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24 January 2025
Name: | VOLTAGE IP LIMITED (VIP) (This company subsequently changed its name to VIP GLOVES LTD. You should refer to that name for Status.) | ||||||||||||
Date of Listing: | 05 February 1997 | ||||||||||||
Subsequent Names: |
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Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to VIP GLOVES LTD. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to VIP GLOVES LTD. 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 VIP GLOVES LTD. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
VIP GLOVES LTD | 14/12/2018 | |
VOLTAGE IP LIMITED | 18/01/2006 | 14/12/2018 |
SECURIX CORPORATION LIMITED | 24/12/2004 | 18/01/2006 |
EGLOBAL INTERNATIONAL LIMITED | 26/02/2001 | 24/12/2004 |
COMS21 LIMITED | 26/02/2001 |
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
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The company's securities will be suspended from official quotation following failure to lodge the relevant periodic report by the duee date. | 01/03/2019 |
name changed to VIP Gloves Ltd | 14/12/2018 |
The securities of Voltage IP Limited will be reinstated to quotation immediately, following the release of the Company's Appendix 4D and half Yearly Report. | 19/03/2018 |
The company lodges its Dec 2017 Half Yearly Report and Accounts. | 19/03/2018 |
The securities of the company will be suspended from Official Quotation from the commencement of trading today, 01 March 2018 following failure to lodge its Half Year Report and Accounts or Preliminary Final Report for the period ended 31 December 2017, in accordance with ASX Listing. Rules. | 01/03/2018 |
The securities of Voltage IP Limited (the "Company") will be reinstated to official quotation from commencement of trading on Tuesday, 2 February 2016, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. Security Code: VIP | 29/01/2016 |
The Directors of Voltage IP Limited (VIP) are pleased to announce that they have completed the acquisition of all of the issued shares of KLE Products Sdn Bhd (KLE) and closed the offers under the replacement prospectus dated 22 December 2015. Funds totaling $3,526,600 were successfully raised from investors under the Prospectus. | 28/01/2016 |
On 18 December 2015, Voltage IP Limited (Company) applied to the ASX requesting an extension from the 1 January 2016 deadline for the automatic removal of long-term suspended entities under ASX Guidance Note 33. The Directors of the Company are pleased to announce that the ASX has agreed to extend this deadline until 22 March 2016. | 07/01/2016 |
Voltage IP Limited advises of the results at the Company's 2015 Meeting with Cancellation Shareholder | 21/12/2015 |
The company issues the results of the Extraordinary General Meeting 2015. | 18/12/2015 |
The company issues the Results of the Annual General Meeting 2015. | 18/12/2015 |
The company issues the Results of the Annual General Meeting 2014. | 18/12/2015 |
The company issues the Results of the Annual General Meeting 2013. | 18/12/2015 |
The company issues the Results of the Annual General Meeting 2012. | 18/12/2015 |
The company issues a Notification of Consolidation - shareholders get 1 share for every 25 held previously | 14/12/2015 |
The company issues a prospectus that contains an offer of between 60,000,000 and 100,000,000 Shares at an issue price of $0.05 per Share to raise between $3 million and $5 million (Public Offer). | 14/12/2015 |
The company lodges its monthly report. | 10/12/2015 |
The company issues a Notification of Consolidation/Split. | 08/12/2015 |
The Board of Directors of Voltage IP Limited (Company) advise that the Australian Securities & Investments Commission (ASIC) has granted the Company an extension of time to hold the 2015 Annual General Meeting (2015 AGM). | 30/11/2015 |
The Board of Directors of Voltage IP Limited advise that the Notice of Annual General Meetings and Proxy Forms for the 2013, 2014 and 2015 AGM's state that the Chairman of the Meeting will be voting all proxies held in favour of each resolution. | 23/11/2015 |
Notice is given that the 2015 Meeting of Shareholders will be held at the offices of Sanston Securities Australia, Level 7, 564 St Kilda Road, Melbourne Victoria at 3.45pm AEDT on Friday 18th December 2015, and immediately following the 2014 AGM. | 16/11/2015 |
Notice is given that the 2014 Meeting of Shareholders will be held at the offices of Sanston Securities Australia, Level 7, 564 St Kilda Road, Melbourne Victoria at 3.40pm AEDT on Friday 18th December 2015, and immediately following the 2013 AGM. | 16/11/2015 |
Notice is given that the 2013 Meeting of Shareholders will be held at the offices of Sanston Securities Australia, Level 7, 564 St Kilda Road, Melbourne Victoria at 3.35pm AEDT on Friday 18th December 2015, and immediately following the 2012 AGM. | 16/11/2015 |
