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STANFIELD FUNDS MANAGEMENT LIMITED (SFN)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
SWIFT NETWORKS GROUP LIMITED14/01/2022
SWIFT MEDIA LIMITED20/02/201914/01/2022
SWIFT NETWORKS GROUP LIMITED25/05/201620/02/2019
STANFIELD FUNDS MANAGEMENT LIMITED04/02/201025/05/2016
CELTEX LIMITED08/12/200404/02/2010
ENTERTAINMENT WORLD LIMITED10/08/199408/12/2004
TWO AUSTRALIA LIMITED27/09/199010/08/1994
CORPORATE DATA SERVICES LIMITED27/09/1990

Shareholder links

Our website ranking of SFN: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

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

Company details

Address: Unit 10, 100 Railway Road Subiaco WA 6008
Tel:  +61 8 6315 3505Fax: +61 8 9481 1947

Date first listed: 30/06/1994

Sector: Diversified Financials Industry Group: XFJ
Activities: Production and distribution of educational products through multimedia

News & Events

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name changed to Swift Networks Group Limited

25/05/2016

Stanfield Funds Management Limited is pleased to announce that the Share Purchase Agreement dated 15 November 2015 between the Company and the Seller Group to acquire all of the issued share capital of Swift Networks Pty Ltd and Wizzie Pty Ltd has completed with the Company acquiring 100% of Swift Networks.

20/05/2016

The Company is pleased to announce that it has closed its capital raising having raised the maximum amount of $4,000,000. The Company will now proceed to complete its acquisition of the Swift Group and seek reinstatement of its shares on the ASX

18/05/2016

Having executed a Share Purchase Agreement with Swift Networks which is due to complete on or around the 20th May 2016, Stanfield Funds Management Limited is pleased to announce that Swift Networks has been awarded "Best New Hospitality Product 2016" by the members of the Australian Hotels Association (WA) for its Digital Entertainment Services.

13/05/2016

The company is pleased to announce that its capital raising has received commitments for the maximum amount of $4,000,000, having received interest well in excess of the maximum amount to be raised.

02/05/2016

The company lodges its quarterly results.

02/05/2016

Stanfield Funds Management Limited advises that ASX has granted the Company a waiver from ASX Listing Rule 14.7 on the terms set out in the announcement.

28/04/2016

The securities of Stanfield Funds Management Limited (the "Company") will be suspended from quotation immediately following the receipt of shareholder approval for the Company to change its activities to digital entertainment systems, pursuant to listing rules 11.1.2 and 11.1.3. In accordance with ASX's 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

26/04/2016

The suspension of trading in the securities of Stanfield Funds Management Limited (the "Company") will be lifted from the commencement of trading on, Thursday, 14 May 2015, following the recapitalisation of the Company. Security Code: SFN

12/05/2015

The Directors of Stanfield Funds Management Limited (ASX: SFN) are pleased to advise that the Company has completed the final requirement, being the issue of securities to the unsecured creditors, under the terms of the Deed of Company Arrangement ("DOCA"). Following issue of the securities, the DOCA was wholly effectuated on 4 May 2015

05/05/2015

All resolutions at the AGM were passed on a show of hands, including Resolution 15 which was passed as a special resolution

30/04/2015

an annual general meeting of the shareholders of Stanfield Funds Management Limited (Subject to Deed of Company Arrangement) ACN 006 222 395 (Company) will be held at 283 Rokeby Road, Subiaco, WA 6008 on 30 April 2015, commencing at 10.30am (WST)

01/04/2015

Stanfield Funds Management Limited ("Stanfield"; ASX: SFN), advises that the recent 1 for 1 non-renounceable entitlement offer ("Entitlement Offer") at an issue price of $0.25 per share, closed on 24 March 2015. The Board advises that, including additional shares applied for, shareholders subscribed for a total of 73,368 shares totalling $18,342. This comprises 64,613 entitlement shares and 8,755 of additionally subscribed shares. The maximum number of shares under the issue was 4,720,594, resulting in a shortfall of 4,647,226 shares. In accordance with section 1.5 of the Entitlement Offer Prospectus dated 4 March 2015, the Company reserves the right to issue the shortfall shares at its discretion subject to Stanfield's obligations under the Underwriting Agreement

27/03/2015

lodges Entitlement Offer Prospectus Inc Supplementary Prospectus

16/03/2015

Two letters have been sent today in relation to the entitlement offer announced by Stanfield Funds Management Limited (Company) on 6 March 2015 (Entitlement Offer): 1. Letter to shareholders of the Company who have registered addresses in Australia and New Zealand and, provided this remains the case as at the record date on 12 March 2015, will be entitled to participate in the Entitlement Offer; and 2. Letter to shareholders who currently have a registered address outside Australia or New Zealand and, provided this remains the case as at the record date on 12 March 2015, will not be entitled to participate in the Entitlement Offer.

