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PALAMEDIA LIMITED (PMX)

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ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

Shareholder links

Our website ranking of PMX: rating 1
(1 out of 5)
COMPANY WEBSITE:

 

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: Level 6 , 67 Albert Avenue , CHATSWOOD , NSW, AUSTRALIA, 2067
Tel:  (02) 9004 8600 Fax: (02) 9004 8699

Date first listed: 01/04/1996
Company Secretary: Mr Neal Shoobert
Sector: Media
Industry Group: XDJ
Activities: Financial publishing and events business

company is deregistered today 20/01/2013

20/01/2013

delisted as the company did not pay to ASX Limited their annual listing fees in respect of the year ending 30 June 2012

29/08/2011

we understand that on or about this date the company consolidated its shares 1 for 8

17/06/2011

advises it has entered into a Heads of Agreement for the acquisition of Eye TV

17/06/2011

all resolutions put before the General Meeting of the Company held on 5 May 2011 were passed by majority vote

06/05/2011

the company is now in a position to recapitalise itself having met its obligations under the deed of company arrangement - a MOU provides for various matters (in main the subject to shareholder approval) including: (i) a consolidation of the share capital of PMX on a 1 for 8 basis (ii) the issue of 87.5 million new shares (post consolidation) to raise approximately $2.4 million (iii) conversion of pre?existing secured debt to equity (iv) the appointment of two new directors A notice of meeting and further announcements will follow

13/09/2010

creditors of PMX approve a deed of company arrangement

19/07/2010

a memorandum of understanding ("MOU") between Vanilla Management and Investment Group Pty Limited and Shannon & Co AC Corporate Finance Pty Limited is executed to enable the recapitalisation and re?quotation of the Company's shares on the ASX

18/06/2010

the Administrators have advertised in the Australia Financial Review to seek potential interested parties to provide a proposal for the re-capitalisation of the Company's ASX Listed Shell though a proposal Deed of Company Arrangement

01/06/2010

a winding up application was commenced against the company by Mr Patrick Moloney on 23 March 2010. This matter was last heard on 12 May 2010 and has been adjourned until 2 August 2010 in consideration of the extension to the convening period

12/05/2010

administrators report to creditors - the first meeting of creditors will be held on 27 April - administration never augurs well for shareholders and it will be several weeks before a way forward, if any, is determined

21/04/2010

Gavin Moss and Christopher Darin of Worrells are appointed administrators

15/04/2010

securities suspended from quotation following failure to lodge Half Year Accounts for the period ended 31 December 2010

01/03/2010

securities reinstated to quotation

29/10/2008

securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2008

01/10/2008

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

31/07/2002

name changed from My Money Group Limited

27/02/2002

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
    Nick ShannonChairman, CEO
    Jon OsborneCEO
    David BrocklehurstDirector
    Catharine RetterDirector
    William DysonDirector
    Ron BarnacleDirector
    John BegleyDirector
    Steve PloubisDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.