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MOV CORPORATION LIMITED (MOV)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

 

REGISTRY:

Security Transfer Australia Pty Ltd
No longer operating

Company details

Address: Level 5, 307 Queen Street Brisbane QLD 4000
Tel:  07 3002 8700Fax: 07 3221 3068

Date first listed: 05/10/2004

Sector: Technology Hardware & Equipment Industry Group: XIJ

News & Events

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name changed to Land and Homes Group Limited

01/02/2016

The securities of MOV Corporation Limited (to be renamed Land & Homes Group Limited) (the "Company") will be reinstated to official quotation from the commencement of trading on Thursday 28 January 2016, following the Company's compliance with listing rule 11.1.3 and Chapters 1 and 2 of the ASX Listing Rules. Security Code: MOV

27/01/2016

The company lodges its Appendix 4C - quarterly report.

27/01/2016

The Directors of MOV Corporation Limited wish to advise that the Closing Date of the Prospectus, dated 13 November 2015, has been further extended. The Offer will now close at 5.00pm AEDT on Thursday, 14 January 2016.

13/01/2016

The Directors of MOV Corporation Limited wish to advise that the Closing Date of the Prospectus, dated 13 November 2015, has been further extended. The Offer will now close at 5.00pm AEDT on Wednesday, 13 January 2016.

08/01/2016

The Directors of MOV Corporation Limited wish to advise that the Closing Date of the Prospectus, dated 13 November 2015, has been further extended. The Offer will now close at 5.00pm AEDT on Friday, 8 January 2016.

31/12/2015

ASX has granted MOV an extension for reinstatement to quotation on ASX by the commencement of trading on 2 February 2016. The extension was granted on the basis that MOV is in the final stages of completing the acquisition of Brisbane Land Holdings Pty Limited.

30/12/2015

The Directors of MOV Corporation Limited ("Company") are pleased to announce that the issue of 25,000,000 shares to investors to raise $500,000, as approved by shareholders at the general meeting held 2 November 2015, has been completed. These shares are subject to escrow restrictions.

08/12/2015

Further to MOV Corporation Limited's ("Company") earlier announcement today, the Company provides revised Results of Annual General Meeting announcement.

26/11/2015

The Directors of MOV Corporation Limited ("Company") are pleased to announce that at the Annual General Meeting of Shareholders held today, all resolutions put to the meeting were passed unanimously by a show of hands.

26/11/2015

The Directors of MOV Corporation Limited wish to advise that the Closing Date of the Prospectus, dated 13 November 2015, has been extended. The Offer will now close at 5.00pm AEST on Thursday, 31 December 2015.

20/11/2015

The company issues a replacement prospectus for the offer of up to 10,000,000 shares at a price of $0.20 per share to raise up to $2 million (subject to a minimum subscription of $1.5 million). This replaces teh prospectus dated 2 November 2015 that was lodged with ASIC.

13/11/2015

The company lodges its Annual Financial Report For the Year Ended 30 June 2015.

13/11/2015

The company releases its constitution.

03/11/2015

The Directors of MOV Corporation Limited ("Company") are pleased to announce that the General Meeting of Shareholders held today, all resolutions put to the meeting were passed unanimously by a show of hands.

02/11/2015

The company lodges a prospectus for the offer of up to 10,000,000 shares at a price of $0.20 per share to raise up to $2 million (subject to a minimum subscription of $1.5 million)

02/11/2015

The company lodges its quarterly report.

28/10/2015

The company lodges its quarterly report.

28/10/2015

The 2014 & 2015 Annual General Meeting of the shareholders of MOV Corporation Limited will be held at M+K Lawyers, Level 21, 20 Bond Street, Sydney NSW 2000 at 10.30am (AEDT) on Thursday, 26 November 2015.

26/10/2015

NOTICE IS HEREBY GIVEN that a General Meeting of MOV Corporation Limited (the "Company") will be held on 2 November 2015 at 10.00am am at Level 21, 20 Bond Street, Sydney NSW 2000

02/10/2015

The company lodges its annual financial report for the year ended 30 June 2015.

22/09/2015

The company lodges its interim financial statements for the half-year ended 31 December 2014.

22/09/2015

The company lodges its annual financial report for the year ended 30 June 2014.

22/09/2015

The company lodges its interim financial statements for the half-year ended 31 December 2013.

22/09/2015

The company lodges its interim financial statements for the half-year ended 31 December 2012.

