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XTV NETWORKS LTD (XTV)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
NEW ZEALAND COASTAL SEAFOODS LIMITED01/08/2019
XTV NETWORKS LTD22/12/201401/08/2019
INTERCEPT MINERALS LTD18/07/201122/12/2014
URAMET MINERALS LIMITED18/07/2011

Shareholder links

 

REGISTRY:

Security Transfer Australia Pty Ltd
No longer operating

Company details

Address: Suite 5, 145 Stirling Highway, Nedlands, Western Australia
Tel:  (08) 9389 3110Fax: 08 6380 1644

Date first listed: 19/06/2007

Sector: Media Industry Group: XDJ
Activities: Exploration for gold, uranium and base metals

News & Events

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name changed to New Zealand Coastal Seafoods Limited

01/08/2019

The company has closed the public offer pursuant to the 24 May 2019 prospectus, accepting $5,000,000 in applications. The company is then proceeding to complete the acquisition of New Zealand Coastal Seafoods Limited. The proceeds of this capital raise will be applied toward: increasing sales of existing products through expanded production capacity via new larger premises and increased ability to access fresh seafood supply; improving profit margins by extending NZCS' range of products to include ready-to-eat products such as pre-packaged soups; and expanding sales capacity by growing NZCS' sales force and expanding distribution channels in existing markets, such as New Zealand, Australia and Hong Kong and entering or further penetrating markets such as China, Malaysia, Singapore, Indonesia and Vietnam.

23/07/2019

The company has sought and has been granted a waiver from ASX Listing Rule 14.7 to extend the period for the company to issue the shares approved at the 13 June 2019 general meeting.

11/07/2019

we understand that on or about this date the company split its shares 3 for 1

25/06/2019

ASX advises that the deadline for the removal of the company's securities from the official list as a long-term suspended entity has been extended to 16 September 2019. This provides time to allow the company to complete the transaction to acquire New Zealand Coastal Seafoods. Successful completion of the acquisition will see the company's securities reinstated to trading. Also, the current offer to subscribe for share in the company will now close on 28 June 2019.

14/06/2019

The company releases a notification of reorganisation of capital - split.

13/06/2019

The company releases its constitution.

13/06/2019

The company releases the results of its meeting.

13/06/2019

The company lodges its 2017 Annual Report (Replacement).

13/06/2019

The company releases a letter to its shareholders regarding the public offer. xTV has entered into an acquisition agreement to acquire all the issued capital of New Zealand Coast Seafoods Limited.

28/05/2019

The company issues a prospectus for an offer of up to 240,000,000 Shares at an issue price of $0.025 per Share to raise up to $6,000,000 with a minimum subscription of $5,000,000 (200,000,000 Shares). The prospectus also contains the following additional offers: 166,694,937 Consideration Shares and 42,840,001 Consideration Options to the Vendors; 16,000,000 Director Options to the Directors; 9,909,747 Advisor Shares to the Advisors and up to 36,000,000 Lead Manager Options to the Lead Manager.

24/05/2019

The company releases a notification of reorganisation of capital. The securities will be split on the basis that every 1 security will be divided into 3 securities.

14/05/2019

The company releases a notice of general meeting. The meeting will be held at: 10am WST on 13 June 2019 at Suite 5, Chelsea Professional Centre 145 Stirling Highway Nedlands WA 6009.

10/05/2019

The company provides the accounts of New Zealand Coastal Seafoods Limited to complement the notice of EGM despatched to shareholders today.

10/05/2019

The company has entered into a share sale deed whereby, subject to the satisfaction of certain conditions, it has agreed to acquire 100% of the issued share capital of New Zealand Coastal Seafoods from shareholders of NZCS.

23/04/2019

The company lodges its Appendix 4D and Half Year Accounts.

05/03/2019

The company releases the results of its meetings.

19/02/2019

The 31 August 2018 DOCA has been successfully effectuated and the recapitalisation and restructure of the Company is complete. As a result, the DOCA has terminated and the Company has transitioned out of external administration with control of the Company's affairs reverting to the Directors effective today. Following the restructuring efforts, the Company is now well positioned to pursue and secure new opportunities with a view to ultimately having the Company's securities reinstated to trading on ASX.

06/02/2019

we understand that on or about this date the company consolidated its shares 1 for 200

21/01/2019

The company releases a notice of AGM. The meeting will be held at 1:30pm WST on 19 February 2019 at Suite 5 Chelsea Professional Centre 145 Stirling Highway Nedlands WA 6009.

14/01/2019

The company releases a notice of AGM. The meeting will be held at: 1pm WST on 19 February 2019 at Suite 5 Chelsea Professional Centre 145 Stirling Highway Nedlands WA 6009.

14/01/2019

The company releases a notice of AGM. The meeting will be held at: 12:30pm WST on 19 February 2019 at Suite 5 Chelsea Professional Centre 145 Stirling Highway Nedlands WA 6009.

14/01/2019

Member update has been received in relation to the consolidation of the company's securities.

09/01/2019

The company releases the results of its meeting.

09/01/2019

The company releases an Appendix 4G.

