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MAGNETICA LIMITED (MNA)

ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
MAGNETICA LIMITED14/09/2005
KOALA CORPORATION AUSTRALIA LIMITED31/12/198714/09/2005
ASEAN LIMITED31/12/1987

Shareholder links

 

REGISTRY:
Link Market Services,Level 21, 10 Eagle Street Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: C/- Hemming & Hart Lawyers , Level 2 , 307 Queen Street , BRISBANE , QLD, AUSTRALIA, 4000
Tel:  07 3303 0699 Fax: 07 3303 0681

Date first listed: 16/06/1987
Company Secretary: Mr Duncan Cornish
Sector: Consumer Services
Industry Group: XDJ
Activities: Producing superconducting magnetic resonance imaging (MRI) magnets

delisted following the announcement from the Company on Monday, 17 September 2007 requesting removal of the Company from the official list of ASX and pursuant to listing rule 17.11

15/10/2007

Dr David A. Evans Managing Director and CEO says "the Company intends to provide shareholders with regular updates on our progress after delisting, and will continue to do so" - lets hope he is true to his word

15/10/2007

the Company has been involved for some time in a number of negotiations relating to complex technology based agreements with parties in North America, Japan and China - whilst it believes considerable progress has been made, it is not anticipated that the Company will finalise the agreements and be in a position to seek re-listing for at least another 18 months, having regard to the re-listing requirements, including producing a prospectus

15/10/2007

ASX has advised that the Company will be removed from the Official List of the ASX pursuant to its de-listing application within 1 month from the date of release of this announcement - the Company expects to be removed from the Official List of ASX on or about 15 October 2007

17/09/2007

company releases its 2007 Annual Report

31/08/2007

company reports on progress in developing its MRI (magnetic resonance imaging) business

02/07/2007

company releases an update, detailing developments and stating the current plan is to "re-list" on ASX in the latter part of 2007 or early 2008

30/03/2007

releases its Half Yearly Report/Half Year Accounts

27/02/2007

resolutions considered at yesterday's meeting were passed

19/12/2006

releases 2006 Annual Report and Preliminary Final Report

22/09/2006

company announces that it has reached the minimum subscription of $1 million under its current Information Memorandum - on approval of the Directors, the Company is proceeding with the issue of shares

22/09/2006

Directors agreed today to extend the closing date of the Information Memorandum originally lodged with the ASX on July 7th, 2006 to September 29th, 2006

04/09/2006

the closing date of the Information Memorandum originally lodged with the ASX on July 7th, 2006 is extended to September 1st, 2006

07/08/2006

directors agreed today to extend the closing date of the Information Memorandum lodged with the ASX on July 7, 2006 to August 4, 2006

24/07/2006

the company today lodged an Information Memorandum with the ASX, as an excluded offer under the Corporations Act - the main purpose of the Information Memorandum is to raise intermediate funding while longer-term funding arrangements are put in place - the Information Memorandum includes an update of the Company's strategic direction and its recent technical and commercial progress

07/07/2006

the resolutions considered at today's general meeting were passed by a show of hands without amendment

27/06/2006

provides notice of a general meeting to be held in the Kingston Room at the Brisbane Polo Club, Waterfront Place, 1 Eagle Street, Brisbane, Queensland on 27 June 2006 at 12.00 noon

20/06/2006

company applies for the quotation of an additional 543,750 shares

26/04/2006

company advises that Mr Duncan Cornish has resigned as the Company Secretary of Magnetica Limited as of 5 April 2006 - Mr Peter Wilson has been appointed as his replacement effective 5 April 2006

05/04/2006

lodges half yearly report and half year accounts

10/03/2006

the company announces that it has raised $200,000 through a placement of 625,000 shares at 32c each - it has received $100,000 from teQstart Pty Ltd, and a further $100,000 from a private investor through the Company's financial advisors, InterFinancial Limited

09/01/2006

company advises that at the Annual General Meeting today, resolutions 2-5 were passed by a show of hands without amendment

30/11/2005

Mr Peter Grogan has resigned as a director of the Company, effective immediately

11/11/2005

company announces the execution of three project agreements for the further design and commercialisation of three magnet designs with Japan Superconductor Technology Inc, a wholly owned subsidiary of Kobe Steel

04/11/2005

provide notice that the annual general meeting of the shareholders of the Company will be held at, Level 2, Naldham House, 1 Eagle Street, Queensland on Wednesday 30 November 2005 at 8.30am

02/11/2005

name changed from Koala Corporation Australia Limited

14/09/2005

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Howard StackNon Exec Chairman
    David EvansManaging Director, CEO
    Andrew DavisNon Exec Director
    Philip DuboisNon Exec Director
    Charles HoNon Exec Director

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.