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02 April 2025
| Name: | NORWOOD SYSTEMS LIMITED (NOR) | |||||||||||||||
| ISIN: | AU000000NOR1 | |||||||||||||||
| Date of Listing: | 27 June 1995 | |||||||||||||||
| 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: 062 959 540ABN: 15 062 959 540
Registration Date: 24 December 1993
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| NORWOOD SYSTEMS LIMITED | 12/06/2015 | |
| MONTERAY MINING GROUP LTD | 21/01/2011 | 12/06/2015 |
| MONTERAY GROUP LIMITED | 18/12/2001 | 21/01/2011 |
| DEEPSKY WEBMARKET LIMITED | 03/05/1999 | 18/12/2001 |
| ENTERPRISE SOLUTIONS ASIA PACIFIC LIMITED | 03/05/1999 |
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
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The following Options of Norwood Systems Limited will be suspended immediately under Listing Rule 17.2:NORO. The suspension does not apply to any other quoted securities of NOR. | 15/06/2022 |
The suspension of trading in the securities of Norwood Systems Limited will be lifted immediately, following the release by NOR of an announcement regarding a capital raising. | 05/03/2019 |
The company the completed placement of $300,000 Convertible Note. Fully underwritten 1-for-4 renounceable rights issue to existing eligible shareholders at $0.003 per share to raise approximately $1.1m (before costs) with one free attaching NOROA Option or every one share issued, with an exercise price of $0.008 and expiry date of 31 October 2020. Norwood will continue to focus on revenue generating contracts related to World Voicemail, as part of a renewed focus since the signing of $1.1m (minimum) contract with Spark NZ. | 05/03/2019 |
The securities of Norwood Systems Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of NOR, pending the release of an announcement regarding a capital raising. | 04/03/2019 |
The suspension of trading in the securities of Norwood Systems Limited will be lifted immediately, following receipt of an announcement regarding a capital raising. | 05/04/2017 |
The company releases a cleansing notice in relation to the intention to undertake an equity raising of up to approximately $2,070,996 via a fully underwritten non-renounceable entitlement offer. | 05/04/2017 |
The company issues an offer document for a pro rata non-renounceable Rights Issue to Eligible Shareholders on the basis of two (2) New Shares for every fifteen (15) existing Shares held by Eligible Shareholders on the Record Date at an issue price of $0.016 per New Share to raise approximately $2,070,996 (before costs). | 05/04/2017 |
The company is pleased to announce a fully underwritten, non-renounceable pro-rata rights issue to all existing shareholders of up to 129,437,277 new shares at an issue price of $0.016 per share to raise up to $2.07m before costs. The Rights Issue provides existing shareholders with an opportunity to maintain or grow their investment in Norwood by offering shareholders to acquire 2 new shares for every 15 existing shares held as at 10 April 2017, as well as the ability to apply for additional shares in excess of their entitlement. | 05/04/2017 |
The company is pleased to announce the signing of a solid Corona sales agreement, with an annual recurring revenue value of circa AUD$300,000. The Corona sales agreement has been struck with CommSys, a leading Australian cloud services provider that delivers innovative communications and IT services to Australian small & medium size business. | 03/04/2017 |
The company requests an extension of the voluntary suspension of the company's securities from the commencement of trade on Monday 3 April 2017, pending the release of an announcement regarding a capital raising. The announcement to the market is expected to be done on or before Wednesday 5 April 2017. | 03/04/2017 |
The securities of Norwood Systems Limited will be suspended from official quotation immediately, at the request of the Company, pending the release of an announcement regarding a capital raising. | 29/03/2017 |
The suspension of trading in the securities of Norwood Systems Limited will be lifted immediately following the release of an announcement regarding an MOU with Vietnam Posts Telecommunications Group. | 21/03/2016 |
The company releases a presentation regarding the OTT licensing opportunity for Norwood. | 21/03/2016 |
Norwood Systems Ltd is pleased to announce the signing of a Memorandum of Understanding with Vietnam Posts Telecommunications Group. The MoU is intended as a precursor to a full Commercial Agreement between VNPT and Norwood. | 21/03/2016 |
The securities of Norwood Systems Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending release of an announcement. | 18/03/2016 |
The securities of Norwood Systems Limited (previously Monteray Mining Group Limited) (the "Company") will be reinstated to official quotation from commencement of trading on Tuesday 16 June 2015, following the Company's compliance with Listing Rule 11.1.3 and Chapters 1 and 2 of the ASX Listing Rules. 547,927,925 ordinary shares fully paid Security Code NOR | 12/06/2015 |
name changed from Monteray Mining Group Ltd | 12/06/2015 |
The following Options of Norwood Systems Limited will be suspended immediately under Listing Rule 17.2:NORO. The suspension does not apply to any other quoted securities of NOR. | 15/06/2022 |
