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| FROM | TO | |
|---|---|---|
| SOFTWARE COMMUNICATION GROUP LIMITED | 18/12/2003 |
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033Strike-off action has been initiated against the company as of 13/03/2025 | 13/03/2025 |
Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 10/07/2024 |
delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 33 | 31/12/2015 |
we understand that it is ASX policy to automatically remove from the official list any entity whose securities have been suspended from trading for a continuous period of 3 years | 31/12/2015 |
The following entity (Sofcom Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. 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 Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015 | 25/08/2015 |
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 |
Sofcom to purchase IT group Miiy - there is precious little detail about the deal | 03/05/2012 |
company says it has entered into a conditional agreement to purchase 51% of the IT group miiy | 22/02/2012 |
company says it is still discussing the use of the corporate entity as a vehicle for listing on ASX | 04/10/2011 |
lodges Half Yearly Report and Accounts | 14/04/2011 |
notice is given that the Annual General Meeting of shareholders of Sofcom Limited will be held on 31 March 2011 | 03/03/2011 |
releases Half Yearly Report and Accounts and Full Year Statutory Accounts | 23/12/2010 |
company says it has agreed to acquire the issued capital of Bluechiip Limited | 11/10/2010 |
company says it has agreed to acquire the issued capital of 2up Holdings | 16/06/2010 |
company says it is "making good progress in negotiations" re a possible acquisition - almost 5 years since this company's shares last traded!! | 07/05/2010 |
all resolutions considered at the AGM on 27 November were passed on a show of hands - suppose we had to wait 10 weeks for that advice! | 04/02/2010 |
company releases Full Year Statutory Accounts and gives notice of AGM to be held on 27 November | 05/11/2009 |
company releases its half yearly report and accounts | 30/04/2009 |
company releases its Preliminary Final Report | 27/02/2009 |
announces that the company has agreed to the acquisition of Billionstocks Pty Ltd, including all of its assets and the web portal www.billionstocks.com - the proposed acquisition is subject to a number of conditions precedent | 12/12/2008 |
announces the results of voting on the resolutions considered at the Annual General Meeting held today - the proxy votes indicate a majority support in favour of all resolutions | 28/11/2008 |
releases Notice of Annual General Meeting/Proxy Form | 29/10/2008 |
releases preliminary final report | 29/08/2008 |
company announces that it has executed a memorandum of understanding to acquire the web site www.loansinsurance.com.au and the associated domain names loansinsurance.com, loans-insurance.com, loansinsurance. com.au along with the associated mortgage and insurance business - the proposed acquisition is subject to a number of conditions | 18/04/2008 |
it is the intention of the new Board of Directors to introduce one or more business projects into the Company, seek the recapitalisation of the Company and apply for the Company's re-admission to the ASX | 19/03/2008 |
cash flow report for the month of January 2008 reflects an operating cash deficit of $2k with $60k cash remaining | 14/02/2008 |
releases its 2007 Half Yearly Report | 04/02/2008 |
cash flow report for the month of December 2007 reflects an operating cash deficit of $8k with $47k cash remaining | 15/01/2008 |
monthly cash flow report for November 2007 reflects an operating cash deficit of $1k with $22k cash remaining | 14/12/2007 |
all resolutions at today's AGM were carried by a show of hands | 30/11/2007 |
monthly cash flow report for October 2007 reflects an operating cash deficit of $8k with $23k cash remaining | 09/11/2007 |
notice is given that the Annual General Meeting of shareholders of Sofcom Limited will be held in the Fremantle Room at Parmelia Hilton Hotel, 14 Mill Street, Perth, Western Australia at 10:00 am (Perth time) on Friday, 30 November 2007 | 01/11/2007 |
monthly cash flow report for September 2007 reflects no cash movements with $31k cash remaining | 09/10/2007 |
monthly cash flow report for August 2007 reflects an operating cash deficit of $16k with $31k cash remaining | 13/09/2007 |
company releases its preliminary final report and annual report | 31/08/2007 |
monthly cash flow report for April 2007 reflects an operating cash deficit of $5k | 11/05/2007 |
monthly cash flow report for March 2007 reflects an operating cash surplus of $7k | 13/04/2007 |
monthly cash flow report for February 2007 reflects no cash activity | 13/03/2007 |
monthly cash flow report for January 2007 reflects no cash activity | 13/02/2007 |
releases its Half Yearly Report & Half Year Accounts | 07/02/2007 |
monthly cash flow report for November 2006 reflects an operating cash deficit of $3k | 07/12/2006 |
advises that resolutions considered at the AGM were passed | 30/11/2006 |
gives notice of AGM for 10:00 am (Perth time) on Thursday, 30 November 2006 at The Forrest Centre Conference Suites Level 14, The Forrest Centre 221 St Georges Terrace Perth, Western Australia | 31/10/2006 |
monthly cash flow report for September 2006 reflects a break even position at operating cash level | 13/10/2006 |
monthly cash flow report for August 2006 reflects an operating cash surplus of $2k | 14/09/2006 |
releases preliminary final report and annual report | 23/08/2006 |
the Board has been in discussions with parties in relation to the recapitalisation of the Company - no agreement has been reached | 14/07/2006 |
monthly cash flow report for May 2006 reflects an operating cash surplus of $1k | 13/06/2006 |
monthly cash flow report for April 2006 reflects an operating cash deficit of $5k | 15/05/2006 |
monthly cash flow report for March 2006 reflects an operating cash deficit of $1k | 12/04/2006 |
the board confirms it has been in discussions with parties in relation to the recapitalisation of the Company and the undertaking of a transaction that will facilitate the Company's re-admission to ASX | 03/04/2006 |
company lodges its half yearly report and half year accounts | 14/03/2006 |
monthly cash flow report for January 2006 reflects an operating cash deficit of $6k | 14/02/2006 |
monthly cash flow report for December 2005 reflects an operating cash surplus of $101k | 13/01/2006 |
monthly cash flow report for November 2005 reflects an operating cash surplus of $12k | 14/12/2005 |
monthly cash flow report for October 2005 reflects an operating cash deficit of $2k | 14/11/2005 |
provides notice of annual general meeting to be held at 2:00 pm (Perth time) on Tuesday, 29 November 2005 at The Boardroom Sofcom Limited Level 14, The Forrest Centre 221 St Georges Terrace Perth, Western Australia | 26/10/2005 |
board announces the appointment of Mr William Johnson as a director of the Company - also that Mr Farooq Khan has resigned as a director | 19/10/2005 |
monthly cash flow report for September 2005 reflects an operating cash surplus of $1k | 13/10/2005 |
lodges preliminary final report | 13/09/2005 |
we understand that on or about this date the company made an in specie distribution of 0.0407 of a share in CENTRAL EXCHANGE LIMITED for every 1 share in the company | 08/07/2005 |
shares suspended from quotation until the company undertakes a capital reconstruction, completes a capital raising and satisfies minimum shareholder spread requirements | 04/07/2005 |
name changed from Software Communication Group Limited | 18/12/2003 |
Can these shares be sold and at what cost? | 27/02/2020 13:24:35 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Manny Stamatopoulos | Director, Company Secretary | 03/02/2011 |
| James Miller | Director | 02/05/2012 |
| Robert Green | Director | 25/11/2014 |
| Antonio D'Anna | Director | 03/02/2011 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
