SEARCH LISTED COMPANY

Any AUS or NZ company

BROWSE

Browse Australian delisted companies

0-9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Browse terminated Australian managed funds

0-9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
SEARCH PRIVATE COMPANY

SEARCH FUNDS

Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:

CIRCLECOM LIMITED (CCO)

Click here for free access to this company's:
ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
DIRECT NICKEL LIMITED03/12/2012
WINTECH GROUP LIMITED04/06/200803/12/2012
CIRCLECOM LIMITED30/05/200004/06/2008
RED RIVER LIMITED21/12/198930/05/2000
RED RIVER MINING LIMITED21/12/1989

Shareholder links

 

REGISTRY:
Boardroom Pty Ltd, Level 12, 225 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

Company details

Address: 318 Albert Street , MELBOURNE , VIC, AUSTRALIA, 3002
Tel:  (03) 9416 3781 Fax: (03) 9416 1768

Date first listed: 05/11/1987
Company Secretary: Mr Phillip Hains
Sector: Telecommunication Services
Industry Group: XTJ
Activities: Diversified Telecommunications company specialising in telecommunications and the internet. The company is also an investor.

name changed to Wintech Group Limited

04/06/2008

at a General Meeting of the shareholders of CircleCom Limited held at Webb Audit Pty Ltd Level 1, 465 Auburn Road, Hawthorn East, Vic 3123 on 23 May 2008, all resolutions contained in the Notice of General Meeting were duly carried on a show of hands

23/05/2008

the Company announces the revised timetable of important dates regarding the proposed consolidation of the Company's securities following acceptance of Resolution 1 set out in the Company's Notice of General Meeting 2008 dated 21 April 2008

21/05/2008

the Company announces the timetable of important dates regarding the proposed consolidation of the Company's securities following acceptance of Resolution 1 set out in the Company's Notice of General Meeting 2008 dated 21 April 2008

05/05/2008

releases its quarterly cash report to 31 March 2008 showing a deficit at operating level for the quarter of $131k and a negative cash balance of $19k ????

30/04/2008

a General Meeting of the shareholders of CircleCom Limited will be held at Webb Audit Pty Ltd Level 1, 465 Auburn Road, Hawthorn East, Vic 3123 on 23 May 2008 at 10am - among other things the meeting will consider the restructure of the company and a proposal that every 66.67 fully paid ordinary shares in the capital of the Company be consolidated into one fully paid ordinary share

21/04/2008

company releases its Half Yearly Report and Accounts

29/02/2008

Subject to the completion of due diligence, the Company is now preparing a Notice of Meeting of Shareholders so that Shareholders may consider the Company's proposed acquisition of Magnafield Technology Distribution Pty Ltd, together with the Company's proposal to have the current suspension from trading in the Company's securities on ASX removed

04/02/2008

cash flow report shows a deficit at operating level of $266k for the quarter ended 31 December 2007 and 31k in hand

31/01/2008

the Company advises that all resolutions contained in the Notice of Annual General Meeting held today were duly carried on a show of hands

21/12/2007

the company announces that it has entered into a conditional acquisition agreement with the shareholders of Magnafield Technology Distribution Pty Ltd ("Magnafield") pursuant to which it will acquire the remaining 70% of the issued capital of Magnafield - Circlecom already holds 30% of the issued capital of Magnafield - upon completion of the acquisition, Circlecom will own all of the issued capital in Magnafield, which will become a wholly owned subsidiary of Circlecom - the Company anticipates raising capital by way of a rights issue to fund the acquisition of Magnafield - in due course the Company will submit to ASX documentation requesting that the current suspension be removed

06/12/2007

A NEW VENUE AND TIME FOR THE AGM is Webb Group Australia Level 1 465 Auburn Rd (Corner Toorak Road) Hawthorn East VIC 3123 at 10.45am (was 10.30am) on 21 December 2007

06/12/2007

the 2007 Annual General Meeting will be held at 381 Tooronga Road Corner Toorak Road, Hawthorn East at 10.30am on 21 December 2007

22/11/2007

CircleCOM Limited advises that ASIC has granted an extension of time by which the Company must hold its 2007 Annual General Meeting of shareholders to no later than 31 December 2007

12/11/2007

company releases its annual report

01/11/2007

cash flow report shows a deficit at operating level of $143k for the quarter ended 31 September 2007

31/10/2007

company releases its full year statutory accounts

01/10/2007

the company lodges its Preliminary Final Report

03/09/2007

the Board of Directors has agreed a path for CircleCom Limited to return to listed status on the ASX - a notice of meeting will be issued within the next few weeks to obtain members approval for various matters related to this process