The suspension of trading in the securities of Norwood Systems Limited will be lifted immediately, following the release by NOR of an announcement regarding a capital raising. | 05/03/2019 |
The company the completed placement of $300,000 Convertible Note. Fully underwritten 1-for-4 renounceable rights issue to existing eligible shareholders at $0.003 per share to raise approximately $1.1m (before costs) with one free attaching NOROA Option or every one share issued, with an exercise price of $0.008 and expiry date of 31 October 2020. Norwood will continue to focus on revenue generating contracts related to World Voicemail, as part of a renewed focus since the signing of $1.1m (minimum) contract with Spark NZ. | 05/03/2019 |
The securities of Norwood Systems Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of NOR, pending the release of an announcement regarding a capital raising. | 04/03/2019 |
The suspension of trading in the securities of Norwood Systems Limited will be lifted immediately, following receipt of an announcement regarding a capital raising. | 05/04/2017 |
The company releases a cleansing notice in relation to the intention to undertake an equity raising of up to approximately $2,070,996 via a fully underwritten non-renounceable entitlement offer. | 05/04/2017 |
The company issues an offer document for a pro rata non-renounceable Rights Issue to Eligible Shareholders on the basis of two (2) New Shares for every fifteen (15) existing Shares held by Eligible Shareholders on the Record Date at an issue price of $0.016 per New Share to raise approximately $2,070,996 (before costs). | 05/04/2017 |
The company is pleased to announce a fully underwritten, non-renounceable pro-rata rights issue to all existing shareholders of up to 129,437,277 new shares at an issue price of $0.016 per share to raise up to $2.07m before costs. The Rights Issue provides existing shareholders with an opportunity to maintain or grow their investment in Norwood by offering shareholders to acquire 2 new shares for every 15 existing shares held as at 10 April 2017, as well as the ability to apply for additional shares in excess of their entitlement. | 05/04/2017 |
The company is pleased to announce the signing of a solid Corona sales agreement, with an annual recurring revenue value of circa AUD$300,000. The Corona sales agreement has been struck with CommSys, a leading Australian cloud services provider that delivers innovative communications and IT services to Australian small & medium size business. | 03/04/2017 |
The company requests an extension of the voluntary suspension of the company's securities from the commencement of trade on Monday 3 April 2017, pending the release of an announcement regarding a capital raising. The announcement to the market is expected to be done on or before Wednesday 5 April 2017. | 03/04/2017 |
The securities of Norwood Systems Limited will be suspended from official quotation immediately, at the request of the Company, pending the release of an announcement regarding a capital raising. | 29/03/2017 |
The suspension of trading in the securities of Norwood Systems Limited will be lifted immediately following the release of an announcement regarding an MOU with Vietnam Posts Telecommunications Group. | 21/03/2016 |
The company releases a presentation regarding the OTT licensing opportunity for Norwood. | 21/03/2016 |
Norwood Systems Ltd is pleased to announce the signing of a Memorandum of Understanding with Vietnam Posts Telecommunications Group. The MoU is intended as a precursor to a full Commercial Agreement between VNPT and Norwood. | 21/03/2016 |
The securities of Norwood Systems Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending release of an announcement. | 18/03/2016 |
The securities of Norwood Systems Limited (previously Monteray Mining Group Limited) (the "Company") will be reinstated to official quotation from commencement of trading on Tuesday 16 June 2015, following the Company's compliance with Listing Rule 11.1.3 and Chapters 1 and 2 of the ASX Listing Rules. 547,927,925 ordinary shares fully paid Security Code NOR | 12/06/2015 |
name changed from Monteray Mining Group Ltd | 12/06/2015 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 31/12/2024 | Paul Ostergaard | 15,181 | $0.033 | $501 |
| 03/05/2024 | Paul Ostergaard | 100,000 | $0.049 | $4,900 |
| 14/03/2024 | John Tarrant | 98,180 | $0.045 | $4,380 |
| 11/03/2024 | John Tarrant | 83,556 | $0.046 | $3,819 |
| 09/02/2024 | Paul Ostergaard | 20,000 | $0.042 | $840 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Tarrant | Chairman | 01/02/2022 |
| Stuart Usher | CFO, Company Secretary | 08/10/2021 |
| Philip Marsland | Non Exec Director | 02/02/2022 |
| Philip Otley | Non Exec Director | 02/02/2022 |
| Paul Ostergaard | Executive Director, CEO | 02/02/2011 |
| Paul Covich | Director | 28/01/2025 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Michael Edwards | Non Exec Director | 30/11/2012 | 02/02/2022 |
| Giles Everist | Director | 02/02/2022 | |
| Amit Pau | Non Exec Chairman | 08/06/2015 | 18/09/2018 |
| Andrew Habets | Director | 24/10/2012 | 10/06/2015 |
| Sandy Barblett | Director | 21/12/2010 | 10/06/2015 |
| John Hannaford | Chairman | 21/12/2010 | 20/01/2015 |
| Kevin Dart | Chairman | 29/08/2005 | 15/05/2013 |
Date of first appointment, title may have changed.
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