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ASX Announcements (courtesy of ASX)


ASX, Legal & CGT Status


(updated at weekends)
Former (or subsequent) names
MOBILESOFT LIMITED24/09/200208/10/2009
Shareholder links


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

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


releases Financial Report for the Year Ended 30 June 2009


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


shares suspended from quotation re a change of activities


shares reinstated to quotation


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


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


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


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


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


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


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


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


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


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


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


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)


company releases its Annual Report to shareholders


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


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


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


releases Annual Report and Half Yearly Report and Accounts


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


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


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


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


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


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


shares reinstated to quotation


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


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


shares suspended from quotation


name changed from Technologies Limited

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    Directors' on-market share transactions (last 5)


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    Directors & Executives (current)
    Phillip BlundellNon Exec Chairman
    Craig HigginsNon Exec Director
    Roy EdwardsDirector
    Sean HenburyCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    Date of first appointment, title may have changed.