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19 April 2025
| Name: | BEAM COMMUNICATIONS HOLDINGS LIMITED (BCC) | |||||||||||||||
| ISIN: | AU0000031395 | |||||||||||||||
| Date of Listing: | 06 November 1986 | |||||||||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 010 568 804ABN: 39 010 568 804
Registration Date: 04 April 1985
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| BEAM COMMUNICATIONS HOLDINGS LIMITED | 26/11/2018 | |
| WORLD REACH LIMITED | 17/03/2008 | 26/11/2018 |
| TELE-IP LIMITED | 05/01/2000 | 17/03/2008 |
| PACARC NL | 12/12/1996 | 05/01/2000 |
| PACIFIC ARC EXPLORATION NL | 12/12/1996 |
Link Market Services Brisbane
Level 21, 10 Eagle Street
Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
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The suspension of trading in the securities of Beam Communications Holdings Limited will be lifted immediately following the release by BCC of an announcement regarding its restructuring plan following the Zoleo Inc, arbitration. | 30/10/2024 |
The company announces a restructuring plan to streamline operations, boost cash position, and support sustainable cash flow. The plan includes board leadership adjustments, cost-saving measures, and a strategic realignment of manufacturing activities. Beam plans to manage the conclusion of its manufacturing agreement with ZOLEO Inc. The restructuring will result in approximately $2.5 million in annual savings. | 30/10/2024 |
The company lodges its 2024 Quarterly Activities Report & Appendix 4C. | 29/10/2024 |
The Company's Annual General Meeting of shareholders is scheduled for Thursday, 28 November 2024, at 10am (AEDT) at its office in Mulgrave, Victoria. The meeting will be held virtually via Teams webinar conferencing facility. Shareholders are advised to lodge a directed proxy in advance and follow the Proxy Form instructions. Voting is available online and in person. The attached package includes the 'Postcard' Notice, Explanatory Notes, Proxy Voting Form, Communications Preference Form, and 2024 Annual Report. | 25/10/2024 |
The securities of Beam Communications Holdings Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of BCC, pending the release of an announcement regarding the effect of the arbitration decision regarding the ZOLEO Inc. joint venture. | 24/10/2024 |
name changed from World Reach Limited | 26/11/2018 |
The suspension of trading in the securities of Beam Communications Holdings Limited will be lifted immediately following the release by BCC of an announcement regarding its restructuring plan following the Zoleo Inc, arbitration. | 30/10/2024 |
The company announces a restructuring plan to streamline operations, boost cash position, and support sustainable cash flow. The plan includes board leadership adjustments, cost-saving measures, and a strategic realignment of manufacturing activities. Beam plans to manage the conclusion of its manufacturing agreement with ZOLEO Inc. The restructuring will result in approximately $2.5 million in annual savings. | 30/10/2024 |
The company lodges its 2024 Quarterly Activities Report & Appendix 4C. | 29/10/2024 |
The Company's Annual General Meeting of shareholders is scheduled for Thursday, 28 November 2024, at 10am (AEDT) at its office in Mulgrave, Victoria. The meeting will be held virtually via Teams webinar conferencing facility. Shareholders are advised to lodge a directed proxy in advance and follow the Proxy Form instructions. Voting is available online and in person. The attached package includes the 'Postcard' Notice, Explanatory Notes, Proxy Voting Form, Communications Preference Form, and 2024 Annual Report. | 25/10/2024 |
The securities of Beam Communications Holdings Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of BCC, pending the release of an announcement regarding the effect of the arbitration decision regarding the ZOLEO Inc. joint venture. | 24/10/2024 |
name changed from World Reach Limited | 26/11/2018 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 01/03/2024 | Peter Kopanidis | 55,500 | $0.170 | $9,455 |
| 17/11/2023 | Simon Wallace | 50,000 | $0.189 | $9,459 |
| 28/09/2023 | Simon Wallace | 50,000 | $0.185 | $9,250 |
| 26/09/2023 | Simon Wallace | 50,000 | $0.195 | $9,731 |
| 29/11/2022 | Michael Capocchi | 92,790 | $0.245 | $22,734 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Simon Wallace | Chairman, Independent Director | 05/02/2015 |
| David Stewart | Chairman | 09/11/2017 |
| Michael Capocchi | Managing Director, CEO | 03/05/2007 |
| WeeMong Wong | CFO | 10/02/2025 |
| Peter Kopanidis | Independent Director | 15/01/2024 |
| Brendon Lau | Non Exec Director | 16/01/2025 |
| Carl Hung | Non Exec Director | 22/02/2013 |
| Dennis Payne | Company Secretary | 27/01/2006 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Dean Sleigh | CFO | 01/10/2021 | 10/12/2024 |
| Mark Chartres | Independent Director | 01/02/2022 | 14/11/2024 |
| David Dawson | Non Exec Chairman | 18/11/2014 | 22/12/2016 |
| Trevor Moyle | Non Exec Chairman, Independent Director | 13/08/2012 | 18/11/2014 |
| John Bee | Non Exec Director | 04/04/2012 | 18/11/2014 |
| John McCormack | Non Exec Chairman | 20/03/2008 | 14/06/2012 |
| Anthony Bigum | Chairman | 28/05/2003 | 04/04/2012 |
| Maurice Venning | Non Exec Director | 20/03/2008 | 20/03/2008 |
| Chris Eade | Non Exec Director | 20/06/2002 | 20/03/2008 |
| Stanley Bates | Non Exec Director | 07/05/2007 | 31/10/2007 |
| William Howley | Non Exec Director | 07/05/2007 | 21/07/2007 |
| Ian May | Managing Director | 13/02/2002 | 03/05/2007 |
| Iain Morrison | Non Exec Director | 29/06/2006 | 14/11/2006 |
| Colin Adam | Non Exec Chairman | 18/02/2004 | 06/11/2006 |
| Andrew Martin | Executive Director | 20/09/1999 | 09/11/2005 |
| Edwin Stoyle | Deputy Chairman | 03/09/1985 | 28/05/2003 |
| Louis Delacretaz | Director | 20/09/1999 | 28/05/2002 |
Date of first appointment, title may have changed.
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