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10 October 2024
| Name: | RECLAIM INDUSTRIES LIMITED (RCM) (This company subsequently changed its name and is now RISION LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 21 February 2002 | ||||||
| Subsequent Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now RISION LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now RISION LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now RISION LIMITED. You should refer to that name for Capital Gains Tax Status.
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Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| RISION LIMITED | 03/02/2016 | |
| RECLAIM INDUSTRIES LIMITED | 03/02/2016 |
REGISTRY:
Security Transfer Australia Pty Ltd
No longer operating
name changed to Rision Limited | 03/02/2016 |
Reclaim Industries Limited ("the Company") is pleased to announce that the Share Sale and Purchase Agreement dated 7 October 2015 between the Company and the vendors of Rision Pty Ltd ("Rision") has completed with the Company acquiring 100% of Rision. | 01/02/2016 |
The company lodges its quarterly report. | 29/01/2016 |
The company provides an update on its consolidation/split. | 31/12/2015 |
Reclaim Industries Limited ("the Company") is pleased to announce that it has closed its capital raising having received commitments for the maximum amount of $6,000,000. The Company has been very pleased with the conduct of the raising, having had interest in excess of maximum amount to be raised. | 22/12/2015 |
The company provides an update on its consolidation/split | 22/12/2015 |
Reclaim Industries Limited (ASX: RCM) is pleased to advise in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details of the resolutions and proxies received for the General Meeting held on 22 December 2015. All resolutions were passed on a show of hands, including resolutions 3 and 9 which were passed as special resolutions. | 22/12/2015 |
The company issues a Notification of Consolidation/Split. | 18/12/2015 |
The company issues a replacement prospectus for a Public Offer of 150,000,000 New Shares at an issue price of $0.02 per Share to raise a minimum of $3,000,000 before expenses, with provision to accept oversubscriptions of up to a further 150,000,000 New Shares at an issue price of $0.02 per New Share to raise up to a total of $6,000,000. | 04/12/2015 |
The company issues a supplementary explanatory statement for the general meeting. | 04/12/2015 |
Reclaim Industries Limited ("the Company") advises that ASX Limited ("ASX") has granted the Company a waiver from ASX Listing Rule 10.13.3 | 04/12/2015 |
The company lodges its consolidated financial statements 30 June 2015. | 04/12/2015 |
The company lodges its consolidated financial statements 30 June 2014. | 04/12/2015 |
The company releases the results of its AGM. | 25/11/2015 |
The company issues a prospectus for a Public Offer of 150,000,000 New Shares at an issue price of $0.02 per Share to raise a minimum of $3,000,000 before expenses, with provision to accept oversubscriptions of up to a further 150,000,000 New Shares at an issue price of $0.02 per New Share to raise up to a total of $6,000,000. | 24/11/2015 |
General Meeting to be held at Trident Capital, Level 24, 44 St Georges Terrace, Perth, Western Australia on 22 December 2015 commencing at 10.00am (WST) | 20/11/2015 |
The Directors of Reclaim Industries Limited ("RCM") are pleased to announce that Rision Pty Ltd ("Rision") has entered into a reciprocal value added reseller relationship and strategic partnership with the worldwide leader in global contingent workforce solutions, CXC Corporate Services. | 16/11/2015 |
The Directors of Reclaim Industries Limited ("RCM") are pleased to announce that Rision Pty Ltd ("Rision") has secured its first hotel group as a customer, having signed c/o Hotels a hotel group with properties in the USA and Scandinavia. | 02/11/2015 |
The company lodges its quarterly report. | 30/10/2015 |
The Directors of Reclaim Industries Limited ("RCM") are pleased to announce that they have executed a revised Share Sale Agreement ("SSA") with Risions' Shareholders ("the Vendors") to acquire 100% of all rights and title in all the issued capital of Rision Pty Ltd ("Rision"). This SSA replaces the existing Share Sale Agreement previously executed in September 2014. | 29/10/2015 |
