Partners

27/08/2009

 

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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 PlymptonNon Exec Chairman09/02/2010
    Dean JonesManaging Director
    Peter CrafterFinance Director
    Stephen LaytonNon Exec Director
    Sophie KarzisCompany Secretary

    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.