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SOFCOM LIMITED (ASX.SOF)

ASX, Legal & CGT Status
Former (or subsequent) names
CompanyFROMTO
SOFCOM LIMITED18/12/2003
SOFTWARE COMMUNICATION GROUP LIMITED18/12/2003
Shareholder links
Our website ranking of SOF: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Advanced Share Registry Services
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details
Address: 308 Kororoit Creek Road, WILLIAMSTOWN, VIC, AUSTRALIA, 3016
Tel:  03 9600 4558 Fax: (03) 9397 6525

Date first listed: 19/09/2000

Sector: Software & Services
Industry Group: XIJ
Activities: Provides Internet services, including online and e-mail advertising, content licencing, Website design, development and maintenance, and technical consulting

Strike-off action has been initiated against the company as of 13/03/2025

13/03/2025

Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.

10/07/2024

delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 33

31/12/2015

we understand that it is ASX policy to automatically remove from the official list any entity whose securities have been suspended from trading for a continuous period of 3 years

31/12/2015

The following entity (Sofcom Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015

25/08/2015

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014.

25/08/2014

The company has not paid its annual fees in respect of the year ending 30 June 2014 but are already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 23 August 2013must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Thursday 29 August 2013 will be removed from the official list with effect from the close of trading on Thursday 29 August 2013.

23/08/2013

Sofcom to purchase IT group Miiy - there is precious little detail about the deal

03/05/2012

company says it has entered into a conditional agreement to purchase 51% of the IT group miiy

22/02/2012

company says it is still discussing the use of the corporate entity as a vehicle for listing on ASX

04/10/2011

lodges Half Yearly Report and Accounts

14/04/2011

notice is given that the Annual General Meeting of shareholders of Sofcom Limited will be held on 31 March 2011

03/03/2011

releases Half Yearly Report and Accounts and Full Year Statutory Accounts

23/12/2010

company says it has agreed to acquire the issued capital of Bluechiip Limited

11/10/2010

company says it has agreed to acquire the issued capital of 2up Holdings

16/06/2010

company says it is "making good progress in negotiations" re a possible acquisition - almost 5 years since this company's shares last traded!!

07/05/2010

all resolutions considered at the AGM on 27 November were passed on a show of hands - suppose we had to wait 10 weeks for that advice!

04/02/2010

company releases Full Year Statutory Accounts and gives notice of AGM to be held on 27 November

05/11/2009

company releases its half yearly report and accounts

30/04/2009

company releases its Preliminary Final Report

27/02/2009

announces that the company has agreed to the acquisition of Billionstocks Pty Ltd, including all of its assets and the web portal www.billionstocks.com - the proposed acquisition is subject to a number of conditions precedent

12/12/2008

announces the results of voting on the resolutions considered at the Annual General Meeting held today - the proxy votes indicate a majority support in favour of all resolutions

28/11/2008

releases Notice of Annual General Meeting/Proxy Form

29/10/2008

releases preliminary final report

29/08/2008

company announces that it has executed a memorandum of understanding to acquire the web site www.loansinsurance.com.au and the associated domain names loansinsurance.com, loans-insurance.com, loansinsurance. com.au along with the associated mortgage and insurance business - the proposed acquisition is subject to a number of conditions

18/04/2008

it is the intention of the new Board of Directors to introduce one or more business projects into the Company, seek the recapitalisation of the Company and apply for the Company's re-admission to the ASX

19/03/2008

cash flow report for the month of January 2008 reflects an operating cash deficit of $2k with $60k cash remaining

14/02/2008

releases its 2007 Half Yearly Report

04/02/2008

cash flow report for the month of December 2007 reflects an operating cash deficit of $8k with $47k cash remaining

15/01/2008

monthly cash flow report for November 2007 reflects an operating cash deficit of $1k with $22k cash remaining

14/12/2007

all resolutions at today's AGM were carried by a show of hands

30/11/2007

monthly cash flow report for October 2007 reflects an operating cash deficit of $8k with $23k cash remaining