Annual General Meeting of Shareholders to be held at the offices of Trident Capital of Level 24, 44 St Georges Terrace, Perth, Western Australia at 10.00am (WST) on Wednesday, 25 November 2015. | 24/10/2015 |
The company lodges its annual report 2015. | 30/09/2015 |
Rision has entered into a new Statement of Work with Endeavour Software Technologies to drive further developments in the Rision platform, including ensuring compatibility with Apple's latest iOS9 software update for iPhones. | 30/09/2015 |
The Directors of Reclaim Industries Limited ("RCM") are pleased to announce that the acquisition of Rision Pty Ltd ("Rision") is to proceed on terms that have been renegotiated. RCM has entered into a Heads of Agreement ("HOA") with Rision and the Rision Shareholders ("Vendors") to acquire 100% of the rights and title in all the issued capital of Rision on amended terms. | 07/09/2015 |
The company lodges its Preliminary Final Report For the Year Ended 30 June 2015. | 31/08/2015 |
Reclaim Industries Limited ("˜the Company') wishes to advise that it has withdrawn its Replacement Prospectus dated 25th June 2015 and will not be proceeding with the capital raising as a result of the current difficult equity market conditions. The Company remains committed to the acquisition of Rision Pty Ltd ("˜Rision') and are negotiating a restructuring of the acquisition to make it more attractive to investors. | 25/08/2015 |
The Directors of the Company wish to advise that the Closing Date for the Public Offer under the Replacement Prospectus has been extended until 21st August 2015. | 08/08/2015 |
The company lodges its quarterly report. | 31/07/2015 |
The company announcement highlights the following: Rision and Global Payout to develop mobile wallet payment solution so that employees have immediate access to their pay through their mobile device; Global Payout appointed as a non exclusive reseller of Rision's HR products including to its existing customer base; First commercial deployments anticipated by the end of 2015; Rision to receive revenue stream from jointly developed mobile wallet payment solutions for employees from monthly fees, ATM withdrawals and card transactions. | 22/07/2015 |
The Directors of the Company wish to advise that the Closing Date for the Public Offer under the Replacement Prospectus has been extended until 7th August 2015. | 10/07/2015 |
The company releases details of the resolutions and proxies received for the General Meeting held on 30th June 2015. All resolutions were passed on a show of hands. | 30/06/2015 |
The securities of Reclaim Industries Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the outcome of a resolution at the Company's general meeting to approve a change in the nature of the Company's activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: RCM | 30/06/2015 |
The securities of the Company will be reinstated to Official Quotation from the commencement of trading on Friday, 30 November 2012, following effectuation of the deed of company arrangement and completion of a capital raising | 29/11/2012 |
releases Half Year Accounts - 31 December 2010 (yes that's 2010, almost 2 years ago) | 28/11/2012 |
the Company" Shareholders approved the consolidation of capital (on a 1 for 5 basis) at the General Meeting held on 20 June 2012 - | 21/06/2012 |
a General Meeting of Shareholders of Reclaim Industries Limited (ACN 090 671 819) will be held at the office of Trident Capital Level 24, St Martins Tower, 44 St Georges Terrace, Perth WA, on 20 June 2012 commencing at 9 am (WST) | 18/05/2012 |
company is relieved from having to prepare financial reports | 30/09/2011 |
administrators advise, some two months after the event, that at a meeting of creditors on 24 March 2011 it was resolved that the company execute a deed of company arrangement which was duly executed on 14 April 2011 | 14/06/2011 |
Carbon Polymers Limited (ASX: CBP) has acquired the assets and operations of Reclaim Industries Limited (ASX:RCM) | 20/05/2011 |
administrators recommend a Deed of Company Arrangement - a creditors meeting is to be held on 24 March 2011 - Carbon Polymers has expressed an interest to acquire all of the assets of Reclaim | 17/03/2011 |
securities suspended from quotation following the appointment of administrators - this never augurs well for shareholders but it will be a few weeks before the position is clearer | 17/02/2011 |
