SPECIAL NOTICE

We are working on upgrading our websites and despite our best endeavours have experienced census type calamities for almost a week now. Our apologies, we hope to have all problems resolved by Monday August 15th.

deListed Australia

SEARCH BY NAME

BROWSE

Browse Australian delisted companies0-9A BC DE F GH IJ KL MN OP QR ST UV WX YZ
Browse terminated Australian managed funds0-9A BC DE FGH IJ KL MN OP QR ST UV WX YZ

SEARCH BY CODE

Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:

COMPUTRONICS HOLDINGS LIMITED (CPS)

Delisted from ASX 31/12/2015

SHARE PRICES

Former (or subsequent) names

 

Shareholder links

Our website ranking of CPS: rating 1
(1 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Security Transfer Australia Pty Ltd, 770 Canning Highway Applecross WA 6153
Tel : +61 3 9628 2200
Fax : +61 8 9315 2233
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: Unit 1, 103 Lewis Road, KNOXFIELD, VIC, AUSTRALIA, 3180
Tel:  03 98012566 Fax: 03 9800 4339

Date first listed: 17/01/2003
Company Secretary: Murray Smith
Sector: Technology Hardware & Equipment Industry Group: XIJ
Activities: Development and manufacture of microcomputer based products for the agricultural, leisure and transport industries
delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 3331/12/2015
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 years31/12/2015
The company lodges its preliminary final report for the year ended 30 June 2014. 30/12/2015
The company lodges its half year report for the 6 months ended 31 December 2014.30/12/2015
The company lodges its half year report for the 6 months ended 31 December 2013.30/12/2015
The company lodges its preliminary final report for the year ended 30 June 2013.30/12/2015
The company lodges its half year report for the 6 months ended 31 December 2012.30/12/2015
The company previously announced that it had issued 50 million shares as a binding deposit on the acquisition of Murray Gold which was acquired for a contract price of $3.5 million. The shares issued for the deposit represent a payment of $375,000 leaving a remainder of $2,625,000 yet to be paid. Through negotiations, the outstanding payment was reconfigured. The revised agreement transfers the ownership of the businiess to Precision Farming and Resources Pty Ltd with no change to the assets acquired, no change to the deposit paid, no change to the total price or the outstanding remaining. However, this is now to be paid over a five-year period by the purchaser.24/12/2015
The company is pleased to announce that progress has been made in expanding the Facial Recognition Technology which is embedded in the Victorian Police operating systems into a nationalised database. The project is commercial and in confidence no further announcements will be made until agreements have been completed. Also, agreement for the distribution of the Sure Face products within the country of Indonesia have been finalised. Security clearance requiring official verification has been applied for with the Indonesian Government Embassy in Canberra. Ratification is expected early in the new year.23/12/2015
The company advises that Resolutions 1, 2, and 3 were passed unanimously at the General Meeting of shareholders held 22nd December 2015.23/12/2015
The company lodges its preliminary final report for the year ended 30 June 2015.21/12/2015
The company is pleased to announce that it has renegotiated the contract for its wholly owned subsidiary Precision Farming and Resources Pty Ltd to purchase the Murray Gold Australia Propriety Limited business along with the associated Cage Ways business name.21/12/2015
The company releases an amended notice of general meeting announcement. The company submits the following notice of general meeting announcement which reads the meeting date as Wednesday 22nd December 2015 instead of the correct meeting date of Tuesday 22nd December 2015.25/11/2015
Notice isi given that a General Meeting of shareholders of Computronics Holdings Limited will be held at the Registered Office of the company Unit 1, 103 Lewis Road, Knoxfield, Melbourne on Wednesday, 22 December 2015 at 11:00am (AEDST).24/11/2015
The following entity (Computronics Holdings 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
releases a Market Update that looks more like advertising blurb12/03/2015
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
following the Company announcement 14 July 2014 regarding the purchase of Murray Gold for $3.5 million the directors confirm that through its wholly-owned subsidiary Precision Farming and Resources Pty Ltd contracts have been exchanged and 50 million Computronics Holdings Limited shares have been issued to the vendors, the completion date for the contract is 90 days from today01/08/2014
the directors and management have completed a detailed review of the Murray Gold aquaculture business and are now pleased to announce that the directors have resolved to proceed to acquire the business and issue an initial 50 million shares to bind the seller and the company. The company will enter into a convertible note loan of up to $3.6 million with sophisticated and/or professional investors for the acquisition of the business and working capital.15/07/2014
The Quoted Options (the "Quoted Options") of Computronics Holdings Limited (the "Company") will be removed from official quotation from the close of trading on Monday, 14 July 2014. The Company's fully paid ordinary shares (ASX Code: CPS) are not affected by this removal. Security Code: CPSO14/07/2014
