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| FROM | TO | |
|---|---|---|
| MONTECH HOLDINGS LIMITED | 24/04/2014 | 12/07/2016 |
| SIRIUS CORPORATION LIMITED | 20/12/2007 | 24/04/2014 |
| SIRIUS TELECOMMUNICATIONS LIMITED | 20/12/2007 |
Tower 4, 727 Collins Street Docklands VIC 3008
Tel : +61 3 9615 9800 or 61 1300 554 474name changed to Montech Holdings Limited | 24/04/2014 |
shareholders of the Company passed all Resolutions in the Notice of Meeting dated 7 March 2014 at the 2014 Extraordinary General Meeting held today at 11am on the results of the proxy votes | 07/04/2014 |
The Board of the Sirius Corporation Limited wishes to advise shareholders that it has revised the indicative timetable as set out in the Notice of Extraordinary General Meeting dated 7 March 2014 | 19/03/2014 |
an Extraordinary General Meeting of Shareholders of Sirius Corporation Limited (ACN 050 240 330) (subject to Deed of Company Arrangement) (the Company) will be held at 11am (AEDT) on 7 April 2014 at History House, 133 Macquarie Street, Sydney NSW 2000 (the Meeting) | 07/03/2014 |
the Company executed a Deed of Company Arrangement on 7 November 2013 - a copy of the deed may be inspected at Level 15, 50 Pitt Street, SYDNEY NSW 2000 | 18/11/2013 |
the Administrators held the second meeting of creditors of the Group pursuant to section 439A of the Corporation Act. Sirius Corporation Limited  The Administrators received two proposals for the recapitalisation of Sirius Corporation via a new equity injection into the company and the dilution of the existing shareholding.  Creditors of Sirius Corporation approved the recapitalisation proposal put forward by Pager Partners at the second meeting of creditors.  Further details on the recapitalisation proposal will be provided to shareholders in due course.  The Administrators anticipate that the company will execute a Deed of Company Arrangement in connection with Sirius Corporation by Thursday, 31 October 2013 | 29/10/2013 |
The securities of Sirius Corporation Limited (the "Company") will be suspended from quotation immediately, following the appointment of voluntary administrators. Security Code: SIU | 30/08/2013 |
the suspension of trading in the securities of Sirius Corporation Limited (the "Company") will be lifted before the commencement of trading on Friday, 2 September 2011 following lodgement of the Company's Appendix 4E | 02/09/2011 |
suspended from quotation following failure to lodge financial reports | 01/09/2011 |
name changed from Sirius Telecommunications Limited | 20/12/2007 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jonathan Pager | Director | 04/03/2014 |
| Joseph Fridman | Director | 04/03/2014 |
| David Shein | Director | 04/03/2014 |
| Michael Pollak | Director | 04/03/2014 |
| Quentin Olde | Administrator | 30/08/2013 |
| Nathan Landrey | Administrator | 30/08/2013 |
| Andrew Whitten | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