name changed to Rision Limited | 03/02/2016 |
Reclaim Industries Limited ("the Company") is pleased to announce that the Share Sale and Purchase Agreement dated 7 October 2015 between the Company and the vendors of Rision Pty Ltd ("Rision") has completed with the Company acquiring 100% of Rision. | 01/02/2016 |
The company lodges its quarterly report. | 29/01/2016 |
The company provides an update on its consolidation/split. | 31/12/2015 |
Reclaim Industries Limited ("the Company") is pleased to announce that it has closed its capital raising having received commitments for the maximum amount of $6,000,000. The Company has been very pleased with the conduct of the raising, having had interest in excess of maximum amount to be raised. | 22/12/2015 |
The company provides an update on its consolidation/split | 22/12/2015 |
Reclaim Industries Limited (ASX: RCM) is pleased to advise in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details of the resolutions and proxies received for the General Meeting held on 22 December 2015. All resolutions were passed on a show of hands, including resolutions 3 and 9 which were passed as special resolutions. | 22/12/2015 |
The company issues a Notification of Consolidation/Split. | 18/12/2015 |
The company issues a replacement prospectus for a Public Offer of 150,000,000 New Shares at an issue price of $0.02 per Share to raise a minimum of $3,000,000 before expenses, with provision to accept oversubscriptions of up to a further 150,000,000 New Shares at an issue price of $0.02 per New Share to raise up to a total of $6,000,000. | 04/12/2015 |
The company issues a supplementary explanatory statement for the general meeting. | 04/12/2015 |
Reclaim Industries Limited ("the Company") advises that ASX Limited ("ASX") has granted the Company a waiver from ASX Listing Rule 10.13.3 | 04/12/2015 |
The company lodges its consolidated financial statements 30 June 2015. | 04/12/2015 |
The company lodges its consolidated financial statements 30 June 2014. | 04/12/2015 |
The company releases the results of its AGM. | 25/11/2015 |
The company issues a prospectus for a Public Offer of 150,000,000 New Shares at an issue price of $0.02 per Share to raise a minimum of $3,000,000 before expenses, with provision to accept oversubscriptions of up to a further 150,000,000 New Shares at an issue price of $0.02 per New Share to raise up to a total of $6,000,000. | 24/11/2015 |
General Meeting to be held at Trident Capital, Level 24, 44 St Georges Terrace, Perth, Western Australia on 22 December 2015 commencing at 10.00am (WST) | 20/11/2015 |
The Directors of Reclaim Industries Limited ("RCM") are pleased to announce that Rision Pty Ltd ("Rision") has entered into a reciprocal value added reseller relationship and strategic partnership with the worldwide leader in global contingent workforce solutions, CXC Corporate Services. | 16/11/2015 |
The Directors of Reclaim Industries Limited ("RCM") are pleased to announce that Rision Pty Ltd ("Rision") has secured its first hotel group as a customer, having signed c/o Hotels a hotel group with properties in the USA and Scandinavia. | 02/11/2015 |
The company lodges its quarterly report. | 30/10/2015 |
The Directors of Reclaim Industries Limited ("RCM") are pleased to announce that they have executed a revised Share Sale Agreement ("SSA") with Risions' Shareholders ("the Vendors") to acquire 100% of all rights and title in all the issued capital of Rision Pty Ltd ("Rision"). This SSA replaces the existing Share Sale Agreement previously executed in September 2014. | 29/10/2015 |
Annual General Meeting of Shareholders to be held at the offices of Trident Capital of Level 24, 44 St Georges Terrace, Perth, Western Australia at 10.00am (WST) on Wednesday, 25 November 2015. | 24/10/2015 |
The company lodges its annual report 2015. | 30/09/2015 |
Rision has entered into a new Statement of Work with Endeavour Software Technologies to drive further developments in the Rision platform, including ensuring compatibility with Apple's latest iOS9 software update for iPhones. | 30/09/2015 |