14/12/2018

The company lodges its Annual Financial Report.

14/12/2018

The company releases an Appendix 4E.

14/12/2018

The company releases a notification of consolidation. Shareholders get 1 share for every 200 presently owned.

07/12/2018

The company releases a notice of general meeting. The general meeting will be held at 4:00 pm (WST) on 9 January 2019 at Suite 5 Chelsea Professional Centre 145 Stirling Highway Nedlands WA 6009.

07/12/2018

Given the company's audited financial report is now required to be lodged by 0 January 2019, an application to extend the period of time to hold the AGM was also necessary to align the two requirements. ASIC has granted the company an extension for the company to hold the AGM until 10 March 2019.

27/08/2018

Under Listing Rule 17.6, any entity (if not already suspended) that has not paid its annual listing fees by close of business on Tuesday, 21 August 2018 will have its securities suspended from official quotation before the commencement of trading on Wednesday, 22 August 2018. In accordance with Listing Rule 16.5, entities that pay their annual listing fees after Tuesday, 21 August 2018 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 AEST on Tuesday, 28 August 2018 will be removed from the Official List with effect from the close of trading on Tuesday, 28 August 2018.

22/08/2018

The administrators provided a copy of their report to creditors on 3 August 2018. They have convened a meeting of the company's creditors on 14 August 2018.

10/08/2018

Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.

06/08/2018

Wayne Rushton and Martin Jones were appointed oint and Several Voluntary Administrators of the Company on 10 July 2018. They are reviewing the company's financial position, including conferral with the company's secured lender.

10/07/2018

The company releases its Corporate Governance Statement.

04/07/2018

The company lodges an Appendix 4G.

04/07/2018

The company lodges its 2017 Half Yearly Report and Accounts.

04/07/2018

The company lodges its Appendix 4E and 2017 Annual Report.

04/07/2018

The company lodges its 2016 Half Yearly Report and Accounts.

04/07/2018

The company lodges its Appendix 4E and 2016 Annual Report.

04/07/2018

The company releases its revised Corporate Governance Policies.

04/07/2018

The company requests the securities remain in suspension until the earlier of the restructuring arrangements announcement to the market or the commencement of trade on Monday 30th July 2018.

02/07/2018

The company requests an extension of the voluntary suspension of trading of the securities of the company pending an announcement regarding its restructuring arrangements. The Company requests the securities remain in suspension until the earlier of the announcement to the market or the commencement of trade on Monday 2th July 2018.

01/06/2018

The company will not be sending out notices to holders of the XTVO listed options due to expire on 1 June 2018. The total number of quoted XTVO options on issue is 587,791,073. The exercise price of the options is $0.02. The expiry date of options is 1 June 2018. Non-payment of the exercise price will result in the options lapsing. Quotation of the options would normally end five business days before the expiry date of the options however the options have been suspended from trading and will not trade again before expiry. The last traded market price of the underlying shares was $0.008 however the shares have been suspended from trading for approximately two years. There is no underwriting agreement in place for the expiry of the options. f the shares do recommence trading and the market price of the Company's ordinary shares exceeds $0.015 before 1 June 2018 the Company will immediately send an option expiry notice to option holders.

16/05/2018

The Company requests that its securities remain in suspension until the earlier of the announcement to the market or the commencement of trade on Monday 4th June 2018.

03/04/2018

The Company requests the securities remain in suspension until the earlier of the announcement in relation to its restructuring arrangements or the commencement of trade on Tuesday 3rd April 2018.

23/02/2018

The company requests an extension of the voluntary suspension of trading of the securities of the company pending an announcement regarding its restructuring arrangements. The Company requests the securities remain in suspension until the earlier of the announcement to the market or the commencement of trade on Monday 26th February 2018.

04/01/2018

The company requests an extension of the voluntary suspension of trading of the securities pending an announcement regarding its restructuring arrangements. The request is until the earlier of the announcement to the market or the commencement of trade on 8 January 2018.

06/11/2017

The company requests an extension of the voluntary suspension of trading of its securities pending an announcement regarding its restructuring arrangements. The suspension is requested to remain in place until the earlier of the announcement to the market or the commencement of trade on 6 November 2017.

04/09/2017

The Company requests an extension of the voluntary suspension of trading of the securities of the company pending an announcement regarding its restructuring arrangements. The company requests the securities remain in suspension until the earlier of the announcement to the market or the commencement of trade on Monday 4th September 2017.

02/06/2017

The company requests an extension of the voluntary suspension of trading of the securities pending an announcement regarding its restructuring arrangements. The Company requests the securities remain in suspension until the earlier of the announcement to the market or the commencement of trade on Monday 5th June 2017.

23/03/2017

The following securities will be released from escrow on Monday, 6 February 2017: 323,489,832 Fully Paid Ordinary Shares; and 226,378,374 Performance Rights.

17/01/2017

The Company requests an extension of the voluntary suspension of trading of the securities of the Company pending an announcement regarding its restructuring arrangements. The Company requests the securities remain in suspension until the earlier of the announcement to the market or the commencement of trade on Monday 27th March 2017.