at the General Meeting of Shareholders held on 29 April, both resolutions were passed09/05/2014
a General Meeting of Shareholders is to be held on 29 April03/04/2014
the Company advises that resolutions 1 "“ 7 as set out in the Notice of Meeting Announced to the ASX 11 February 2014, were passed at the General Meeting of Shareholders held today11/03/2014
a General Meeting of shareholders of Computronics Holdings Limited ("CPS " or the "Company") will be held at the Registered Office of the Company Unit 1, 103 Lewis Road, Knoxfield, Melbourne on Tuesday, 11 March 2014 at 11 00am11/02/2014
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
company promises in Nov 2012 to keep the market informed of developments but fails to do so - and where are the financial statements?02/03/2013
seeks declaratory relief in relation to bonus share options07/11/2012
securities suspended following failure to lodge full year accounts to 30 June 201201/10/2012
The suspension of trading in the securities of (the "Company") will be lifted on Tuesday 1 May30/04/2012
issues Half Yearly Report and Accounts - Amended10/04/2012
releases various financial reports30/03/2012
company has reached agreement to enter into a "teaming agreement with NEC22/03/2012
releases Financial Report for the Year Ended 30 June 201030/11/2011
releases Interim Financial Report For the Half-Year Ended 31 December 200922/11/2011
the Directors advised the ASX 10 June 2011 that the previous Managing Director Mr. Con Scrinis had commenced litigation against the Company. The Company lodged a defence and counter claim against this action and in October 2011 a settlement agreement was reached between the parties the result of which all claims were dismissed by the Court. The Company has no outstanding liability to Mr. Scrinis16/11/2011
the Directors announce that Melbourne Finance Broking has commenced an action against the company in the County Court for the repayment of the amount of $722,500 relating to a convertible note agreement entered into in May 2010. The company has acted on advice in respect of this matter and intends to strenuously defend the claim13/07/2011
at a general meeting held on 4 July to consider the issue of up to 69m convertible notes, the motion was carried on a show of hands05/07/2011
company reports case against Jerry Pilarinos was successful10/06/2011
a general meeting is to be held on 4 July to consider the issue of up to 69m convertible notes03/06/2011
further to the company's announcement on the 10th December, 2010 that it was undertaking a review of the POP Licence contract and its further announcement on 10thth March 2011, stating that it had paid over $1 million for the Australian Licence for POP, CPS wishes to advise that its commercial review has confirmed that the company made payments to POP in excess of $1 million for the Australian Licence, but CPS is waiting on a demonstration of the functionality of the POP system. POP purports to have terminated the contract due to alleged non payment of the whole licence fee, which CPS strenuously denies and which is the subject of the dispute. CPS asserts that the contract remains on foot21/03/2011
Computronics is presently defending a claim against it for $500,000 in the Supreme Court of Victoria. It has appealed a decision against it in that claim handed down in early March 2011, and that appeal will be heard in June 201110/03/2011
board announces that following the resignation of Mr Constantine Scrinis as a Director, the Board of Computronics Holdings Limited is currently undertaking a commercial review of the contractual arrangements with Point of Pay Pty Ltd06/12/2010
Computronics Holdings Ltd announces an issue to shareholders of one free option for every one share held in the Company. The option is convertible into one ordinary share of the company with an exercise price of 2 cents per share. The options are exercisable on or before 30 November 2015. The record date for the shareholder's entitlement to participate in the bonus issue shall be 8 December 2010. Updated holding statement will be sent to Securityholders on 15 December 201026/11/2010
the Company has renegotiated its option agreement for the Global License with Point of Pay Pty Ltd (POP). The terms of the agreement, as previously announced on 21 May 2010, were that CPS would acquire the Global Exclusive Master License to distribute the POP technology for $5M+GST (GEML). Under the terms of the new agreement, CPS will now acquire the Australian Exclusive Master License (AEML) for $1M +GST. CPS will no longer acquire the GEML25/10/2010
a memorandum of understanding has been executed between Point of Pay Pty Ltd (POP) and Bendigo and Adelaide Bank Limited to certify the POP Payments Network23/08/2010
company announces that a memorandum of understanding has been executed between Point of Pay Pty Ltd (POP) and a major bank in the Pacific region to roll out the POP Payments Network throughout the Pacific Islands and Papua New Guinea13/07/2010
Computronics Holdings Limited (ASX:CPS) is pleased to announce the full draw down of the convertible note facility with Melbourne Finance Broking Pty Ltd and the payment of deposit to Point of Pay Pty Ltd. The amount of the convertible note facility was increased to $1,200,000.00 from the previously announced $1,000,000.00 and has been fully drawn down by the Company. The convertible notes will convert into fully paid ordinary shares of Computronics Holdings Ltd at $0.015 (1.5 cents) per share conditional upon shareholder approval of the convertible note issue and the re-quotation of the company's securities on the ASX. The company also confirms the payment of the $500,000.00 deposit to Point of Pay Pty Ltd as part of its agreement to acquire the Global Exclusive Master License for POP's revolutionary network for secure payments over the internet as detailed in the announcement released on 21 May 201008/07/2010