22/09/2015

The company releases its corporate governance statement.

26/08/2015

The company releases its securities trading policy.

26/08/2015

The Directors of MOV Corporation Limited ("Company") are pleased to announce that the Company has entered into conditional Sale Agreements ("Agreements") to acquire Brisbane Land Holdings Pty Limited ("Target"), which plans to develop medium to high density residential apartments in South East Queensland.

07/08/2015

The company lodges its quarterly report.

31/07/2015

lodges Full Year Statutory Accounts 2013

04/12/2014

we understand that on or about this date the company consolidated its shares 1 for 73

03/12/2014

at the reconvened General Meeting of Shareholders held today, all resolutions put to the meeting were passed by a show of hands

01/12/2014

The Board of MOV Corporation Limited (MOV) wish to advise that the general meeting scheduled for 11am today was adjourned. The meeting will be reconvened at 2.30pm AEDT on Monday, 1 December 2014 at Level 2, 350 Kent Street, Sydney NSW 2000

28/11/2014

releases Notice of General Meeting/Proxy Form

30/10/2014

lodges Half Year Accounts 31 December 2011 and Full Year Statutory Accounts 30 June 2011, the latter just on three years old!!! - and Full Year Statutory Accounts 30 June 2012

20/06/2014

MOV Corporation Limited (the Company) refers to the ASX Announcement titled "MOV Corporation to Acquire Rights to AE Siberia Pty Ltd (AES) Oil and Gas Exploration Interest" released on 18 June 2012. At the date of release of the ASX Announcement; the Company had executed a binding heads of agreement (Agreement) with AES, to acquire 100% of the issued Shares in AES from its Shareholders. In accordance with the Agreement there were a number of pre-conditions to settlement which are still being worked through as at current date. The Directors remain committed to its original intentions of returning the Company to the ASX Official List and have the Shares of MOV Corporation Limited reinstated to quotation. The Company will continue to keep the market informed.

31/05/2013

The Company wishes to advise that 2,500,000 Unlisted Options with an expiry date of 2 December 2012 will not be exercised by the Holders. The Options have lapsed and will be cancelled accordingly

17/12/2012

has executed a binding heads of agreement ("Agreement") with AE Siberia Pty Ltd, to acquire 100% of the issued shares in AES from its shareholders - AES has an option to purchase 100% of the share capital in Albatross Energy (Russia) Limited ("Albatross"). Albatross, in turns, owns 87.5% of OOO Siberian Petroleum which has been granted a Western Siberia oil and gas licence

18/06/2012

MOV Corporation Ltd director Adam Blumenthal bought 49,333,333 shares via a placement on February 10, 2012, becoming a substantial shareholder with 49,333,333 shares (16.02%).

17/02/2012

On 10 February 2012 MOV Corporation Limited ("the Company") issued 286,000,000 fully paid ordinary Shares.

17/02/2012

MOV Corporation Ltd director Steve Nicols indirectly bought 49,333,333 shares via Billabong Capital Partners Ltd on February 10, 2012, becoming a substantial shareholder with 49,333,333 shares (16.02%)

15/02/2012

name changed from Moore Australasia (Holdings) Limited

09/02/2012

 

Click here for free access to this company's:
ASX, Legal & CGT Status

Your comments

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I am in a similar position to previous poster, I cannot find out what my holding is after all the changes, I am aware it is suspended/
22/10/2012 14:45:30
I owned shares in Argus Solutions, through Moore Aust and now Mov.  Can anyone tell me how I identify my shares in this company, please?23/09/2012 09:51:45

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Ralph StonellCEO, CFO21/02/2011
    Patrick Chuan Thye KhoDirector18/01/2016
    Siew GohDirector01/12/2014
    Peter MackinlayDirector18/01/2016
    Kwee LeeDirector01/12/2014
    Grant ArchibaldDirector18/01/2016
    Kim KohDirector01/12/2014
    Choon Keng KhoDirector18/01/2016
    Charles LimDirector01/12/2014
    Elizabeth HuntCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Steven NicolsNon Exec Chairman20/01/201201/12/2014
    Adam BlumenthalNon Exec Director20/01/201201/12/2014
    Greg CornelsenNon Exec Director20/01/201201/12/2014
    John LeeDirector11/06/201020/01/2012
    Leo MoioDirector11/06/201020/01/2012
    David PatersonDirector24/12/200920/01/2012

    Date of first appointment, title may have changed.