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12 November 2024
Name: | COMMSECURE LIMITED (CMS) (This company subsequently changed its name and is now RIDDOCK INTERNATIONAL LIMITED. You should refer to that name for Status.) | |||||||||
Date of Listing: | 19 February 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 RIDDOCK INTERNATIONAL LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now RIDDOCK INTERNATIONAL LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now RIDDOCK INTERNATIONAL 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
---|---|---|
RIDDOCK INTERNATIONAL LIMITED | 26/11/2015 | |
WELCOME STRANGER MINING LIMITED | 02/12/2010 | 26/11/2015 |
COMMSECURE LIMITED | 03/05/2000 | 02/12/2010 |
WSM LIMITED | 01/12/1999 | 03/05/2000 |
WELCOME STRANGER MINING COMPANY NL | 01/12/1999 |
REGISTRY:
Computershare Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
name changed to Welcome Stranger Mining Limited | 02/12/2010 |
the Directors of Welcome Stranger Mining Limited are pleased to advise that the Supreme Court of NSW made an order on 29 November 2010 terminating the liquidation | 29/11/2010 |
at the General Meeting of Welcome Stranger Mining Limited on 06 October 2010 the Shareholders approved the six (6) Resolutions put before them | 06/10/2010 |
a general meeting is to be held on 6 October to consider a consolidation of shares (1 for 5) and recapitalisation of the company | 06/09/2010 |
shareholders have decided on a voluntary liquidation and a liquidator (HC Thomas of Walker Wayland) is appointed | 02/07/2009 |
a general meeting of shareholders is to be held on 29 June | 29/05/2009 |
company releases its Half Year Accounts | 27/02/2009 |
we understand that on or about this date the company made a capital return of 1 cents per share | 20/02/2009 |
the following resolution was passed at an extraordinary general meeting of shareholders today "that, pursuant to sections 256B and 256C of the Corporations Act, the Company's Constitution and all other purposes, the capital of the Company be reduced by means of a distribution to the holders of fully paid ordinary shares in the Company of 1 cent per share. The amount of return will be $1,044,698." | 06/02/2009 |
gives notice that an Extraordinary General Meeting of Shareholders of CommSecure Limited ("Company" or "CommSecure") will be held at The Menzies Sydney, 14 Carrington Street Sydney on Friday, 6 February 2009 at 10:00 am - shareholders will be asked to consider a return of capital | 06/01/2009 |
releases Chairman`s Address to Shareholders | 27/11/2008 |
on 15 August 2008 the Company confirmed that agreement had been reached to pursue the acquisition of Billionstocks Pty Limited by CommSecure Limited - all parties are continuing to work to satisfy the terms of the transaction and exchange contracts - it was anticipated that contracts would be executed in sufficient time to seek shareholder approval at CommSecure's Annual General Meeting (AGM) required by the ASX to be held on, or before, the 28 November 2008 - due to the requirement to lodge notices 28 days prior to the AGM, the opportunity to include consideration of the Billionstocks acquisition at the AGM has now passed - the AGM will be held on 26 November 2008, but shareholders will not be asked to consider the Billionstocks acquisition | 30/10/2008 |
releases Notice of Annual General Meeting/Proxy Form | 29/10/2008 |
the company releases its 2008 Annual Report | 27/10/2008 |
the company releases its Preliminary Final Report/Annual Accounts | 29/08/2008 |
the company advises that all parties involved in the potential acquisition of Billionstocks Pty Limited by CommSecure Limited, as announced on 11 July 2008, have agreed to pursue the proposed transactions, subject to due diligence | 15/08/2008 |
releases Annual Report and Half Yearly Report and Accounts | 29/02/2008 |
the Business Sale Agreement (BSA) between CommSecure Australia and Securepay Pty Limited (ABN 92 088 101 875) (SecurePay) was completed on 19 December 2007 | 20/12/2007 |
all resolutions considered at today's EGM were passed on a show of hands | 17/12/2007 |
company advises that a Business Sale Agreement (BSA), for the sale of the Electronic Bill Payment and Presentation (EBPP) Business operated by the Company's wholly owned subsidiary, CommSecure Australia Pty Limited (ABN 14 001 950 670) (CommSecure Australia) has been finalised - The purchase price payable by SecurePay in cash for the business assets is the greater of: (a) $1,800,000 (excluding GST) less completion adjustments; and (b) 1.6 times recurring sales revenue from the customers of the EBPP Business (both current and identified prospective customers) during the 12 month period following completion of the sale of the EBPP Business (Completion) | 29/11/2007 |
all resolutions considered at today's AGM were passed on a show of hands | 29/11/2007 |