company executes an option agreement to acquire Point of Pay licence21/05/2010
company enters a convertible note facility with Melbourne Finance Broking P/L21/05/2010
the company is not going to proceed with the acquisition of the signs business from Computronics Corp10/05/2010
shares suspended from quotation pending an announcement12/02/2010
securities reinstated to quotation11/01/2008
lodges full year statutory accounts02/01/2008
company announces that Computronics Holdings Ltd has made a placement of 6,000,000 Ordinary Shares at an issue price of 25 cents each, to raise $1,500,000 - the funds raised are for the review and development of the existing business, cost of the recapitalisation process and working capital in the existing agricultural and signage businesses of the Company02/01/2008
we understand that on or about this date the company consolidated its shares 1 for 413/11/2007
a capital reorganisation is to take effect as at 13 November 2007 - the reorganisation of fully paid shares on issue is such that each member's shareholding has been decreased on a 1 for 4 basis - the shares of the Company are currently suspended from trading, however requotation will be sought from the ASX in the coming weeks09/11/2007
deed administrators retire and new directors are appointed17/10/2007
company granted an extension of time to hold its AGM to 31 January 200815/10/2007
all resolutions considered at todays general meeting were approved09/08/2007
the company and two of its subsidiaries execute deeds of company arrangement03/08/2007
today's general meeting is adjourned until August 926/07/2007
company releases its Half Yearly Report and Accounts16/07/2007
at a reconvened meeting of creditors it was resolved that the company and its two subsidiaries each enter in a Deed of Company Arrangement (DOCA) - administrators will then consider proposals for a reconstruction16/07/2007
the administrators have reconvened a second meeting of creditors at 10.00am (WST) on Monday, 16 July 2007 at the Mecure Hotel, 10 Irwin Street, Perth WA - the Administrators have recommended that creditors approve of Computronics executing a deed of company arrangement06/07/2007
administrators release an Independent Experts Report in relation to the proposal to recapitalise the company21/06/2007
a General Meeting of the Shareholders of Computronics Holdings Limited (Administrators Appointed) will be held at 6 Sarich Way, Technology Park, Bentley, Western Australia on 26 July 2007 at 10 am (WST) to consider proposals for the restructuring and recapitalisation of the Company21/06/2007
administrators advise that the second meeting of creditors on 17 May 2007 was adjourned to enable them to finalise proposals for consideration by creditors17/05/2007
administrators advise there will be a second meeting of creditors on 17 May 2007 - they are recommending the company enter into a deed of company arrangement10/05/2007
court grants administrators a further extension (to 18 May 2007) to hold the second meeting of creditors28/03/2007
the administrators are relying on the financial reporting relief issued by ASIC and will submit financial reports only on or before 4 June 200707/02/2007
the administrators are seeking expressions of interest from parties seeking to acquire the company or assets of the company12/01/2007
at the annual general meeting on 21 December 2006, all resolutions were passed on a show of hands04/01/2007
court grants administrators an extension (to 31 March 2007) to hold the second meeting of creditors22/12/2006
company appoints administrators Neil Cribb and Mark Conlan of RSM Bird Cameron Partners - this never augurs well for shareholders - it will possibly be a month or so before anything substantive on the administration is available for shareholders04/12/2006
shares suspended from quotation pending release of an announcement01/12/2006
shares reinstated to quotation03/11/2006
releases 2006 Annual Report02/11/2006
securities suspended from quotation because of failure to lodge full year accounts for the period to 30 June 200602/10/2006
shares reinstated to quotation following lodgement of the company's financial reports03/04/2006
company releases its updated accounts for half year 200531/03/2006
company responds to ASX queries about its qualified half yearly report to 31 December 200530/03/2006
shares suspended from quotation following failure to lodge with ASX, the company's financial reports to 31 December 200517/03/2006
lodges half year report17/03/2006

ASX Announcements (courtesy of ASX)

 

Your comments

Please read our Terms before viewing comments.

 

Company Updates

Post your comments here

Please read our Terms before posting comments.
OMISSIONS
    You can post a comment here about this company

    Please click in the "I'm not a robot" box. If an image appears, enter the word/figures you see in the image.

    Posting your comments. Please wait...

    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    John HansenNon Exec Chairman12/06/2012
    David WuNon Exec Director23/04/2010
    Murray SmithExecutive Director06/12/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    John GrahamNon Exec Director15/02/201213/06/2012
    Sachlan FravalChairman17/10/200708/02/2012

    Date of first appointment, title may have changed.