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D2 MARKETING LTD (DTO)

Delisted from ASX 14/07/2010

Former (or subsequent) names

 FROMTO
D2 MARKETING LTD17/11/2009
COMMQUEST LTD17/11/2009

Shareholder links

 

REGISTRY:
Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 3 9415 4000 or 1300 850 505
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Level 8,15 William Street,,MELBOURNE,VIC,AUSTRALIA,3000
Tel:  03 9016 4099 Fax: 03 9016 4088

Date first listed: 15/11/2007
Company Secretary: Mr Jonathon Meredith-Smith
Sector: Media Industry Group: XDJ
Activities: The company's business is to provide an end-to-end client solution in the marketing services industry
former shareholders in this company may have unclaimed money arising from the compulsory acquisition of their shares - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service01/03/2011
delisted following the compulsory acquisition by Co-Investor Capital Partners Pty Limited14/07/2010
we understand shareholders received $0.006 per D2 share. For shareholders who accepted the Offer before it closed, payment was made by 2 July 2010. Remaining shareholders received their consideration some time later14/07/2010
Co-Investor Capital Partners Pty Limited in its capacity as trustee of the Co-Investor No. 3 PIPE Fund (Co-Investor) announces that its takeover offer for all of the D2 shares not currently held by it (Offer) closed at 7pm (Sydney time) on 11 June 2010. At the close of the Offer, Co-Investor had a relevant interest in 98.8% of the ordinary share capital of D2. Any D2 shareholder who validly accepted the Offer before the close of the offer period will receive payment for their shares on or before 2 July 2010. Co-Investor has commenced compulsory acquisition of the remaining D2 shares which were not accepted into the Offer. Compulsory acquisition notices were despatched to these D2 shareholders on or around 2 June 2010. D2 shareholders who did not accept the Offer prior to its close will have their shares acquired under the compulsory acquisition process15/06/2010
Co-investor Capital has 99% of D2 Marketing11/06/2010
Co-Investor Capital Partners Pty Limited ACN 110 402 134, in its capacity as trustee of Co-Investor No. 3 PIPE Fund (Co- Investor), gives notice declaring that: 1. its takeover offer for all of the ordinary shares in D2 not currently held by it is free from the "no prescribed occurrences" condition in section 9.7 of its bidder's statement dated 7 May 2010 (Condition); 2. as a result of freeing the takeover offer from the Condition, the takeover offer is now unconditional; and 3. its voting power in D2 as at the close of business on 1 June 2010 is 97.58%.02/06/2010
Co-investor Capital has 92.6% of D2 Marketing18/05/2010
advises of completion of dispatch of Bidder`s Statement12/05/2010
releases an independent experts report in relation to the takeover bid07/05/2010
the Directors of Co-Investor Capital Partners Pty Limited (Co-Investor) and D2 Marketing Limited (D2 or Company) announce that they have reached agreement on the terms of a takeover offer to be made by Co-Investor or an entity nominated by Co-Investor for all of the shares in D2 (Offer) not already held by Co-Investor. Co-Investor and its associates have today converted 5,500,000 convertible notes and accrued interest owing on the convertible notes and currently have a voting interest in 86.89% of D2 shares - The Offer will be made in accordance with Part 6.5 of the Corporations Act, 2001 (Cth) ("Corporations Act"), whereby the Offeror will offer 0.6 cents in cash for every d2 Share that it does not already own ("Offer Shares")07/04/2010
the company has reached a settlement with funds managed by Lazard Carnegie Wylie (LCW Funds). Pursuant to the Deed of Release dated 24 December 2009 between the Company and the LCW Funds, the Company wishes to advise that it has today finalised the settlement through: the issue of 50,000,000 fully paid ordinary shares at an issue price of $0.006 per share; and a cash payment of $0.3 million.16/03/2010
releases Half Yearly Report and Accounts25/02/2010
having now reviewed the draft management accounts for the half year and for January 2010, Directors advise that in the absence of materially improved trading over the remainder of the financial year, the Company's earnings are likely to trend towards or below the bottom end of the guidance range. Interim unaudited results for the half year ending December 31, 2009 will be released on or about 25 February 201009/02/2010
company has today completed the sale of specified assets of SMS Central Australia Pty Ltd to an entity controlled by dominet digital Corporation Pty Ltd04/02/2010
name changed from Commquest Ltd17/11/2009

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Roger SharpExecutive Chairman16/10/2012
    Jordan MuirCOO, Executive Director02/01/2007
    Jonathon Meredith-SmithCFO
    Paul TobinNon Exec Director07/09/2007
    Thomas O'BrienNon Exec Director07/09/2007
    Christin BurnsAlternate Director01/12/2009
    Brendan ShawInvestor Relations

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.