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VISIOMED GROUP LIMITED (VSG)

Delisted from ASX 05/03/2008

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
VISIOMED GROUP LIMITED24/09/2003
XCELL DIAGNOSTICS LIMITED02/08/200124/09/2003
FIMISTON RESOURCES AND TECHNOLOGY LIMITED24/05/200002/08/2001
FIMISTON MINING NL06/06/199524/05/2000
FIMISTON MINING LIMITED07/05/198706/06/1995
BOORARA MINING LIMITED07/05/1987

Shareholder links

 

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: Level 1 , 173 Mounts Bay Road , PERTH , WA, AUSTRALIA, 6000
Tel:  (08) 9321 2712 Fax: (08) 9485 0602

Date first listed: 01/06/1987
Company Secretary: Mr Graeme Boden
Sector: Health Care Equipment & Services
Industry Group: XHJ
Activities: Development and marketing of products for paediatric inhalant medication delivery
OFX Transferring Money Internationally to Free

delisted following completion of schemes of arrangement between the Company and its shareholders and optionholders in respect to the acquisition of the Company by Clinical Cell Culture Limited

05/03/2008

we understand that under the merger of Visiomed Group Limited (Visiomed) and Clinical Cell Culture Limited (Clinical Cell) Visiomed shareholders received five (5) Clinical Cell New Shares for every seven (7) Visiomed Shares they held and Visiomed optionholders received five (5) Clinical Cell New Options for every seven (7) Visiomed Options they held - resulting in Visiomed Shareholders owning approximately 54% of the Merged Group and Clinical Cell Shareholders owning approximately 46% of the Merged Group

05/03/2008

Clinical Cell Culture Ltd announces that it has finalised the acquisition and merger with Visiomed Group Limited

27/02/2008

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Clinical Cell Culture Ltd - this corporate event may appear elsewhere in this company record

21/02/2008

Visiomed Group Limited confirms that the court order approving the schemes of arrangement between Visiomed and its share and option holders has been lodged with the Australian Securities and Investments Commission - The record date for determining entitlements to Clinical Cell Culture Limited shares and options will be 21 February 2008, and it is expected that holding statements and certificates for Clinical Cell Shares and Options will be despatched on approximately 27 February 200

14/02/2008

securities suspended from quotation following receipt of approval for the schemes of arrangement

13/02/2008

shares reinstated to quotation

06/10/2006

securities suspended from quotation at the request of the company

04/10/2006

shares reinstated to quotation

30/11/2005

releases a copy of the presentation that was made to shareholders at the AGM by the CEO and advises that the two resolutions were passed

29/11/2005

shares suspended from quotation pending release of an announcement

28/11/2005

name changed from Xcell Diagnostics Limited

24/09/2003

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Ian MacphersonChairman, Non Exec Director
    William DolphinCEO
    Dalton GoodingNon Exec Director
    Paul WattNon Exec Director
    Saliba SassineNon Exec Director
    Dennis ThieleGeneral Manager

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.