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08 September 2024
| Name: | BIOSIGNAL LIMITED (BOS) (This company subsequently changed its name and is now ONE NORTH ENTERTAINMENT LIMITED. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 28 June 2000 | |||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now ONE NORTH ENTERTAINMENT LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now ONE NORTH ENTERTAINMENT LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now ONE NORTH ENTERTAINMENT LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
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Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| ONE NORTH ENTERTAINMENT LIMITED | 29/12/2011 | |
| RGM MEDIA LIMITED | 03/08/2010 | 29/12/2011 |
| BIOSIGNAL LIMITED | 05/04/2004 | 03/08/2010 |
| CTI COMMUNICATIONS LIMITED | 05/04/2004 |
REGISTRY:
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
name changed to RGM Media Limited | 03/08/2010 |
the Company advises that ASX has approved an application by the Company for an additional waiver from listing rule 14.7 allowing the Company to issue the shares and options listed below more than 3 months and 1 month (as applicable) after the date of shareholder approval at a General Meeting held on 19 March 2010. The shares and options are as follows: • 70,000,000 fully paid ordinary shares to RGM Entertainment Pte Ltd for the Company's acquisition of RGM Group Pte Ltd; • Up to 30,000,000 fully paid ordinary shares under the Company's prospectus dated 21 April 2010 ("the Prospectus"); and • 200,000 fully paid shares and 200,000 unlisted options to Ayre Nominees Pty Ltd. | 29/07/2010 |
advises that ASX has approved an application by the Company for a waiver from listing rule 14.7 allowing the Company to issue the shares and options listed below more than 3 months and 1 month (as applicable) after the date of shareholder approval at a General Meeting held on 19 March 2010. The shares and options are as follows: • 70,000,000 fully paid ordinary shares to RGM Entertainment Pte Ltd for the Company's acquisition of RGM Group Pte Ltd; • Up to 30,000,000 fully paid ordinary shares under the Company's prospectus dated 21 April 2010; and • 200,000 fully paid shares and 200,000 unlisted options to Ayre Nominees Pty Ltd | 25/06/2010 |
issues a Supplementary Prospectus | 18/05/2010 |
issues a Supplementary Prospectus | 04/05/2010 |
issues a prospectus for the issue of 20 million Shares at an issue price of twenty cents ($0.20) each to raise $4 million, with the ability to accept oversubscriptions for up to an additional 10 million Shares ($2 million) before costs of the Offer | 22/04/2010 |
advises that the 25:1 consolidation of Biosignal's issued capital has been completed | 07/04/2010 |
suspended from quotation immediately, at the request of the Company, pursuant to listing rule 17.3 and paragraph 44 of Guidance Note 12 - Changes to Activities, following shareholder approval for the acquisition of RGM Entertainment Pte Ltd | 19/03/2010 |
securities reinstated | 11/02/2010 |
all resolutions considered at the AGM on 18 December 2009 were carried as ordinary resolutions on a show of hands | 08/01/2010 |
company signs an equity financing agreement | 14/12/2009 |
provides Notice of Annual General Meeting to be held on 18 December | 20/11/2009 |
releases Annual Report | 06/11/2009 |
signals there will be a delay in finalising the annual report | 30/09/2009 |
the company has agreed to buy RGM Group Pte Ltd - the transaction values RGM at $35m | 25/09/2009 |
company advises it has raised $900k by way of a convertible note | 21/09/2009 |
company is making "substantial progess" towards the purchase of assets of RGM Entertainment Pte Ltd | 02/09/2009 |
company releases its Preliminary Final Report | 31/08/2009 |
the company has entered into revised definitive agreements with Commonwealth Biotechnologies Inc (NASDAQ:CBTE) for the sale of the BOS biofilm Intellectual Property | 03/08/2009 |
the securities of Biosignal Limited (the "Company") will be suspended from quotation immediately, at the request of the Company following the Company announcing an agreement with RGM Entertainment Pte Ltd | 31/07/2009 |
name changed from CTI Communications Limited | 05/04/2004 |
name changed to RGM Media Limited | 03/08/2010 |
the Company advises that ASX has approved an application by the Company for an additional waiver from listing rule 14.7 allowing the Company to issue the shares and options listed below more than 3 months and 1 month (as applicable) after the date of shareholder approval at a General Meeting held on 19 March 2010. The shares and options are as follows: • 70,000,000 fully paid ordinary shares to RGM Entertainment Pte Ltd for the Company's acquisition of RGM Group Pte Ltd; • Up to 30,000,000 fully paid ordinary shares under the Company's prospectus dated 21 April 2010 ("the Prospectus"); and • 200,000 fully paid shares and 200,000 unlisted options to Ayre Nominees Pty Ltd. | 29/07/2010 |
advises that ASX has approved an application by the Company for a waiver from listing rule 14.7 allowing the Company to issue the shares and options listed below more than 3 months and 1 month (as applicable) after the date of shareholder approval at a General Meeting held on 19 March 2010. The shares and options are as follows: • 70,000,000 fully paid ordinary shares to RGM Entertainment Pte Ltd for the Company's acquisition of RGM Group Pte Ltd; • Up to 30,000,000 fully paid ordinary shares under the Company's prospectus dated 21 April 2010; and • 200,000 fully paid shares and 200,000 unlisted options to Ayre Nominees Pty Ltd | 25/06/2010 |
issues a Supplementary Prospectus | 18/05/2010 |
issues a Supplementary Prospectus | 04/05/2010 |
issues a prospectus for the issue of 20 million Shares at an issue price of twenty cents ($0.20) each to raise $4 million, with the ability to accept oversubscriptions for up to an additional 10 million Shares ($2 million) before costs of the Offer | 22/04/2010 |
advises that the 25:1 consolidation of Biosignal's issued capital has been completed | 07/04/2010 |
suspended from quotation immediately, at the request of the Company, pursuant to listing rule 17.3 and paragraph 44 of Guidance Note 12 - Changes to Activities, following shareholder approval for the acquisition of RGM Entertainment Pte Ltd | 19/03/2010 |
securities reinstated | 11/02/2010 |
all resolutions considered at the AGM on 18 December 2009 were carried as ordinary resolutions on a show of hands | 08/01/2010 |
company signs an equity financing agreement | 14/12/2009 |
provides Notice of Annual General Meeting to be held on 18 December | 20/11/2009 |
releases Annual Report | 06/11/2009 |
signals there will be a delay in finalising the annual report | 30/09/2009 |
the company has agreed to buy RGM Group Pte Ltd - the transaction values RGM at $35m | 25/09/2009 |
company advises it has raised $900k by way of a convertible note | 21/09/2009 |
company is making "substantial progess" towards the purchase of assets of RGM Entertainment Pte Ltd | 02/09/2009 |
company releases its Preliminary Final Report | 31/08/2009 |
the company has entered into revised definitive agreements with Commonwealth Biotechnologies Inc (NASDAQ:CBTE) for the sale of the BOS biofilm Intellectual Property | 03/08/2009 |
the securities of Biosignal Limited (the "Company") will be suspended from quotation immediately, at the request of the Company following the Company announcing an agreement with RGM Entertainment Pte Ltd | 31/07/2009 |
name changed from CTI Communications Limited | 05/04/2004 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Bruce Foy | Non Exec Director | |
| Timothy Boyd | Director | |
| Timothy Morrison | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Michael Oredsson | Managing Director, CEO | 10/08/2007 | |
| Michael Taverner | Director | 26/03/2007 | |
| Gillian Turner | Director | 24/11/2006 |
Date of first appointment, title may have changed.
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