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08 September 2024
Name: | FIRSTFOLIO LIMITED (FFF) (This company subsequently changed its name and is now ECHOICE LIMITED. You should refer to that name for Status.) | |||||||||||||||||||||
Date of Listing: | 04 September 1970 | |||||||||||||||||||||
Subsequent Names: |
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Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now ECHOICE LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now ECHOICE LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now ECHOICE LIMITED. You should refer to that name for Capital Gains Tax Status.
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Company | FROM | TO |
---|---|---|
ECHOICE LIMITED | 10/04/2015 | |
FIRSTFOLIO LIMITED | 22/11/2006 | 10/04/2015 |
AFFIANCE GROUP LIMITED | 07/12/2004 | 22/11/2006 |
MIDWARE LIMITED | 21/12/2000 | 07/12/2004 |
CITISTATE CORPORATION LIMITED | 16/10/1986 | 21/12/2000 |
JENSEN INVESTMENTS LIMITED | 17/03/1977 | 16/10/1986 |
JENSEN MINING AND INVESTMENTS LIMITED | 05/11/1970 | 17/03/1977 |
SECOND CENTURY HOLDINGS LIMITED | 05/11/1970 |
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 Echoice Limited | 10/04/2015 |
The suspension of trading in the securities of Firstfolio Limited (the "Company") will be lifted immediately, following the Company's announcement in relation to the Company's recapitalisation proposal with IZN Investments ACE Management Pty Ltd as trustee for the IZN Investments Australian Capital Enterprise Trust. Security Code: FFF | 28/01/2014 |
Firstfolio Limited (Firstfolio or Company) (ASX: FFF) refers to its ASX Announcement of 13 January 2014, in which it informed the market that IZN Investments ACE Management Pty Limited as trustee of the IZN Australian Capital Enterprise Trust (IZN) had advised the Company that the funds required for the Recapitalisation Proposal would be transferred to the Company in full on or before 20 January 2014. IZN was unable to transfer the Recapitalisation Proposal funds to the Company within its proposed timeframe and, at present, is unable to definitively advise when the Recapitalisation Proposal funds will be transferred to the Company. | 28/01/2014 |
The securities of Firstfolio Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to the Company's recapitalisation proposal with IZN Investments ACE Management Pty Ltd as trustee for the IZN Investments Australian Capital Enterprise Trust. Security Code: FFF | 22/01/2014 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 22/01/2014 |
name changed from Affiance Group Limited | 22/11/2006 |
name changed to Echoice Limited | 10/04/2015 |
The suspension of trading in the securities of Firstfolio Limited (the "Company") will be lifted immediately, following the Company's announcement in relation to the Company's recapitalisation proposal with IZN Investments ACE Management Pty Ltd as trustee for the IZN Investments Australian Capital Enterprise Trust. Security Code: FFF | 28/01/2014 |
Firstfolio Limited (Firstfolio or Company) (ASX: FFF) refers to its ASX Announcement of 13 January 2014, in which it informed the market that IZN Investments ACE Management Pty Limited as trustee of the IZN Australian Capital Enterprise Trust (IZN) had advised the Company that the funds required for the Recapitalisation Proposal would be transferred to the Company in full on or before 20 January 2014. IZN was unable to transfer the Recapitalisation Proposal funds to the Company within its proposed timeframe and, at present, is unable to definitively advise when the Recapitalisation Proposal funds will be transferred to the Company. | 28/01/2014 |
The securities of Firstfolio Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to the Company's recapitalisation proposal with IZN Investments ACE Management Pty Ltd as trustee for the IZN Investments Australian Capital Enterprise Trust. Security Code: FFF | 22/01/2014 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 22/01/2014 |
name changed from Affiance Group Limited | 22/11/2006 |
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DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
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22/12/2011 | Anthony Harris | On market | 1,500,000 | $0.031 | $45,942 |
NAME | TITLE | DATE OF APPT |
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Dustine Pang | Deputy CEO, CFO, Company Secretary | 01/08/2010 |
Greg Pynt | Independent Director | 27/03/2015 |
Anthony Wales | Non Exec Director | 30/10/2002 |
Peter Andronicos | Executive Director, Managing Director | 23/10/2014 |
David Walker | Director | 21/10/2014 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Eric Dodd | Non Exec Chairman | 02/04/2012 | 27/03/2015 |
Michael Hogg | Non Exec Director | 03/04/2006 | 27/03/2015 |
Greg Pynt | Executive Director | 18/06/2012 | 17/10/2014 |
David Walker | Alternate Director | 05/05/2014 | 16/06/2014 |
Mark Flack | CEO, Executive Director | 18/12/2000 | 06/02/2014 |
David Walker | Alternate Director | 09/07/2013 | 07/09/2013 |
Anthony Harris | Executive Director | 16/10/2012 | 28/03/2013 |
Gregory Paramor | Non Exec Director | 29/07/2010 | 22/10/2012 |
David Hancock | CEO | 26/06/2012 | 16/10/2012 |
Mark Forsyth | CEO, Director | 29/07/2010 | 11/05/2012 |
Thomas Hartigan | Non Exec Chairman, Independent Director | 30/10/2002 | 27/11/2011 |
Date of first appointment, title may have changed.
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