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MOOTER MEDIA LIMITED (ASX.MMZ)

ASX Announcements (courtesy of ASX)

200520062007200820092010201120122013201420152016

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
CompanyFROMTO
MOOTER MEDIA LIMITED28/09/2005
PACSOFT LIMITED14/05/200228/09/2005
PEG TECHNOLOGY LIMITED14/05/2002
Shareholder links
Our website ranking of MMZ: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details
Address: 4 Tennyson Street, Williamstown, Victoria 3016
Tel:  (02) 9325 5900 Fax: (02) 9325 5950

Date first listed: 26/06/2000

Sector: Software & Services
Industry Group: XIJ
Activities: B2B developer and provider of? a platform for both the online publishers and advertising providers that can predict, personalise and deliver relevant advertisements to online publisher content pages

Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.

01/08/2023

delisted from the start of trading on Friday, 5 February 2016, the abovementioned company was removed from the Official List pursuant to Listing rule 17.12.

05/02/2016

we understand ASX can exercise its discretion to delist a company under Listing Rule 17:12 and has probably done so in this case because the company has been in administration and its securities suspended for many years

05/02/2016

the Board of Mooter Media Limited ("MMZ" or "the Company") is pleased to announce that it has entered into an unsecured loan agreement for the sum of $250,000 from an entity related to director, Mr Jacob Khouri.

23/11/2015

11 August 2015, the Board of Mooter Media Limited ("MMZ" or "the Company") are pleased to announce that it has received $100,000 from an investor not previously connected with the Company in the form of a convertible note.

11/08/2015

The company gives an update on its technology development with the following highlights: Work commenced on the completion of the Shutterbug technology; a Experienced consultant was employed; and the short term plan to move to a Beta test site, with a view of rollout.

30/07/2015

The Board of the company are pleased to announce completion of the following corporate reconstruction matters with a view of achieving requotation of the shares on the ASX: termination of creditors trust; liquidation of subsidiaries and corporate simplification; Board secures funding arrangement; relisting and rights issue; update on technology development; and pro forma balance sheet.

27/07/2015

Mooter Media Limited (ASX: MMZ) advises that one of its wholly owned subsidiary has acquired from its 67% owned Singaporean subsidiary, HSMS Ventures Pte Limited ("Ventures") for a nominal amount the intellectual property for the "shutter bug" technology. In addition, MMZ has forgiven the amount of internal loans between itself and Ventures. There will be no effect on MMZ group net assets as a result of this transaction.

30/03/2015

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014.

25/08/2014

the Company is in receipt of a requisition pursuant to Section 249D of the Corporations Act 2001 (Cth), from a shareholder holding in excess of 5% of the votes which may be cast at a General Meeting, requesting that the Board of Directors of the Company call and arrange to hold a General Meeting of shareholders

01/05/2014

all resolutions put to the Annual General Meeting of Shareholders today, were passed unanimously by show of hands

29/11/2013

The company has not paid its annual fees in respect of the year ending 30 June 2014 but are already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 23 August 2013must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Thursday 29 August 2013 will be removed from the official list with effect from the close of trading on Thursday 29 August 2013.

23/08/2013

pursuant to the Deed of Company Arrangement signed on 3rd April 2013, the company has established a Creditors Trust and is no longer subject to External Administration and control of the Company has reverted to its Board of Directors

14/05/2013

a second meeting of creditors was held where creditors resolved that a Deed of Company Arrangement be executed

11/03/2013

The securities of Mooter Media Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, in accordance with listing rule 17.2 following the appointment of Randall Joubert, of Joubert Insolvency, Corporate Recovery and Advisory as Administrator of the Company. Security Code: MMZ

04/02/2013

Randall Joubert is appointed as administrator

04/02/2013

The suspension of trading in the securities of Mooter Media Limited (the "Company") will be lifted immediately, following the Company" announcement in relation to the funding of the Hot Shot Media Joint Venture and the launch plans for Shutterbug Millionaire. Security Code: MMZ

29/11/2012

the Company requests that the suspension be extended until the earlier of commencement of trading on Friday 30th November 2012, or the release of a detailed announcement

05/11/2012

The Company had an expectation that it would be in a position to fully advise the market in relation to these matters by the commencement of trading today, 24th October 2012, however, the uncertainty and incomplete status of the negotiations necessitates the suspension being extended until the earlier of commencement of trading on Monday 5th November 2012, or the release of a detailed announcement on the matter

24/10/2012

The Company requested and was granted a suspension of trading until Monday 15th October or the earlier release of an announcement concerning the ongoing progress and funding of the Hot Shot Media Joint Venture and the launch plans for Shutterbug Millionaire. The Company had an expectation that it would be in a position to fully advise the market in relation to these matters by the commencement of trading today, 15th October 2012. The Company advises, however, that certain key meetings are to be held over the next ten days that necessitates the suspension being extended until the commencement of trading on Wednesday 24th October 2012, or a release of a detailed announcement on the matter, whichever is earlier

