Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
| FROM | TO | |
| GRAYS ECOMMERCE GROUP LIMITED | 12/11/2014 | |
| MNEMON LIMITED | 06/02/2013 | 12/11/2014 |
| MNET GROUP LIMITED. | 07/12/2009 | 06/02/2013 |
| MERCURY MOBILITY LTD | 07/12/2009 |
REGISTRY:
Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 2 8234 5000
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
| delisted from the close of trading on Monday, 14 August 2017 pursuant to Listing rule 17.11. | 14/08/2017 |
| we understand Eclipx Group Limited (through its subsidiary Leasing Finance (Australia) Pty Limited) was successful with an offer of 0.365588962370616 new Eclipx shares for each Grays share | 14/08/2017 |
| The scheme of arrangement between Grays and its shareholders that was approved by shareholders on 26 July 2017 and by the Federal Court of Australia was implemented today. Eclipx Group now holds all of the shares on issue in Grays; the scheme consideration of 0.365588962370616 new Eclipx shares for each Grays share held as at 7.00pm on 4 August 2017 has been issued to scheme shareholders that are not ineligible foreign scheme shareholders. | 11/08/2017 |
| The company gives notice in accordance with section 708A(5)(e) of the Corporations Act 2001. On 1 August 2017 Grays has issued 546,953 new ordinary shares as a results of the vesting and exercise of performance rights under he company's performance rights plan. Grays has already complied with the provisions of Chapter 2M as they apply to Grays; and section 674 of the Corporations Act. | 01/08/2017 |
| The securities of Grays eCommerce Group Limited will be suspended from quotation at the close of trading today, Tuesday 1 August 2017 in accordance with Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Eclipx Group Limited will acquire 100% of the shares in the Company. | 01/08/2017 |
| The suspension of trading in the securities of Grays eCommerce Group Limited (the "Company") will be lifted from the commencement of trading on Monday 15 December 2014, following re-compliance with Chapters 1 and 2 of the ASX Listing Rules. Trading will commence as part of Group 3 at 10.04:30 (+/- 15 seconds) AEDT. Security Code: GEG | 12/12/2014 |
| all resolutions at the AGM were passed, as ordinary resolutions on a show of hands | 27/11/2014 |
| name changed from Mnemon Limited | 12/11/2014 |
Whats happening. Why are you suspended?? When are you going to be trading again?
Tony Carr mnemon share holder
| 19/11/2014 17:46:49 |
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 04/05/2017 | Jonathan Pinshaw | 200,000 | $1.340 | $268,000 | |
| 04/05/2017 | Will Vicars | 1,000,000 | $1.310 | $1,310,000 | |
| 19/10/2016 | Nicolette Maury | 7,000 | $1.360 | $9,520 | |
| 21/03/2016 | Bernie Campbell | On market | 30,879 | $1.080 | $33,349 |
| 10/03/2016 | Mark Bayliss | On market | 750,000 | $1.100 | $825,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael Rosenbaum | CEO | |
| David Grbin | CFO | 02/11/2015 |
| Doc Klotz | Director | 11/08/2017 |
| Garry McLennan | Director | 11/08/2017 |
| Matt Sinnamon | Director | 11/08/2017 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Bernie Campbell | Independent Director, Non Exec Director | 09/03/2015 | 11/08/2017 |
| Nicolette Maury | Independent Director | 10/10/2016 | 11/08/2017 |
| Will Vicars | Director | 07/11/2014 | 11/08/2017 |
| Mark Bayliss | Director | 07/11/2014 | 11/08/2017 |
| Jonathan Pinshaw | Director | 11/08/2017 | |
| Bernard Stanton | Alternate Director | 17/11/2014 | 11/08/2017 |
| Naseema Sparks | Non Exec Chairman | 17/01/2014 | 28/07/2016 |
| Emmanuel Zammit | CFO | 25/11/2014 | 02/11/2015 |
| Mark Tayler | CFO | 17/01/2014 | 02/11/2015 |
| Elliott Kaplan | Non Exec Director | 17/01/2014 | 07/11/2014 |
| David Leslie | Non Exec Director | 17/01/2014 | 07/11/2014 |
| Alexander Beard | Chairman, Non Exec Director | 07/06/2007 | 17/01/2014 |
| Ben Grootemaat | Non Exec Director | 01/06/2007 | 17/01/2014 |
| John Hunter | Director | 27/05/2013 | 17/01/2014 |
| Christopher Beare | Non Exec Chairman | 06/11/2009 | 27/05/2013 |
| Ross Fielding | Non Exec Director | 06/11/2009 | 27/05/2013 |
| Mel Brookman | Non Exec Director | 07/06/2007 | 27/05/2013 |
| Robert Humphreys | CEO | 30/10/2009 | 31/01/2013 |
| Philip Slusarski | CFO | 08/08/2011 | 31/01/2013 |
| Andrew Butterworth | Non Exec Director | 06/11/2009 | 06/11/2012 |
| Paul Doueihi | Alternate Director | 01/02/2010 | 06/11/2012 |
Date of first appointment, title may have changed.
