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TRANSCENDENCE TECHNOLOGIES LIMITED(TTL)

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

Former (or subsequent) names

Shareholder links

 

REGISTRY:

Automic Registry Services Level 5, 126 Phillip Street Sydney NSW 2000

Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
Fax :
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000TTL0
Address: L1, 1 Altona Street WEST PERTH 6005
Tel:  +61 8 6381 0054 Fax: +61 8 9481 4950

Date first listed: 21/03/2003
Company Secretary: Sarah Smith
Sector: Diversified Financials Industry Group: XFJ
Activities: The Company is currently subject to a Deed of Company Arrangement.The new Board of Directors appointed on 4 November 2010 is working with the Deed Administrator to end the Deed of Company Arrangement and they now commence to find a suitable project

News & Events

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The company's AGM will be held at 11:00am (WST) on 29 November 2021 at Suite 2, Level 1 1 Altona Street WEST PERTH WA 6005.

20/10/2021

The timetable for the offer of shares has been adjusted. Priority Offer Closing Date - 8 November 2021; Public Offer Opening Date - 9 November 2021; Public Offer Closing Date - 23 November 2021; Issue of Securities under the Offers & Despatch of holding statements - 16 December 2021; Expected date for re-quotation on ASX - 20 December 2021.

19/10/2021

The company anticipates that it will hold its next AGM on or after 29 November 2021.

12/10/2021

The company releases the results of its meeting.

12/10/2021

The company lodges its Monthly Activities/Appendix 4C Cash Flow Report.

21/09/2021

The company releases a prospectus for an offer of 225,000,000 Shares at an issue price of $0.02 per Share to raise a minimum of $4,500,000.

21/09/2021

The company releases an update to the consolidation of its securities with the update being a correction to a rounding error on the consolidation ratio.

13/09/2021

The company releases a letter to its shareholder regarding the general meeting to be held on 12 October 2021.

10/09/2021

The company releases a notification of consolidation. Shareholders get 1 share for every 3 presently owned.

10/09/2021

The company's general meeting will be held at 10:00 am on 12 October 2021 at Suite 2, Level 1 1 Altona Street West Perth WA 6005.

10/09/2021

The company lodges its Monthly Activities/Appendix 4C Cash Flow Report.

25/08/2021

The company releases its Corporate Governance Statement.

12/08/2021

The company releases an Appendix 4G.

12/08/2021

The company lodges its Annual Report & Appendix 4E.

11/08/2021

The company releases a notice of proposed issue of securities.

29/07/2021

Transcendence Technologies Limited has entered into an agreement to acquire the Redcastle Gold Project. Project located in Western Australia surrounding the locality of the historical Redcastle mining centre. Transcendence Technologies Limited to raise $4,500,000 via re-compliance capital raising. Proposed appointment of highly experienced mining executive to the Board.

29/07/2021

The company lodges its Monthly Activities/Appendix 4C Cash Flow Report.

22/06/2021

The company lodges its Monthly Activities/Appendix 4C Cash Flow Report.

26/05/2021

The company lodges its Appendix 4C - monthly.

27/04/2021

The company lodges its Quarterly Activities Report & Appendix 4C.

27/04/2021

The company lodges its Appendix 4C - monthly.

22/03/2021

The company lodges its Appendix 4C - monthly.

26/02/2021

The company lodges its Half Yearly Report and Accounts.

16/02/2021

The company lodges an Appendix 4C - monthly.

21/01/2021

The company lodges its Quarterly Activities Report and Appendix 4C.

21/01/2021

The company lodges its Appendix 4C - monthly.

04/01/2021

The company releases an Appendix 4C - monthly.

30/11/2020

The company releases the results of its meeting.

19/11/2020

The company lodges its Quarterly Activities Report and Appendix 4C.

26/10/2020

The company releases the proxy form for its AGM.

15/10/2020

The company's AGM will be held at 11:00 am (WST) on Thursday, 19th November 2020 at Mirador Corporate 1/1 Altona Street WEST PERTH WA 6005.

15/10/2020

The company lodges its Appendix 4C - monthly.

29/09/2020

The company's AGM will be held on 19 November 2020 commencing at 11:00am (WST) at: Suite 2, Level 1 1 Altona Street West Perth WA 6005.

24/09/2020

The company lodges an Appendix 4C - monthly.

31/08/2020

The company releases an Appendix 4G.

26/08/2020

The company releases its Corporate Governance Statement.

25/08/2020

The company lodges its Appendix 4E and Annual Report.

25/08/2020

The company lodges its Appendix 4C - monthly.

27/07/2020

The company lodges its Quarterly Activities Report and Cashflow.

27/07/2020

The company lodges an Appendix 4C - monthly.

24/06/2020

The company lodges its Appendix 4C - monthly.

