COMPUTRONICS HOLDINGS LIMITED (ASX.CPS)

company deregistered today

delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 33

we understand that it is ASX policy to automatically remove from the official list any entity whose securities have been suspended from trading for a continuous period of 3 years

The company lodges its preliminary final report for the year ended 30 June 2014.

The company lodges its half year report for the 6 months ended 31 December 2014.

The company lodges its half year report for the 6 months ended 31 December 2013.

The company lodges its preliminary final report for the year ended 30 June 2013.

The company lodges its half year report for the 6 months ended 31 December 2012.

The company previously announced that it had issued 50 million shares as a binding deposit on the acquisition of Murray Gold which was acquired for a contract price of $3.5 million. The shares issued for the deposit represent a payment of $375,000 leaving a remainder of $2,625,000 yet to be paid. Through negotiations, the outstanding payment was reconfigured. The revised agreement transfers the ownership of the businiess to Precision Farming and Resources Pty Ltd with no change to the assets acquired, no change to the deposit paid, no change to the total price or the outstanding remaining. However, this is now to be paid over a five-year period by the purchaser.

The company is pleased to announce that progress has been made in expanding the Facial Recognition Technology which is embedded in the Victorian Police operating systems into a nationalised database. The project is commercial and in confidence no further announcements will be made until agreements have been completed. Also, agreement for the distribution of the Sure Face products within the country of Indonesia have been finalised. Security clearance requiring official verification has been applied for with the Indonesian Government Embassy in Canberra. Ratification is expected early in the new year.

The company advises that Resolutions 1, 2, and 3 were passed unanimously at the General Meeting of shareholders held 22nd December 2015.

The company lodges its preliminary final report for the year ended 30 June 2015.

The company is pleased to announce that it has renegotiated the contract for its wholly owned subsidiary Precision Farming and Resources Pty Ltd to purchase the Murray Gold Australia Propriety Limited business along with the associated Cage Ways business name.

The company releases an amended notice of general meeting announcement. The company submits the following notice of general meeting announcement which reads the meeting date as Wednesday 22nd December 2015 instead of the correct meeting date of Tuesday 22nd December 2015.

Notice isi given that a General Meeting of shareholders of Computronics Holdings Limited will be held at the Registered Office of the company Unit 1, 103 Lewis Road, Knoxfield, Melbourne on Wednesday, 22 December 2015 at 11:00am (AEDST).

The following entity (Computronics Holdings Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015

releases a Market Update that looks more like advertising blurb

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014.

following the Company announcement 14 July 2014 regarding the purchase of Murray Gold for $3.5 million the directors confirm that through its wholly-owned subsidiary Precision Farming and Resources Pty Ltd contracts have been exchanged and 50 million Computronics Holdings Limited shares have been issued to the vendors, the completion date for the contract is 90 days from today

the directors and management have completed a detailed review of the Murray Gold aquaculture business and are now pleased to announce that the directors have resolved to proceed to acquire the business and issue an initial 50 million shares to bind the seller and the company. The company will enter into a convertible note loan of up to $3.6 million with sophisticated and/or professional investors for the acquisition of the business and working capital.

The Quoted Options (the "Quoted Options") of Computronics Holdings Limited (the "Company") will be removed from official quotation from the close of trading on Monday, 14 July 2014. The Company's fully paid ordinary shares (ASX Code: CPS) are not affected by this removal. Security Code: CPSO

at the General Meeting of Shareholders held on 29 April, both resolutions were passed

a General Meeting of Shareholders is to be held on 29 April

the Company advises that resolutions 1 "“ 7 as set out in the Notice of Meeting Announced to the ASX 11 February 2014, were passed at the General Meeting of Shareholders held today

a General Meeting of shareholders of Computronics Holdings Limited ("CPS " or the "Company") will be held at the Registered Office of the Company Unit 1, 103 Lewis Road, Knoxfield, Melbourne on Tuesday, 11 March 2014 at 11 00am

