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A.C.N. 059 457 279 LIMITED (MIG)
Delisted from ASX 03/02/2020
Former (or subsequent) names
| FROM | TO | |
| A.C.N. 059 457 279 LIMITED | 27/09/2019 | |
| MIGME LIMITED | 04/07/2014 | 27/09/2019 |
| LATIN GOLD LIMITED | 31/08/2006 | 04/07/2014 |
| WESTMAG LIMITED | 31/08/2006 |
Shareholder links
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
Tel: (08) 9378 1188 Fax: (08) 9277 6818
Date first listed: 06/06/2001
Company Secretary: Tim Slate
Sector: Media & Entertainment
Industry Group: XIJ
Activities: Owner and operator of online social entertainment platform
News & Events
Shareholders in this company should consider crystallising a capital loss in 2020/21 by selling their worthless shares, which they can achieve online by entering transaction details here. While this usually makes good economic sense, we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 13/08/2020 |
delisted from the commencement of trading on 3 February 2020 pursuant to Listing rule 17.12. | 03/02/2020 |
we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years | 03/02/2020 |
On 14 October 2019 the deed administrators executed the varied DOCA in accordance with the Wilson Internatoinal Capital Limited proposal. | 14/10/2019 |
The administrators advise at the meeting of the company held on 27 September 2019, it was resolved to vary the terms of the existing DOCA on the terms set out in the replacement DOCA proposal as proposed by Wilson International Capital Limited. The DOCA will be varied in accordance with the Wilson Proposal in the coming weeks. | 04/10/2019 |
name changed from Migme Limited | 27/09/2019 |
ASX Announcements (courtesy of ASX)
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Directors' on-market share transactions (last 5)
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 21/12/2016 | Steven Goh | 60,000 | $0.080 | $4,800 | |
| 30/09/2015 | Dmitry Levit | On market | 555,555 | $0.900 | $500,000 |
| 14/08/2015 | Howard Dawson | On market | 150,000 | $1.250 | $187,500 |
| 14/08/2015 | Dmitry Levit | On market | 250,000 | $1.250 | $312,500 |
| 17/05/2013 | Howard Dawson | On market | 600,095 | $0.014 | $8,401 |
Directors & Executives (current)
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Wheeler | Non Exec Chairman | 14/09/2018 |
| Anthony Benino | CFO | 01/07/2015 |
| Tim Slate | Non Exec Director | 14/09/2018 |
| Joe Graziano | Non Exec Director, Company Secretary | 14/09/2018 |
Date of first appointment, title may have changed.
Directors & Executives (former)
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| John Lee | Non Exec Director | 08/08/2014 | 14/09/2018 |
| Charles Pan | Executive Director | 08/08/2014 | 14/09/2018 |
| Steven Goh | Executive Director, CEO | 08/08/2014 | 14/09/2018 |
| Stephen Llanwarne | Director | 02/10/2014 | 14/09/2018 |
| Andi Zain | Non Exec Chairman | 08/08/2014 | 13/09/2017 |
| Yichin Lee | Non Exec Director | 08/08/2014 | 08/06/2017 |
| Po-Hsiang Wang | Director | 24/08/2016 | 07/12/2016 |
| Howard Dawson | Non Exec Chairman | 12/12/2003 | 31/05/2016 |
| Dmitry Levit | Non Exec Director | 08/08/2014 | 05/05/2016 |
| Chieh Suang Khor | Alternate Director | 02/10/2014 | 05/05/2016 |
| Patrick Wong | CFO | 08/08/2014 | 01/07/2015 |
| John Macdonald | Non Exec Director | 19/11/2012 | 08/08/2014 |
| Michael Higginson | Non Exec Director | 31/08/2011 | 08/08/2014 |
| Jim Malone | Non Exec Director | 18/02/2000 | 28/01/2014 |
Date of first appointment, title may have changed.