Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
|
|
22 December 2024
| Name: | MNEMON LIMITED (MNZ) (This company subsequently changed its name and is now GRAYS ECOMMERCE GROUP LIMITED. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 02 August 2007 | |||||||||
| Subsequent Names: |
| |||||||||
| Former Names: |
|
Stock Exchange Status:
This company subsequently changed its name and is now GRAYS ECOMMERCE GROUP LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now GRAYS ECOMMERCE GROUP LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now GRAYS ECOMMERCE GROUP 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| GRAYS ECOMMERCE GROUP LIMITED | 12/11/2014 | |
| MNEMON LIMITED | 06/02/2013 | 12/11/2014 |
| MNET GROUP LIMITED. | 07/12/2009 | 06/02/2013 |
| MERCURY MOBILITY LTD | 07/12/2009 |
REGISTRY:
Computershare Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
name changed to Grays eCommerce Group Limited | 12/11/2014 |
On 7 November 2014 Mnemon Limited successfully completed its acquisition of 100% of the shares in Grays (Aust) Holdings Pty Limited and has been renamed 'Grays eCommerce Group Limited'. This followed the approval of Mnemon Limited shareholders at a meeting held on 31 October 2014 and the satisfaction of all remaining conditions | 07/11/2014 |
The securities of Mnemon Limited (the "Company") will be suspended from quotation immediately, following shareholders' approval under Listing Rule 11.1.2 to change the Company's activities. The Company's securities will remain suspended pending its compliance with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: MNZ | 31/10/2014 |
The suspension of trading in the securities of Mnemon Limited will be lifted at the commencement of trading on Wednesday, 29 January 2014, following re-compliance with Chapters 1 and 2 of the ASX Listing Rules. 16,431,561 fully paid ordinary shares Security Code: MNZ | 24/01/2014 |
the Board of Directors of the Company has exercised its discretion to accept further applications for 127,173 ordinary shares under the prospectus so as to increase the total amount raised under the prospectus by $152,604 to approximately $6.15 million and satisfy the ASX's spread requirements for the re-listing of the Company | 23/01/2014 |
confirms that the acquisition by the Company of DealsDirect Group Pty Limited (Acquisition) successfully completed on 17 January 2014, following the approval by MNZ shareholders of all the resolutions considered at the general meeting held on 18 December 2013 | 17/01/2014 |
we understand that on or about this date the company consolidated its shares 1 for 200 | 31/12/2013 |
MNZ is proposing to implement a 200-to-1 consolidation of its share capital, with fractional entitlements rounded up, subject to MNZ shareholder approval at the EGM | 18/12/2013 |
The securities of Mnemon Limited (the "Company") will be suspended from quotation immediately, following shareholders' approval under Listing Rule 11.1.2 to change the Company's activities. The Company's securities will remain suspended pending its compliance with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: MNZ | 18/12/2013 |
name changed from Mnet Group Limited | 06/02/2013 |
name changed to Grays eCommerce Group Limited | 12/11/2014 |
On 7 November 2014 Mnemon Limited successfully completed its acquisition of 100% of the shares in Grays (Aust) Holdings Pty Limited and has been renamed 'Grays eCommerce Group Limited'. This followed the approval of Mnemon Limited shareholders at a meeting held on 31 October 2014 and the satisfaction of all remaining conditions | 07/11/2014 |
The securities of Mnemon Limited (the "Company") will be suspended from quotation immediately, following shareholders' approval under Listing Rule 11.1.2 to change the Company's activities. The Company's securities will remain suspended pending its compliance with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: MNZ | 31/10/2014 |
The suspension of trading in the securities of Mnemon Limited will be lifted at the commencement of trading on Wednesday, 29 January 2014, following re-compliance with Chapters 1 and 2 of the ASX Listing Rules. 16,431,561 fully paid ordinary shares Security Code: MNZ | 24/01/2014 |
the Board of Directors of the Company has exercised its discretion to accept further applications for 127,173 ordinary shares under the prospectus so as to increase the total amount raised under the prospectus by $152,604 to approximately $6.15 million and satisfy the ASX's spread requirements for the re-listing of the Company | 23/01/2014 |
confirms that the acquisition by the Company of DealsDirect Group Pty Limited (Acquisition) successfully completed on 17 January 2014, following the approval by MNZ shareholders of all the resolutions considered at the general meeting held on 18 December 2013 | 17/01/2014 |
we understand that on or about this date the company consolidated its shares 1 for 200 | 31/12/2013 |
MNZ is proposing to implement a 200-to-1 consolidation of its share capital, with fractional entitlements rounded up, subject to MNZ shareholder approval at the EGM | 18/12/2013 |
The securities of Mnemon Limited (the "Company") will be suspended from quotation immediately, following shareholders' approval under Listing Rule 11.1.2 to change the Company's activities. The Company's securities will remain suspended pending its compliance with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: MNZ | 18/12/2013 |
name changed from Mnet Group Limited | 06/02/2013 |
Your browser may reflect a date of printing in American format.
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 21/01/2013 | Ben Grootemaat | On market | 500,000 | $0.036 | $18,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Naseema Sparks | Non Exec Chairman | 17/01/2014 |
| Michael Rosenbaum | CEO | |
| Mark Tayler | CFO | 17/01/2014 |
| David Leslie | Non Exec Director | 17/01/2014 |
| Elliott Kaplan | Non Exec Director | 17/01/2014 |
| Leanne Ralph | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Alexander Beard | Chairman, Non Exec Director | 07/06/2007 | 17/01/2014 |
| Ben Grootemaat | Non Exec Director | 01/06/2007 | 17/01/2014 |
| John Hunter | Director | 27/05/2013 | 17/01/2014 |
| Christopher Beare | Non Exec Chairman | 06/11/2009 | 27/05/2013 |
| Mel Brookman | Non Exec Director | 07/06/2007 | 27/05/2013 |
| Ross Fielding | Non Exec Director | 06/11/2009 | 27/05/2013 |
| Robert Humphreys | CEO | 30/10/2009 | 31/01/2013 |
| Philip Slusarski | CFO | 08/08/2011 | 31/01/2013 |
| Andrew Butterworth | Non Exec Director | 06/11/2009 | 06/11/2012 |
| Paul Doueihi | Alternate Director | 01/02/2010 | 06/11/2012 |
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.
