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MOUNT MAGNET SOUTH LIMITED (ASX.MUM)

ASX Announcements (courtesy of ASX)

20152016

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
2015 2016   ALL
Former (or subsequent) names
CompanyFROMTO
INCANNEX HEALTHCARE LIMITED05/07/2020
IMPRESSION HEALTHCARE LIMITED31/10/201606/07/2020
MOUNT MAGNET SOUTH LIMITED03/12/201531/10/2016
MOUNT MAGNET SOUTH NL03/12/2015
Shareholder links
Our website ranking of MUM: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Security Transfer Australia Pty Ltd
No longer operating

Company details
Address: Level 3, Suite 5 9 Bowman Street South Perth, Western Australia 6151
Tel:  + 61 8 9217 2400 Fax: + 61 8 9217 2401

Date first listed: 23/05/2007

Sector: Materials
Industry Group: XMJ
Activities: Gold and base metals exploration

name changed to Impression Healthcare Limited

31/10/2016

The company lodges its Quarterly Activities Report.

21/10/2016

The company lodges its Quarterly Cashflow Report.

21/10/2016

Notice is given that the Meeting of the company will be held at 11:00 am (WST) on 28 November 2016 at Conference Suite, Level 9, St Martins Centre, 40 St Georges Terrace, Perth, Western Australia

20/10/2016

The company has successfully completed a $3 million raise under the Company's Replacement Prospectus dated 6 September 2016. The Company will proceed to issue 37,500,000 shares at $0.08 per share for the purpose of recompliance with the Chapters 1 and 2 of the ASX Listing Rules for re-quotation to the Official List, following approval by the Company's shareholders to acquire 100% of Gameday at its General Meeting on 27 July 2016.

30/09/2016

The company lodges its Appendix 4G.

29/09/2016

The company lodges its Annual Financial Report for the year ended 30 June 2016.

29/09/2016

The company lodged a replacement prospectus with ASIC on 6 September 2016 to raise a minimum of $2,000,000 (before costs) through the issue of 25,000,000 shares at $0.08 each. Oversubscriptions of up to $1,000,000 may be accepted. The Company is pleased to advise that minimum subscription has been obtained and anticipates that it will receive over subscriptions to the full $3,000,000. The Company is seeking to extend the Public Offer to provide sufficient time for all funds transferred to reach the Company's bank account and to reconcile all subscriptions.

29/09/2016

The company releases an Investor Presentation.

07/09/2016

The company issues a replacement prospectus for the offer of 25,000,000 Shares at an issue price of $0.08 each to raise $2,000,000 (before costs). Oversubscriptions of up to 12,500,000 Shares to raise an additional $1,000,000 may be accepted.

06/09/2016

The hearing in the Supreme Court of New south Wales in the matter of Condor Blanco Mines Limited v Dominic Calabretta concluded on Friday 19 August. As previously detailed, the company brought this matter before the court in order to determine the validity of Mr. Calabretta's appointment as administrator of the company. A decision on the matter is expected within coming weeks.

26/08/2016

The company issues a prospectus For the offer of 25,000,000 Shares at an issue price of $0.08 each to raise $2,000,000 (before costs). Oversubscriptions of up to 12,500,000 Shares to raise an additional $1,000,000 may be accepted. It is proposed that the Public Offer will close at 5:00pm (WST) on 28 September 2016. The Directors reserve the right to close the Public Offer earlier or to extend this date without prior notice. Applications must be received before that time.

26/08/2016

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

09/08/2016

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

09/08/2016

The company lodges its Quarterly Activities Report.

29/07/2016

The company lodges its Quarterly Cashflow Report.

29/07/2016

The securities of Mount Magnet South Limited (the "Company") will be suspended from official quotation immediately, following the outcome of a resolution at the Company's general meeting to approve a proposed change in the nature and scale of the Company's activities. The Company's securities will remain suspended from quotation pending compliance with Chapters 1 and 2 of the Listing Rules.

27/07/2016

name changed from Mount Magnet South NL

03/12/2015
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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Alec PismirisNon Exec Chairman02/08/2013
    John WorsfoldDirector20/10/2016
    Kelvin SmithDirector20/10/2016
    Matthew WestonDirector, CEO01/02/2016
    Alistair BlakeDirector20/10/2016
    Robert MaruscoCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Michael FennellDirector22/12/201420/10/2016
    David LeavyDirector22/12/201420/10/2016
    Patrick FlintNon Exec Director15/04/201122/12/2014
    Mark PittNon Exec Director26/10/201022/12/2014
    Colin ChenuNon Exec Director14/09/201025/11/2013
    Phillip ShreeveCFO01/06/201101/10/2013
    Reginald GillardNon Exec Chairman15/04/201102/08/2013
    Matthew ShackletonManaging Director18/04/200810/02/2012

    Date of first appointment, title may have changed.