The company provides a Notice of Meeting and Explanatory Statement For the meeting of the Cancellation Shareholder to be held simultaneously at the offices of Sanston Securities at Level 7, 564 St Kilda Road, Melbourne, Victoria and at the Holiday Inn Shifu Hotel, 188 Di Shi Fu Road, 510140, Guangzhou, China at 3:50 pm (AEDST) / 12:50 pm (Guangzhou time) on Friday, 18 December 2015 | 16/11/2015 |
Notice is given that a 2012 Meeting of Shareholders will be held at the offices of Sanston Securities Australia, Level 7, 564 St Kilda Road, Melbourne Victoria at 3.30pm AEDT on Friday 18th December 2015. | 16/11/2015 |
The company gives notice about the extraordinary general meeting of Shareholders to be held at the offices of Sanston Securities at Level 7, 564 St Kilda Road, Melbourne, Victoria at 4:00 pm (AEDT) on Friday, 18 December 2015. | 16/11/2015 |
The company issues a response to ASX Appendix 3Y enquiry. | 13/11/2015 |
The company lodges its monthly report. | 09/11/2015 |
Voltage IP Limited (VIP) is pleased to announce that it has raised further funds of $50,000 under a Loan and Convertible Note Agreement (November Convertible Note Agreement) entered into on 5 November 2015 with Asenna Wealth Solutions Pty Ltd (Asenna). VIP is also progressing with the activities required to complete VIP's proposed acquisition of all of the issued shares in KLE Products Sdn Bhd (Acquisition) and the planned contemporaneous capital raising intended to raise between $3 million and $5 million. As part of this process, VIP has applied to the ASX for a number of waivers from the requirements of the ASX Listing Rules. | 06/11/2015 |
The company lodges its monthly report. | 08/10/2015 |
The company lodges its June 2015 full year report. | 29/09/2015 |
Voltage IP Limited (VIP) is pleased to announce that it has raised further funds of $150,000 under a Loan and Convertible Note Agreement (September Convertible Note Agreement) entered into today with Asenna Wealth Solutions Pty Ltd (Asenna). | 29/09/2015 |
The company lodges its December 2014 half yearly report. | 28/09/2015 |
The company lodges its June 2014 full year report. | 28/09/2015 |
The company lodges its December 2013 half yearly report. | 28/09/2015 |
The company lodges its June 2013 full year report. | 28/09/2015 |
The company lodges its December '12 half yearly report. | 28/09/2015 |
The company lodges its monthly report for August 2015. | 25/09/2015 |
The company lodges its monthly report for July 2015. | 25/09/2015 |
Voltage IP Limited (VIP) has entered into a conditional agreement to acquire KLE Products Sdn Bhd (KLE) in Malaysia (Acquisition). In conjunction with the Acquisition, VIP is proposing to conduct a capital raising for a minimum amount of $3 million (up to a maximum of $5 million) via a prospectus involving the issue of fully paid ordinary shares in VIP (Shares) at a price of $0.05 per Share (Capital Raising). | 03/09/2015 |
The Directors of Voltage IP Limited (VIP) are pleased to announce that they have executed a Term Sheet with the shareholders of KLE Products Sdn.Bhd. (KLE), in Malaysia whereby VIP will acquire from the KLE shareholders 100% of the issued shares in KLE, in consideration for fully paid ordinary shares and options in VIP, subject to satisfaction of certain conditions precedent. | 26/06/2015 |
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 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 EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014. | 25/08/2014 |
The company has not paid its annual fees in respect of the year ending 30 June 2014 but are already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 23 August 2013must 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 EST on Thursday 29 August 2013 will be removed from the official list with effect from the close of trading on Thursday 29 August 2013. | 23/08/2013 |
The directors continue to seek a suitable business venture that they believe, after appropriate due diligence, will add future value to the Company and its shareholders. The directors have pursued two opportunities over the past two months and continue to assess their commercial viability to deliver future capital growth and revenue to the Company. As no formal agreements have been signed, the Company is unable to provide any further details at this time, however will advise the market as soon as an agreement is signed | 08/03/2013 |
motions considered at AGM were approved by way of poll. | 13/02/2012 |
the directors of Voltage IP Limited (ASX:VIP) advise that as a quorum was not present to properly convene the company's Annual General Meeting, the meeting was adjourned and will now be held as follows: Monday 13th February 2012, commencing at 9am, to be held at Level 4, 468 St Kilda Road, Melbourne, Victoria. | 01/02/2012 |
releases preliminary final report | 31/10/2011 |
Voltage IP Limited (VIP) is continuing to identify suitable acquisition opportunities, raise the necessary short term funding to take advantage of any such opportunities and ultimately work towards re?instating the Company's ordinary shares to the official list of the Australian Securities Exchange (ASX), in order to enable shareholders to realise value for their shares | 21/10/2011 |
