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| FROM | TO | |
| STAGING CONNECTIONS GROUP LIMITED | 20/12/2006 | |
| AAV LIMITED | 30/10/2002 | 20/12/2006 |
| ISIS COMMUNICATIONS LIMITED | 30/10/2002 |
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 is privatised and changes its name to STAGING CONNECTIONS GROUP PTY LIMITED | 06/12/2016 |
| delisted following a request of the Company and in accordance with shareholder approval obtained at the Company's Annual General Meeting held on 3 November 2011 | 12/12/2011 |
| we understand the principal reasons for the delisting of the company were as follows: 1. Low level of liquidity and tightly held register, 2. Inability to raise further funds from existing Shareholders, 3. Lack of institutional interest in the Company's shares, 4. Likely time frame to achieve improvement in financial performance, 5. Cost of retaining the listing, 6. STG competes against many private companies who do not have similar disclosure or reporting requirements and 7. STG has a number of commercially sensitive business areas | 12/12/2011 |
| ASX has agreed with the Company that the date of the delisting will be Monday 12 December 2011 (Removal Date) - STG shares will no longer be traded on the ASX and shares will only be capable of sale by private transaction. There will be no redemption or other facilities which will replace the Company's ASX listing, however, the Company will maintain a list of and details of interested parties who wish to buy or sell shares, but will not operate a market in the shares of the Company | 17/11/2011 |
| the securities of Staging Connections Group Limited (the "Group") will be suspended from quotation at the close of trading on Monday, 5 December 2011, following shareholder approval for the Group's removal from the official list of ASX Limited | 16/11/2011 |
| we understand that on or about this date the company consolidated its shares 1 for 10 | 08/11/2010 |
| name changed from AAV Limited | 20/12/2006 |
| company is privatised and changes its name to STAGING CONNECTIONS GROUP PTY LIMITED | 06/12/2016 |
| delisted following a request of the Company and in accordance with shareholder approval obtained at the Company's Annual General Meeting held on 3 November 2011 | 12/12/2011 |
| we understand the principal reasons for the delisting of the company were as follows: 1. Low level of liquidity and tightly held register, 2. Inability to raise further funds from existing Shareholders, 3. Lack of institutional interest in the Company's shares, 4. Likely time frame to achieve improvement in financial performance, 5. Cost of retaining the listing, 6. STG competes against many private companies who do not have similar disclosure or reporting requirements and 7. STG has a number of commercially sensitive business areas | 12/12/2011 |
| ASX has agreed with the Company that the date of the delisting will be Monday 12 December 2011 (Removal Date) - STG shares will no longer be traded on the ASX and shares will only be capable of sale by private transaction. There will be no redemption or other facilities which will replace the Company's ASX listing, however, the Company will maintain a list of and details of interested parties who wish to buy or sell shares, but will not operate a market in the shares of the Company | 17/11/2011 |
| the securities of Staging Connections Group Limited (the "Group") will be suspended from quotation at the close of trading on Monday, 5 December 2011, following shareholder approval for the Group's removal from the official list of ASX Limited | 16/11/2011 |
| we understand that on or about this date the company consolidated its shares 1 for 10 | 08/11/2010 |
| name changed from AAV Limited | 20/12/2006 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Bryan Waters | Chairman | |
| Tony Chamberlain | CEO | |
| Malcolm Craig | CFO | |
| John Murphy | Director | |
| Gregory Robertson | Director |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.