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VOLTAGE IP LIMITED (VIP)

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

Former (or subsequent) names

 FROMTO
VIP GLOVES LTD14/12/2018
VOLTAGE IP LIMITED18/01/200614/12/2018
SECURIX CORPORATION LIMITED24/12/200418/01/2006
EGLOBAL INTERNATIONAL LIMITED26/02/200124/12/2004
COMS21 LIMITED26/02/2001

Shareholder links

 

REGISTRY:

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

Company details

Address: Level 2, 470 Collins Street Melbourne VICTORIA 3000 Australia
Tel:  03 9867 7199Fax: 03 9867 8587

Date first listed: 05/02/1997

Sector: Software & Services Industry Group: XIJ
Activities: Information security consulting, selling of information security products and the provision of managed secured services

News & Events

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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

 

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?Is this company suspended and relisted?

29/12/2015 20:24:45

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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
    07/12/2017Joe Wong4,826$0.045$217
    28/11/2017Joe Wong5,174$0.045$233

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Joe WongNon Exec Chairman27/11/2017
    Michael HigginsonNon Exec Director27/10/2017
    Wee Min ChenNon Exec Director24/08/2018
    Wayne JohnsonNon Exec Director27/10/2017
    Jimmy YangNon Exec Director27/11/2017
    Andrew MetcalfeCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Kah Ling ChangChairman22/09/201722/10/2018
    Wee ChenChairman28/01/201609/11/2017
    Frank LicciardelloChairman18/11/201527/10/2017
    Lee MitchellNon Exec Director31/01/201727/10/2017
    Ai ChongDirector28/01/201628/08/2017
    Craig SanfordDirector28/01/201631/01/2017
    Henry ChooNon Exec Director05/12/201328/01/2016
    Chin HowNon Exec Director13/05/200928/01/2016
    Pok KongNon Exec Chairman22/10/200918/11/2015
    Kit ChyeNon Exec Director13/05/200905/09/2012
    Don PattersonNon Exec Director05/10/201113/07/2012

    Date of first appointment, title may have changed.