03/07/2007

company advises that all resolutions contained in the Notice of Annual General Meeting (held today) were duly carried on a show of hands

14/05/2007

cash flow report shows a deficit at operating level of $471k for the quarter ended 31 March 2007

30/04/2007

company gives Notice of an Annual General Meeting (2006) of CircleCom Limited to be held at Webb Group Australia Level One, 465 Auburn Road (Corner Toorak Road), Hawthorn East, Vic 3123 on Monday 14th May 2007 at 10.00am

05/04/2007

releases Half Year Accounts

15/02/2007

company has entered into an Underwriting Agreement with Findlay & Co. Stockbrokers (Underwriters) Pty Ltd ("Findla") - Findlay have agreed to underwrite a placement of 167 million fully paid shares in CCO at $0.003 per share with a free attaching option for every share issued - the options will have an expiry date of 30 June 2009 and an exercise price of $0.01 per option - the Company also advises that it is currently finalising an additional agreement with another financial group to underwrite a further placement of 183 million shares and attaching options on the same terms and conditions - a total of $1,050,000.00 will be raised from the successful completion of both placements

21/11/2006

subject to certain terms and conditions, the company has agreed to subscribe for shares in the capital of MAGNAFIELD TECHNOLOGY DISTRIBUTION P/L (MTD) - CCO will subscribe for such shares in MTD that its equity in the company will be 30% - the amount paid on subscription will be $300,000.00

20/11/2006

the company advises that all resolutions contained in the Notice of Annual General Meeting were duly carried on a show of hands

17/11/2006

cash flow report shows a deficit at operating level of $133k for the quarter ended 30 September 2006

31/10/2006

gives Notice that an Annual General Meeting (2005) of CircleCom Limited will be held at The CFO Solution Suite 1, 1233 High Street, Armadale Victoria 3143, Australia on 17th November 2006, at 10.00am

13/10/2006

the company is working on a Notice for the 2005 AGM to go out shortly with other business - the re-listing process is still a work in progress and the company continues to work at getting its house back in order and housekeeping up to date (half year overdue, preliminary final due mid Sept)

05/09/2006

cash flow report shows a deficit at operating level of $45k for the quarter ended 31 March 2006

08/08/2006

cash flow report shows a deficit at operating level of $152k for the quarter ended 30 June 2006

08/08/2006

announces the signing of a Terms Sheet with SMS Management Ltd (SMS), a U.K. based unlisted Company, for CCO to acquire a 25% interest in the company

26/06/2006

company releases its 2005 annual report

26/06/2006

the company is still in the process of finalising its 2005 accounts and obtaining audit clearance etc

08/06/2006

the company is in the process of clearing up various matters that will enable it to satisfy the ASX disclosure requirements and resume listing - this process has taken a number of months and is now closer to being finalised

14/03/2006

company announces the following changes with immediate effect: resignation of Mr Alexander Kusuma as a Director, resignation of Mr Wei Li as Company Secretary, (Mr Li continues his role as Non-executive Director), appointment of Mr Phillip Hains as Company Secretary

01/03/2006

it is amazing that a listed company can have its shares suspended on 3 October 2005 (because of failure to lodge Full Year Accounts for the period ended 30 June 2005) and then not release anything pertinent to the market over the next four months

13/02/2006

cash flow report shows a deficit at operating level of $6k for the quarter ended 31 December 2005

31/01/2006

cash flow report shows a deficit at operating level of $15k for the quarter ended 30 September 2005

03/11/2005

provides results of general meeting

05/10/2005

shares suspended from quotation following failure to lodge Full Year Accounts for the period ended 30 June 2005

03/10/2005

shares reinstated to quotation following advice of the new registry and an update of the company's activities

18/07/2005

so why does the transfer from one registry to another require suspension of the securities for two weeks?

07/07/2005

shares suspended from trading - the company wants to move its share register to Registries Limited to save costs

24/06/2005

shares reinstated to quotation

24/12/2004

shares suspended from quotation

23/12/2004

name changed from Red River Limited

30/05/2000

 

Click here for free access to this company's:
ASX, Legal & CGT Status
OFX Transferring Money Internationally to Free

ASX Announcements (courtesy of ASX)

 

Your comments

Please read our Terms before viewing comments.

 

Company Updates

Post your comments here

Please read our Terms before posting comments.
OMISSIONS
    You can post a comment here about this company

    Please click in the "I'm not a robot" box. If an image appears, enter the word/figures you see in the image.

    loading Posting your comments. Please wait...

    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Kim WongManaging Director
    Young TayNon Exec Director
    Wei LiNon Exec Director
    David YapDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.