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VERILUMA LIMITED (VRI)

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

Former (or subsequent) names

 FROMTO
ECHOIQ LIMITED08/12/2021
HOUSTON WE HAVE LIMITED20/12/201908/12/2021
VERILUMA LIMITED23/09/201620/12/2019
PARMELIA RESOURCES LIMITED.09/01/201423/09/2016
SENTOSA MINING LIMITED09/01/2014

Shareholder links

 

REGISTRY:

Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Suite 12, Level 1 11 Ventnor Avenue WEST PERTH WA 6005
Tel:  08 6141 3500Fax: 08 6141 3599

Date first listed: 17/12/2010

Sector: Materials Industry Group: XMJ

News & Events

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name changed to Houston We Have Limited

20/12/2019

The suspension of trading in the securities of Veriluma Limited will be lifted from the commencement of trading on Monday, 9 September 2019, following its recapitalisation and re-compliance with Chapter 12 of the ASX Listing Rules.

06/09/2019

The company releases an announcement regarding its capital structure wth fully paid ordinary shares - 255,300,704.

06/09/2019

The company's public offer of fully paid ordinary shares to raise up to $5.4 million has closed oversubscribed. The offer was conducted with the support and assistance of Taurus Capital Group and King Corporate to recapitalise the company, provide funds for business and product development and marketing activities, and to facilitate the reinstatement of its shares to quotation on the offical list of ASX.

03/09/2019

The company issues a supplementary prospectus to be read with the prospectus dated 26 July 2019.

02/09/2019

The company lodges its Appendix 4E - Preliminary Final Report (30 June 2019).

30/08/2019

we understand that on or about this date the company consolidated its shares 1 for 10

21/08/2019

The company provides an update on the consolidation of its securities. Shareholder approval was obtained on 9 August 2019 and consolidation was effected on 15 August 2019.

20/08/2019

The company releases its New Constitution.

09/08/2019

The company releases the results of its meeting.

09/08/2019

The company releases its AGM Presentations.

09/08/2019

The company releases an Investor Presentation - July 2019.

31/07/2019

The company issues a prospectus for the offer of at least 173,333,334 and up to 180,000,000 Shares at an issue price of $0.03 each to raise at least $5,200,000 and up to $5,400,000 before costs.

29/07/2019

The company lodges an Appendix 4C - June 2019 Quarter (Replacement).

26/07/2019

The company lodges an Appendix 4C - June 2019 Quarter.

24/07/2019

The company releases a notification of consolidation of securities. Shareholders will get 1 share for every 10 presently owned.

24/07/2019

The company lodges its HYE Dec 18 App 4D and Interim Financial Report.

24/07/2019

The company releases a notice of AGM. The meeting will be held at 10:00am AEST on 9 August 2019 at KPMG Level 38, Tower Three, 300 Barangaroo Avenue Sydney NSW 2000.

09/07/2019

The company appoints a new advisory board.

05/07/2019

$727,375 for software and services delivered in the 2018-19 financial year to the Australian Department of Defence under their 3 year contract announced on 22 February 2019.

04/07/2019

The company announces the establishment of a business unit, Decision Point in the UK. Decision Point will serve as the primary base of operations for the group's expansion into Europe and the USA. Decision Point will combine technology and professional services to build solutions for vertical and horizontal markets with an initial focus on financial services, law and engineering. Blending data with human expertise and intuition, Decision Point will develop "˜augmented intelligence' solutions underpinned by Veriluma's patented software. Veriluma intends to apply for an Export Market Development Grant through Austrade to support the group's overseas expansion.

11/06/2019

Veriluma Software, a wholly owned subsidiary of the company, will enter a joint venture with Potentiate, an Australian based data intelligence company, focused on customer experience measurement and management, employee engagement; and market insights. The two companies are finalising the development of the application with a view to launch later this year.

29/05/2019

The company lodges its June 18 Quarterly Activities Report and App 4C.

17/05/2019

The company lodges its Mar 18 Quarterly Activities Report and App 4C.

17/05/2019

The company lodges its Dec 17 Quarterly Activities Report and App 4C.

17/05/2019

The company lodges its 2018 App 4G and Corporate Governance Statement.

16/05/2019

The company lodges its HYE Dec 18 App 4D and Interim Financial Report.

16/05/2019

The company lodges its FYE June 2018 App 4E and Annual Report.

16/05/2019

The company lodges its HYE Dec 17 App 4D and Interim Financial Report.

16/05/2019

The company lodges its March 2019 Quarterly Activities and Appendix 4C.

01/05/2019

The company has received commitments from several sophisticated and professional investors for an aggregate of $500,000 financing by way of a convertible note facility. These convertible notes will be convertible on or before 28 March 2020 at a conversion price of not less than $0.002.

02/04/2019

eriluma Software, a wholly owned subsidiary of the Company, will enter a joint venture with global design venture studio, Made In The Now .

25/02/2019

Veriluma Software, a wholly owned subsidiary of the Company, has signed a contract worth $1.97m over 3 years, with an option to extend for a further 2 years, to supply software and services to the Australian Department of Defence. Veriluma will play a role in the transformation of data into value-added intelligence.

22/02/2019

The company lodges its December 2018 Quarterly Activities and Appendix 4C.

01/02/2019

The company lodges its September 2018 Quarterly Activities and Appendix 4C.

01/02/2019

Under Listing Rule 17.6, any entity (if not already suspended) that has not paid its annual listing fees by close of business on Tuesday, 21 August 2018 will have its securities suspended from official quotation before the commencement of trading on Wednesday, 22 August 2018. In accordance with Listing Rule 16.5, entities that pay their annual listing fees after Tuesday, 21 August 2018 must pay by bank cheque only. Under Listing Rule 17.15, any entity that has not paid its annual listing fees as required by Listing Rule 16.5 by 5.00 pm AEST on Tuesday, 28 August 2018 will be removed from the Official List with effect from the close of trading on Tuesday, 28 August 2018.

