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SAGE GLOBAL FUND LIMITED (SGG)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
SAGE GLOBAL FUND LIMITED07/02/2005

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court finds that Sage Global Fund Limited (was Praetorian Capital then Phelps Harrimann Limited and now is Mahnheim Limited), a public company, failed to obtain approval from its shareholders relating to payments made to related companies in contravention of section 208(1), and that both Dennis Ralph Anthony and Martin Lloyd-Cocks were knowingly involved in that contravention

05/04/2005

we understand the company has been restructured

07/02/2005

name changed to Praetorian Capital Limited

07/02/2005

lodges financial report

17/12/2004

advises of a selective reduction in share capital

07/12/2004

we have been seeking an update since 6 September 2004

02/11/2004

there have been no developments or any moves to relist at this stage

29/03/2004

seeking update since 10 mar 04

26/03/2004

there are no developments regarding the relisting of the company

22/12/2003

annual reports were sent to shareholders in October and the AGM was held today

27/11/2003

we are informed the 2003 Financial Report will be forwarded to shareholders in the next few weeks along with the Notice of Meeting for the AGM

07/10/2003

seeking update

25/09/2003

we understand the annual report sent to shareholders prior to the AGM in November was approved at that meeting and the company now expects to satisfy ASX requirements for a relisting over the next two to three months

20/05/2003

we understand there is to be an AGM sometime in the next two weeks - we would appreciate (to admin@delisted.com.au) confirmation and details of the meeting if any shareholder has been formally advised

20/11/2002

shareholders seeking further information about this company should probably phone Blenheim Capital Limited on (02) 9241 5928 - we would be grateful of any information that would assist shareholders in coming to grips with developments

29/10/2002

delisted due to failure to pay annual listing fee

30/08/2002

Technologica Pty Ltd becomes a wholly owned subsidiary of the company (or do they mean Techlogica Pty Ltd?)

30/07/2002

Blenheim Capital Limited, a company associated with the directors of Sage acquires control of 400,000 ordinary shares in the company, a 7.7% interest

10/07/2002

new board advises of legal actions in regard to matters concerning the previous directors of the company

02/07/2002

ASX grants company a waiver from listing rule 10.13.3 to the extent necessary to permit the fund's notice of meeting to approve the issue of 120,000 shares each to Peter Cottrell, Sarah Carrigan and Paul Wood in lieu of directors' fees

29/05/2002

new board of directors appointed and existing directors resign

13/03/2002

Supreme Court of NSW removes the interim receiver from the company and lifts an order freezing Sage's assets

12/03/2002

Pierpont gives the Mayfly Award to Sage Global for getting through its quoted life at maximum speed - Sage's "great achievement was to set the speed record for 2001" - it listed on the ASX on August 6, called a trading halt on October 25 and went into interim receivership the same day - its life as a quoted stock therefore lasted for just 80 days, including weekends and public holidays

04/01/2002

company requests suspension from quotation be extended until 29 November 2001

12/11/2001

Supreme Court appoints A McIntosh of KPMG as interim receiver to the company

02/11/2001

company requests the suspension of its securities

29/10/2001

ASIC launches proceedings against company alleging that it has paid $560,000 of investors' funds to an Australian Investors Forum-related company, Techlogica Pty Ltd, which has no business, employees or assets

25/10/2001

company announces investments in Optum Group Ltd and Techlogica Pty Ltd

04/10/2001

at an EGM the founding directors of the company were replaced

17/09/2001

company lists on ASX

08/08/2001

ASX Announcements (courtesy of ASX)

 

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

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    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

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