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07 December 2024
Name: | M2 TELECOMMUNICATIONS GROUP LIMITED (MTU) (This company subsequently changed its name and is now M2 GROUP LTD. You should refer to that name for Status.) | ||||||
Date of Listing: | 29 October 2004 | ||||||
Subsequent Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now M2 GROUP LTD. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now M2 GROUP LTD. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now M2 GROUP LTD. You should refer to that name for Capital Gains Tax Status.
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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.
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Company | FROM | TO |
---|---|---|
M2 GROUP LTD | 16/01/2014 | |
M2 TELECOMMUNICATIONS GROUP LIMITED | 16/01/2014 |
REGISTRY:
Link Market Services Melbourne
Tower 4, 727 Collins Street Docklands VIC 3008
Tel : +61 3 9615 9800 or 61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
name changed to M2 Group Ltd | 16/01/2014 |
M2 Telecommunications Group Limited (ASX: MTU) has made an offer to acquire all of the shares in Eftel Limited (ASX: EFT) for either cash or shares in M2 Telecommunications Group Limited in an off market takeover. Quoin (Int) Limited has a holding in Eftel Limited. The Company has resolved to accept the offer by M2 Telecommunications Group Limited and has elected to receive shares in M2 Telecommunications Group Limited. The election was made prior to the 6 May 2013 cut-off date, and MTU has announced that it intends to issue these shares by 10 May 2013 | 09/05/2013 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with People Telecom Limited - this corporate event may appear elsewhere in this company record | 14/04/2009 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - proposed merger with Orion Telecommunications Limited - this corporate event may appear elsewhere in this company record | 28/09/2007 |
name changed to M2 Group Ltd | 16/01/2014 |
M2 Telecommunications Group Limited (ASX: MTU) has made an offer to acquire all of the shares in Eftel Limited (ASX: EFT) for either cash or shares in M2 Telecommunications Group Limited in an off market takeover. Quoin (Int) Limited has a holding in Eftel Limited. The Company has resolved to accept the offer by M2 Telecommunications Group Limited and has elected to receive shares in M2 Telecommunications Group Limited. The election was made prior to the 6 May 2013 cut-off date, and MTU has announced that it intends to issue these shares by 10 May 2013 | 09/05/2013 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with People Telecom Limited - this corporate event may appear elsewhere in this company record | 14/04/2009 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - proposed merger with Orion Telecommunications Limited - this corporate event may appear elsewhere in this company record | 28/09/2007 |
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DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
05/11/2013 | Craig Farrow | On market | 30,000 | $6.324 | $189,709 |
29/04/2013 | Craig Farrow | On market | 95,000 | $5.550 | $527,250 |
29/04/2013 | Craig Farrow | On market | 6,861 | $5.565 | $38,181 |
26/04/2013 | Vaughan Bowen | On market | 1,000,000 | $5.445 | $5,445,377 |
14/11/2012 | John Hynd | On market | 200,000 | $3.811 | $762,155 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Craig Farrow | Chairman | 18/02/2000 |
Geoff Horth | CEO | 29/10/2011 |
Darryl Inns | CFO | 30/11/2007 |
David Rampa | Non Exec Director | 21/12/2012 |
Michael Simmons | Non Exec Director | 26/11/2009 |
John Hynd | Non Exec Director | 18/02/2000 |
Vaughan Bowen | Executive Director | 14/02/2000 |
Debra Mansfield | Investor Relations | |
Kellie Dean | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Max Bowen | Non Exec Director | 18/02/2000 | 28/10/2011 |
Dennis Basheer | Director | 14/02/2000 | 29/10/2010 |
Dean Gingell | Non Exec Director | 24/08/2004 | 07/12/2004 |
Date of first appointment, title may have changed.
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