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GREENBOX GROUP LIMITED (GNB)

Delisted from ASX 29/08/2011

Former (or subsequent) names

 FROMTO
GREENBOX GROUP LIMITED29/12/2010
JACKGREEN LIMITED15/12/200429/12/2010
LION EQUITIES LIMITED08/12/199915/12/2004
ADROYAL LIMITED08/12/1999

Shareholder links

 

REGISTRY:
Link Market Services, Tower 4, 727 Collins Street Docklands VIC 3008
Tel : +61 3 9615 9800
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: Suite 105, 9-11 Claremont Street, SOUTH YARRA, VIC, AUSTRALIA, 3141
Tel:  (02) 8302 3800 Fax: (02) 8356 9755

Date first listed: 12/11/1987
Company Secretary: Simon Barnes
Sector: Utilities Industry Group: XUJ
Activities: Electricity Retailer
the Matter Technology Limited 2017 Annual General Meeting will be held on Wednesday 18 October 2017 commencing at 10:00 am at Marque Lawyers, Level 4, 343 George Street, Sydney NSW 2000. 16/09/2017
this company has subsequently changed its name to Matter Technology Limited01/10/2015
delisted as the company did not pay to ASX Limited their annual listing fees in respect of the year ending 30 June 201229/08/2011
Greenbox Group Ltd director Simon Barnes indirectly transferred out 4,665,180 shares off-market on July 26, 2011. He holds and has interests in 32,191,530 shares. Director Christopher Mrakas indirectly transferred out 8,668,150 shares off-market. He holds and has interests in 58,461,012 shares. Director Ronald Langley transferred in 13,333,330 shares off-market. He holds and has interests in 16,511,937 shares.02/08/2011
GreenBox Group Limited today announces the sale of energy retail subsidiary Jackgreen (International) Pty Limited (JGI) to enable the Company to focus on developing and commercialising its home energy monitoring and management technology01/08/2011
the following securities of the Company were issued without disclosure to investors under Part 6D.2 of the Corporations Act :- Type: Shares Class/Description: Ordinary Fully Paid ASX Code: GNB Date of Issue: 27 June2011 Number Issued: 51,769,475 Issued Price Per Security: $0.03 The Company has applied to the ASX Ltd for quotation of the above shares on 5 July 2011.05/07/2011
announces the completion of its balance sheet restructure, the final stage of the merger of Australian energy retailer Jackgreen and Smart Energy technology subsidiary, GreenBox IP Pty Limited - Key aspects of the restructure are: • Completion of a private placement raising $525,000 through the issuance of 10,500,000 ordinary shares and 7,000,000 mandatory convertible notes (convertible on shareholder approval) at a price of 3 cents per share. • De-leveraging of the balance sheet through the conversion of Convertible Notes with a maturity of December 2012 into equity through the issue of 24,033,973 ordinary shares for a total consideration of $721,019. • Further de-leveraging through the conversion of short-term loan notes of $381,873 into equity through the issuance 12,729,087 ordinary shares. • A significant reduction in liabilities of trade creditors and other payables by $1,618,000 achieved through the disposal of a non-core debtors ledger to a third party, the issuance of a further 1,139,025 ordinary shares in the Company and the use of cash proceeds from the private placement28/06/2011
at the AGM the resolution (to issue up to a total of 84,666,666 fully paid ordinary shares in the capital of the Company at 3c a share) was passed unanimously on a show of hands29/04/2011
issues an "updated" notice of Annual General Meeting ("the Meeting") of GreenBox Group Limited ("the Company") to be held at 2.00 pm on Friday 29 April 2011 at the offices of Kemp Strang, Level 16, 55 Hunter Street, Sydney NSW 200019/04/2011
the Annual General Meeting ("the Meeting") of GreenBox Group Limited ("the Company") will be held at 2.00 pm on Friday 29 April 2011 at the offices of Kemp Strang, Level 16, 55 Hunter Street, Sydney NSW 2000 - company seeks approval to issue up to a total of 46,666,666 fully paid ordinary shares in the capital of the Company via a Convertible Note with a coupon of 5% and a Face Value of 3c, redeemable by the Company on 30 June 2012 or convertible at the investors option, to such persons as constitute a professional or sophisticated investor05/04/2011
lodges various financial reports - all of them historical and reflecting a great deal of red ink!21/03/2011
the Board of GreenBox Group has now determined to defer its planned re-instatement until further notice - "the Board has determined that re-instating the stock in the current market environment would not serve the interests of either existing or new shareholders" - the Company intends to return all proceeds of the recent Rights Issue and Public Offer to applicants - we wonder how much, of the $5m the company wanted to raise, it actually received16/03/2011
the Australian Energy Market Operator (AEMO) advised GreenBox Group Limited that it has reinstated its subsidiary Jackgreen International as a market participant in the National Energy Market (NEM). This paves the way for GreenBox to recommence its energy retail operations beginning in Victoria where the company has also been advised that its electricity license is active07/03/2011
lodges financial report of the Company and its controlled entities for the half year ended 31 December 201003/03/2011
the Company advises that the Public Offer closing date has been extended from 5.00pm on 1 March 2011 until 5.00pm (AEDT) Friday 11 March 2011, subject to the right of the Directors to close the Public Offer early (on 17 December 2010 GreenBox Limited lodged a prospectus with the Australian Securities and Investments Commission to raise up to $5 million)28/02/2011
releases Special Purpose Financial Statements to 30 June 201022/02/2011
name changed from Jackgreen Limited29/12/2010

ASX Announcements (courtesy of ASX)

 

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the phone number shown--02 83023800 belongs to an event company??? no body there has any??knowledge of greenbox---how do i contact them---ken 03 97725585
17/10/2014 14:28:08

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Christopher MrakasCEO
    Ronald LangleyNon Exec Director
    Simon BarnesExecutive Director

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.