VIP will undertake a placement to certain professional and sophisticated investors identified by VIP (Private Placement).The Private Placement will be conducted at a price of $0.002 per share to raise a minimum of A$500,000 (Minimum Amount) before costs. The Private Placement is subject to shareholder approval which is proposed to be obtained at the next annual general meeting of the Company | 21/10/2011 |
Voltage IP Limited has raised A$50,000 (New Funds) via the issue of convertible notes (Notes) to Skydawn Pty Ltd, an entity associated with Don Patterson. The Notes are issued on an unsecured basis, bear no interest and, subject to shareholder approval, are convertible into ordinary shares of Voltage IP Limited. | 05/10/2011 |
releases Half Yearly Report and Accounts | 11/03/2011 |
the results of the 2010 Annual General Meeting held today are released - all resolutions passed | 25/11/2010 |
releases Annual Report to shareholders | 25/10/2010 |
the Annual General Meeting of Shareholders in Voltage IP Limited ("VIP" or "the Company") will be held at the offices of Accosec Consultants, Level 4, 468 St Kilda Road, Melbourne Victoria on Thursday 25th November 2010 commencing at 3pm | 22/10/2010 |
releases Full Year Statutory Accounts | 31/08/2010 |
releases Half Yearly Report and Accounts | 26/02/2010 |
advises details of the resolutions and the proxies received in respect of each resolution | 30/11/2009 |
administrators recommend the companies within the group be wound up but cannot say how much unsecured creditors could receive in the event of liquidation | 11/11/2009 |
the Annual General Meeting of Shareholders in Voltage IP Limited ("VIP" or "the Company") will be held at the offices of Accosec Consultants, Ground Floor, 470 St Kilda Road, Melbourne Victoria on Monday 30th November 2009 commencing at 10.00 am | 26/10/2009 |
cash flow for the month of September 2009 reflects a deficit at operating level of $20k and cash remaining of $4k | 16/10/2009 |
all motions considered at today's meeting were carried unanimously on a show of hands | 14/10/2009 |
company releases its 2009 annual report | 21/09/2009 |
a General Meeting of Shareholders in Voltage IP Limited ("VIP" or "the Company") will be held at the offices of Accosec Consultants, Ground Floor, 470 St Kilda Road, Melbourne Victoria on Wednesday, 14 th October 2009 commencing at 10.00 am - to consider the issue of 57,277,536 ordinary fully paid shares in the Company on conversion of a Convertible Loan plus accrued interest to 30 September 2009 at a conversion rate of two (2) cents per share to Mr Pok Seng Kong and the re-election of 2 directors | 15/09/2009 |
company releases preliminary final report | 31/08/2009 |
lodges half year accounts | 02/03/2009 |
both resolutions considered at today's meeting were passed | 28/11/2008 |
releases annual report, Notice of Annual General Meeting/Proxy Form | 29/10/2008 |
releases half yearly account and annual report | 11/06/2008 |
cash flow for the month of April 2008 reflects a deficit at operating level of $4k and no cash remaining | 02/06/2008 |
company announces that the proposed acquisition of Blitz Telecom Australia Pty Ltd ('Blitz') is not to proceed | 08/04/2008 |
Voltage IP Ltd (‘VIP') has today entered into a Heads of Agreement (‘HOA') to acquire all of the issued capital of Blitz Telecom Australia Pty Ltd (‘Blitz') for consideration of $16.50m | 27/02/2008 |
cash flow for the month of December 2007 reflects a deficit at operating level of $8k and no cash remaining | 31/01/2008 |
gives notice of AGM for 31 December 2007 | 03/12/2007 |
announce that it has reached agreement with its secured creditor, Info Investments Pty Ltd ('Info') to cease servicing its debt in cash until 31 March 2008 - the Company is working actively to secure new assets and business to return to profitability | 29/11/2007 |
cash flow for the month of October 2007 reflects a deficit at operating level of $18k and cash remaining of $1k | 13/11/2007 |
cash flow for the month of July 2007 reflects a deficit at operating level of $90k | 03/09/2007 |
cash flow for the month of August 2007 reflects a deficit at operating level of $7k | 03/09/2007 |
company confirms the completion of the sales of Voltage Telecom Ltd and Virtualplus Ltd in London to Burlington Rye Plc, the proceeds from which have been used to repay the Company's creditors - VIP now owns 100% of the ordinary shares of Agrivest Properties Pty Ltd and VIP has a debt of A$885,000 to its secured creditor, Info Investments Pty Ltd | 08/08/2007 |
company advises that at its General Meeting held today the one resolution considered was passed | 12/07/2007 |
cash flow for the month of May 2007 reflects a deficit at operating level of $21k | 20/06/2007 |
the company advises that it has completed the acquisition of 100% of the issued capital of Agrivest Properties Pty Ltd (`APPL') for A$1000 as the first stage part of the previously announced acquisition of the Agrivest Group | 18/06/2007 |
the General Meeting of Shareholders of Voltage IP Limited will be held at 22-28 Boundary Street, South Melbourne Victoria 3205 at 11:00 am (EST) on Thursday 12 July 2007 | 08/06/2007 |
