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| FROM | TO | |
| SIGNATURE CAPITAL INVESTMENTS LIMITED | 05/07/2010 | |
| HFA ACCELERATOR PLUS LIMITED | 05/07/2010 |
REGISTRY:
One Registry Services Pty Ltd
Level 13, 20 Hunter Street
Sydney NSW 2000
Tel : +61 2 8188 1510
Fax : +61 2 8580 5790
RegistryWebsite RegistryEmail
| delisted following the request of the company | 10/07/2013 |
| we understand the company delisted because its shares traded on ASX at a significant discount to NTA, low trading volumes, size of the Company and the costs associated with maintaining a listing - shareholders could tender their shares into a Buy-back for which they were paid, after an FX adjustment, AUD0.39212 per share | 10/07/2013 |
| The securities of Signature Capital Investments Limited (the "Company") will be suspended from quotation from the close of trading on 5 July 2013, following shareholder approval on 11 June 2013 for the Company" removal from the official list of ASX Limited. For full details please refer to the Notice of Meeting released on 10 May 2013. Security Code: SGI | 05/07/2013 |
| The suspension of trading in the securities of Signature Capital Investments Limited (the "Company") will be lifted from the commencement of trading on Thursday, 2 May 2013 and the securities will be quoted on an ex-entitlement basis to participate in the Company" proposed off-market buy back. Security Code: SGI | 01/05/2013 |
| The securities of Signature Capital Investments Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to a shortened ex period from 2 May 2013 for the Company's proposed off-market buyback. Security Code: SGI | 01/05/2013 |
| name changed from HFA Accelerator Plus Limited | 05/07/2010 |
| delisted following the request of the company | 10/07/2013 |
| we understand the company delisted because its shares traded on ASX at a significant discount to NTA, low trading volumes, size of the Company and the costs associated with maintaining a listing - shareholders could tender their shares into a Buy-back for which they were paid, after an FX adjustment, AUD0.39212 per share | 10/07/2013 |
| The securities of Signature Capital Investments Limited (the "Company") will be suspended from quotation from the close of trading on 5 July 2013, following shareholder approval on 11 June 2013 for the Company" removal from the official list of ASX Limited. For full details please refer to the Notice of Meeting released on 10 May 2013. Security Code: SGI | 05/07/2013 |
| The suspension of trading in the securities of Signature Capital Investments Limited (the "Company") will be lifted from the commencement of trading on Thursday, 2 May 2013 and the securities will be quoted on an ex-entitlement basis to participate in the Company" proposed off-market buy back. Security Code: SGI | 01/05/2013 |
| The securities of Signature Capital Investments Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to a shortened ex period from 2 May 2013 for the Company's proposed off-market buyback. Security Code: SGI | 01/05/2013 |
| name changed from HFA Accelerator Plus Limited | 05/07/2010 |
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| Registry for this company has changed to One Registries ONE Registry Services Level 13 / 20 Hunter St Sydney NSW 2000 Phone : 02 8188 1510 Fax : 02 8580 5790 Website (Main) : http://www.oneregistryservices.com.au/ | 21/10/2014 10:54:40 |
| SGI new registry is One registry services T +61 2 8188 1510 | F+61 2 8580 5790 Level 13, 20 Hunter Street, Sydney NSW 2000 | 21/11/2013 12:21:25 |
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 24/06/2013 | John Shin | On market | 16,000 | $0.320 | $5,120 |
| 13/06/2013 | John Shin | On market | 25,000 | $0.320 | $8,000 |
| 10/05/2013 | John Morrison | On market | 60,000 | $0.280 | $16,800 |
| 20/06/2012 | John Morrison | On market | 127,545 | $0.270 | $34,437 |
| 14/05/2012 | Paul Manka | On market | 37,399 | $0.305 | $11,408 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Morrison | Chairman | 28/07/2004 |
| Paul Manka | Non Exec Director | 20/09/2005 |
| John Shin | Director | 14/02/2012 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Bill O'Neill | Independent Director | 16/10/2009 | 14/02/2012 |
| Julie Raffe | Independent Director | 24/07/2007 | 14/02/2012 |
| Bruce McComish | Non Exec Director | 20/09/2005 | 14/02/2012 |
Date of first appointment, title may have changed.