notice is given that an Extraordinary General Meeting will be held on 17 December 2007 at 11:00 am at 964 Pacific Highway Pymble NSW 2073 - to consider the disposal of the Electronic Billing and Payment and Presentation business, the main undertaking of the Company, to SecurePay | 20/11/2007 |
company releases its annual report | 31/10/2007 |
the company advises that agreement has been reached to sell the Electronic Billing and Payments (EBPP) part of CommSecure's business to SecurePay Pty Limited - the consideration for the sale will be a minimum cash payment of $1.8 million receivable on completion plus an earn out component, linked to sales performance in the 12 months after completion | 26/10/2007 |
the Company has sought an extension to the voluntary suspension in trading of its securities until 31 October 2007 | 10/09/2007 |
company executives have met with HSBC in Hong Kong who have confirmed that they will not be renewing a contract for the supply, by CommSecure, of market information services - the current contract will end on 17 November 2007 - CommSecure is economically dependant on this contract, which was first awarded in 2001 - in the year ended 30 June 2007 the HSBC contract contributed $2.02 million in revenue to the Company - this represents 55% of the Company's total revenue from services - the Company will need to re-structure its operations in response to this change, and is currently considering its options in this respect | 27/08/2007 |
company confirms that uncertainty remains as to the outcome of the negotiations in relation to the supply of services to an existing external party - these negotiations may have a material effect on the company - the Company hereby applies to extend the voluntary suspension of trading in its securities until 27 August 2007 | 22/08/2007 |
securities suspended from quotation immediately, at the request of the Company - it advises that the group has entered into negotiations in relation to the supply of services to an existing external party - there is uncertainty as to the outcome of these negotiations, which may have a material effect on the company - the Company therefore applies for a voluntary suspension of trading in its securities until 22 August 2007 | 17/08/2007 |
Stuart Adrian Corp of Perth has been arrested in relation to 85 charges concerning his holdings in shares in Hallmark Gold NL (now Hallmark Consolidated Limited) and Welcome Stranger Mining Company NL (now called Commsecure Limited) - Mr Corp is alleged to have warehoused shares in the two companies by the use of offshore entities - he then voted on related party resolutions at general meetings which delivered him a benefit | 07/01/2004 |
name changed from WSM Limited | 03/05/2000 |
name changed to Welcome Stranger Mining Limited | 02/12/2010 |
the Directors of Welcome Stranger Mining Limited are pleased to advise that the Supreme Court of NSW made an order on 29 November 2010 terminating the liquidation | 29/11/2010 |
at the General Meeting of Welcome Stranger Mining Limited on 06 October 2010 the Shareholders approved the six (6) Resolutions put before them | 06/10/2010 |
a general meeting is to be held on 6 October to consider a consolidation of shares (1 for 5) and recapitalisation of the company | 06/09/2010 |
shareholders have decided on a voluntary liquidation and a liquidator (HC Thomas of Walker Wayland) is appointed | 02/07/2009 |
a general meeting of shareholders is to be held on 29 June | 29/05/2009 |
company releases its Half Year Accounts | 27/02/2009 |
we understand that on or about this date the company made a capital return of 1 cents per share | 20/02/2009 |
the following resolution was passed at an extraordinary general meeting of shareholders today "that, pursuant to sections 256B and 256C of the Corporations Act, the Company's Constitution and all other purposes, the capital of the Company be reduced by means of a distribution to the holders of fully paid ordinary shares in the Company of 1 cent per share. The amount of return will be $1,044,698." | 06/02/2009 |
gives notice that an Extraordinary General Meeting of Shareholders of CommSecure Limited ("Company" or "CommSecure") will be held at The Menzies Sydney, 14 Carrington Street Sydney on Friday, 6 February 2009 at 10:00 am - shareholders will be asked to consider a return of capital | 06/01/2009 |
releases Chairman`s Address to Shareholders | 27/11/2008 |
on 15 August 2008 the Company confirmed that agreement had been reached to pursue the acquisition of Billionstocks Pty Limited by CommSecure Limited - all parties are continuing to work to satisfy the terms of the transaction and exchange contracts - it was anticipated that contracts would be executed in sufficient time to seek shareholder approval at CommSecure's Annual General Meeting (AGM) required by the ASX to be held on, or before, the 28 November 2008 - due to the requirement to lodge notices 28 days prior to the AGM, the opportunity to include consideration of the Billionstocks acquisition at the AGM has now passed - the AGM will be held on 26 November 2008, but shareholders will not be asked to consider the Billionstocks acquisition | 30/10/2008 |