the Company has executed a Share Sale Agreement with London based Burlington Rye PLC ('Burlington') in respect of the sale of the shares of Virtualplus Ltd ('VPL') for an amount of $1,000,000 as previously announced. In addition, Virtualplus has entered into a Share Sale Agreement with Burlington in respect of the sale of the shares of its wholly owned subsidiary Voltage Telecom (UK) Ltd ('VTL') for the sum of $1,355,000 | 08/06/2007 |
the Notice of Meeting dated 4 June 2007 has been cancelled and a new Notice of Meeting will be issued shortly, with the Shareholders' Meeting to be convened a few days later than first announced | 07/06/2007 |
the Company has reached a conditional agreement with London based Burlington Rye PLC ('Burlington') in respect of the sale of the shares of both Virtualplus Ltd ('VPL') and its wholly owned subsidiary Voltage Telecom (UK) Ltd ('VTL') - Burlington has agreed to pay an aggregate amount of A$2,355,000 for all of the issued capital of both VPL and VTL | 21/05/2007 |
regarding legal proceedings commenced against the Company by two former directors, on 14 May 2007 the Company settled those legal proceedings with the former directors - pursuant to the terms of settlement, the Company paid the former directors $75,000.00 in full and final settlement and there was no admission of liability by the Company | 16/05/2007 |
Network Box has been seeking damages in excess of $2m in relation to a Guarantee - the Company resolved to settle this matter amicably with Network Box and on 13 May 2007 a settlement was reached - pursuant to the terms of settlement, the Company has agreed to pay A$115,000 to Network Box, $100,000 of which is to be satisfied through issue of 500,000 fully paid VIP shares notionally valued at $0.20 each | 16/05/2007 |
securities suspended from quotation pending an announcement | 03/05/2007 |
securities reinstated to quotation | 24/04/2007 |
company releases its Half Year Accounts to 31 December 2006 - the company's auditors state "currently, the economic entity cannot be considered a going concern, without the continued financial support of its financiers" | 19/04/2007 |
VIP advise of a revision - the company will now distribute 1 UCI share per 10,000 VIP shares, rounding down to the nearest 10,000 VIP shares. A cash payment will be made in respect of all rounding meaning that those with less than 10,000 VIP shares will receive cash only - the total cash involved in this rounding down exercise will be approximately A$9,500 | 18/04/2007 |
cash flow for the quarter ended 31 March 2007 reflects a deficit at operating level of $90k | 11/04/2007 |
the record date for the distribution to shareholders of the stake in UCI has been revised to 20 April 2007 - despatch date for the new shareholdings is on or before 1 May 2007 | 10/04/2007 |
the company will distribute its 100% stake in UC Investors Inc (`UCI') pro rata to VIP shareholders based upon the shareholdings on the VIP Share Register as at the close of business on Friday 13 April 2007 - VIP will distribute 1 UCI share per 1000 VIP shares, rounding down to the nearest 1000 VIP shares - a cash payment will be made in respect of all rounding meaning that those with less than 1000 VIP shares will receive cash only - the notional value of each UCI share will be the same pricing used for the VIP debt repayment and the total cash involved in this rounding down exercise will be less than A$2,000 - at this pricing, this represents a capital distribution of A$0.01 per VIP share | 05/04/2007 |
company advises that at its General Meeting held today, all resolutions were passed | 26/03/2007 |
securities suspended following failure to lodge half yearly financial reports | 01/03/2007 |
shares reinstated to quotation | 01/11/2006 |
cash flow for the quarter ended 30 September 2006 reflects a deficit at operating level of $319k | 30/10/2006 |
company announces that it has received a short-term loan as part of the restructure of the majority of its debt | 09/10/2006 |
securities suspended from quotation because of failure to lodge full year accounts for the period to 30 June 2006 | 02/10/2006 |
shares reinstated to quotation | 31/03/2006 |
the company today accepted the resignation of Mr Ajay Kaushik as a director - Mr John Carmichael joins the board effective today - Mr Carmichael also remains the Company Secretary | 23/02/2006 |
cash flow report for the quarter to 31 December 2005 reflects a deficit at operating level of $355k | 31/01/2006 |
name changed from Securix Corporation Limited | 18/01/2006 |
company confirms to shareholders its corporate structure and debt position as at 31 December 2005 - the accounts for the half year ending 31 December 2005 are currently being completed (including an audit review) and following their release, the Company will be requesting return of quotation for its shares on ASX | 17/01/2006 |
The company's securities will be suspended from official quotation following failure to lodge the relevant periodic report by the duee date. | 01/03/2019 |
name changed to VIP Gloves Ltd | 14/12/2018 |
