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MOKO SOCIAL MEDIA LIMITED (ASX.MKB)

ASX Announcements (courtesy of ASX)

2013201420152016201720182019

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
CompanyFROMTO
AZURE HEALTH TECHNOLOGY LIMITED12/02/2019
MOKO SOCIAL MEDIA LIMITED13/09/201312/02/2019
MOKO.MOBI LIMITED23/12/200813/09/2013
LOOP MOBILE LIMITED23/12/2008
Shareholder links
Our website ranking of MKB: 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 2 350 King Street Sydney NSW 2000
Tel:  +61 2 9299 2289

Date first listed: 27/06/2007

Sector: Software & Services
Industry Group: XIJ
Activities: Mobile social networking service focused on 3G networks

The company releases the results of its meeting.

15/02/2019

Name changed to Azure Health Technololgy Limited

12/02/2019

The company lodges its Appendix 4C - quarterly.

31/01/2019

A General Meeting of the members of Moko Social Media Limited (MKB or Company) will be held at Nicols and Brien, Level 2, 350 Kent Street, Sydney, NSW 2000 at 11:00 am AEDT on Tuesday 5 February 2019.

03/01/2019

we understand that on or about this date the company consolidated its shares 1 for 382

02/01/2019

The company releases results of General Meeting of Shareholders

19/12/2018

The company releases letter to shareholders that on 18 December 2018, the shareholders approved all resolutions as prescribed in the Notice of Meeting dated 8 November 2018.

18/12/2018

The company made an amendment to the timeline of the consolidation of its securities.

29/11/2018

The company releases a notice of consolidation of the company's securities. Shareholders will get 1 share for every 382 shares presently owned.

23/11/2018

The company releases a notice of general meeting and explanatory statement. The meeting will be held on 18 December 2018 at 11.00am (AEDT) at Nicols and Brien, Level 2, 350 Kent Street, Sydney, NSW, Australia.

22/11/2018

I advise that on 20 August 2018, the Company, the Administrator and Benelong Capital Partners Pty Ltd executed the DOCA in line with the DOCA proposal put to creditors at the meeting. A copy of the DOCA will be lodged with ASIC.

21/08/2018

The company releases a letter to shareholders. At the meeting of creditors on 17 August, creditors voted in favour of the company executing the variation to the DOCA.

20/08/2018

Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.

06/08/2018

The company releases an amended letter to its shareholders.

03/08/2018

The company releases a letter to its shareholders. On 2 August, a circular was sent notifying creditors that a meeting would be held on 17 August 2017 at 11.00AM WST at the offices of Deloitte Financial Advisory Pty Ltd, Level 9, 123 St Georges Tce Perth W.A. to consider a variation to the DOCA. The variations to the DOCA have been proposed by Benelong Capital Partners Pty Ltd.

03/08/2018

On 12 July 2018, ASIC granted the deferral relief of the 2018 financial year and 2019 half-year reporting obligations. On the same date, ASIC approved the AGM extension to 3 November 2019.

12/07/2018

The Proponent of the DOCA, Mr Trevor Nairn, has been unable to satisfy the Conditions contained in Clause 3.1 of the DOCA by the End Date of 28 February 2018, in particular obtaining necessary approvals from the ASX to enable reinstatement of the Company's shares to trading on the ASX. The proponent will soon submit a revised proposal that will be on similar terms to the existing DOCA, save for the conditions as to ASX approvals. Thus, it has been necessary to extend the end date of the DOCA from 28 February 2018 to 30 August 2018.

27/02/2018

ASIC has consented to the resignation of BDO East Coast Partnership as auditor of the company. RSM Australia Partners has provided a consent to act as auditor of the company.

07/12/2017

At the 6 November meeting of creditors, creditors unanimously voted in favour of the company executing a DOCA with Trevor Nairn. on 15 November 2017, the company, its administrators and Trevor Nairn executed the DOCA in line with the proposal put to the creditors at the meeting. A copy of the DOCA was lodged with ASIC today.

20/11/2017

At the 6 November 2017 creditors meeting, creditors unanimously voted in favour of the company executing a DOCA with Trevor Nairn.

07/11/2017

A report to creditors was issued by the administrators today. A second meeting of creditors will be held on Monday 6 November 2017 at 11.00am (WST) at the offices of Deloitte, Level 9, Tower 2, Brookfield Place, 123 St. Georges Terrace, Perth WA 6000.

27/10/2017

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 21 August 2017 will have its securities suspended from official quotation before the commencement of trading on Tuesday 22 August 2017. The company has failed to pay to ASX Limited the annual listing fees in respect of the year ending 30 June 2018 and consequently will have its securities suspended from quotation immediately.

22/08/2017

The Supreme Court of Western Australia approved the company's application for an extension to the convening period for the second meeting of creditors. The Court has allowed the Administrators until 30 October 2017 to convene the second meeting of creditors at which time the future of the Company will be determined. The Court also ordered that there be liberty to apply for further orders, which liberty extends to the creditors of the Company. The extension was also unanimously approved at the first meeting of creditors held on 13 June 2017.

