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15 October 2024
| Name: | CIRCLECOM LIMITED (CCO) (This company subsequently changed its name and is now DIRECT NICKEL LIMITED. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 05 November 1987 | |||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now DIRECT NICKEL LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now DIRECT NICKEL LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now DIRECT NICKEL LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| DIRECT NICKEL LIMITED | 03/12/2012 | |
| WINTECH GROUP LIMITED | 04/06/2008 | 03/12/2012 |
| CIRCLECOM LIMITED | 30/05/2000 | 04/06/2008 |
| RED RIVER LIMITED | 21/12/1989 | 30/05/2000 |
| RED RIVER MINING LIMITED | 21/12/1989 |
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 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 |
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 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Kim Wong | Managing Director | |
| Wei Li | Non Exec Director | |
| Young Tay | Non Exec Director | |
| David Yap | Director | |
| Phillip Hains | Company Secretary |
Date of first appointment, title may have changed.
Date of first appointment, title may have changed.
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