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SOFCOM LIMITED (SOF)

Delisted from ASX 31/12/2015

SHARE PRICES

Former (or subsequent) names

Shareholder links

Our website ranking of SOF: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Advanced Share Registry Services, 110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: 308 Kororoit Creek Road, WILLIAMSTOWN, VIC, AUSTRALIA, 3016
Tel:  03 9600 4558 Fax: (03) 9397 6525

Date first listed: 19/09/2000
Company Secretary: Manny Stamatopoulos
Sector: Software & Services Industry Group: XIJ
Activities: Provides Internet services, including online and e-mail advertising, content licencing, Website design, development and maintenance, and technical consulting
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 following entity (Sofcom 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
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
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
Sofcom to purchase IT group Miiy - there is precious little detail about the deal03/05/2012
company says it has entered into a conditional agreement to purchase 51% of the IT group miiy22/02/2012
company says it is still discussing the use of the corporate entity as a vehicle for listing on ASX04/10/2011
lodges Half Yearly Report and Accounts14/04/2011
notice is given that the Annual General Meeting of shareholders of Sofcom Limited will be held on 31 March 201103/03/2011
releases Half Yearly Report and Accounts and Full Year Statutory Accounts23/12/2010
company says it has agreed to acquire the issued capital of Bluechiip Limited11/10/2010
company says it has agreed to acquire the issued capital of 2up Holdings16/06/2010
company says it is "making good progress in negotiations" re a possible acquisition - almost 5 years since this company's shares last traded!!07/05/2010
all resolutions considered at the AGM on 27 November were passed on a show of hands - suppose we had to wait 10 weeks for that advice!04/02/2010
company releases Full Year Statutory Accounts and gives notice of AGM to be held on 27 November05/11/2009
company releases its half yearly report and accounts30/04/2009
company releases its Preliminary Final Report27/02/2009
announces that the company has agreed to the acquisition of Billionstocks Pty Ltd, including all of its assets and the web portal www.billionstocks.com - the proposed acquisition is subject to a number of conditions precedent12/12/2008
announces the results of voting on the resolutions considered at the Annual General Meeting held today - the proxy votes indicate a majority support in favour of all resolutions28/11/2008
releases Notice of Annual General Meeting/Proxy Form29/10/2008
releases preliminary final report29/08/2008
company announces that it has executed a memorandum of understanding to acquire the web site www.loansinsurance.com.au and the associated domain names loansinsurance.com, loans-insurance.com, loansinsurance. com.au along with the associated mortgage and insurance business - the proposed acquisition is subject to a number of conditions18/04/2008
it is the intention of the new Board of Directors to introduce one or more business projects into the Company, seek the recapitalisation of the Company and apply for the Company's re-admission to the ASX19/03/2008
cash flow report for the month of January 2008 reflects an operating cash deficit of $2k with $60k cash remaining14/02/2008
releases its 2007 Half Yearly Report04/02/2008
cash flow report for the month of December 2007 reflects an operating cash deficit of $8k with $47k cash remaining15/01/2008
monthly cash flow report for November 2007 reflects an operating cash deficit of $1k with $22k cash remaining14/12/2007
all resolutions at today's AGM were carried by a show of hands30/11/2007
monthly cash flow report for October 2007 reflects an operating cash deficit of $8k with $23k cash remaining09/11/2007
notice is given that the Annual General Meeting of shareholders of Sofcom Limited will be held in the Fremantle Room at Parmelia Hilton Hotel, 14 Mill Street, Perth, Western Australia at 10:00 am (Perth time) on Friday, 30 November 200701/11/2007
monthly cash flow report for September 2007 reflects no cash movements with $31k cash remaining09/10/2007
monthly cash flow report for August 2007 reflects an operating cash deficit of $16k with $31k cash remaining13/09/2007
company releases its preliminary final report and annual report31/08/2007
monthly cash flow report for April 2007 reflects an operating cash deficit of $5k11/05/2007
monthly cash flow report for March 2007 reflects an operating cash surplus of $7k13/04/2007
monthly cash flow report for February 2007 reflects no cash activity13/03/2007
monthly cash flow report for January 2007 reflects no cash activity13/02/2007
releases its Half Yearly Report & Half Year Accounts07/02/2007
monthly cash flow report for November 2006 reflects an operating cash deficit of $3k07/12/2006
advises that resolutions considered at the AGM were passed30/11/2006
gives notice of AGM for 10:00 am (Perth time) on Thursday, 30 November 2006 at The Forrest Centre Conference Suites Level 14, The Forrest Centre 221 St Georges Terrace Perth, Western Australia31/10/2006
monthly cash flow report for September 2006 reflects a break even position at operating cash level13/10/2006
monthly cash flow report for August 2006 reflects an operating cash surplus of $2k14/09/2006
releases preliminary final report and annual report23/08/2006
the Board has been in discussions with parties in relation to the recapitalisation of the Company - no agreement has been reached14/07/2006
monthly cash flow report for May 2006 reflects an operating cash surplus of $1k13/06/2006
monthly cash flow report for April 2006 reflects an operating cash deficit of $5k15/05/2006
monthly cash flow report for March 2006 reflects an operating cash deficit of $1k12/04/2006
the board confirms it has been in discussions with parties in relation to the recapitalisation of the Company and the undertaking of a transaction that will facilitate the Company's re-admission to ASX03/04/2006
company lodges its half yearly report and half year accounts14/03/2006
monthly cash flow report for January 2006 reflects an operating cash deficit of $6k14/02/2006
monthly cash flow report for December 2005 reflects an operating cash surplus of $101k13/01/2006
monthly cash flow report for November 2005 reflects an operating cash surplus of $12k14/12/2005
monthly cash flow report for October 2005 reflects an operating cash deficit of $2k14/11/2005
provides notice of annual general meeting to be held at 2:00 pm (Perth time) on Tuesday, 29 November 2005 at The Boardroom Sofcom Limited Level 14, The Forrest Centre 221 St Georges Terrace Perth, Western Australia26/10/2005
board announces the appointment of Mr William Johnson as a director of the Company - also that Mr Farooq Khan has resigned as a director19/10/2005
monthly cash flow report for September 2005 reflects an operating cash surplus of $1k13/10/2005
lodges preliminary final report13/09/2005
we understand that on or about this date the company made an in specie distribution of 0.0407 of a share in CENTRAL EXCHANGE LIMITED for every 1 share in the company08/07/2005
shares suspended from quotation until the company undertakes a capital reconstruction, completes a capital raising and satisfies minimum shareholder spread requirements04/07/2005
name changed from Software Communication Group Limited18/12/2003

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Robert GreenDirector25/11/2014
    Antonio D'AnnaDirector03/02/2011
    Manny StamatopoulosDirector03/02/2011
    James MillerDirector02/05/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Tony LotzofDirector02/05/201212/11/2014
    Matthew WaijDirector19/09/201303/04/2014
    John SitkieDirector03/02/201119/09/2013
    Steve Di PettaDirector02/05/201219/09/2013

    Date of first appointment, title may have changed.