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court finds that Sage Global Fund Limited (was Praetorian Capital now Phelps Harrimann Limited), a public company, failed to obtain approval from its shareholders relating to payments made to related companies in contravention of section 208(1), and that both Dennis Ralph Anthony and Martin Lloyd-Cocks were knowingly involved in that contravention
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05/04/2005
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we understand the company has been restructured
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07/02/2005
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name changed to Praetorian Capital Limited
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07/02/2005
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lodges financial report
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17/12/2004
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advises of a selective reduction in share capital
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07/12/2004
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we have been seeking an update since 6 September 2004
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02/11/2004
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there have been no developments or any moves to relist at this stage
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29/03/2004
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seeking update since 10 mar 04
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26/03/2004
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there are no developments regarding the relisting of the company
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22/12/2003
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annual reports were sent to shareholders in October and the AGM was held today
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27/11/2003
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we are informed the 2003 Financial Report will be forwarded to shareholders in the next few weeks along with the Notice of Meeting for the AGM
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07/10/2003
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seeking update
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25/09/2003
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we understand the annual report sent to shareholders prior to the AGM in November was approved at that meeting and the company now expects to satisfy ASX requirements for a relisting over the next two to three months
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20/05/2003
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we understand there is to be an AGM sometime in the next two weeks - we would appreciate (to admin@delisted.com.au) confirmation and details of the meeting if any shareholder has been formally advised
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20/11/2002
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shareholders seeking further information about this company should probably phone Blenheim Capital Limited on (02) 9241 5928 - we would be grateful of any information that would assist shareholders in coming to grips with developments
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29/10/2002
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delisted due to failure to pay annual listing fee
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30/08/2002
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Technologica Pty Ltd becomes a wholly owned subsidiary of the company (or do they mean Techlogica Pty Ltd?)
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30/07/2002
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Blenheim Capital Limited, a company associated with the directors of Sage acquires control of 400,000 ordinary shares in the company, a 7.7% interest
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10/07/2002
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new board advises of legal actions in regard to matters concerning the previous directors of the company
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02/07/2002
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ASX grants company a waiver from listing rule 10.13.3 to the extent necessary to permit the fund's notice of meeting to approve the issue of 120,000 shares each to Peter Cottrell, Sarah Carrigan and Paul Wood in lieu of directors' fees
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29/05/2002
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new board of directors appointed and existing directors resign
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13/03/2002
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Supreme Court of NSW removes the interim receiver from the company and lifts an order freezing Sage's assets
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12/03/2002
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Pierpont gives the Mayfly Award to Sage Global for getting through its quoted life at maximum speed - Sage's "great achievement was to set the speed record for 2001" - it listed on the ASX on August 6, called a trading halt on October 25 and went into interim receivership the same day - its life as a quoted stock therefore lasted for just 80 days, including weekends and public holidays
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04/01/2002
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company requests suspension from quotation be extended until 29 November 2001
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12/11/2001
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Supreme Court appoints A McIntosh of KPMG as interim receiver to the company
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02/11/2001
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company requests the suspension of its securities
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29/10/2001
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ASIC launches proceedings against company alleging that it has paid $560,000 of investors' funds to an Australian Investors Forum-related company, Techlogica Pty Ltd, which has no business, employees or assets
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25/10/2001
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company announces investments in Optum Group Ltd and Techlogica Pty Ltd
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04/10/2001
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at an EGM the founding directors of the company were replaced
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17/09/2001
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company lists on ASX
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08/08/2001
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