releases Notice of Annual General Meeting/Proxy Form | 29/10/2008 |
the company releases its 2008 Annual Report | 27/10/2008 |
the company releases its Preliminary Final Report/Annual Accounts | 29/08/2008 |
the company advises that all parties involved in the potential acquisition of Billionstocks Pty Limited by CommSecure Limited, as announced on 11 July 2008, have agreed to pursue the proposed transactions, subject to due diligence | 15/08/2008 |
releases Annual Report and Half Yearly Report and Accounts | 29/02/2008 |
the Business Sale Agreement (BSA) between CommSecure Australia and Securepay Pty Limited (ABN 92 088 101 875) (SecurePay) was completed on 19 December 2007 | 20/12/2007 |
all resolutions considered at today's EGM were passed on a show of hands | 17/12/2007 |
company advises that a Business Sale Agreement (BSA), for the sale of the Electronic Bill Payment and Presentation (EBPP) Business operated by the Company's wholly owned subsidiary, CommSecure Australia Pty Limited (ABN 14 001 950 670) (CommSecure Australia) has been finalised - The purchase price payable by SecurePay in cash for the business assets is the greater of: (a) $1,800,000 (excluding GST) less completion adjustments; and (b) 1.6 times recurring sales revenue from the customers of the EBPP Business (both current and identified prospective customers) during the 12 month period following completion of the sale of the EBPP Business (Completion) | 29/11/2007 |
all resolutions considered at today's AGM were passed on a show of hands | 29/11/2007 |
notice is given that an Extraordinary General Meeting will be held on 17 December 2007 at 11:00 am at 964 Pacific Highway Pymble NSW 2073 - to consider the disposal of the Electronic Billing and Payment and Presentation business, the main undertaking of the Company, to SecurePay | 20/11/2007 |
company releases its annual report | 31/10/2007 |
the company advises that agreement has been reached to sell the Electronic Billing and Payments (EBPP) part of CommSecure's business to SecurePay Pty Limited - the consideration for the sale will be a minimum cash payment of $1.8 million receivable on completion plus an earn out component, linked to sales performance in the 12 months after completion | 26/10/2007 |
the Company has sought an extension to the voluntary suspension in trading of its securities until 31 October 2007 | 10/09/2007 |
company executives have met with HSBC in Hong Kong who have confirmed that they will not be renewing a contract for the supply, by CommSecure, of market information services - the current contract will end on 17 November 2007 - CommSecure is economically dependant on this contract, which was first awarded in 2001 - in the year ended 30 June 2007 the HSBC contract contributed $2.02 million in revenue to the Company - this represents 55% of the Company's total revenue from services - the Company will need to re-structure its operations in response to this change, and is currently considering its options in this respect | 27/08/2007 |
company confirms that uncertainty remains as to the outcome of the negotiations in relation to the supply of services to an existing external party - these negotiations may have a material effect on the company - the Company hereby applies to extend the voluntary suspension of trading in its securities until 27 August 2007 | 22/08/2007 |
securities suspended from quotation immediately, at the request of the Company - it advises that the group has entered into negotiations in relation to the supply of services to an existing external party - there is uncertainty as to the outcome of these negotiations, which may have a material effect on the company - the Company therefore applies for a voluntary suspension of trading in its securities until 22 August 2007 | 17/08/2007 |
Stuart Adrian Corp of Perth has been arrested in relation to 85 charges concerning his holdings in shares in Hallmark Gold NL (now Hallmark Consolidated Limited) and Welcome Stranger Mining Company NL (now called Commsecure Limited) - Mr Corp is alleged to have warehoused shares in the two companies by the use of offshore entities - he then voted on related party resolutions at general meetings which delivered him a benefit | 07/01/2004 |
name changed from WSM Limited | 03/05/2000 |
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NAME | TITLE | DATE OF APPT |
---|---|---|
Paul Reading | Chairman, Non Exec Director | |
Peter Townsley | CEO | |
Matt McDonald | CFO | |
Christina Gillies | Non Exec Director | |
John Montgomerie | Non Exec Director | |
Richard Shaw | Company Secretary |
Date of first appointment, title may have changed.
Date of first appointment, title may have changed.
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