The company has not paid its annual fees in respect of the year ending 30 June 2014 but are already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 23 August 2013must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Thursday 29 August 2013 will be removed from the official list with effect from the close of trading on Thursday 29 August 2013.

company promises in Nov 2012 to keep the market informed of developments but fails to do so - and where are the financial statements?

seeks declaratory relief in relation to bonus share options

securities suspended following failure to lodge full year accounts to 30 June 2012

The suspension of trading in the securities of (the "Company") will be lifted on Tuesday 1 May

issues Half Yearly Report and Accounts - Amended

releases various financial reports

company has reached agreement to enter into a "teaming agreement with NEC

releases Financial Report for the Year Ended 30 June 2010

releases Interim Financial Report For the Half-Year Ended 31 December 2009

the Directors advised the ASX 10 June 2011 that the previous Managing Director Mr. Con Scrinis had commenced litigation against the Company. The Company lodged a defence and counter claim against this action and in October 2011 a settlement agreement was reached between the parties the result of which all claims were dismissed by the Court. The Company has no outstanding liability to Mr. Scrinis

the Directors announce that Melbourne Finance Broking has commenced an action against the company in the County Court for the repayment of the amount of $722,500 relating to a convertible note agreement entered into in May 2010. The company has acted on advice in respect of this matter and intends to strenuously defend the claim

at a general meeting held on 4 July to consider the issue of up to 69m convertible notes, the motion was carried on a show of hands

company reports case against Jerry Pilarinos was successful

a general meeting is to be held on 4 July to consider the issue of up to 69m convertible notes

further to the company's announcement on the 10th December, 2010 that it was undertaking a review of the POP Licence contract and its further announcement on 10thth March 2011, stating that it had paid over $1 million for the Australian Licence for POP, CPS wishes to advise that its commercial review has confirmed that the company made payments to POP in excess of $1 million for the Australian Licence, but CPS is waiting on a demonstration of the functionality of the POP system. POP purports to have terminated the contract due to alleged non payment of the whole licence fee, which CPS strenuously denies and which is the subject of the dispute. CPS asserts that the contract remains on foot

Computronics is presently defending a claim against it for $500,000 in the Supreme Court of Victoria. It has appealed a decision against it in that claim handed down in early March 2011, and that appeal will be heard in June 2011

board announces that following the resignation of Mr Constantine Scrinis as a Director, the Board of Computronics Holdings Limited is currently undertaking a commercial review of the contractual arrangements with Point of Pay Pty Ltd

Computronics Holdings Ltd announces an issue to shareholders of one free option for every one share held in the Company. The option is convertible into one ordinary share of the company with an exercise price of 2 cents per share. The options are exercisable on or before 30 November 2015. The record date for the shareholder's entitlement to participate in the bonus issue shall be 8 December 2010. Updated holding statement will be sent to Securityholders on 15 December 2010

the Company has renegotiated its option agreement for the Global License with Point of Pay Pty Ltd (POP). The terms of the agreement, as previously announced on 21 May 2010, were that CPS would acquire the Global Exclusive Master License to distribute the POP technology for $5M+GST (GEML). Under the terms of the new agreement, CPS will now acquire the Australian Exclusive Master License (AEML) for $1M +GST. CPS will no longer acquire the GEML

a memorandum of understanding has been executed between Point of Pay Pty Ltd (POP) and Bendigo and Adelaide Bank Limited to certify the POP Payments Network

company announces that a memorandum of understanding has been executed between Point of Pay Pty Ltd (POP) and a major bank in the Pacific region to roll out the POP Payments Network throughout the Pacific Islands and Papua New Guinea

