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19 April 2025
| Name: | THREAT PROTECT AUSTRALIA LIMITED (TPS) (This company subsequently changed its name to INTELLIGENT MONITORING GROUP LIMITED. You should refer to that name for Status.) | |||||||||||||||||||||
| ISIN: | AU000000TPS3 | |||||||||||||||||||||
| Date of Listing: | 03 March 1994 | |||||||||||||||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to INTELLIGENT MONITORING GROUP LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 060 774 227ABN: 36 060 774 227
Registration Date: 30 June 1993
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now INTELLIGENT MONITORING GROUP 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| INTELLIGENT MONITORING GROUP LIMITED | 17/12/2021 | |
| THREAT PROTECT AUSTRALIA LIMITED | 15/09/2015 | 17/12/2021 |
| EAST AFRICA RESOURCES LIMITED | 15/07/2010 | 15/09/2015 |
| AUSTRAL AFRICA RESOURCES LTD | 31/01/2008 | 15/07/2010 |
| NEW WORLD ALLOYS LIMITED | 23/01/2003 | 31/01/2008 |
| MT GRACE RESOURCES LIMITED | 19/02/2002 | 23/01/2003 |
| MT GRACE RESOURCES NL | 30/03/1998 | 19/02/2002 |
| MT GRACE GOLD MINING NL | 30/03/1998 |
Link Market Services Perth
Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000
Tel : +61 8 9211 6670 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
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name changed to Intelligent Monitoring Group Limited | 17/12/2021 |
The suspension of trading in the securities of Threat Protect Australia Limited will be lifted from the commencement of trading on Monday, 18 March 2019, following the release by TPS of an announcement regarding its rights issue and supplementary prospectus. | 15/03/2019 |
The company lodges a supplementary prospectus which is intended to be read with the prospectus dated 5 March 2019. | 15/03/2019 |
ASIC issued an interim stop order in respect of the company's prospectus dated 5 March 2019. ASIC have requested further disclosures in relation to certain statements made in the prospectus. The company has liaised with ASIC and prepared and lodged a Supplementary Prospectus. It is anticipated that ASIC will now revoke the interim stop order and that trading of the company's securities will resume shortly. | 15/03/2019 |
The Company requests that the suspension remain in place until the release of an announcement regarding the rights issue prospectus, which is expected to be on or before Monday 18 March 2019. | 15/03/2019 |
The Company requests that the suspension remain in place until the release of an announcement on the rights issue prospectus, which is expected to be on or before Friday 15 March 2019. | 13/03/2019 |
The securities of Threat Protect Australia Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TPS, pending the release of an announcement regarding the rights issue prospectus. | 11/03/2019 |
The rights with respect to the renounceable pro rata entitlement offer set out in the prospectus dated 5 March 2019 (ASX: TPSR) of Threat Protect Australia Limited will be suspended from quotation immediately, in accordance with Listing Rule 17.3, due to an interim stop order being issued by the Australian Securities and Investments Commission for the prospectus dated 5 March 2019. | 07/03/2019 |
The suspension of trading in the securities of Threat Protect Australia Limited will be lifted immediately following the release by TPS of an announcement regarding a funding package and acquisition. | 04/03/2019 |
The company has acquired necessary funding and reached an agreement to acquire Onwatch for approximately $35m. The acquisition will be funded utilising a new $49m funding package, which is a mix of debt and equity, and which will be used to complete the acquisition of Onwatch, refinance the existing facility with Macquarie, and provide future funding for acquisition growth. | 04/03/2019 |
The company lodges its Half Year Financial Report and Appendix 4D. | 01/03/2019 |
The company requests the current voluntary suspension on its securities be extended pending execution by all parties of the proposed transactions. The Company requests that the suspension remain in place until the release of an announcement which is expected to be on or before Monday 4 March 2019. | 01/03/2019 |
The Company requests that the suspension remain in place until the release of an announcement which is expected to be on or before Friday 1 March 2019. | 26/02/2019 |
The company requests the current voluntary suspension on its securities be extended pending finalisation of the proposed transactions. The suspension is requested to remain in place until the release of an announcement which is expected to be on or before 26 February 2019. | 19/02/2019 |
The securities of Threat Protect Australia Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TPS, pending the release of an announcement regarding a proposed funding transaction and acquisition. | 14/02/2019 |
we understand that on or about this date the company consolidated its shares 1 for 7 | 05/12/2017 |
name changed from East Africa Resources Limited | 15/09/2015 |
name changed to Intelligent Monitoring Group Limited | 17/12/2021 |
