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another update is provided by the secured creditor
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31/08/2010
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company's listing fees have been paid
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30/08/2010
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a somewhat obtuse and convoluted update is provided by the secured creditor
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24/08/2010
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is calling an EGM for 25 July
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11/06/2010
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the company announces that it has received an order from Australian Taxi Drivers Assn for the supply of "up to" 20,000 terminals over 2 years
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13/05/2010
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GI Investment buys 25.2m Ultrapay shares
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11/05/2010
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in a somewhat convoluted manner the company announces that it has received a revised order from "MainStreet International Group, an Australian public company" for the supply of "up to" 10,000 terminals over 5 years (strange that the telephone number for Mainstreet happens to be the same number as Ultrapays and both have the same postal address - P.O. Box 10070
Adelaide Street,
Brisbane QLD 4000) - supposedly shareholders would be informed if this was anything other than an "arms length" order
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22/12/2009
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the company is moving towards commercialisation of its subsidiarys' businesses
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22/12/2009
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company is seeking registration in the USA so that it can trade there
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22/12/2009
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Paul Pattison ceases as administrator on 6 November 2009 - a director advises the market today
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18/12/2009
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the second meeting of creditors is to be held for the sole purpose of adjourning the meeting to 2 October 2009
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25/08/2009
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administrator says he has not had access to company records and no deed of company arrangement has been proposed - he is applyng to the court for an extension of time to hold the second meeting of creditors
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21/08/2009
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first meeting of creditors is held
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03/07/2009
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administrator Paul A Pattison is appointed - second meeting of creditors is adjourned until 31 August 2009
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19/06/2009
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it is now almost five months since there has been an announcement to the market - the company is suspended from quotation - it is amazing that directors can have so little disregard for their shareholders
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15/04/2009
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company announces that it has received a confirmed written
Order from MainStreet International Group Limited ("MainStreet") for the supply of 10,000 Ultrapay
MT3000 Wireless EFTPOS Terminals to be supplied in a number of configurations and delivered over
the next five (5) year period
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20/11/2008
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company is planning to sell non-core assets to recover up to $2m so that it can re-commence production
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12/09/2008
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the company is now moving to complete accounting orientated matters to see it re‐list at the earliest possible opportunity - this includes; the completion of the 2007 Audit and Annual Report, convening the 2007 Annual General Meeting, completion of the Half Year Report to December 2007, and the Audited Financial Statements for the year ended 30 June 2008 - in the meantime the company will continue trading as normal
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11/09/2008
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Fulcrum Equity advises of the sale of 29m shares in Ultrapay
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10/06/2008
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it is now six months since the board of this company had anything to say to its shareholders - given the circumstances it is astonishing that not one of the following people has thought fit to explain to shareholders what the company is doing: Mr Thomas J O'Brien (Chairman)
Mr James Scobie (CEO)
Ms Anna Barnes (CFO)
Ms Sophie Karzis (Investor Relations)
Mr Byron Ko (Non Exec. Director)
Mr Michael Boyd (Non Exec. Director)
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14/03/2008
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directors have resolved that it is in the best interests of shareholders to sell the current ULT business and distribute the proceeds to existing
shareholders via a capital return, liquidate the ULT assets and distribute the proceeds to Shareholders and/or inject a new business into the ULT corporate vehicle - Directors note that they have already received several approaches to purchase
the ULT assets and to inject a new business into the ULT company vehicle - the Company is seeking expressions of interests from parties by 19 October 2007
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14/09/2007
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the Company has sought to raise additional capital over the past month to fund the rollout of the UK taxi business - due to the uncertain environment in global sharemarkets this capital raising has been unsuccessful - the disappointing response
to the Rights Issue in May this year where less than 6% of shareholders took up their rights along with the delay in the sale of the company's final shareholding in Telcogames Limited contributed to a review of the Company's strategic plans - at this stage the Company is considering pursuing the OEM sales and licensing opportunities that it has been working on, and keeping the UK business operating to
support the initial small number of taxis that have been operating with the UltraPay system - however, the Company says it is unable to continue the full rollout of the UK taxi business as previously contemplated due to a lack of funds - the Company will operate on a minimum cost basis whilst it continues to seek
alternative sources of funding or other strategic options that become available
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29/08/2007
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securities suspended from quotation pending the outcome of a strategic review
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28/08/2007
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name changed from HLT Limited
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19/01/2007
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