28/06/2017

Tim Heenan and Jason Tracy of Deloitte Financial Advisory were appointed joint and several voluntary administrators of the company late on 31 May 2017. They are currently assessing the business' future viability and whether a sale as a going concern and/or a recapitalisation can be achieved.

01/06/2017

As the company is in current discussions to raise the longer-term funding required to execute its business plan, the company determined to delay the filing of the financial statements for the half-year ended 31 December 2016.

22/05/2017

The company lodges its Appendix 4C - quarterly report.

01/05/2017

The company notifies the holderes of the company's 430,954,755 Class A unlisted options (exercisable at $0.02 expiring on 12 April 2017) that the options will expire at 5.00pm AWT on 12 April 2017. The Company notes that the Options are significantly out of the money and the likelihood of holders exercising the Options is remote. Accordingly, option expiry notices will not be sent to holders of Options unless the market price of the Company's ordinary shares exceeds $0.02 before 12 April 2017.

16/03/2017

The company has secured commitments for secured convertible notes totalling $1,392,000. . An existing secured loan advanced to the Company of $500,000 and outstanding fees on working capital loan facilities provided to the Company of $177,000 will be applied as a subscription to the convertible note. In addition, $715,000 of additional funds have been raised that will provide ongoing working capital to support the development of the Company's flagship REC*IT app. All funds are anticipated to be received by Friday 3rd March 2017.

28/02/2017

The Company has today announced a convertible note raising and that it is currently in discussions to raise the longer term funding required to execute its business plan, which may involve a business combination transaction. Given the material nature of these discussions and their impact on the assessment of the Company's financial statements for the half-year ended 31 December 2016 by the Directors and the Company's auditors, the Company has determined to delay the filing of these financial statements. Therefore, pursuant to ASX Listing Rule 17.2 the Company requests an extension to the voluntary suspension of its securities.

28/02/2017

The negotiations on a financing proposal are progressing, and the company is not yet in a position to make an announcement. Therefore, the company requests requests an extension of the voluntary suspension which is expected to lats until on or before Tuesday 28 February 2017.

20/02/2017

The negotiations on a financing proposal are continuing and the company is not yet in a position to make an announcement. The company then requests for an extension of the suspension of its securities. The voluntary suspension is expected to last until on or before Monday 20 February 2017.

13/02/2017

The negotiations on the financing proposal are continuing and the company is not yet in a position to make an announcement. The voluntary suspension is expected to last until or before Friday 10 February 2017.

01/02/2017

The company lodges its Appendix 4C - Quarterly Update.

31/01/2017

The securities of MOKO Social Media Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement regarding a financing proposal.

25/01/2017

The company lodges its chairman's quarterly review.

30/10/2015

The suspension of trading in the securities of Moko Social Media Limited (the "Company") will be lifted immediately following the receipt of an announcement in relation to a capital raising. Security Code: MKB

30/10/2015

MOKO Social Media (NASDAQ:MOKO "“ ASX:MKB) is pleased to announce a US$2.55 million (before costs) placement via an underwritten public offering of 1.5 million American Depository Shares (ADS's), at an issue price of US$1.70 per ADS ("Placement"). Each ADS represents the right to acquire forty (40) fully paid ordinary shares. This equates to an issue of 60 million ordinary shares at an Australian equivalent price of AU$0.06 per ordinary share, based on an AUD/USD foreign exchange rate of $0.71.

30/10/2015

The securities of Moko Social Media Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: MKB

29/10/2015

The suspension of trading in the securities of Moko Social Media Limited (the "Company") will be lifted immediately, following receipt of an announcement regarding a capital raising. Security Code: MKB

21/02/2014

The securities of Moko Social Media Limited (the "Company") will be suspended from quotation immediately at the request of the Company, pending the release of an announcement in relation to a capital raising. Security Code: MKB

21/02/2014

name changed from Moko.Mobi Limited

13/09/2013
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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    29/07/2015Leo HinderyOn market888,500$0.130$114,932
    21/07/2015Leo HinderyOn market1,750,000$0.124$216,993
    19/06/2014Peter YatesOn market750,000$0.211$158,445
    16/06/2014Peter YatesOn market750,000$0.210$157,440
    11/11/2013Hans De BackOn market1,162,790$0.217$252,209

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Malcolm JamesNon Exec Chairman07/10/2016
    Emma WaldonNon Exec Director01/10/2015
    Edward BralowerNon Exec Director30/06/2016
    Gregory StarrDirector, Company Secretary18/12/2018
    Steven NicolsDirector18/12/2018
    Greg CornelsenDirector18/12/2018

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Shripal ShahNon Exec Director30/03/201529/05/2017
    Jim RossNon Exec Director07/10/201617/02/2017
    Greg McCannNon Exec Chairman24/04/200707/10/2016
    Mark HauserNon Exec Director01/02/201424/05/2016
    Diana RhotenNon Exec Director01/10/201514/04/2016
    Leo HinderyNon Exec Director01/04/201514/04/2016
    Ian RodwellManaging Director, CEO18/08/200818/02/2016
    Jeff WhiteNon Exec Director01/02/201517/11/2015
    Hans De BackNon Exec Director01/04/201013/04/2015
    Peter YatesNon Exec Director14/10/200817/11/2014

    Date of first appointment, title may have changed.