25/05/2020

The company lodges its Quarterly Activities Report & Appendix 4C.

16/04/2020

The company lodges its Appendix 4C - monthly.

16/04/2020

The company lodges its Appendix 4C - monthly.

25/03/2020

The company lodges an Appendix 4C - monthly.

24/02/2020

The company lodges its Half Yearly Report and Accounts.

14/02/2020

The company lodges its Appendix 4C - monthly.

24/01/2020

The company lodges its Quarterly Activities Report & Appendix 4C.

24/01/2020

The company lodges its Appendix 4C - monthly.

02/01/2020

The board has determined to implement a cost reduction programme in order to conserve cash. The company's directors, as well as its corporate advisor, shall have fees reduced by 50%. Corporate secretarial and financial management service fees shall be reduced by 25%. The company will terminate all non-essential services and consultancy contracts.

20/12/2019

The company releases its constitution.

18/12/2019

The company lodges its Appendix 4C - monthly.

29/11/2019

The company releases the results of its meeting.

27/11/2019

The company's AGM will be held at 10:00am (WST) on 27 November 2019 at Mirador Corporate 1/1 Altona Street WEST PERTH WA 6005.

23/10/2019

The company lodges its Appendix 4C - monthly.

23/10/2019

The company lodges ist Quarterly Activities Report & Appendix 4C.

23/10/2019

The company lodges its Appendix 4C - monthly.

25/09/2019

The securities of Transcendence Technologies Limited will be suspended from quotation immediately in accordance with Listing Rule 17.3, as ASX has determined that TTL's operations are not adequate to warrant the continued quotation of its securities and therefore it is in breach of Listing Rule 12.1. The suspension will continue until TTL is able to demonstrate compliance with Listing Rule 12.1 of the Listing Rules.

23/09/2019

The suspension of trading in the securities of Transcendence Technologies Limited will be lifted from the commencement of trading on Monday 15 May 2017 following the response to an ASX query.

15/05/2017

The company issues a Response to ASX Query.

10/05/2017

The company lodges its Quarterly Activities Report & Appendix 4C.

28/04/2017

The company issues a response to ASX Query.

04/04/2017

The securities of Transcendence Technologies Limited will be suspended from official quotation immediately pursuant to listing rule 17.3.

22/03/2017

The securities of Transcendence Technologies Limited will be reinstated to Official Quotation from the commencement of trading on Friday, 10 June 2016, following the Company's re"compliance with Listing Rule 11.1.3 and Chapters 1 and 2 of the ASX Listing Rules.

08/06/2016

Transcendence Technologies Limited (TTL or the Company) is pleased to advise that the Public Offer as per the Supplementary Prospectus dated 11 March 2016 has closed, having reached the minimum subscription of $3.6m. The Company will continue to work with the ASX to satisfy the requirements for the Company to be re-listed by 10 June 2016.

02/06/2016

The company lodges its Quarterly Activities Report & Appendix 4C.

27/04/2016

Transcendence Technologies Limited refers to the Supplementary Prospectus dated 11 March 2016 and Prospectus dated 11 December 2015. Following close of the period for existing applicants to withdraw application monies at 5:00pm (WST) on 11 April 2016, the Company received and processed refunds totaling $2,365,750.

12/04/2016

The company advises that the Closing Date for the Public Offer as per the Supplementary Prospectus dated 11 March 2016, will be extended to 5:00pm (AEDT) on 1 June 2016.

08/04/2016

The company issues a second supplementary prospectus intended to be read with the prospectus dated 11 December 2015 and supplementary prospectus dated 11 March 2016.

16/03/2016

The company issues a supplementary prospectus intended to be read with the prospectus dated 11 December 2015.

11/03/2016

The company lodges its Half Yearly Report and Accounts.

07/03/2016

The company lodges its Quarterly Cashflow Report.

01/02/2016

The company lodges its Quarterly Activities Report.

01/02/2016

name changed from GRP Corporation Limited

28/01/2016
OFX Transferring Money Internationally to Free

 

Click here for free access to this company's:
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
    Jeremy KingNon Exec Chairman08/06/2016
    Edwin BulsecoIndependent Director11/08/2014
    Patrick HolywellNon Exec Director20/11/2019
    Mauro PicciniNon Exec Director28/06/2021

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter WallNon Exec Chairman06/10/201528/06/2021
    Patrick BurkeNon Exec Director28/09/201820/11/2019
    Bowen PlugCEO08/06/201602/07/2018
    Mark RowbottamNon Exec Chairman11/04/201008/06/2016
    Zane LewisNon Exec Director10/10/201108/04/2016
    Grant GibsonNon Exec Director29/07/201424/11/2015
    Michael ThorleyNon Exec Director25/03/201430/06/2014
    Miguel LabordeNon Exec Director04/11/201025/03/2014

    Date of first appointment, title may have changed.