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SUPERWOMAN GROUP LIMITED (SPG)

Click here for free access to this company's:
ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
2009 2010   ALL

Former (or subsequent) names

Shareholder links

 

REGISTRY:
Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: Suite 2001 Level 20 264???278 George Street SYDNEY NSW 2000
Tel:  (02) 8267 5000 Fax: (02) 8267 5088

Date first listed: 04/06/2007
Company Secretary: Ms Rozanna Lee
Sector: Consumer Services
Industry Group: XDJ
Activities: Provider of personal development seminars and associated products and services based upon intellectual property produced by Anthony Robbins

name changed to Indopac Holdings Limited

19/12/2011

resolutions considered at the AGM were carried by a show of hands

30/11/2011

AGM to be held on 30 November 2011

28/10/2011

issues Financial Report For Financial Year Ended 30 June 2011

11/10/2011

the Preliminary Final Report is lodged

02/09/2011

the company has entered into a deed of settlement with Colin Grant, C&K Grant P/L and WM Jackers P/L

24/03/2011

releases Half Yearly Report and Accounts

28/02/2011

all resolutions put to the Annual General Meeting of 30 November 2010 were passed

01/12/2010

re Notice of Annual General Meeting - note change of venue to Level 25 of the Gateway Building

19/11/2010

the Annual General Meeting of Company Limited is to be held on Level 8 Gateway Building, 1 Macquarie Place, Sydney NSW 2000 on Tuesday, 30 November 2010 at 11.00am (Sydney time)

29/10/2010

files 2010 Annual Financial Report

01/10/2010

notifies the market of the issue of 226m shares at $0.0004 per share - by our reckoning that's about $90,000

20/08/2010

the related party loan to F.I.M.A. Pty Limited has been referred to ASIC and a lawyer instructed to commence recovery

17/08/2010

the Company remains in voluntary suspension and is supported by a bridging loan provided by Intrasia Capital Pty Limited. The Company continues to deal with outstanding issues relating to previous operations and is considering several restructuring proposals. The company will provide a further update by 31 August 2010

30/07/2010

update released - continued discussions on recapitalisation

02/07/2010

the board is of the view that interest in the amount of $29,354.20 has not been paid on a related party loan to F.I.M.A. Pty Limited for an advance of $540,521 (the directors of FIMA Pty Limited are Mr Colin Grant's father, Alan Grant and his wife Audrey Grant) based on the terms of the loan documentation. The board has demanded repayment by FIMA Pty Limited of outstanding interest. The board has resolved to refer the matter to ASIC for further investigation

03/06/2010

a strategic review was completed by Intrasia Capital Pty Limited, corporate advisers to Superwoman Group Limited. From the findings of the review it was concluded that the existing operations were unsustainable. The board has adopted a new cost effective events management business model. In adopting the new business model a significant reduction on occupancy costs and staffing requirements was needed. This is currently being implemented

02/06/2010

the board has received various proposals to recapitalise and grow the company. The board has agreed to adopt a formal process to assess the value of each proposal and assess its strategic fit to the group. Intrasia Capital is conducting the formal process. A further announcement will be made when a proposal has advanced to a binding position. As part of the process it is expected the capital of the group will be re?organised

02/06/2010

the securities of Superwoman Group Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding the results of the review into the Company's financial position

24/05/2010

the suspension of trading in the securities of Superwoman Group Limited (the "Company") will be lifted immediately, following the recent appointment of an additional director to the Company's board

18/03/2010

the securities of Superwoman Group Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement to be released by the Company in relation to the composition of its board

17/03/2010

name changed from Empowerment International Limited

04/12/2009

the Company today filed a Statement of Claim against Mr Colin Grant and C&K Grant Pty Limited. The claim against Mr Colin Grant declares he has breached his fiduciary and statutory duties to the Company. The claim against C&K Grant declares it holds land on constructive trust for the Company. Shareholders will be kept informed of proceedings

29/10/2009

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
    Graeme RobertsonChairman
    Rod MinellManaging Director
    Jonathan WarrandCFO
    Cliff SandersonDirector
    Kim CannonDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.