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TECHNICHE LIMITED. (TCN)

Listed on ASX

Former (or subsequent) names

 FROMTO
TECHNICHE LIMITED.12/03/2004
PANASEER LIMITED19/12/200212/03/2004
TECHNICHE LIMITED19/12/2002

Shareholder links

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

 

REGISTRY:

Link Market Services,Level 21, 10 Eagle Street Brisbane QLD 4000

Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000TCN2
Address: Unit 20, 43 Lang Parade, MILTON, QLD, AUSTRALIA, 4064
Tel:  1300 556 673 Fax: 07 3720 9066

Date first listed: 16/04/1987
Company Secretary: John Lemon
Sector: Diversified Financials Industry Group: XFJ
Activities: The development and commercialisation of innovative technology products and investment in technology companies.

shares reinstated to quotation

30/03/2005

shares in the company will be reinstated to quotation on 30 March 2005

22/03/2005

company completes the investment of $1,100,000 in Theta Technologies Pty Ltd to acquire a 12.3% equity interest and a right to convert to a further 14.6% equity interest via the acquisition of existing convertible redeemable preference shares and a convertible note issued by Theta

08/03/2005

lodges Half Yearly Report & Half Year Accounts

25/02/2005

General Meeting of shareholders to be held on 25 February, 2005 - the purpose is to approve the proposed investment strategy and the investment in Theta Technologies Pty Limited

25/01/2005

announces the signing of a contract for an investment in Theta Technologies Pty Ltd - for a consideration of $1.1million Techniche will eventually hold 25% of the ordinary equity in Theta which is a Brisbane based software company that has developed 2 software programmes - the main programme is a generic risk management and auditing tool - the second programme is a training module - it is all subject to shareholder approval

21/12/2004

company confirms that under the sale agreement for Jtec Pty Limited, Techniche Limited has agreed to retain a total of $1.3 million in an escrow account until the action by the former employees/officer of Jtec Pty Limited has been finalised - this action is ongoing in the courts and now will not be decided until sometime in 2005 as document discovery is still proceeding

29/11/2004

chairman advises that an analysis for an investment in a computer software company is being developed and will be shortly placed before directors for a decision - the amount of investment being considered is approximately $1 million - in the meantime funds are being held on deposit earning approximately 5%

29/11/2004

lodges final report

30/09/2004

lodges prelim final report

30/08/2004

following the general meeting of 3 February 2004, directors finally inform shareholders of what is going on - the company's shares are suspended until the future direction of the company is clarified for shareholders - some of the proceeds of the Jtec sale are possibly at risk but if all goes according to plan and some investment opportunities eventuate, the company's shares will be re-quoted in due course

18/06/2004

name changed from Panaseer Limited

12/03/2004

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

    rss feeds

    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    12/05/2020Karl Jacoby23,000$0.031$713
    23/04/2020Karl Jacoby77,000$0.031$2,387
    24/03/2020Karl Jacoby100,000$0.031$3,100
    19/03/2020Karl Jacoby100,000$0.035$3,500
    10/01/2020Karl Jacoby67,814$0.036$2,441

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Karl JacobyExecutive Chairman, CEO05/08/2008
    Andrew CampbellNon Exec Director28/08/2014
    Anastasia EllerbyDirector01/07/2018
    Mark GillDirector01/07/2018

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    John LemonDirector03/04/201801/07/2018
    Bruce ScottNon Exec Director19/03/201303/04/2018
    David NelsonCEO01/02/201623/11/2017
    Robert ShawNon Exec Director15/12/200628/08/2014
    John WoltonNon Exec Director20/12/200630/07/2013
    Donna SalvatoreCEO05/07/201105/07/2012
    Kevin SheppardNon Exec Director15/12/200616/04/2012

    Date of first appointment, title may have changed.