NOTICE OF UPGRADE
Our websites will be unavailable between the hours of AEST 4AM September 17, 2022 and AEST 11PM on date September 18, 2022
SEARCH LISTED COMPANY
Any AUS or NZ company
SEARCH PRIVATE COMPANY
SEARCH FUNDS
Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
|
|
31 March 2025
| Name: | EXALT RESOURCES LIMITED (ERD) (This company subsequently changed its name to MEDADVISOR LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 26 May 2011 | ||||||
| Subsequent Names: |
|
Stock Exchange Status: (updated daily)
This company subsequently changed its name to MEDADVISOR LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to MEDADVISOR LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now MEDADVISOR 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| MEDADVISOR LIMITED | 30/11/2015 | |
| EXALT RESOURCES LIMITED | 30/11/2015 |
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
Expand this box to read and print
name changed to MedAdvisor Limited | 30/11/2015 |
Notice is given that the Meeting will be held at 9.30 am (EDST) on Friday, 18 December 2015 at HWL Ebsworth, Level 26, 530 Collins Street, Melbourne. | 19/11/2015 |
On 19 October 2015, Exalt Resources Limited ("Company") made a formal application requesting the Australian Securities and Investment Commission grant the Company an extension of time to hold its AGM for the financial year ended 30 June 2015. On 28 October 2015, ASIC advised that it had approved the extension for the period the Company must hold its AGM from 30 November 2015 to 18 December 2015. | 29/10/2015 |
The company lodges its quarterly report for the Quarter Ended 30 September 2015. | 28/10/2015 |
Exalt Resources Limited (to be renamed MedAdvisor Limited) (Company), has successfully raised $5 million in a heavily oversubscribed public offer of shares in connection with its acquisition of MedAdvisor International Pty Ltd. | 16/10/2015 |
The company receives commitments to raise $5m in heavily oversubscribed public offer. MedAdvisor has extended its oversubscribed Public Offer under Prospectus dated 7 September 2015 via Exalt Resources (ASX:ERD). The Offers under the Prospectus will close on Friday, 16 October 2015 to facilitate clearance of funds. | 09/10/2015 |
The Directors of Exalt Resources Limited (Company) are pleased to announce that at the General Meeting of Shareholders held today, all resolutions put to the meeting were passed unanimously by a show of hands | 25/09/2015 |
The securities of Exalt Resources Limited (the "Company") will be suspended from official quotation from the commencement of trading tomorrow, Friday, 25 September 2015, pending the outcome of a resolution at the Company's general meeting to consider a proposed change in the nature and scale of the Company's activities. The Company's securities will remain suspended from quotation pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: ERD | 24/09/2015 |
the Company" securities will be reinstated to official quotation on Wednesday, 28 November 2012 | 27/11/2012 |
company advises of the completion of the capital raising the subject of the Prospectus dated 7 September 2012 as amended and supplemented by the Supplementary Prospectus dated 24 October 2012 ("the Offer"), and accordingly has closed the Offer. Exalt is in the process of finalising of the acquisition of Odni Holdings (Pte.) Ltd and issuing and allotting the ordinary shares applied for by applicants under the Offer. The Company will seek to relist on the Australian Securities Exchange as soon as possible | 16/11/2012 |
releases Annual Report to shareholders | 28/09/2012 |
The securities of Exalt Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, following the receipt of shareholder approval for the proposed acquisition of all the issued capital of Odni Holdings (Pte.) Ltd. In accordance with ASX" requirements for compliance with Chapter 11 of the Listing Rules, the Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules | 24/08/2012 |
name changed to MedAdvisor Limited | 30/11/2015 |
Notice is given that the Meeting will be held at 9.30 am (EDST) on Friday, 18 December 2015 at HWL Ebsworth, Level 26, 530 Collins Street, Melbourne. | 19/11/2015 |
