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E-BUSINESS SYSTEMS LIMITED (EBS)

ASX, Legal & CGT Status
Former (or subsequent) names

 

Shareholder links
Our website ranking of EBS: rating 1
(1 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Security Transfer Australia Pty Ltd
No longer operating

Company details
Address: Edwards Collins, unit 3, 29 Mount Cotton Road, Capalaba, Queensland 415701
Tel:  61 7 3010 7500 Fax: 61 7 3010 7501

Date first listed: 21/02/2008

Activities: Technology

company deregistered today

16/01/2014

delisted from trading and the NSX, effective immediately

19/10/2012

we understand the company's main asset was sold and it was decided to liquidate the company and make a distribution to shareholders

19/10/2012

the resolution proposed at its EGM held today the two resolutions for decision (relating to proposed return of capital & proposed de-listing from the NSX in accordance with the notice of meeting included with the circular to shareholders dated 31 August) were duly passed on a show of hands

02/10/2012

During the year the decision was taken to sell the operating company, Corpnet (Australia) Pty Ltd to Logicalis Australia Pty Limited following an unsolicited approach. That approach resulted in what the board regarded as a full price given trading history and market conditions, as well as the financial performance of the business, and has been explained and reported in previous communications. Since completion of the transaction, which took place on 1 June, the company has made an adjustment payment of $71,579 to Logicalis Australia Pty Limited consequent upon the net asset formula set out in the sale agreement. Also, as EBIT for Corpnet (Australia) Pty Ltd on a stand-alone basis has come in below the agreed earn-out threshold of $350,000, no further consideration is due to the company. Finalisation of these matters paves the way for winding up the company in accordance with the proposal previously communicated to shareholders

19/09/2012
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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Agim IsaiDirector
    Geoff MarshallDirector
    Paul LynchDirector
    Jeremy MartineauCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    Date of first appointment, title may have changed.