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MAXSEC GROUP LIMITED (MSP)

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
MAXSEC GROUP LIMITED13/12/2011
4C SECURITY SOLUTIONS LIMITED05/12/200813/12/2011
BQT SOLUTIONS LIMITED04/12/200305/12/2008
BANQUE-TEC LIMITED01/10/200204/12/2003
AUSTRALIAN OVERSEAS RESOURCES LIMITED24/01/199401/10/2002
AUSTRALIAN OVERSEAS MINING LIMITED10/07/198624/01/1994
SURVEYS AND MINING LIMITED12/11/196810/07/1986
SURVEYS AND MARKET RESEARCH HOLDINGS LIMITED10/05/196512/11/1968
GAS DRILLERS LIMITED10/05/1965

Shareholder links

Our website ranking of MSP: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare, Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 8 9473 2408 or 1300 534 987
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000MSP8
Address: Unit 29, 1 Talavera Road, North Ryde NSW 2113
Tel:  +61 2 8817 2800 Fax: +61 2 8817 2811

Date first listed: 10/07/1986
Company Secretary: Leigh Davis
Sector: Technology Hardware & Equipment
Industry Group: XIJ
Activities: Access control, smart card, biometric and PIN readers and electromechanical locking devices
OFX Transferring Money Internationally to Free

many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service

27/03/2019

delisted from the close of trading on Thursday 22 November 2018, pursuant to Listing rule 17.14.

22/11/2018

we understand AVA Risk Group Limited was successful with an offer of 3 cents cash per Maxsec share

22/11/2018

As advised to ASX on 05 October 2018 AVA commenced the process for compulsorily acquiring the outstanding ordinary shares in Maxsec on that date. In accordance with Ava's previous advice to ASX and the documents issued to MaxSec shareholders, the objection period has now ended. Holders of at least 10% of the ordinary shares not held by AVA, in Maxsec, have not objected to the acquisition prior to the end of the objection period. AVA will now look to complete the compulsory acquisition process in accordance with the previously advised timetable.

09/11/2018

The company releases its AGM Address and Presentation.

01/11/2018

The company lodges an Appendix 4C - quarterly.

31/10/2018

On 10 October 2018, the Company applied to ASIC for an extension of time to hold its 2018 Annual General Meeting. The Company has today received confirmation from ASIC that an extension of time until 30 January 2019 has been granted. The reason for the extension is due to Ava Risk Group Limited's compulsory acquisition of Company's remaining shares not already owned by Ava Risk Group Limited. It is expected that the Compulsory Acquisition will be completed in November 2018. Following the Compulsory Acquisition, the Company will be delisted from ASX. The Company believes that holding an AGM prior to the completion of the Compulsory Acquisition and delisting is not in the best interests of its shareholders. In the event that the Compulsory Acquisition does not proceed, the Company will hold its AGM prior to 30 January 2019.

30/10/2018

The company has cancelled 148,414 shares bought back at a total of $3,710.35 in conjunction with the On Market Buy Back as announced to shareholders on 09 March 2018. The Company has cancelled these shares with effect from 22 October 2018 and a copy of the Form 484 lodged with ASIC is appended.

22/10/2018

The securities of MaxSec Group Limited will be suspended from quotation at the close of trading on Tuesday, 16 October 2018 in accordance with Listing Rule 17.4, following despatch of the compulsory acquisition notices by Ava Risk Group Limited.

16/10/2018

name changed from 4C Security Solutions Limited

13/12/2011

ASX Announcements (courtesy of ASX)

 

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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
    Robert BroomfieldNon Exec Chairman05/10/2010
    Jacobus LandsbergNon Exec Director11/05/2010
    Chris FergusExecutive Director08/06/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Geoffrey CleavesDirector, CEO05/10/201024/09/2018

    Date of first appointment, title may have changed.