15/10/2012

The securities of Mooter Media Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to the ongoing progress and funding of the Hot Shot Media Joint Venture and the launch plans of Shutterbug Millionaire

09/10/2012

the distribution in specie of ESN shares through a reduction of capital, as approved by MMZ shareholders at a General Meeting held on 28 January 2011, was made to all shareholders on the MMZ Share Register on the Record Date (being Monday 7th February 2011) - ESN holding statements have now been despatched to those shareholders

10/02/2011

we understand that on or about this date the company made an in specie distribution of 357.9 shares in Entellect Solutions Ltd for every 1000 shares in the company

10/02/2011

the directors of Mooter Media Ltd (ASX: MMZ), Entellect Solutions Ltd (ASX; ESN) and Hot Shot Media Ltd (HSM SG) advise that they have entered into a Heads of Agreement in relation to the establishment of a new operating joint venture. The new venture has been purposely established to be the control entity for the exclusive development, marketing and implementation of the co-participants joint strategy for their unique suite of interactive educational games, learning initiatives and educational derivatives. The entity will acquire, hold and own the rights, knowledge, IP and know-how to all interactive, online and console games relating to education and learning currently held by any of the co-venturers

07/01/2011

Mooter and its legal advisors strongly disagree with the Determination from ASIC in relation to an alleged contravention of continuous disclosure obligations under section 674(2) of the Act - Mooter intends to have the matter reviewed by the Administrative Appeals Tribunal

11/10/2010

advises of its intention to acquire 100% of the issued shares in educational software solutions provider Entellect Solutions Limited (ESN), subject to a minimum acceptance level of 50.1%. The acquisition will be effected by way of an off-market scrip takeover offer to all ESN shareholders - For every 40 shares in ESN held, ESN shareholder will receive: ???? 2 (two) fully paid ordinary MMZ shares, plus ???? 1 (one) option to acquire a fully paid ordinary MMZ share at $0.015, at any time up to 30 June 2012, plus ???? 1 (one) option to acquire a fully paid ordinary MMZ share at $0.05, at any time up to 30 June 2012

18/08/2010

shares reinstated to quotation following receipt of an announcement providing details of the Company's agreements in China

26/05/2006

shares suspended from quotation pending an announcement with regard to "agreements in China"

24/05/2006

shares reinstated to quotation following the completion of the Company's capital raising, the acquisition of Brilliant Reality Holdings Limited, the matters set out in its meeting documents for the meeting that was held on 23 September 2005 and the Company's compliance with Chapters 1 and 2 of the ASX Listing Rules

22/12/2005

company announces that the Share Offer under the prospectus dated 27 September 2005 was closed on Friday 2 December 2005, with in excess of $9 million in share applications - no oversubscriptions will be accepted, so certain applications will have to be scaled back and/or returned, such that the total amount raised will be exactly $8 million

05/12/2005

the resolution stated on the Notice of Annual General Meeting (to receive and consider the financial statements of the Company for the year ended 30 June 2005 and the related Directors' Report, Directors' Declaration and Auditors' Report) of Mooter Media Limited (formally known as Pacsoft Limited) was passed at the Company's Annual General Meeting

18/11/2005

lodges a copy of the Supplementary Prospectus

18/11/2005

advises that a Supplementary Prospectus has been lodged with ASIC "to comply with section 719 of the Corporations Act pertaining to disclosure of significant events subsequent to the lodgement of the Mooter Media Limited's Prospectus on September 27, 2005 and during a period of public offer of securities"

02/11/2005

issues quarterly statement of cash flows showing a deficit at operating level of $61k - the company says "It should be noted that the financial activity predominately reflects the operations of the company prior to the acquisition of Brilliant Reality Holdings Limited and resultant change in name to Mooter Media Limited in late September 2005"

17/10/2005

announces its Public Offer for approximately 12.3 million Shares at an issue price of A$0.65 to raise a maximum of $8 million

13/10/2005

opens public offer of shares

10/10/2005

name changed from Pacsoft Limited

28/09/2005

lodges a Prospectus offering up to 12,307,692 Shares at an issue price of $0.65 per Share and a Shareholder Offer of up to 1,312,000 Shares at an issue price of $0.50 per share to Existing Shareholders (with an application limit of 4,000 shares per Existing Shareholder) to raise an amount of up to $8 million by the issue of not more than 12,610,462 shares in total

27/09/2005
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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
    Graham LibbessonChairman23/04/2015
    John DiddamsCFO23/09/2003
    Jacob KhouriDirector08/05/2014
    Anthony HoDirector14/12/2015
    Jacob Khouri Company Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Benjamin CooperNon Exec Director23/03/201510/12/2015
    Christopher JermynDirector08/05/201423/03/2015
    Trent BlacketNon Exec Director23/11/201106/11/2014
    Nic StavropoulosChairman26/10/200908/05/2014
    Evan BalafasDirector14/11/201208/05/2014
    Peter JermynChairman10/12/200714/11/2012
    Simon MeadmoreDirector01/08/200814/11/2012

    Date of first appointment, title may have changed.