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SIRIUS CORPORATION LIMITED (ASX.SIU)

ASX Announcements (courtesy of ASX)

20072008200920102011201220132014

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
CompanyFROMTO
MOQ LIMITED12/07/2016
MONTECH HOLDINGS LIMITED24/04/201412/07/2016
SIRIUS CORPORATION LIMITED20/12/200724/04/2014
SIRIUS TELECOMMUNICATIONS LIMITED20/12/2007
Shareholder links
Our website ranking of SIU: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Link Market Services Melbourne
Tower 4, 727 Collins Street Docklands VIC 3008
Tel : +61 3 9615 9800 or 61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details
Address: Level 5, 137-139 Bathurst Street, Sydney NSW 2000
Tel:  61 3 9520 7800 Fax: 61 3 9520 7950

Date first listed: 19/12/2000

Sector: Software & Services
Industry Group: XIJ
Activities: Providing tailored telecommunications solutions, predominantly to companies with high volume communications

name changed to Montech Holdings Limited

24/04/2014

shareholders of the Company passed all Resolutions in the Notice of Meeting dated 7 March 2014 at the 2014 Extraordinary General Meeting held today at 11am on the results of the proxy votes

07/04/2014

The Board of the Sirius Corporation Limited wishes to advise shareholders that it has revised the indicative timetable as set out in the Notice of Extraordinary General Meeting dated 7 March 2014

19/03/2014

an Extraordinary General Meeting of Shareholders of Sirius Corporation Limited (ACN 050 240 330) (subject to Deed of Company Arrangement) (the Company) will be held at 11am (AEDT) on 7 April 2014 at History House, 133 Macquarie Street, Sydney NSW 2000 (the Meeting)

07/03/2014

the Company executed a Deed of Company Arrangement on 7 November 2013 - a copy of the deed may be inspected at Level 15, 50 Pitt Street, SYDNEY NSW 2000

18/11/2013

the Administrators held the second meeting of creditors of the Group pursuant to section 439A of the Corporation Act. Sirius Corporation Limited ï‚§ The Administrators received two proposals for the recapitalisation of Sirius Corporation via a new equity injection into the company and the dilution of the existing shareholding. ï‚§ Creditors of Sirius Corporation approved the recapitalisation proposal put forward by Pager Partners at the second meeting of creditors. ï‚§ Further details on the recapitalisation proposal will be provided to shareholders in due course. ï‚§ The Administrators anticipate that the company will execute a Deed of Company Arrangement in connection with Sirius Corporation by Thursday, 31 October 2013

29/10/2013

The securities of Sirius Corporation Limited (the "Company") will be suspended from quotation immediately, following the appointment of voluntary administrators. Security Code: SIU

30/08/2013

the suspension of trading in the securities of Sirius Corporation Limited (the "Company") will be lifted before the commencement of trading on Friday, 2 September 2011 following lodgement of the Company's Appendix 4E

02/09/2011

suspended from quotation following failure to lodge financial reports

01/09/2011

name changed from Sirius Telecommunications Limited

20/12/2007
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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Jonathan PagerDirector04/03/2014
    Joseph FridmanDirector04/03/2014
    David SheinDirector04/03/2014
    Michael PollakDirector04/03/2014
    Nathan LandreyAdministrator30/08/2013
    Quentin OldeAdministrator30/08/2013
    Andrew WhittenCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Raju ParrabChairman21/12/201017/02/2014
    Tony OnsleyManaging Director, CEO13/01/201217/02/2014
    David MandelExecutive Director23/05/201117/02/2014

    Date of first appointment, title may have changed.