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31 March 2025
| Name: | INTEGRATED INVESTMENT GROUP LIMITED (IIG) (This company subsequently changed its name to MEEKA METALS LIMITED. You should refer to that name for Status.) | |||||||||||||||
| Date of Listing: | 21 December 1999 | |||||||||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to MEEKA METALS LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to MEEKA METALS 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 MEEKA METALS 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| MEEKA METALS LIMITED | 20/07/2022 | |
| MEEKA GOLD LIMITED | 01/12/2021 | 20/07/2022 |
| LATITUDE CONSOLIDATED LIMITED | 16/12/2014 | 01/12/2021 |
| INTEGRATED RESOURCES GROUP LIMITED | 16/12/2008 | 16/12/2014 |
| INTEGRATED INVESTMENT GROUP LIMITED | 25/08/2003 | 16/12/2008 |
| CAPTECH GROUP LIMITED | 06/07/2001 | 25/08/2003 |
| TECHNOLOGY LICENSING LIMITED | 06/07/2001 |
Link Market Services Limited
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
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name changed to Integrated Resources Group Limited | 16/12/2008 |
shares reinstated to quotation | 28/02/2007 |
the company has successfully completed a capital raising of A$1,500,000 | 23/02/2007 |
quarterly cash flow report for December 2006, shows a deficit at operating level of $38k for the quarter | 25/01/2007 |
issues a prospectus for the issue of up to 250m shares at an issue price of $0.006 to raise up to $1.5m | 08/01/2007 |
company releases its chairman's address to the annual general meeting - he expects that should shareholders approve the resolutions that the shares of IIG will be reinstated for trading on the ASX over the next 6-8 weeks | 19/12/2006 |
gives Notice that the Annual General Meeting will be held on 19 December 2006 at 10:00 am (Sydney time) at York Conference and Function Centre, Level 2, 99 York Street, Sydney, NSW | 16/11/2006 |
IIG has received permission from the Australian Securities & Investment Commission (ASIC) to delay the holding of the Annual General Meeting until Tuesday 19th December, 2006 - a notice of the Annual General Meeting will be sent to all shareholders by Friday 17th November, 2006 | 10/11/2006 |
releases annual report for 2006 | 30/10/2006 |
quarterly cash flow report for September 2006, shows a deficit at operating level of $15k for the quarter | 18/10/2006 |
releases full year accounts | 29/09/2006 |
releases Preliminary Final Report | 12/09/2006 |
cash flow report for the quarter to 30 June 2006 shows a deficit at operating level of $73k | 21/07/2006 |
the Brisbane street address and facsimile number of the share registrar - Link Market Services Limited (Link) - are changing as follows: To Level 12 300 Queen Street BRISBANE QLD 4000 Facsimile: (07) 3228 4999 From Level 22 300 Queen Street BRISBANE QLD 4000 Facsimile: (07) 3228 4999 | 20/06/2006 |
company has returned capital to shareholders and we understand is investigating other opportunities | 09/06/2006 |
cash flow report for the quarter to 31 March 2006 shows a deficit at operating level of $113k | 28/04/2006 |
lodges half yearly report and half year accounts | 10/03/2006 |
shares suspended from quotation | 07/03/2006 |
we understand that on or about this date the company made a capital return of 2.9 cents per share | 28/02/2006 |
name changed from Captech Group Limited | 25/08/2003 |
name changed to Integrated Resources Group Limited | 16/12/2008 |
shares reinstated to quotation | 28/02/2007 |
the company has successfully completed a capital raising of A$1,500,000 | 23/02/2007 |
quarterly cash flow report for December 2006, shows a deficit at operating level of $38k for the quarter | 25/01/2007 |
issues a prospectus for the issue of up to 250m shares at an issue price of $0.006 to raise up to $1.5m | 08/01/2007 |
company releases its chairman's address to the annual general meeting - he expects that should shareholders approve the resolutions that the shares of IIG will be reinstated for trading on the ASX over the next 6-8 weeks | 19/12/2006 |
gives Notice that the Annual General Meeting will be held on 19 December 2006 at 10:00 am (Sydney time) at York Conference and Function Centre, Level 2, 99 York Street, Sydney, NSW | 16/11/2006 |
IIG has received permission from the Australian Securities & Investment Commission (ASIC) to delay the holding of the Annual General Meeting until Tuesday 19th December, 2006 - a notice of the Annual General Meeting will be sent to all shareholders by Friday 17th November, 2006 | 10/11/2006 |
releases annual report for 2006 | 30/10/2006 |
quarterly cash flow report for September 2006, shows a deficit at operating level of $15k for the quarter | 18/10/2006 |
releases full year accounts | 29/09/2006 |
releases Preliminary Final Report | 12/09/2006 |
cash flow report for the quarter to 30 June 2006 shows a deficit at operating level of $73k | 21/07/2006 |
the Brisbane street address and facsimile number of the share registrar - Link Market Services Limited (Link) - are changing as follows: To Level 12 300 Queen Street BRISBANE QLD 4000 Facsimile: (07) 3228 4999 From Level 22 300 Queen Street BRISBANE QLD 4000 Facsimile: (07) 3228 4999 | 20/06/2006 |
company has returned capital to shareholders and we understand is investigating other opportunities | 09/06/2006 |
cash flow report for the quarter to 31 March 2006 shows a deficit at operating level of $113k | 28/04/2006 |
lodges half yearly report and half year accounts | 10/03/2006 |
shares suspended from quotation | 07/03/2006 |
we understand that on or about this date the company made a capital return of 2.9 cents per share | 28/02/2006 |
name changed from Captech Group Limited | 25/08/2003 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Timothy Moore | Executive Chairman | 23/04/2004 |
| Glenn Parker | CEO, Executive Director | 10/02/2005 |
| John Smith | CFO, Company Secretary | |
| Richard Daniell | Non Exec Director |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
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