The suspension of trading in the securities of Threat Protect Australia Limited will be lifted from the commencement of trading on Monday, 18 March 2019, following the release by TPS of an announcement regarding its rights issue and supplementary prospectus. | 15/03/2019 |
The company lodges a supplementary prospectus which is intended to be read with the prospectus dated 5 March 2019. | 15/03/2019 |
ASIC issued an interim stop order in respect of the company's prospectus dated 5 March 2019. ASIC have requested further disclosures in relation to certain statements made in the prospectus. The company has liaised with ASIC and prepared and lodged a Supplementary Prospectus. It is anticipated that ASIC will now revoke the interim stop order and that trading of the company's securities will resume shortly. | 15/03/2019 |
The Company requests that the suspension remain in place until the release of an announcement regarding the rights issue prospectus, which is expected to be on or before Monday 18 March 2019. | 15/03/2019 |
The Company requests that the suspension remain in place until the release of an announcement on the rights issue prospectus, which is expected to be on or before Friday 15 March 2019. | 13/03/2019 |
The securities of Threat Protect Australia Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TPS, pending the release of an announcement regarding the rights issue prospectus. | 11/03/2019 |
The rights with respect to the renounceable pro rata entitlement offer set out in the prospectus dated 5 March 2019 (ASX: TPSR) of Threat Protect Australia Limited will be suspended from quotation immediately, in accordance with Listing Rule 17.3, due to an interim stop order being issued by the Australian Securities and Investments Commission for the prospectus dated 5 March 2019. | 07/03/2019 |
The suspension of trading in the securities of Threat Protect Australia Limited will be lifted immediately following the release by TPS of an announcement regarding a funding package and acquisition. | 04/03/2019 |
The company has acquired necessary funding and reached an agreement to acquire Onwatch for approximately $35m. The acquisition will be funded utilising a new $49m funding package, which is a mix of debt and equity, and which will be used to complete the acquisition of Onwatch, refinance the existing facility with Macquarie, and provide future funding for acquisition growth. | 04/03/2019 |
The company lodges its Half Year Financial Report and Appendix 4D. | 01/03/2019 |
The company requests the current voluntary suspension on its securities be extended pending execution by all parties of the proposed transactions. The Company requests that the suspension remain in place until the release of an announcement which is expected to be on or before Monday 4 March 2019. | 01/03/2019 |
The Company requests that the suspension remain in place until the release of an announcement which is expected to be on or before Friday 1 March 2019. | 26/02/2019 |
The company requests the current voluntary suspension on its securities be extended pending finalisation of the proposed transactions. The suspension is requested to remain in place until the release of an announcement which is expected to be on or before 26 February 2019. | 19/02/2019 |
The securities of Threat Protect Australia Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TPS, pending the release of an announcement regarding a proposed funding transaction and acquisition. | 14/02/2019 |
we understand that on or about this date the company consolidated its shares 1 for 7 | 05/12/2017 |
name changed from East Africa Resources Limited | 15/09/2015 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 15/05/2020 | Dennison Hambling | 28,622 | $0.065 | $1,850 |
| 10/07/2013 | Katina Law | 11,250 | $0.007 | $79 |
| 28/06/2013 | Katina Law | 80,181 | $0.007 | $561 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Kennan | Non Exec Chairman | 20/01/2020 |
| Dennison Hambling | Deputy Chairman, Executive Director | 20/01/2020 |
| John Hallam | CEO | 09/07/2021 |
| Rajesh Tailor | CFO | 01/10/2021 |
| Dimitri Bacopanos | Independent Director | 01/01/2017 |
| David Kennedy | Non Exec Director | 06/03/2013 |
| Peter Munachen | Executive Director, CFO | 26/03/2010 |
| Ernest Myers | Alternate Director | 23/06/2010 |
| Simon Whybrow | Executive | 18/05/2016 |
| Jane Prior | Company Secretary | |
| Vesna Petrovic | External Advisor |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Brad Kobus | CFO | 01/08/2019 | 27/10/2021 |
| Derek La Ferla | Non Exec Chairman | 03/09/2015 | 20/09/2021 |
| Demetrios Paynes | Executive Director | 03/09/2015 | 28/06/2021 |
| Paul Ferrara | Executive Director | 03/09/2015 | 11/05/2020 |
| Karen Haynes | CFO | 02/05/2018 | 24/07/2019 |
| Ian Olson | Non Exec Director | 26/10/2015 | 29/11/2016 |
| Katina Law | Executive Director, CEO | 07/09/2012 | 07/10/2015 |
| Mike Griffiths | Non Exec Director | 20/11/2013 | 03/09/2015 |
| Robert Kirtlan | Director | 20/11/2013 | 03/09/2015 |
| Gerard Zytkow | Non Exec Director | 21/09/2005 | 22/11/2013 |
| Lindsay Colless | Non Exec Director | 14/12/2006 | 21/11/2013 |
| Louis Coetzee | Chairman, CEO | 26/03/2010 | 13/07/2012 |
Date of first appointment, title may have changed.
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