The securities of Voltage IP Limited will be reinstated to quotation immediately, following the release of the Company's Appendix 4D and half Yearly Report. | 19/03/2018 |
The company lodges its Dec 2017 Half Yearly Report and Accounts. | 19/03/2018 |
The securities of the company will be suspended from Official Quotation from the commencement of trading today, 01 March 2018 following failure to lodge its Half Year Report and Accounts or Preliminary Final Report for the period ended 31 December 2017, in accordance with ASX Listing. Rules. | 01/03/2018 |
The securities of Voltage IP Limited (the "Company") will be reinstated to official quotation from commencement of trading on Tuesday, 2 February 2016, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. Security Code: VIP | 29/01/2016 |
The Directors of Voltage IP Limited (VIP) are pleased to announce that they have completed the acquisition of all of the issued shares of KLE Products Sdn Bhd (KLE) and closed the offers under the replacement prospectus dated 22 December 2015. Funds totaling $3,526,600 were successfully raised from investors under the Prospectus. | 28/01/2016 |
On 18 December 2015, Voltage IP Limited (Company) applied to the ASX requesting an extension from the 1 January 2016 deadline for the automatic removal of long-term suspended entities under ASX Guidance Note 33. The Directors of the Company are pleased to announce that the ASX has agreed to extend this deadline until 22 March 2016. | 07/01/2016 |
Voltage IP Limited advises of the results at the Company's 2015 Meeting with Cancellation Shareholder | 21/12/2015 |
The company issues the results of the Extraordinary General Meeting 2015. | 18/12/2015 |
The company issues the Results of the Annual General Meeting 2015. | 18/12/2015 |
The company issues the Results of the Annual General Meeting 2014. | 18/12/2015 |
The company issues the Results of the Annual General Meeting 2013. | 18/12/2015 |
The company issues the Results of the Annual General Meeting 2012. | 18/12/2015 |
The company issues a Notification of Consolidation - shareholders get 1 share for every 25 held previously | 14/12/2015 |
The company issues a prospectus that contains an offer of between 60,000,000 and 100,000,000 Shares at an issue price of $0.05 per Share to raise between $3 million and $5 million (Public Offer). | 14/12/2015 |
The company lodges its monthly report. | 10/12/2015 |
The company issues a Notification of Consolidation/Split. | 08/12/2015 |
The Board of Directors of Voltage IP Limited (Company) advise that the Australian Securities & Investments Commission (ASIC) has granted the Company an extension of time to hold the 2015 Annual General Meeting (2015 AGM). | 30/11/2015 |
The Board of Directors of Voltage IP Limited advise that the Notice of Annual General Meetings and Proxy Forms for the 2013, 2014 and 2015 AGM's state that the Chairman of the Meeting will be voting all proxies held in favour of each resolution. | 23/11/2015 |
Notice is given that the 2015 Meeting of Shareholders will be held at the offices of Sanston Securities Australia, Level 7, 564 St Kilda Road, Melbourne Victoria at 3.45pm AEDT on Friday 18th December 2015, and immediately following the 2014 AGM. | 16/11/2015 |
Notice is given that the 2014 Meeting of Shareholders will be held at the offices of Sanston Securities Australia, Level 7, 564 St Kilda Road, Melbourne Victoria at 3.40pm AEDT on Friday 18th December 2015, and immediately following the 2013 AGM. | 16/11/2015 |
Notice is given that the 2013 Meeting of Shareholders will be held at the offices of Sanston Securities Australia, Level 7, 564 St Kilda Road, Melbourne Victoria at 3.35pm AEDT on Friday 18th December 2015, and immediately following the 2012 AGM. | 16/11/2015 |
The company provides a Notice of Meeting and Explanatory Statement For the meeting of the Cancellation Shareholder to be held simultaneously at the offices of Sanston Securities at Level 7, 564 St Kilda Road, Melbourne, Victoria and at the Holiday Inn Shifu Hotel, 188 Di Shi Fu Road, 510140, Guangzhou, China at 3:50 pm (AEDST) / 12:50 pm (Guangzhou time) on Friday, 18 December 2015 | 16/11/2015 |
Notice is given that a 2012 Meeting of Shareholders will be held at the offices of Sanston Securities Australia, Level 7, 564 St Kilda Road, Melbourne Victoria at 3.30pm AEDT on Friday 18th December 2015. | 16/11/2015 |
The company gives notice about the extraordinary general meeting of Shareholders to be held at the offices of Sanston Securities at Level 7, 564 St Kilda Road, Melbourne, Victoria at 4:00 pm (AEDT) on Friday, 18 December 2015. | 16/11/2015 |
The company issues a response to ASX Appendix 3Y enquiry. | 13/11/2015 |
The company lodges its monthly report. | 09/11/2015 |
Voltage IP Limited (VIP) is pleased to announce that it has raised further funds of $50,000 under a Loan and Convertible Note Agreement (November Convertible Note Agreement) entered into on 5 November 2015 with Asenna Wealth Solutions Pty Ltd (Asenna). VIP is also progressing with the activities required to complete VIP's proposed acquisition of all of the issued shares in KLE Products Sdn Bhd (Acquisition) and the planned contemporaneous capital raising intended to raise between $3 million and $5 million. As part of this process, VIP has applied to the ASX for a number of waivers from the requirements of the ASX Listing Rules. | 06/11/2015 |
