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OPTIMA ICM LIMITED (OPI)

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ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
WINMAR RESOURCES LIMITED07/01/2011
SAINT ISTVAN GOLD LIMITED27/10/200907/01/2011
OPTIMA ICM LIMITED27/03/200227/10/2009
IOCOM LIMITED27/03/2002

Shareholder links

 

REGISTRY:
Boardroom Pty Ltd, Level 12, 225 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: Suite 7, Level 6, 377 Sussex Street, Sydney NSW 2000
Tel:  (02) 9261 8658 Fax: (02) 9261 8658

Date first listed: 14/12/1999
Company Secretary: Mr Morgan Barron
Sector: Technology Hardware & Equipment
Industry Group: XIJ
Activities: Information outsourcing and supply of IT services and products

name changed to Saint Istvan Gold Limited

27/10/2009

changed its name to Saint Istvan Gold Limited effective today - Level 10 109 St. Georges Terrace Perth WA 6000 Telephone: + 61 8 9320 9998 Facsimile: + 61 8 9321 1346

13/10/2009

the Company has finalised the reorganisation of capital by way of share consolidation as approved by shareholders on 23 September 2009 - shareholders will receive new shareholder statements from the Company's share registry in the coming days

07/10/2009

at the Meeting of Shareholders today all resolutions considered were approved

23/09/2009

a Meeting of Shareholders of Optima ICM Limited (subject to Deed of Company Arrangement) (Company or Optima) will be held at Wran Partners, Level 6, Bligh House, 4-6 Bligh Street, Sydney NSW 2000 on Wednesday, 23 September 2009 at 11.00am Sydney time - to consider restructuring etc including the conversion of every four point one (4.1) ordinary shares in the capital of the Company into one (1) ordinary share

21/08/2009

as at the date of this announcement, the Company has no employee and executive options on issue

04/06/2009

company advises the result of the resolution contained in the Notice of Meeting for the Extraordinary General Meeting held on 29 May 2009. Resolution 1 Approval for the issue of 50,000,000 shares to Bligh Street Capital Partners Pty Ltd or its nominated associates The Chairman declared the resolution carried on a show of hands

29/05/2009

provides a Notice of Extraordinary General Meeting/Proxy Form - the meeting will be held at 11am Sydney time on Friday, 29 May 2009 at: Wran Partners Level 6, Bligh House, 4-6 Bligh Street, Sydney NSW 2000

30/04/2009

company enters into a Deed of Company Arrangement

12/03/2009

administrators invite expressions of interest in the company shell

06/11/2008

appoints David Ian Mansfield and Richard James Porter as the company's joint administrators - this does not augur well for shareholders - the position should be clearer in about two months

29/10/2008

company advises that the directors of its wholly owned subsidiaries Optima Technology Solutions Pty Limited, Digital City Group Pty Limited and 3CSHOP International Pty Ltd have today appointed Mr David Mansfield and Mr Rick Porter of Moore Stephens as voluntary administrators for those companies - Optima ICM Limited and its other subsidiaries are continuing their operations and there is no intention to appoint an administrator to these companies

24/07/2008

securities suspended from quotation pending an announcement regarding Optima Technology Solutions P/L

22/07/2008

name changed from Iocom Limited

27/03/2002

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Ed ChanCFO
    David CoadNon Exec Director
    Albert WongNon Exec Director
    Neville WranDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.