On 19 October 2015, Exalt Resources Limited ("Company") made a formal application requesting the Australian Securities and Investment Commission grant the Company an extension of time to hold its AGM for the financial year ended 30 June 2015. On 28 October 2015, ASIC advised that it had approved the extension for the period the Company must hold its AGM from 30 November 2015 to 18 December 2015. | 29/10/2015 |
The company lodges its quarterly report for the Quarter Ended 30 September 2015. | 28/10/2015 |
Exalt Resources Limited (to be renamed MedAdvisor Limited) (Company), has successfully raised $5 million in a heavily oversubscribed public offer of shares in connection with its acquisition of MedAdvisor International Pty Ltd. | 16/10/2015 |
The company receives commitments to raise $5m in heavily oversubscribed public offer. MedAdvisor has extended its oversubscribed Public Offer under Prospectus dated 7 September 2015 via Exalt Resources (ASX:ERD). The Offers under the Prospectus will close on Friday, 16 October 2015 to facilitate clearance of funds. | 09/10/2015 |
The Directors of Exalt Resources Limited (Company) are pleased to announce that at the General Meeting of Shareholders held today, all resolutions put to the meeting were passed unanimously by a show of hands | 25/09/2015 |
The securities of Exalt Resources Limited (the "Company") will be suspended from official quotation from the commencement of trading tomorrow, Friday, 25 September 2015, pending the outcome of a resolution at the Company's general meeting to consider a proposed change in the nature and scale of the Company's activities. The Company's securities will remain suspended from quotation pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: ERD | 24/09/2015 |
the Company" securities will be reinstated to official quotation on Wednesday, 28 November 2012 | 27/11/2012 |
company advises of the completion of the capital raising the subject of the Prospectus dated 7 September 2012 as amended and supplemented by the Supplementary Prospectus dated 24 October 2012 ("the Offer"), and accordingly has closed the Offer. Exalt is in the process of finalising of the acquisition of Odni Holdings (Pte.) Ltd and issuing and allotting the ordinary shares applied for by applicants under the Offer. The Company will seek to relist on the Australian Securities Exchange as soon as possible | 16/11/2012 |
releases Annual Report to shareholders | 28/09/2012 |
The securities of Exalt Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, following the receipt of shareholder approval for the proposed acquisition of all the issued capital of Odni Holdings (Pte.) Ltd. In accordance with ASX" requirements for compliance with Chapter 11 of the Listing Rules, the Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules | 24/08/2012 |
Your browser may reflect a date of printing in American format.
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 08/05/2013 | Barry Tudor | 500,000 | $0.061 | $30,400 |
| 01/06/2012 | Barry Tudor | 175,000 | $0.168 | $29,460 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Bennetto | Non Exec Chairman | 28/11/2013 |
| Richard Sheridan | CFO | 25/02/2013 |
| Peter Dykes | Non Exec Director | 30/11/2012 |
| Stephen Brockhurst | Director, Company Secretary | 04/05/2015 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Shane Hartwig | Non Exec Director | 21/07/2010 | 04/05/2015 |
| Robert Whitton | Non Exec Chairman | 30/11/2012 | 28/11/2013 |
| Romy Soekarno | Independent Director | 23/08/2012 | 28/11/2013 |
| Robert Crossman | Non Exec Director | 23/07/2013 | 25/11/2013 |
| Edward Foo | Independent Director | 30/11/2012 | 11/11/2013 |
| Barry Tudor | CEO, Managing Director | 03/05/2012 | 17/09/2013 |
| Emmanuel Correia | Executive Chairman | 21/07/2010 | 30/11/2012 |
| Jim Malone | Non Exec Director | 15/02/2011 | 30/11/2012 |
Date of first appointment, title may have changed.
Contact Us | Financial Services Guide | Privacy Policy
This website is owned and operated by Investogain Pty Limited.
ABN 88 129 443 447 | AFSL 334036
Information provided is of a general nature and not for trading or advice.
Copyright © 2002-2025 Investogain Pty Limited. All rights reserved.