The company lodges its monthly report. | 08/10/2015 |
The company lodges its June 2015 full year report. | 29/09/2015 |
Voltage IP Limited (VIP) is pleased to announce that it has raised further funds of $150,000 under a Loan and Convertible Note Agreement (September Convertible Note Agreement) entered into today with Asenna Wealth Solutions Pty Ltd (Asenna). | 29/09/2015 |
The company lodges its December 2014 half yearly report. | 28/09/2015 |
The company lodges its June 2014 full year report. | 28/09/2015 |
The company lodges its December 2013 half yearly report. | 28/09/2015 |
The company lodges its June 2013 full year report. | 28/09/2015 |
The company lodges its December '12 half yearly report. | 28/09/2015 |
The company lodges its monthly report for August 2015. | 25/09/2015 |
The company lodges its monthly report for July 2015. | 25/09/2015 |
Voltage IP Limited (VIP) has entered into a conditional agreement to acquire KLE Products Sdn Bhd (KLE) in Malaysia (Acquisition). In conjunction with the Acquisition, VIP is proposing to conduct a capital raising for a minimum amount of $3 million (up to a maximum of $5 million) via a prospectus involving the issue of fully paid ordinary shares in VIP (Shares) at a price of $0.05 per Share (Capital Raising). | 03/09/2015 |
The Directors of Voltage IP Limited (VIP) are pleased to announce that they have executed a Term Sheet with the shareholders of KLE Products Sdn.Bhd. (KLE), in Malaysia whereby VIP will acquire from the KLE shareholders 100% of the issued shares in KLE, in consideration for fully paid ordinary shares and options in VIP, subject to satisfaction of certain conditions precedent. | 26/06/2015 |
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 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 EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014. | 25/08/2014 |
The company has not paid its annual fees in respect of the year ending 30 June 2014 but are already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 23 August 2013must 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 EST on Thursday 29 August 2013 will be removed from the official list with effect from the close of trading on Thursday 29 August 2013. | 23/08/2013 |
The directors continue to seek a suitable business venture that they believe, after appropriate due diligence, will add future value to the Company and its shareholders. The directors have pursued two opportunities over the past two months and continue to assess their commercial viability to deliver future capital growth and revenue to the Company. As no formal agreements have been signed, the Company is unable to provide any further details at this time, however will advise the market as soon as an agreement is signed | 08/03/2013 |
motions considered at AGM were approved by way of poll. | 13/02/2012 |
the directors of Voltage IP Limited (ASX:VIP) advise that as a quorum was not present to properly convene the company's Annual General Meeting, the meeting was adjourned and will now be held as follows: Monday 13th February 2012, commencing at 9am, to be held at Level 4, 468 St Kilda Road, Melbourne, Victoria. | 01/02/2012 |
releases preliminary final report | 31/10/2011 |
Voltage IP Limited (VIP) is continuing to identify suitable acquisition opportunities, raise the necessary short term funding to take advantage of any such opportunities and ultimately work towards re?instating the Company's ordinary shares to the official list of the Australian Securities Exchange (ASX), in order to enable shareholders to realise value for their shares | 21/10/2011 |
VIP will undertake a placement to certain professional and sophisticated investors identified by VIP (Private Placement).The Private Placement will be conducted at a price of $0.002 per share to raise a minimum of A$500,000 (Minimum Amount) before costs. The Private Placement is subject to shareholder approval which is proposed to be obtained at the next annual general meeting of the Company | 21/10/2011 |
Voltage IP Limited has raised A$50,000 (New Funds) via the issue of convertible notes (Notes) to Skydawn Pty Ltd, an entity associated with Don Patterson. The Notes are issued on an unsecured basis, bear no interest and, subject to shareholder approval, are convertible into ordinary shares of Voltage IP Limited. | 05/10/2011 |
releases Half Yearly Report and Accounts | 11/03/2011 |
the results of the 2010 Annual General Meeting held today are released - all resolutions passed | 25/11/2010 |
releases Annual Report to shareholders | 25/10/2010 |
the Annual General Meeting of Shareholders in Voltage IP Limited ("VIP" or "the Company") will be held at the offices of Accosec Consultants, Level 4, 468 St Kilda Road, Melbourne Victoria on Thursday 25th November 2010 commencing at 3pm | 22/10/2010 |
