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EHG CORPORATION LIMITED (EHG)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
INVITROCUE LIMITED25/01/2016
BUNURU CORPORATION LIMITED05/06/201525/01/2016
EHG CORPORATION LIMITED07/11/201205/06/2015
ELLECT HOLDINGS LIMITED16/02/200907/11/2012
INTELLECT HOLDINGS LIMITED16/02/2009

Shareholder links

 

REGISTRY:
Security Transfer Australia Pty Ltd, 770 Canning Highway Applecross WA 6153
Tel : +61 3 9628 2200
Fax : +61 8 9315 2233
RegistryWebsite RegistryEmail

Company details

Address: 8A Matsen Close BOORAGOON WA 6154
Tel:  + 61 8 9367 8133 Fax: +61 8 9367 8812

Date first listed: 14/12/1994
Company Secretary: Ms Eryn Kestel
Sector: Technology Hardware & Equipment
Industry Group: XIJ
Activities: Electronic product development and distribution

name changed to Bunuru Corporation Limited

05/06/2015

that ten (10) of the eleven (11) resolutions put to the shareholders of EHG Corporation Limited at the General Meeting held on Monday, 18 May 2015 were passed and decided on a show of hands. Resolution 5 the election of Mr Greg Cornelsen, was withdrawn by the Board prior to the General Meeting. Ms Ee Ting Ng will be elected as an additional director post the General Meeting by the new Board

18/05/2015

releases possible Share Consolidation (1 for 52) timetable

08/05/2015

releases Notice of General Meeting and Proxy Form and Independent Expert Report to Accompany Notice

20/04/2015

releases various cash flow Quarterly reports

07/04/2015

the Company provides an update - over the past several months the Board has been steadily making progress on completing the finalisation of the contracts for the acquisition of Kumwha deposit in the Democratic People's Republic of Korea

05/02/2014

EHG Corporation Limited has been suspended since 23 May 2008 and as at current date remains suspended so it can not rely upon the provisions of Section 708A in respect to the 32,500,000 fully paid Ordinary Shares issued during September and December 2013 without disclosure and the Company now withdraws the previously released Section 708A(5)(E) Notifications. The Company will in due course prepare and release the required Compliance Prospectus

08/01/2014

EHG Corporation Limited (EHG) is pleased to advise it has secured a binding subscription agreement for an investment of $140,000 by Penta Group Pte Ltd as part of the capital raising approved at the June 2013 General Meeting of which $10,000 was raised today in consideration of the issue of 1,250,000 ordinary fully paid shares in EHG.

22/08/2013

the General Meeting of EHG Corporation Limited (the Company) will be held at: Venue: Nicols + Brien Level 2 350 Kent Street SYDNEY NSW 2000 Date: Friday 14 June 2013 Time: 11.00 a.m. (AEST)

13/05/2013

EHG Corporation Limited (EHG) has signed a binding term sheet with EG Mining Pte Limited (EG), a Singapore based Company. EG" main asset will be a sub-license

08/03/2013

company says it is progressing well towards its aim to have its shares re-quoted on the ASX

11/02/2013

regarding the company responds to ASX queries regarding its preliminary final report for the period ended 30 June 2012 and the Quarterly Report in the form of Appendix 4C for the period ended 30 September 2012

30/11/2012

name changed from Ellect Holdings Limited

07/11/2012

ASX Announcements (courtesy of ASX)

 

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ASX, Legal & CGT Status

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    David SuttonNon Exec Chairman22/08/2013
    William UrquhartNon Exec Director30/08/2013
    Louis SchurmannNon Exec Director22/08/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Greg CornelsenNon Exec Director15/10/201230/08/2013
    Steven NicolsNon Exec Chairman15/10/201222/08/2013
    Adam BlumenthalNon Exec Director15/10/201222/08/2013
    Warren McLelandNon Exec Chairman21/04/200515/10/2012
    Allan SullivanNon Exec Director28/08/200715/10/2012

    Date of first appointment, title may have changed.