The Directors of Reclaim Industries Limited ("RCM") are pleased to announce that the acquisition of Rision Pty Ltd ("Rision") is to proceed on terms that have been renegotiated. RCM has entered into a Heads of Agreement ("HOA") with Rision and the Rision Shareholders ("Vendors") to acquire 100% of the rights and title in all the issued capital of Rision on amended terms. | 07/09/2015 |
The company lodges its Preliminary Final Report For the Year Ended 30 June 2015. | 31/08/2015 |
Reclaim Industries Limited ("˜the Company') wishes to advise that it has withdrawn its Replacement Prospectus dated 25th June 2015 and will not be proceeding with the capital raising as a result of the current difficult equity market conditions. The Company remains committed to the acquisition of Rision Pty Ltd ("˜Rision') and are negotiating a restructuring of the acquisition to make it more attractive to investors. | 25/08/2015 |
The Directors of the Company wish to advise that the Closing Date for the Public Offer under the Replacement Prospectus has been extended until 21st August 2015. | 08/08/2015 |
The company lodges its quarterly report. | 31/07/2015 |
The company announcement highlights the following: Rision and Global Payout to develop mobile wallet payment solution so that employees have immediate access to their pay through their mobile device; Global Payout appointed as a non exclusive reseller of Rision's HR products including to its existing customer base; First commercial deployments anticipated by the end of 2015; Rision to receive revenue stream from jointly developed mobile wallet payment solutions for employees from monthly fees, ATM withdrawals and card transactions. | 22/07/2015 |
The Directors of the Company wish to advise that the Closing Date for the Public Offer under the Replacement Prospectus has been extended until 7th August 2015. | 10/07/2015 |
The company releases details of the resolutions and proxies received for the General Meeting held on 30th June 2015. All resolutions were passed on a show of hands. | 30/06/2015 |
The securities of Reclaim Industries Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the outcome of a resolution at the Company's general meeting to approve a change in the nature of the Company's activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: RCM | 30/06/2015 |
The securities of the Company will be reinstated to Official Quotation from the commencement of trading on Friday, 30 November 2012, following effectuation of the deed of company arrangement and completion of a capital raising | 29/11/2012 |
releases Half Year Accounts - 31 December 2010 (yes that's 2010, almost 2 years ago) | 28/11/2012 |
the Company" Shareholders approved the consolidation of capital (on a 1 for 5 basis) at the General Meeting held on 20 June 2012 - | 21/06/2012 |
a General Meeting of Shareholders of Reclaim Industries Limited (ACN 090 671 819) will be held at the office of Trident Capital Level 24, St Martins Tower, 44 St Georges Terrace, Perth WA, on 20 June 2012 commencing at 9 am (WST) | 18/05/2012 |
company is relieved from having to prepare financial reports | 30/09/2011 |
administrators advise, some two months after the event, that at a meeting of creditors on 24 March 2011 it was resolved that the company execute a deed of company arrangement which was duly executed on 14 April 2011 | 14/06/2011 |
Carbon Polymers Limited (ASX: CBP) has acquired the assets and operations of Reclaim Industries Limited (ASX:RCM) | 20/05/2011 |
administrators recommend a Deed of Company Arrangement - a creditors meeting is to be held on 24 March 2011 - Carbon Polymers has expressed an interest to acquire all of the assets of Reclaim | 17/03/2011 |
securities suspended from quotation following the appointment of administrators - this never augurs well for shareholders but it will be a few weeks before the position is clearer | 17/02/2011 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| KC Ong | Non Exec Director | 13/03/2012 |
| Stephen Hewitt-Dutton | Director | 13/03/2012 |
| David Scoggin | Director | 05/03/2014 |
| Graham Steer | Director | 31/07/2014 |
| Ron Howard | Director | 23/10/2014 |
| Deborah Ho | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Bruce Franzen | Director | 13/03/2012 | 05/03/2014 |
| Jennifer King | Chairman | 22/01/2008 | 12/04/2012 |
| John Crosby | Managing Director | 04/11/2008 | 14/03/2012 |
Date of first appointment, title may have changed.
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