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14 September 2024
| Name: | VERILUMA LIMITED (VRI) (This company subsequently changed its name to ECHOIQ LIMITED. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 17 December 2010 | |||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to ECHOIQ LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to ECHOIQ LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now ECHOIQ LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| ECHOIQ LIMITED | 08/12/2021 | |
| HOUSTON WE HAVE LIMITED | 20/12/2019 | 08/12/2021 |
| VERILUMA LIMITED | 23/09/2016 | 20/12/2019 |
| PARMELIA RESOURCES LIMITED. | 09/01/2014 | 23/09/2016 |
| SENTOSA MINING LIMITED | 09/01/2014 |
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
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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 |
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 |
Your browser may reflect a date of printing in American format.
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 01/03/2017 | Richard Anstey | 100,000 | $0.038 | $3,800 |
| 17/09/2013 | Leigh Junk | 125,000 | $0.051 | $6,350 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Andrew Grover | Executive Chairman | 24/05/2019 |
| Diane Girvin | CFO | 07/10/2016 |
| Steve Formica | Non Exec Director | 02/07/2018 |
| Elizabeth Whitelock | Director | 08/09/2016 |
| Ben Secrett | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Arunava Sengupta | Director | 12/03/2018 | 10/09/2019 |
| John Welsh | Non Exec Director | 02/08/2017 | 24/05/2019 |
| Richard Anstey | Chairman | 08/09/2016 | 18/12/2017 |
| Laurence Hammond | Director | 16/09/2017 | 18/12/2017 |
| Henry Capra | Non Exec Director | 25/04/2017 | 02/08/2017 |
| Nigel Gellard | Non Exec Director | 17/12/2010 | 27/04/2017 |
| Jay Stephenson | Non Exec Director | 26/05/2014 | 08/09/2016 |
| Peter Ellery | Non Exec Director | 22/11/2012 | 08/09/2016 |
| Leigh Junk | Non Exec Director | 17/12/2010 | 26/05/2014 |
| John Williamson | Non Exec Director | 17/12/2010 | 21/11/2012 |
| Dean Besserer | Managing Director | 17/12/2010 | 31/08/2012 |
| John Robins | Non Exec Chairman | 17/12/2010 | 21/05/2012 |
| Sean Mager | Non Exec Director | 17/12/2010 | 21/05/2012 |
| Stephen Swatton | Non Exec Director | 17/12/2010 | 21/05/2012 |
Date of first appointment, title may have changed.
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