22/08/2018

Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.

06/08/2018

The joint DOCA executed by each of the companies on 12 March 2018 was wholly effectuated on 28 June 2018. Creditors' trusts were created for the companies on 28 June 2018. Sule Arnautovic and Amanda Young were appointed the Trustees of the Creditors' Trusts on that day.

06/07/2018

The company releases the results of its meeting.

08/06/2018

The company releases the Chairman's Address to Shareholders and CEO Presentation.

08/06/2018

The company's 2017 AGM will be held at 10:00am (AEST) on Friday, 8 June 2018 at KPMG Offices, Level 38, International Tower 3 300 Barangaroo Avenue, Sydney NSW 2000.

07/05/2018

The company has lodged a copy of the minutes of the concurrent second meetings of creditors held on 19 February 2018 with the ASIC.

01/03/2018

The administrators provide an update to its creditors. The amended DOCA/Creditors' Trust was released. At the 19 February 2018 meeting, creditors of the company resolved to accept Canary Capital's DOCA/Creditors' Trust proposal.

21/02/2018

The company provides an update to its creditors. The administrators have received proposed variations/amendments to the existing DOCA/Creditors' Trust proposals for the companies.

21/02/2018

The administrators have issued a further report to creditors dated 9 February 2018 that is available for download. There are a number of proposals from third parties for the recapitalisation of the company by way of a DOCA or Creditors' Trust; and the second meeting of creditors will be held on 19 February 2018, at which time creditors will have an opportunity to vote on the recapitalisation proposals.

09/02/2018

The current administrators provide an update. The former administrator has previously advertised the sale of the company's business and assets. Interest parties were advised to submit their formal offers and recapitalisation proposals by close of business on 12 January 2018.

19/12/2017

Jamieson Louttit formally retired as voluntary administrator on 15 December 2017. Amanda Young and Sule Arnautovic Jirsch Sutherland were appointed Joint and Several Administrators for the Companies on 15 December 2017.

15/12/2017

The administrators provide an update on the company's present situation. The board's decision to appoint a voluntary administrator was prompted by a forecast by management that showed the company was insolvent or likely to become insolvent in the near future. The administrators are seeking expressions of interest to acquire the company. Shareholders should be aware that any proposal is likely to result in significant dilution, and possible loss, of their capital.

13/12/2017

On 8 December 2017, the Federal Court of Australia made an order that: "the convening period prescribed by s439A(5) of the Corporations Act be extended pursuant to s439A(6) of the Act, in its application to the affairs of the first defendant and the second defendant until 28 February 2018. Accordingly, the second meeting of creditors will be convened and the report to creditors will be sent on or before 28 February 2018.

12/12/2017

The AGM of Veriluma was convened and held for a short period on 28 November 2017 however no resolutions were proposed.

12/12/2017

The company appointed Jamieson Louttit as voluntary administrator. The board has fully considered all of it's known options and believes this is the best route to preserve shareholder value at this time. The Administrators are undertaking an urgent assessment of the Company. The objective of the Administrators is to work closely with the board, management, employees and prospective customers to quickly restructure and determine the appropriate strategy for the business.

16/11/2017

Jamieson Louttit was appointed as voluntary administrator of the company on 15 November 2017.

15/11/2017

The company lodges its Appendix 4C - quarterly report.

31/10/2017

Notice is given that the 2017 Annual General Meeting of Veriluma Limited will be held at 3:00pm AEDT on Tuesday, 28 November 2017 at the Offices of KPMG, Tower Three, International Towers Sydney, 300 Barangaroo Avenue, Sydney NSW 2000.

27/10/2017

The securities of Veriluma Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a transaction.

20/09/2017

The securities of Veriluma Limited (formerly Parmelia Resources Limited) ("Company") will be reinstated to official quotation as from 10 am AEST on Tuesday, 27 September 2016 following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. 169,695,190 ordinary shares fully paid 44,354,509 quoted options exercisable at $0.05 expiring on 31 May 2017

23/09/2016

name changed from Parmelia Resources Limited

23/09/2016

 

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

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    01/03/2017Richard Anstey100,000$0.038$3,800
    17/09/2013Leigh Junk125,000$0.051$6,350

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Andrew GroverExecutive Chairman24/05/2019
    Diane GirvinCFO07/10/2016
    Steve FormicaNon Exec Director02/07/2018
    Elizabeth WhitelockDirector08/09/2016
    Ben SecrettCompany 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
    Arunava SenguptaDirector12/03/201810/09/2019
    John WelshNon Exec Director02/08/201724/05/2019
    Richard AnsteyChairman08/09/201618/12/2017
    Laurence HammondDirector16/09/201718/12/2017
    Henry CapraNon Exec Director25/04/201702/08/2017
    Nigel GellardNon Exec Director17/12/201027/04/2017
    Jay StephensonNon Exec Director26/05/201408/09/2016
    Peter ElleryNon Exec Director22/11/201208/09/2016
    Leigh JunkNon Exec Director17/12/201026/05/2014
    John WilliamsonNon Exec Director17/12/201021/11/2012
    Dean BessererManaging Director17/12/201031/08/2012
    John RobinsNon Exec Chairman17/12/201021/05/2012
    Sean MagerNon Exec Director17/12/201021/05/2012
    Stephen SwattonNon Exec Director17/12/201021/05/2012

    Date of first appointment, title may have changed.