Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
|
|
21 November 2024
| Name: | LIBERTY RESOURCES LIMITED (LBY) (This company subsequently changed its name and is now CIRRUS NETWORKS HOLDINGS LIMITED. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 10 February 2004 | |||||||||
| Subsequent Names: |
| |||||||||
| Former Names: |
|
Stock Exchange Status:
This company subsequently changed its name and is now CIRRUS NETWORKS HOLDINGS LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now CIRRUS NETWORKS HOLDINGS LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now CIRRUS NETWORKS HOLDINGS 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| CIRRUS NETWORKS HOLDINGS LIMITED | 02/07/2015 | |
| LIBERTY RESOURCES LIMITED | 21/01/2008 | 02/07/2015 |
| LIBERTY RESOURCES NL | 04/07/2007 | 21/01/2008 |
| LIBERTY GOLD NL | 04/07/2007 |
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 Cirrus Networks Holdings Limited | 02/07/2015 |
At the Extraordinary General Meeting held on 22 May 2015 to approve the acquisition of Cirrus and related matters, approval was given to the change of the Company's name to "Cirrus Networks Holdings Limited". As part of the proposed re-admission of the Company to ASX, attached is the Company's Securities Trading Policy under the Company's new name. | 25/06/2015 |
At the 2012 Annual General Meeting of the Company, Shareholders approved the renewal of the Company's DESOP. The full terms of the DESOP have been amended to refer to the new name of the Company. | 24/06/2015 |
The company advises that the mining interests of the Company as described in the relevant Notice of the Meeting and held through wholly owned subsidiary Urea Corp of Australia Pty Ltd, will be relinquished. The required procedure has been implemented. | 24/06/2015 |
The Company has successfully raised the maximum $5 million through its recent prospectus and received bids significantly in excess of this amount. | 09/06/2015 |
The company advises the results of today's Extraordinary General Meeting. All Resolutions were passed on a show of hands other than the resolution relating to the sale of Urea Corp of Australia Pty Ltd ("Urea Corp") and Boab Energy Pty Ltd ("Boab"). As a result, the Company will now be working towards completion of its acquisition of Cirrus Networks Pty Ltd, with a change of name to Cirrus Networks Holdings Ltd (new ASX Code:CNW), 1 for 2 share consolidation, capital raising and re-listing on ASX. | 22/05/2015 |
is pleased to announce that Shareholders have today voted overwhelmingly for a change in the business' main operations, its Board and the Company's name. Meeting in Perth, Liberty shareholders fully endorsed an option to purchase 100% of the issued capital of renowned Western Australian Information Technology ("IT") provider, Cirrus Networks Pty Ltd, a transaction first mooted in October last year. | 22/05/2015 |
securities reinstated to quotation | 25/09/2008 |
securities suspended from quotation following an announcement of a proposed acquisition | 24/09/2008 |
name changed from Liberty Resources NL | 21/01/2008 |
name changed to Cirrus Networks Holdings Limited | 02/07/2015 |
At the Extraordinary General Meeting held on 22 May 2015 to approve the acquisition of Cirrus and related matters, approval was given to the change of the Company's name to "Cirrus Networks Holdings Limited". As part of the proposed re-admission of the Company to ASX, attached is the Company's Securities Trading Policy under the Company's new name. | 25/06/2015 |
At the 2012 Annual General Meeting of the Company, Shareholders approved the renewal of the Company's DESOP. The full terms of the DESOP have been amended to refer to the new name of the Company. | 24/06/2015 |
The company advises that the mining interests of the Company as described in the relevant Notice of the Meeting and held through wholly owned subsidiary Urea Corp of Australia Pty Ltd, will be relinquished. The required procedure has been implemented. | 24/06/2015 |
The Company has successfully raised the maximum $5 million through its recent prospectus and received bids significantly in excess of this amount. | 09/06/2015 |
The company advises the results of today's Extraordinary General Meeting. All Resolutions were passed on a show of hands other than the resolution relating to the sale of Urea Corp of Australia Pty Ltd ("Urea Corp") and Boab Energy Pty Ltd ("Boab"). As a result, the Company will now be working towards completion of its acquisition of Cirrus Networks Pty Ltd, with a change of name to Cirrus Networks Holdings Ltd (new ASX Code:CNW), 1 for 2 share consolidation, capital raising and re-listing on ASX. | 22/05/2015 |
is pleased to announce that Shareholders have today voted overwhelmingly for a change in the business' main operations, its Board and the Company's name. Meeting in Perth, Liberty shareholders fully endorsed an option to purchase 100% of the issued capital of renowned Western Australian Information Technology ("IT") provider, Cirrus Networks Pty Ltd, a transaction first mooted in October last year. | 22/05/2015 |
securities reinstated to quotation | 25/09/2008 |
securities suspended from quotation following an announcement of a proposed acquisition | 24/09/2008 |
name changed from Liberty Resources NL | 21/01/2008 |
Your browser may reflect a date of printing in American format.
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 03/02/2015 | Andrew Haythorpe | On market | 1,000,000 | $0.017 | $17,000 |
| 09/01/2014 | Horst Hueniken | On market | 2,998,946 | $0.055 | $164,642 |
| 22/05/2012 | Horst Hueniken | On market | 1,000,000 | $0.111 | $111,096 |
| 16/05/2012 | Horst Hueniken | On market | 365,681 | $0.112 | $40,913 |
| 20/09/2011 | Andrew Haythorpe | On market | 1,000,000 | $0.060 | $60,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ian Smith | Non Exec Chairman | 10/07/2013 |
| Andrew Haythorpe | Managing Director | 25/08/2008 |
| Justyn Peters | CEO | 19/03/2012 |
| Steve McRae | CFO | |
| James Becke | Non Exec Director | 11/11/2008 |
| Horst Hueniken | Non Exec Director | 10/04/2012 |
| Patrick Glovac | Director | 21/08/2014 |
| Charles Thomas | Director | 20/06/2014 |
| Catherine Anderson | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Michael Fry | Non Exec Director | 19/07/2005 | 10/04/2012 |
Date of first appointment, title may have changed.
Contact Us | Financial Services Guide | Privacy Policy
This website is owned and operated by Investogain Pty Limited.
ABN 88 129 443 447 | AFSL 334036
Information provided is of a general nature and not for trading or advice.
Copyright © 2002-2024 Investogain Pty Limited. All rights reserved.
