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14 March 2025
| Name: | INTELLECT HOLDINGS LIMITED (IHG) (This company subsequently changed its name and is now INVITROCUE LIMITED. You should refer to that name for Status.) | |||||||||||||||
| Date of Listing: | 14 December 1994 | |||||||||||||||
| Subsequent Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now INVITROCUE LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now INVITROCUE LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now INVITROCUE LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| INVITROCUE LIMITED | 25/01/2016 | |
| BUNURU CORPORATION LIMITED | 05/06/2015 | 25/01/2016 |
| EHG CORPORATION LIMITED | 07/11/2012 | 05/06/2015 |
| ELLECT HOLDINGS LIMITED | 16/02/2009 | 07/11/2012 |
| INTELLECT HOLDINGS LIMITED | 16/02/2009 |
REGISTRY:
Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
name changed to Ellect Holdings Limited | 16/02/2009 |
we understand that on or about this date the company consolidated its shares 1 for 100 | 19/01/2009 |
the reorganisation of capital of Intellect Holdings Limited (the "Company") will become effective on Monday, 19 January 2009 - the reorganisation is by way of consolidating every hundred ordinary fully paid shares in the capital of the Company into one fully paid ordinary share | 15/01/2009 |
company advises that, at the Extraordinary General Meeting held this morning, all resolutions as per the Notice of Meeting dated 28 November 2008 were approved by shareholders by a show of hands | 15/01/2009 |
a Deed of Company Arrangement is executed and control of the Company reverts to the directors | 05/11/2008 |
the administrator advises that the second meeting of creditors is to be held by no later than 17 October | 10/09/2008 |
administrator reports to creditors | 18/06/2008 |
Messrs Michael Ryan and Ian Francis of Taylor Woodings are appointed as joint and several Voluntary Administrators | 06/06/2008 |
securities suspended from quotation pending a proposed restructure and recapitalisation | 23/05/2008 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 28/11/2005 |
name changed to Ellect Holdings Limited | 16/02/2009 |
we understand that on or about this date the company consolidated its shares 1 for 100 | 19/01/2009 |
the reorganisation of capital of Intellect Holdings Limited (the "Company") will become effective on Monday, 19 January 2009 - the reorganisation is by way of consolidating every hundred ordinary fully paid shares in the capital of the Company into one fully paid ordinary share | 15/01/2009 |
company advises that, at the Extraordinary General Meeting held this morning, all resolutions as per the Notice of Meeting dated 28 November 2008 were approved by shareholders by a show of hands | 15/01/2009 |
a Deed of Company Arrangement is executed and control of the Company reverts to the directors | 05/11/2008 |
the administrator advises that the second meeting of creditors is to be held by no later than 17 October | 10/09/2008 |
administrator reports to creditors | 18/06/2008 |
Messrs Michael Ryan and Ian Francis of Taylor Woodings are appointed as joint and several Voluntary Administrators | 06/06/2008 |
securities suspended from quotation pending a proposed restructure and recapitalisation | 23/05/2008 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 28/11/2005 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Warren McLeland | Chairman, Non Exec Director | |
| Franky Carbonez | Director | |
| Chris Smet | Director | |
| Ian Morgan | Company Secretary |
Date of first appointment, title may have changed.
Date of first appointment, title may have changed.
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