09/11/2007

notice is given that the Annual General Meeting of shareholders of Sofcom Limited will be held in the Fremantle Room at Parmelia Hilton Hotel, 14 Mill Street, Perth, Western Australia at 10:00 am (Perth time) on Friday, 30 November 2007

01/11/2007

monthly cash flow report for September 2007 reflects no cash movements with $31k cash remaining

09/10/2007

monthly cash flow report for August 2007 reflects an operating cash deficit of $16k with $31k cash remaining

13/09/2007

company releases its preliminary final report and annual report

31/08/2007

monthly cash flow report for April 2007 reflects an operating cash deficit of $5k

11/05/2007

monthly cash flow report for March 2007 reflects an operating cash surplus of $7k

13/04/2007

monthly cash flow report for February 2007 reflects no cash activity

13/03/2007

monthly cash flow report for January 2007 reflects no cash activity

13/02/2007

releases its Half Yearly Report & Half Year Accounts

07/02/2007

monthly cash flow report for November 2006 reflects an operating cash deficit of $3k

07/12/2006

advises that resolutions considered at the AGM were passed

30/11/2006

gives notice of AGM for 10:00 am (Perth time) on Thursday, 30 November 2006 at The Forrest Centre Conference Suites Level 14, The Forrest Centre 221 St Georges Terrace Perth, Western Australia

31/10/2006

monthly cash flow report for September 2006 reflects a break even position at operating cash level

13/10/2006

monthly cash flow report for August 2006 reflects an operating cash surplus of $2k

14/09/2006

releases preliminary final report and annual report

23/08/2006

the Board has been in discussions with parties in relation to the recapitalisation of the Company - no agreement has been reached

14/07/2006

monthly cash flow report for May 2006 reflects an operating cash surplus of $1k

13/06/2006

monthly cash flow report for April 2006 reflects an operating cash deficit of $5k

15/05/2006

monthly cash flow report for March 2006 reflects an operating cash deficit of $1k

12/04/2006

the board confirms it has been in discussions with parties in relation to the recapitalisation of the Company and the undertaking of a transaction that will facilitate the Company's re-admission to ASX

03/04/2006

company lodges its half yearly report and half year accounts

14/03/2006

monthly cash flow report for January 2006 reflects an operating cash deficit of $6k

14/02/2006

monthly cash flow report for December 2005 reflects an operating cash surplus of $101k

13/01/2006

monthly cash flow report for November 2005 reflects an operating cash surplus of $12k

14/12/2005

monthly cash flow report for October 2005 reflects an operating cash deficit of $2k

14/11/2005

provides notice of annual general meeting to be held at 2:00 pm (Perth time) on Tuesday, 29 November 2005 at The Boardroom Sofcom Limited Level 14, The Forrest Centre 221 St Georges Terrace Perth, Western Australia

26/10/2005

board announces the appointment of Mr William Johnson as a director of the Company - also that Mr Farooq Khan has resigned as a director

19/10/2005

monthly cash flow report for September 2005 reflects an operating cash surplus of $1k

13/10/2005

lodges preliminary final report

13/09/2005

we understand that on or about this date the company made an in specie distribution of 0.0407 of a share in CENTRAL EXCHANGE LIMITED for every 1 share in the company

08/07/2005

shares suspended from quotation until the company undertakes a capital reconstruction, completes a capital raising and satisfies minimum shareholder spread requirements

04/07/2005

name changed from Software Communication Group Limited

18/12/2003
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Can these shares be sold and at what cost? 

27/02/2020 13:24:35
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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
    Robert GreenDirector25/11/2014
    Antonio D'AnnaDirector03/02/2011
    Manny StamatopoulosDirector, Company Secretary03/02/2011
    James MillerDirector02/05/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Tony LotzofDirector02/05/201212/11/2014
    Matthew WaijDirector19/09/201303/04/2014
    John SitkieDirector03/02/201119/09/2013
    Steve Di PettaDirector02/05/201219/09/2013

    Date of first appointment, title may have changed.