09/03/2015

Further to the non-renounceable entitlement offer (Entitlement Offer) announced 4 March 2015, please be advised that the indicative timetable for the Entitlement Offer has been amended

05/03/2015

releases Annual Report to shareholders

13/02/2015

on 22 October 2014, the Australian Securities and Investments Commission ("ASIC") extended the date by which the Company must hold its 2014 annual general meeting ("AGM") to 12 May 2015

24/10/2014

executes deed of company arrangement

06/10/2014

Mathew Gollant of Rogers Reidy is the administrator

01/10/2014

company gets financial reporting relief

25/09/2014

release Administrators Report and notice of Meeting of Creditors

10/09/2014

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014.

25/08/2014

the directors of the Company have resolved to appoint Mr Mathew Gollant and Mr Timothy Holden of Foremans Business Services to act as joint and several administrators of the Company, pursuant to section 436A of the Corporations Act - over the past few weeks, the directors have attempted to seek binding commitments from various third parties to provide immediate funding for the Company's working capital requirements; however, the directors have not received any proposals upon which they can be reasonably satisfied that the Company's funding requirements will be met in the near term

12/08/2014

The securities of Stanfield Funds Management Limited (the "Company") will be suspended from quotation immediately, following the appointment of voluntary administrators. Security Code: SFN

12/08/2014

The suspension of trading in the securities of Stanfield Funds Management Limited (the "Company") will be lifted at the commencement of trading on Monday, 21 October 2013, following the release of the Company's audited full year accounts for the period ended 30 June 2013 on 18 October 2013. Security Code: SFN

18/10/2013

suspended from Official Quotation from the commencement of trading today 1 October 2013 following failure to lodge their Full Year Accounts for the period ended 30 June 2013 in accordance with Listing rules

01/10/2013

we understand that on or about this date the company consolidated its shares 1 for 100

02/12/2011

the suspension of trading in the securities of Stanfield Funds Management Limited (the " Company") will be lifted prior to the commencement of trade on 9 March 2011 , following the lodgement of its Half Year Report for the period ended 31 December 2010

09/03/2011

the securities of Stanfield Funds Management Limited (the "Company") will be suspended from quotation immediately, following the failure to lodge their Half Yearly Reports and/or Accounts for the period ended 31 December 2010 in accordance with listing rules

01/03/2011

the suspension of trading in the securities of Stanfield Funds Management Limited (the " Company") will be lifted immediately, further to the Company's announcement dated 19 February 2010 entitled "Acquisition of Australian Public Trustees"

19/02/2010

the securities of Stanfield Funds Management Limited (the "Company") will be suspended from quotation immediately, following the announcement of the Company's proposed acquisition of Australian Public Trustees

17/02/2010

name changed from Celtex Limited

04/02/2010

 

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

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    08/01/2016Paul Doropoulos12,566$0.160$2,011
    16/12/2015James F. Pearson20,000$0.178$3,560
    10/11/2015James F. Pearson30,000$0.270$6,500
    09/11/2015Carlyle Clump155,000$0.191$29,550
    23/10/2015James F. Pearson35,642$0.228$8,141

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Carlyle ClumpNon Exec Chairman06/10/2014
    Xavier KrisNon Exec Director06/10/2014
    Robert SofoulisNon Exec Director20/05/2016
    Paul DoropoulosExecutive Director06/10/2014
    Ryan SofoulisExecutive Director20/05/2016
    Stephen Hewitt-DuttonCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    William NgNon Exec Director14/02/201320/05/2016
    James F. PearsonNon Exec Director06/10/201420/05/2016
    Thomas SargantNon Exec Director03/09/201310/09/2015
    John PereiraNon Exec Chairman09/04/201406/10/2014
    Jason LiuDirector09/01/201406/10/2014
    Darren Olney-FraserNon Exec Chairman25/09/200909/04/2014
    Don ChristieExecutive Director20/08/201225/11/2013
    Adrian OlneyDirector21/12/200902/09/2013
    Matthew FletcherExecutive Director02/04/201220/08/2012
    Chris EldridgeDirector21/12/200902/04/2012

    Date of first appointment, title may have changed.