releases Full Year Statutory Accounts | 31/08/2010 |
releases Half Yearly Report and Accounts | 26/02/2010 |
advises details of the resolutions and the proxies received in respect of each resolution | 30/11/2009 |
administrators recommend the companies within the group be wound up but cannot say how much unsecured creditors could receive in the event of liquidation | 11/11/2009 |
the Annual General Meeting of Shareholders in Voltage IP Limited ("VIP" or "the Company") will be held at the offices of Accosec Consultants, Ground Floor, 470 St Kilda Road, Melbourne Victoria on Monday 30th November 2009 commencing at 10.00 am | 26/10/2009 |
cash flow for the month of September 2009 reflects a deficit at operating level of $20k and cash remaining of $4k | 16/10/2009 |
all motions considered at today's meeting were carried unanimously on a show of hands | 14/10/2009 |
company releases its 2009 annual report | 21/09/2009 |
a General Meeting of Shareholders in Voltage IP Limited ("VIP" or "the Company") will be held at the offices of Accosec Consultants, Ground Floor, 470 St Kilda Road, Melbourne Victoria on Wednesday, 14 th October 2009 commencing at 10.00 am - to consider the issue of 57,277,536 ordinary fully paid shares in the Company on conversion of a Convertible Loan plus accrued interest to 30 September 2009 at a conversion rate of two (2) cents per share to Mr Pok Seng Kong and the re-election of 2 directors | 15/09/2009 |
company releases preliminary final report | 31/08/2009 |
lodges half year accounts | 02/03/2009 |
both resolutions considered at today's meeting were passed | 28/11/2008 |
releases annual report, Notice of Annual General Meeting/Proxy Form | 29/10/2008 |
releases half yearly account and annual report | 11/06/2008 |
cash flow for the month of April 2008 reflects a deficit at operating level of $4k and no cash remaining | 02/06/2008 |
company announces that the proposed acquisition of Blitz Telecom Australia Pty Ltd ('Blitz') is not to proceed | 08/04/2008 |
Voltage IP Ltd (‘VIP') has today entered into a Heads of Agreement (‘HOA') to acquire all of the issued capital of Blitz Telecom Australia Pty Ltd (‘Blitz') for consideration of $16.50m | 27/02/2008 |
cash flow for the month of December 2007 reflects a deficit at operating level of $8k and no cash remaining | 31/01/2008 |
gives notice of AGM for 31 December 2007 | 03/12/2007 |
announce that it has reached agreement with its secured creditor, Info Investments Pty Ltd ('Info') to cease servicing its debt in cash until 31 March 2008 - the Company is working actively to secure new assets and business to return to profitability | 29/11/2007 |
cash flow for the month of October 2007 reflects a deficit at operating level of $18k and cash remaining of $1k | 13/11/2007 |
cash flow for the month of July 2007 reflects a deficit at operating level of $90k | 03/09/2007 |
cash flow for the month of August 2007 reflects a deficit at operating level of $7k | 03/09/2007 |
company confirms the completion of the sales of Voltage Telecom Ltd and Virtualplus Ltd in London to Burlington Rye Plc, the proceeds from which have been used to repay the Company's creditors - VIP now owns 100% of the ordinary shares of Agrivest Properties Pty Ltd and VIP has a debt of A$885,000 to its secured creditor, Info Investments Pty Ltd | 08/08/2007 |
company advises that at its General Meeting held today the one resolution considered was passed | 12/07/2007 |
cash flow for the month of May 2007 reflects a deficit at operating level of $21k | 20/06/2007 |
the company advises that it has completed the acquisition of 100% of the issued capital of Agrivest Properties Pty Ltd (`APPL') for A$1000 as the first stage part of the previously announced acquisition of the Agrivest Group | 18/06/2007 |
the General Meeting of Shareholders of Voltage IP Limited will be held at 22-28 Boundary Street, South Melbourne Victoria 3205 at 11:00 am (EST) on Thursday 12 July 2007 | 08/06/2007 |
the Company has executed a Share Sale Agreement with London based Burlington Rye PLC ('Burlington') in respect of the sale of the shares of Virtualplus Ltd ('VPL') for an amount of $1,000,000 as previously announced. In addition, Virtualplus has entered into a Share Sale Agreement with Burlington in respect of the sale of the shares of its wholly owned subsidiary Voltage Telecom (UK) Ltd ('VTL') for the sum of $1,355,000 | 08/06/2007 |
the Notice of Meeting dated 4 June 2007 has been cancelled and a new Notice of Meeting will be issued shortly, with the Shareholders' Meeting to be convened a few days later than first announced | 07/06/2007 |
the Company has reached a conditional agreement with London based Burlington Rye PLC ('Burlington') in respect of the sale of the shares of both Virtualplus Ltd ('VPL') and its wholly owned subsidiary Voltage Telecom (UK) Ltd ('VTL') - Burlington has agreed to pay an aggregate amount of A$2,355,000 for all of the issued capital of both VPL and VTL | 21/05/2007 |
