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TELEZON LIMITED (TLZ)

Delisted from NSX 12/05/2015

Former (or subsequent) names

 FROMTO
TELEZON LIMITED 07/09/2001
MIN-TECH 8 LIMITED27/08/199907/09/2001
MIN-TECH 8 NL10/12/199827/08/1999
YINNEX NL10/12/1998

Shareholder links

Our website ranking of TLZ: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Advanced Share Registry Services, 110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

Address: Caribbean Business Park, 1 Dalmore Drive, SCORESBY, VIC, AUSTRALIA, 3179
Tel:  (03) 9763 8605 Fax: (03) 9763 2714

Date first listed: 17/04/1986
Company Secretary: Michelle Carr
Sector: Health Care Equipment & Services Industry Group: 
Activities: Medical Technology Development

company deregistered today

16/04/2016

a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued - in this case 2015/16

14/10/2015

delisted from SIM VSE

12/05/2015

we understand this company failed - administrators advise the company will be wound up immediately

12/05/2015

securities delisted from ASX and now trading on the new exchange SIM VSE

18/11/2011

the securities of Telezon Limited will be suspended from quotation from the close of trade on Wednesday, 16 November 2011 following the request of the Company, pursuant to listing rule 17.11, to be removed from the official list

16/11/2011

Telezon advised that it continues to achieve packaging milestones necessary for the company's final certification of its SoloFlow Polymer Draw-up Needle, with the company on track to deliver its first commercial needle shipment in December 2011

16/11/2011

company releases ‘SIM VSE Trading Guidelines' which provides a current and updated broker list and an overview on how to trade on the new exchange SIM Venture Securities Exchange (SIM VSE)

15/11/2011

shares reinstated to quotation

31/01/2006

company applies for the quotation of an additional 1.3m (approx)shares

15/12/2005

the consolidation of capital in the ratio one for every twenty shares is effective as of today

28/11/2005

advises that, at the annual general meeting held today, all resolutions were passed unanimously

25/11/2005

provides Notice that the annual general meeting will be held at The New Esplanade Hotel, 18 The Esplanade, Perth WA 6000 at 10.30 am (WST) on Friday, 25 November 2005 - resolutions include a proposal to consolidate the shares in the ratio one for twenty and change the company's activities

26/10/2005

applies for the quotation of 168,861,883 shares issued at 1 cent a share

10/10/2005

lodges annual report

28/09/2005

company advises that its 297m rights issue at 1 cent a share received acceptances for 33m shares and resulted in an allotment of 19m shortfall shares

14/07/2005

company advises that, at the general meeting today, all resolutions were passed unanimously

26/05/2005

gives notice of a general meeting to be held at Altitude 9, The New Esplanade Hotel, 18 The Esplanade, Perth, Western Australia at 11 am (WST) on Thursday, 26th May 2005

20/04/2005

company will proceed with a non-renounceable 1 for 1 rights issue to existing shareholders - the new shares will be offered at an issue price of 1 cent per new share - the maximum amount to be raised by the rights issue is $2,974,598 - will also seek approval to issue on a pro rata non-renounceable basis to the holders of the Old Options one new share for every four Old Options held at a price of 1 cent per new share - the maximum amount to be raised from the issue of shares to the holders of Old Options is $414,332

19/04/2005

lodges half year accounts

24/02/2005

company advises of the imminent expiry of options - each entitles the holder to one fully paid share on payment of 20 cents - the due date for payment of the exercise price of 20 cents per option is 31 December 2004 - if the options are not exercised on or before 31 December 2004, they will lapse

09/12/2004

advises resolutions for the adoption of the accounts and re-election of a director were approved at the shareholders meeting on 11 October 2004

15/10/2004

calls meeting for 11 October 2004

15/09/2004

lodges annual reports for 2001, 2002, 2003 and 2004

15/09/2004

former directors Gaylard, Flory, and Leung withdraw their claim that they were wrongly removed

03/09/2004

the whole sorry saga is detailed in a release to the market today

16/04/2004

a shareholder informs us that the company lodged the required documents (in relation to the EGM on 27 Feb 2004) with the ASX within 5 days of the meeting - ASX confirm they have received correspondence from the company around that time but have offered no reasons for not releasing it to the market - most peculiar

14/04/2004

Company has today been granted a waiver from the ASX from listing rule 14.7 to the extent necessary to permit the Company to issue up to 40,000,000 ordinary shares on the terms approved by shareholders at the Company's general meeting held on 23 December 2003, by no later than 23 April 2004

24/03/2004

the company held an extraordinary general meeting on 27 February 2004 - no release was made to the market about the meeting or about the outcomes (extraordinary in itself, as it was failure by the company to keep the market informed that originally led to its suspension) - we are seeking details

10/03/2004

the company is planning a new meeting of all shareholders to approve the plan to re-list the company's shares - this meeting will be held early in the new year

21/12/2003

the company has virtually emerged from administration but only as a shell - directors are working on vending a business into the shell and in due course, if successful, will be seeking shareholder approval - this may take months

30/09/2003

the company has not paid its annual listing fee - it will be removed from the official list on 1 September 2003 if it does not pay the fee by Friday Aug 29

25/08/2003

Deed Administrators confirm they are negotiating the sale of the shell - if that proceeds a shareholders' meeting should be called over the next few months to approve the recapitalisation and relisting of the company - if that does not happen, the company is likely to proceed to liquidation as essentially there is only the shell left

21/05/2003

seeking update

02/05/2003

company advises it has entered into a Memorandum of Understanding with Australian Maritime Services Pty Ltd (AMS) with a view to allowing TELEZON to investigate a proposed purchase of either the business or shares of AMS upon terms yet to be agreed

21/08/2002

company advises it has entered into an Agreement to outsource the operations of its telecommunication business, including the carrier licence

26/06/2002

company advises that interests associated with JPC International Pty Ltd have funded the Deed Administrators to effectuate the Deed of Company Arrangement - the Deed Administrators, have appointed new board members and joint company secretaries - the new board will now manage the affairs of the company as all monies required to be paid under the Deed have been paid and the administration will conclude as soon as the Deed Administrators complete their administration and attend to the payments to creditors

06/06/2002

company executes a Deed of Company Arrangement - ASIC grants extension of time to hold the AGM until 30 April 2002

31/12/2001

at second meeting of creditors it was resolved that the meeting be adjourned for a period of up to sixty days to allow time to further investigate the affairs of the company and analyse the proposals for the future of the company

25/10/2001

directors advise they have resolved to place the company in administration and have appointed L Fitzgerald and M Humphris of Sims Lockwood as joint administrators

28/09/2001

name changed from Min-Tech 8 Limited

07/09/2001

trading in the shares of the company suspended following concerns by the ASX and ASIC that Telezon had not kept the market fully informed about its financial position in relation to its current cash holdings, the existence and utilization of financial facilities provided and its taxation liabilities

29/08/2001

NSX Announcements (courtesy of NSX)

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Trevor NyeChairman
    Elaine CarrDirector
    Michelle CarrDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.