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ENSOGO LIMITED (ASX.E88)

Now called: ROCKETBOOTS LIMITED (ROC)

ASX, Legal & CGT Status
Former (or subsequent) names
CompanyFROMTO
ENSOGO LIMITED26/11/2014
IBUY GROUP LIMITED26/11/2014
Shareholder links
COMPANY WEBSITE:

 

REGISTRY:
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details
Address: Level 7/330 Collins Street, Melbourne VIC 3000
Tel:  1300 134 875 Fax: 9233 4497

Date first listed: 20/12/2013

Sector: Retailing
Industry Group: XDJ
Activities: Operating e-commerce websites focused on Flash Sales in Hong Kong, Singapore, Malaysia, Thailand, Philippines and Indonesia

Since delisting from ASX this entity has subsequently relisted as ROCKETBOOTS LIMITED (ROC).

08/02/2024

company is now called ROCKETBOOTS LIMITED and is listed on ASX

07/12/2021

delisted from the commencement of trading on Monday, 24 June 2019 pursuant to Listing rule 17.12.

24/06/2019

we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years

24/06/2019

Both resolutions set out at the AGM were passed on a show of hands as ordinary reslutions.

24/05/2019

The company releases a notice of AGM. The meeting will be held on Friday 24 May 2019 at 12:00pm (AEST) at Deloitte Australia 550 Bourke Street Melbourne VIC 3000.

23/04/2019

The company releases an Appendix 4G.

17/04/2019

The company lodges its Annual Report to shareholders.

17/04/2019

The company lodges an Appendix 4C - quarterly.

16/04/2019

The company lodges its Appendix 4E and Audited Financial Statements.

28/02/2019

The company lodges its Appendix 4C - quarterly.

25/10/2018

The company lodges its Half Yearly Report and Accounts.

20/08/2018

Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.

06/08/2018

The company lodges its Appendix 4C - quarterly.

01/08/2018

The company releases the results of its AGM.

25/05/2018

The company lodges its Annual Report to shareholders.

27/04/2018

The company releases its Appendix 4G and Corporate Governance Statement.

27/04/2018

Notice is given that the Annual General Meeting of Shareholders of Ensogo Limited (E88) will be held on 25 May 2018 at 1:00 pm (AEST) at : Computershare Investor Services Pty Limited Conference Centre Yarra Falls, 452 Johnston Street Abbotsford VIC 3067.

27/04/2018

The company lodges an Appendix 4C - quarterly.

23/04/2018

The company lodges its Appendix 4E and Audited Financial Statements.

28/02/2018

The company lodges its Appendix 4C - quarterly report.

23/01/2018

The company's board will continue to actively evaluate various options available to the company in relation to reinstatement of its securities. If such efforts fail to produce a suitable path to reinstatement in the allotted time period, the directors will consider returning the remaining capital of the Company to shareholders.

31/10/2017

The company lodges its Appendix 4C - Quarterly report.

31/10/2017

The company lodges its Half Yearly Report and Accounts.

29/08/2017

The company lodges its quarterly report.

24/07/2017

The company releases the results of its AGM.

26/05/2017

Ensogo Limited (ASX: E88) wishes to announce that ShineWing Australia, having consented to act, have been appointed as the Company's Auditor. This appointment follows a request from PricewaterhouseCoopers, to resign as Auditor of the Company and consent by the Australian Securities and Investments Commission to this request.

26/05/2017

The company lodges its Appendix 4C - Quarterly report.

27/04/2017

The company releases its Appendix 4G and Corporate Governance Statement.

26/04/2017

Notice is given that the Annual General Meeting of Shareholders of Ensogo Limited will be held on Friday 26 May 2017 at 12:00 pm (AEST) at Computershare Investor Services Pty Limited Conference Centre Yarra Falls, 452 Johnston Street Abbotsford VIC 3067.

26/04/2017

The company lodges its Annual Report to shareholders.

26/04/2017

The company provides an update to shareholders. As previously stated, the company withdrew its financial support to its Asian operating subsidiaries. As a result, the company no longer has any active consumer-facing operations and it does not have any control over the timing of the various winding-up processes currently underway. The Board's current focus is on the prudent management of the company's existing assets. The Board continues to actively evaluate various paths forward available to the company. The Board believes, however, that cash equivalents of $5,246,600 at 31 December 2016 is sufficient to support operations until a decision on the future path of the Company is made.

03/03/2017

The company lodges its Appendix 4E and Audited Financial Statements.

27/02/2017

The company lodges its Appendix 4C - quarterly report.

24/01/2017

The company lodges its Appendix 4C - quarterly report.

31/10/2016

The company lodges its Half Yearly Report and Accounts.

30/08/2016

Ensogo Limited has appointed EY Solutions LLP to coordinate and implement the liquidation of the majority of its subsidiaries which conducted the Company's flash sales and marketplace businesses in Southeast Asia. In this regard, Ensogo entered into a deed of guarantee with EY Solutions LLP on 27 July 2016 for the funding of the process and coordination in the region. The total payable under the deed by Ensogo is capped at SGD1,000,000 (approximately A$986,000).

02/08/2016

The company lodges its Appendix 4C - quarterly report.

29/07/2016

The securities of Ensogo Limited (the "Company") will be suspended from quotation immediately, at the request of the Company in accordance with listing rule 17.2, until the Company is in a position to satisfy the requirements of the Listing Rules for reinstatement of its securities to trading.

21/06/2016

we understand that on or about this date the company consolidated its shares 1 for 20

04/01/2016

name changed from iBuy Group Limited

26/11/2014
View ASX Announcements (courtesy of ASX)

 

 

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ASX, Legal & CGT Status

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    03/06/2014Nicholas GeddesOn market27,996$0.357$10,009
    16/04/2014Samuel WeissOn market200,000$0.392$78,360

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Cooper McGuireCOO15/02/2016
    Mark LicciardoNon Exec Director, Company Secretary01/10/2016
    David NairnDirector14/12/2017
    Dinesh RatnamDirector30/03/2017
    Elizabeth McGregor Company Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Chris LobbDirector31/12/201614/12/2017
    Lucas ElliottNon Exec Director28/08/201330/03/2017
    David GuDirector27/02/201530/03/2017
    Erman AkinciIndependent Director22/11/201331/12/2016
    Patrick GroveNon Exec Director22/11/201331/12/2016
    Nicholas GeddesDirector28/08/201331/12/2016
    Samuel WeissNon Exec Director, Independent Director22/11/201301/10/2016
    Kris MarszalekCEO13/08/201420/06/2016
    Thomas BaumDirector04/07/201416/06/2016
    Frederique CovingtonDirector23/03/201620/05/2016

    Date of first appointment, title may have changed.