regarding legal proceedings commenced against the Company by two former directors, on 14 May 2007 the Company settled those legal proceedings with the former directors - pursuant to the terms of settlement, the Company paid the former directors $75,000.00 in full and final settlement and there was no admission of liability by the Company | 16/05/2007 |
Network Box has been seeking damages in excess of $2m in relation to a Guarantee - the Company resolved to settle this matter amicably with Network Box and on 13 May 2007 a settlement was reached - pursuant to the terms of settlement, the Company has agreed to pay A$115,000 to Network Box, $100,000 of which is to be satisfied through issue of 500,000 fully paid VIP shares notionally valued at $0.20 each | 16/05/2007 |
securities suspended from quotation pending an announcement | 03/05/2007 |
securities reinstated to quotation | 24/04/2007 |
company releases its Half Year Accounts to 31 December 2006 - the company's auditors state "currently, the economic entity cannot be considered a going concern, without the continued financial support of its financiers" | 19/04/2007 |
VIP advise of a revision - the company will now distribute 1 UCI share per 10,000 VIP shares, rounding down to the nearest 10,000 VIP shares. A cash payment will be made in respect of all rounding meaning that those with less than 10,000 VIP shares will receive cash only - the total cash involved in this rounding down exercise will be approximately A$9,500 | 18/04/2007 |
cash flow for the quarter ended 31 March 2007 reflects a deficit at operating level of $90k | 11/04/2007 |
the record date for the distribution to shareholders of the stake in UCI has been revised to 20 April 2007 - despatch date for the new shareholdings is on or before 1 May 2007 | 10/04/2007 |
the company will distribute its 100% stake in UC Investors Inc (`UCI') pro rata to VIP shareholders based upon the shareholdings on the VIP Share Register as at the close of business on Friday 13 April 2007 - VIP will distribute 1 UCI share per 1000 VIP shares, rounding down to the nearest 1000 VIP shares - a cash payment will be made in respect of all rounding meaning that those with less than 1000 VIP shares will receive cash only - the notional value of each UCI share will be the same pricing used for the VIP debt repayment and the total cash involved in this rounding down exercise will be less than A$2,000 - at this pricing, this represents a capital distribution of A$0.01 per VIP share | 05/04/2007 |
company advises that at its General Meeting held today, all resolutions were passed | 26/03/2007 |
securities suspended following failure to lodge half yearly financial reports | 01/03/2007 |
shares reinstated to quotation | 01/11/2006 |
cash flow for the quarter ended 30 September 2006 reflects a deficit at operating level of $319k | 30/10/2006 |
company announces that it has received a short-term loan as part of the restructure of the majority of its debt | 09/10/2006 |
securities suspended from quotation because of failure to lodge full year accounts for the period to 30 June 2006 | 02/10/2006 |
shares reinstated to quotation | 31/03/2006 |
the company today accepted the resignation of Mr Ajay Kaushik as a director - Mr John Carmichael joins the board effective today - Mr Carmichael also remains the Company Secretary | 23/02/2006 |
cash flow report for the quarter to 31 December 2005 reflects a deficit at operating level of $355k | 31/01/2006 |
name changed from Securix Corporation Limited | 18/01/2006 |
company confirms to shareholders its corporate structure and debt position as at 31 December 2005 - the accounts for the half year ending 31 December 2005 are currently being completed (including an audit review) and following their release, the Company will be requesting return of quotation for its shares on ASX | 17/01/2006 |
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?Is this company suspended and relisted? | 29/12/2015 20:24:45 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
07/12/2017 | Joe Wong | 4,826 | $0.045 | $217 |
28/11/2017 | Joe Wong | 5,174 | $0.045 | $233 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Joe Wong | Non Exec Chairman | 27/11/2017 |
Michael Higginson | Non Exec Director | 27/10/2017 |
Wee Min Chen | Non Exec Director | 24/08/2018 |
Wayne Johnson | Non Exec Director | 27/10/2017 |
Jimmy Yang | Non Exec Director | 27/11/2017 |
Andrew Metcalfe | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Kah Ling Chang | Chairman | 22/09/2017 | 22/10/2018 |
Wee Chen | Chairman | 28/01/2016 | 09/11/2017 |
Frank Licciardello | Chairman | 18/11/2015 | 27/10/2017 |
Lee Mitchell | Non Exec Director | 31/01/2017 | 27/10/2017 |
Ai Chong | Director | 28/01/2016 | 28/08/2017 |
Craig Sanford | Director | 28/01/2016 | 31/01/2017 |
Henry Choo | Non Exec Director | 05/12/2013 | 28/01/2016 |
Chin How | Non Exec Director | 13/05/2009 | 28/01/2016 |
Pok Kong | Non Exec Chairman | 22/10/2009 | 18/11/2015 |
Kit Chye | Non Exec Director | 13/05/2009 | 05/09/2012 |
Don Patterson | Non Exec Director | 05/10/2011 | 13/07/2012 |
Date of first appointment, title may have changed.
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