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07 April 2025
Name: | MOKO SOCIAL MEDIA LIMITED (MKB) (This company subsequently changed its name and is now AZURE HEALTH TECHNOLOGY LIMITED. You should refer to that name for Status.) | |||||||||
Date of Listing: | 27 June 2007 | |||||||||
Subsequent Names: |
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Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now AZURE HEALTH TECHNOLOGY LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now AZURE HEALTH TECHNOLOGY LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now AZURE HEALTH TECHNOLOGY LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
Company | FROM | TO |
---|---|---|
AZURE HEALTH TECHNOLOGY LIMITED | 12/02/2019 | |
MOKO SOCIAL MEDIA LIMITED | 13/09/2013 | 12/02/2019 |
MOKO.MOBI LIMITED | 23/12/2008 | 13/09/2013 |
LOOP MOBILE LIMITED | 23/12/2008 |
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
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 |
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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DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
29/07/2015 | Leo Hindery | On market | 888,500 | $0.130 | $114,932 |
21/07/2015 | Leo Hindery | On market | 1,750,000 | $0.124 | $216,993 |
19/06/2014 | Peter Yates | On market | 750,000 | $0.211 | $158,445 |
16/06/2014 | Peter Yates | On market | 750,000 | $0.210 | $157,440 |
11/11/2013 | Hans De Back | On market | 1,162,790 | $0.217 | $252,209 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Malcolm James | Non Exec Chairman | 07/10/2016 |
Emma Waldon | Non Exec Director | 01/10/2015 |
Edward Bralower | Non Exec Director | 30/06/2016 |
Gregory Starr | Director, Company Secretary | 18/12/2018 |
Steven Nicols | Director | 18/12/2018 |
Greg Cornelsen | Director | 18/12/2018 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Shripal Shah | Non Exec Director | 30/03/2015 | 29/05/2017 |
Jim Ross | Non Exec Director | 07/10/2016 | 17/02/2017 |
Greg McCann | Non Exec Chairman | 24/04/2007 | 07/10/2016 |
Mark Hauser | Non Exec Director | 01/02/2014 | 24/05/2016 |
Diana Rhoten | Non Exec Director | 01/10/2015 | 14/04/2016 |
Leo Hindery | Non Exec Director | 01/04/2015 | 14/04/2016 |
Ian Rodwell | Managing Director, CEO | 18/08/2008 | 18/02/2016 |
Jeff White | Non Exec Director | 01/02/2015 | 17/11/2015 |
Hans De Back | Non Exec Director | 01/04/2010 | 13/04/2015 |
Peter Yates | Non Exec Director | 14/10/2008 | 17/11/2014 |
Date of first appointment, title may have changed.
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