Computronics Holdings Limited (ASX:CPS) is pleased to announce the full draw down of the convertible note facility with Melbourne Finance Broking Pty Ltd and the payment of deposit to Point of Pay Pty Ltd. The amount of the convertible note facility was increased to $1,200,000.00 from the previously announced $1,000,000.00 and has been fully drawn down by the Company. The convertible notes will convert into fully paid ordinary shares of Computronics Holdings Ltd at $0.015 (1.5 cents) per share conditional upon shareholder approval of the convertible note issue and the re-quotation of the company's securities on the ASX. The company also confirms the payment of the $500,000.00 deposit to Point of Pay Pty Ltd as part of its agreement to acquire the Global Exclusive Master License for POP's revolutionary network for secure payments over the internet as detailed in the announcement released on 21 May 2010

company executes an option agreement to acquire Point of Pay licence

company enters a convertible note facility with Melbourne Finance Broking P/L

the company is not going to proceed with the acquisition of the signs business from Computronics Corp

shares suspended from quotation pending an announcement

securities reinstated to quotation

lodges full year statutory accounts

company announces that Computronics Holdings Ltd has made a placement of 6,000,000 Ordinary Shares at an issue price of 25 cents each, to raise $1,500,000 - the funds raised are for the review and development of the existing business, cost of the recapitalisation process and working capital in the existing agricultural and signage businesses of the Company

we understand that on or about this date the company consolidated its shares 1 for 4

a capital reorganisation is to take effect as at 13 November 2007 - the reorganisation of fully paid shares on issue is such that each member's shareholding has been decreased on a 1 for 4 basis - the shares of the Company are currently suspended from trading, however requotation will be sought from the ASX in the coming weeks

deed administrators retire and new directors are appointed

company granted an extension of time to hold its AGM to 31 January 2008

all resolutions considered at todays general meeting were approved

the company and two of its subsidiaries execute deeds of company arrangement

today's general meeting is adjourned until August 9

company releases its Half Yearly Report and Accounts

at a reconvened meeting of creditors it was resolved that the company and its two subsidiaries each enter in a Deed of Company Arrangement (DOCA) - administrators will then consider proposals for a reconstruction

the administrators have reconvened a second meeting of creditors at 10.00am (WST) on Monday, 16 July 2007 at the Mecure Hotel, 10 Irwin Street, Perth WA - the Administrators have recommended that creditors approve of Computronics executing a deed of company arrangement

administrators release an Independent Experts Report in relation to the proposal to recapitalise the company

a General Meeting of the Shareholders of Computronics Holdings Limited (Administrators Appointed) will be held at 6 Sarich Way, Technology Park, Bentley, Western Australia on 26 July 2007 at 10 am (WST) to consider proposals for the restructuring and recapitalisation of the Company

administrators advise that the second meeting of creditors on 17 May 2007 was adjourned to enable them to finalise proposals for consideration by creditors

administrators advise there will be a second meeting of creditors on 17 May 2007 - they are recommending the company enter into a deed of company arrangement

court grants administrators a further extension (to 18 May 2007) to hold the second meeting of creditors

the administrators are relying on the financial reporting relief issued by ASIC and will submit financial reports only on or before 4 June 2007

the administrators are seeking expressions of interest from parties seeking to acquire the company or assets of the company

at the annual general meeting on 21 December 2006, all resolutions were passed on a show of hands

court grants administrators an extension (to 31 March 2007) to hold the second meeting of creditors

company appoints administrators Neil Cribb and Mark Conlan of RSM Bird Cameron Partners - this never augurs well for shareholders - it will possibly be a month or so before anything substantive on the administration is available for shareholders

shares suspended from quotation pending release of an announcement

shares reinstated to quotation

releases 2006 Annual Report

securities suspended from quotation because of failure to lodge full year accounts for the period to 30 June 2006

shares reinstated to quotation following lodgement of the company's financial reports

company releases its updated accounts for half year 2005

company responds to ASX queries about its qualified half yearly report to 31 December 2005

lodges half year report

shares suspended from quotation following failure to lodge with ASX, the company's financial reports to 31 December 2005