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MOBILESOFT LIMITED (ASX.MSO)

ASX Announcements (courtesy of ASX)

20022003200420052006200720082009

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
CompanyFROMTO
COVENTRY RESOURCES LIMITED08/10/2009
MOBILESOFT LIMITED24/09/200208/10/2009
POS.IT.IVE TECHNOLOGIES LIMITED24/09/2002
Shareholder links

 

REGISTRY:
Advanced Share Registry Services
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details
Address: C/- FJH Solutions Pty Ltd 21 Teddington Road BURSWOOD WA 6100
Tel:  (08) 9486 2333 Fax: (08) 9355 4580

Date first listed: 02/05/2000
Company Secretary: Mr Sean Henbury

Sector: Telecommunication Services
Industry Group: XTJ
Activities: Software development in the wide area network, data acquisition, professional services, mobile applications and direct consulting

name changed to Coventry Resources Limited

08/10/2009

releases Financial Report for the Year Ended 30 June 2009

30/09/2009

we understand that on or about this date the company consolidated its shares 1 for 20

22/09/2009

shares suspended from quotation re a change of activities

15/09/2009

shares reinstated to quotation

04/08/2009

the securities of Mobilesoft Limited (the "Company") will be suspended from quotation immediately, following the announcement of the Company's proposed acquisition of Coventry Resources Limited

03/08/2009

the securities of Mobilesoft Limited (the "Company") will be reinstated to official quotation at the commencement of trading on Thursday 23 July 2009 following settlement and effectuation of the deed of company arrangement and completion of a capital raising

20/07/2009

the Company has successfully completed the capital raising in accordance with the prospectus dated 19 June 2009 raising a total of $2,000,000

17/07/2009

company releases Half Yearly Report and Accounts and Top 20 Security Holders and Spread Report

16/07/2009

company issues a SHORT FORM PROSPECTUS for the issue of up to 400,000,000 Shares at an issue price of 0.5 cents per Share to raise up to $2,000,000

19/06/2009

the Company now intends to proceed with a further equity raising of up to approximately $2,000,000 under a prospectus (Prospectus) that is anticipated to be lodged with the ASIC towards the end of next week

12/06/2009

we understand that on or about this date the company consolidated its shares 1 for 16

15/05/2009

all resolutions put to the Annual General Meeting of shareholders today were passed on a show of hands

14/05/2009

the reorganisation of capital Mobilesoft Limited will become effective on Friday, 15 May 2009 - the reorganisation is by way of consolidating every sixteen ordinary fully paid shares in the capital of the Company into one fully paid ordinary share

14/05/2009

further to the rescheduling of the Annual General Meeting announced on Monday 27 April the indicative timetable for the consolidation of capital has also been revised

29/04/2009

the board of directors of Mobilesoft Limited (MSO) wishes to advise that the Annual General Meeting of shareholders that has been convened for 10.00am on 28 April 2009 will be postponed for a period of two weeks and one day. The Annual General Meeting will now be held at 10.00am on Wednesday, 13 May 2009 at the same location. The Directors consider it prudent to postpone the Annual General Meeting in order to, inter alia, obtain legal advice on the validity of various proxy forms and also to consider the ongoing solvency position of the company

27/04/2009

the Annual General Meeting of the Shareholders of Mobilesoft Limited will be held at Level 4, 16 Milligan Street, Perth, Western Australia on 28 April 2009 at 10am (WST)

27/03/2009

company releases its Annual Report to shareholders

20/01/2009

a reconstruction is proposed as the company can no longer continue as it is - shareholders will receive one share for every 12 they own - in due course shareholders will vote on the proposals

17/10/2008

cash flow for the quarter to 31 March 2008 shows a cash deficit at operating level of $175k

10/06/2008

resolutions to consider (1) the adoption of the Remuneration Report for the year ended 30 June 2007 as a non-binding, advisory resolution was not passed on a show of hands - the resolution was subsequently passed on a poll and (2) that Mr Ben Corby be appointed a director of the Company, was withdrawn at the meeting - consequently Mr Ben Corby retired as a director effective today

29/02/2008

releases Annual Report and Half Yearly Report and Accounts

30/01/2008

a General Meeting will be held on 22 January 2008 at 10.30am (AEST) at Level 4, 83 Mount Street, North Sydney NSW 2060

21/12/2007

the Australian Securities & Investments Commission (ASIC) has today granted an extension of the period within which the Company must hold its Annual General Meeting for the Fiscal Year 2007 from 30 November 2007 to 29 February 2008

11/12/2007

the company has today received notice from a director of intent to convene a general meeting of the company on 7 February 2008 to consider and if thought fit pass a resolution that Grant Thornton NSW be removed as auditor of the company

06/12/2007

according to directors the company is "prospecting for opportunities for the sale or licensing of the company's software and intellectual propert"

21/11/2007

creditors resolve to enter into a deed of company arrangement and control of the company is back in the hands of directors

18/10/2007

shares suspended from quotation following the appointment of Sule Amautovic and Roderick Sutherland of Jirsch Sutherland as administrators - this never augurs well for shareholders - it will be several weeks before an assessment of the situation is available

22/08/2007

shares reinstated to quotation

12/09/2006

company announces the appointment of Kim Austen Slater as a non executive director (and Chairman) and Rodney John Pickup - and announces the resignation of Craig Edward Higgins and Robert John McKelvey as directors

28/08/2006

advises the effect of changes to results for the fiscal year 2006 are to increase the previously announced estimate of a net loss for fiscal year 2006 from approximately $4.2 million to approximately $5.8 million - negotiations governing the Company's proposed issue of convertible notes have continued and have widened to include the consideration of other potential sources of funding - announce that it's wholly owned subsidiary, Mobilesoft (Aust) Pty Ltd has entered into a conditional contract with potential revenues to be in excess of $45 million

25/08/2006

shares suspended from quotation

16/08/2006

name changed from Pos.it.ive Technologies Limited

24/09/2002
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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Phillip BlundellNon Exec Chairman
    Craig HigginsNon Exec Director
    Roy EdwardsDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    Date of first appointment, title may have changed.