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24 April 2025
| Name: | ZINGMOBILE GROUP LIMITED (ZMG) (This company subsequently changed its name and is now PIXIE GROUP LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 16 November 2007 | ||||||
| Subsequent Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now PIXIE GROUP LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now PIXIE 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 PIXIE GROUP LIMITED. You should refer to that name for Capital Gains Tax Status.
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| Company | FROM | TO |
|---|---|---|
| PIXIE GROUP LIMITED | 18/12/2015 | |
| ZINGMOBILE GROUP LIMITED | 18/12/2015 |
REGISTRY:
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
name changed to Pixie Group Limited | 18/12/2015 |
Further to the announcement dated 19 November 2015, the Company is pleased to confirm that the Offer under the Replacement Prospectus dated 13 October 2015 has been closed. | 01/12/2015 |
The Board of Directors of the company wish to advise that the closing date of the offer under the company's replacement prospectus dated 13 October 2015 has been extended until 5:00pm (Sydney time) on 30 November 2015, and accordingly, the timetable has been revised. | 19/11/2015 |
The board of directors of Zingmobile Group Limited wish to advise that the closing date of the offer under the company's replacement prospectus dated 13 October 2015 has been extended until 5:00pm (AEST) on 9 November 2015, and accordingly, the timetable has been revised. | 26/10/2015 |
The securities of Zingmobile Group Limited (the "Company") will be suspended from quotation immediately, following receipt of security holder approval to change the Company's activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: ZMG | 26/10/2015 |
listed entity carried for record purposes only | 16/11/2007 |
name changed to Pixie Group Limited | 18/12/2015 |
Further to the announcement dated 19 November 2015, the Company is pleased to confirm that the Offer under the Replacement Prospectus dated 13 October 2015 has been closed. | 01/12/2015 |
The Board of Directors of the company wish to advise that the closing date of the offer under the company's replacement prospectus dated 13 October 2015 has been extended until 5:00pm (Sydney time) on 30 November 2015, and accordingly, the timetable has been revised. | 19/11/2015 |
The board of directors of Zingmobile Group Limited wish to advise that the closing date of the offer under the company's replacement prospectus dated 13 October 2015 has been extended until 5:00pm (AEST) on 9 November 2015, and accordingly, the timetable has been revised. | 26/10/2015 |
The securities of Zingmobile Group Limited (the "Company") will be suspended from quotation immediately, following receipt of security holder approval to change the Company's activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: ZMG | 26/10/2015 |
listed entity carried for record purposes only | 16/11/2007 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Teo Kiet | Executive Chairman, CEO | 04/01/2007 |
| Dexter Wong | CFO | 30/12/2013 |
| Patricia Khoo Phaik Ean | Director | 25/06/2013 |
| Foo Soon Soo | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Ng Hock Aik | Director | 25/06/2013 | 31/10/2014 |
| Umar Hamid | Director | 29/04/2010 | 25/06/2013 |
| Ong Guan | Director | 05/10/2007 | 25/06/2013 |
Date of first appointment, title may have changed.
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