13/01/2017

The Company requests an extension of the voluntary suspension of trading of the securities of the Company pending an announcement regarding its restructuring arrangements. The Company requests the securities remain in suspension until the earlier of the announcement to the market or the commencement of trade on Monday 16th January 2017.

05/12/2016

The Directors of xTV Networks Limited anticipate that it will be some time before the Company is in a position to recommence trading on ASX. Accordingly, the Company requests an extension of the voluntary suspension of trading of the securities of the Company pending an announcement regarding its restructuring arrangements. The Company requests the securities remain in suspension until the earlier of the announcement to the market or the commencement of trade on Monday 5th December 2016.

02/11/2016

The Board of xTV Networks Limited advises that the Company's US subsidiary xTV Networks Inc. has entered into bankruptcy pursuant to Chapter 7 of the United States Bankruptcy Code in the U.S. Bankruptcy Court for the Northern District of California.

27/10/2016

A Petition under Chapter 7 of the US Bankruptcy Code has been filed in the Northern Californian Bankruptcy Court in relation to the Company's US subsidiary xTV Networks Inc. The Petition was filed by a group of creditors as an Involuntary Petition. The Company is taking advice on the validity of the filing and will provide further updates on the matter as details become available.

19/09/2016

The Directors of the company request an extension of the voluntary suspension of trading of the securities of the Company pending an announcement regarding its restructuring arrangements. The Company requests the securities remain in suspension until the earlier of the announcement to the market or the commencement of trade on Monday 31st October 2016.

19/09/2016

The Directors of xTV Networks Limited request an extension of the voluntary suspension of trading of the securities of the Company pending an announcement regarding its restructuring arrangements. The Company requests the securities remain in suspension until the earlier of the announcement to the market or the commencement of trade on Monday 19th September 2016.

15/08/2016

The company lodges its Appendix 4C - quarterly report.

01/08/2016

The Directors of xTV Networks Limited (ASX:XTV) request an extension of the voluntary suspension of trading of the securities of the Company pending an announcement regarding its restructuring arrangements. The Company requests the securities remain in suspension until the earlier of the announcement to the market or the commencement of trade on Monday 15th August 2016.

22/07/2016

The Directors of xTV Networks Limited request an extension of the voluntary suspension of trading of the securities of the Company pending an announcement regarding its restructuring arrangements. The Company requests the securities remain in suspension until the earlier of the announcement to the market or the commencement of trade on Monday 25th July 2016.

18/07/2016

The Directors of xTV Networks Limited (ASX:XTV) request an extension of the voluntary suspension in the securities of the Company pending an announcement regarding restructuring arrangements. The Company requests the securities remain in suspension until the earlier of the announcement to the market or the commencement of trade on Monday 18th July 2016.

08/07/2016

The company provides a market update on the following matters: new directors appointed to support the company's development; full repayment of US$3M East West Bank loan, and Bergen's loan now secured; substantial cost reductions; additional funds expected to be raised; and change of registered office.

08/07/2016

The Directors of xTV Networks Limited (ASX:XTV) request an extension of the voluntary suspension in the securities of the Company pending an announcement regarding restructuring arrangements. The Company requests the securities remain in suspension until the earlier of the announcement to the market or the commencement of trade on Monday 18th July 2016.

08/07/2016

The Directors of xTV Networks Limited request an extension of the voluntary suspension in the securities of the Company pending an announcement regarding management and restructuring arrangements. The Company requests the securities remain in suspension until the earlier of the announcement to the market or the commencement of trade on Monday 11th July 2016.

04/07/2016

The Directors of xTV Networks Limited (ASX:XTV) request an extension of the voluntary suspension in the securities of the Company pending an announcement regarding management and restructuring arrangements. The Company requests the securities remain in suspension until the earlier of the announcement to the market or the commencement of trade on Monday 4th July 2016.

24/06/2016

The Directors of xTV Networks Limited request an extension of the voluntary suspension in the securities of the Company pending an announcement regarding management and restructuring arrangements. The Company requests the securities remain in suspension until the earlier of the announcement to the market or the commencement of trade on Monday 27th June 2016.

22/06/2016

The directors of the company request an extension of the voluntary suspension of the securities pending an announcement regarding management and restructuring arrangements. The company requests the securities remain in suspension until the earlier of the announcement to the market or the commencement of trade on Wednesday, 22 June 2016.

20/06/2016

The securities of XTV Networks Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.

16/06/2016

The suspension of trading in the securities of xTV Networks Limited will be lifted immediately, following receipt of an announcement.

02/05/2016

The company lodges its quarterly activities report.

02/05/2016

The board of xTV Networks is informing the market of the latest developments relating to the first 3DCloudTV opportunity.

02/05/2016

The company is requesting an extension of its voluntary suspension while the board finalises and ASX announcement regarding an update on customers. The company expects to release this update before trading commences on Monday 2 May 2016.

29/04/2016

The securities of XTV Networks Ltd (the "Company") will be suspended from quotation immediately, at the request of the Company, pending release of an announcement.

28/04/2016

The securities of xTV Networks Limited (previously Intercept Minerals Limited) (the "Company") will be reinstated to official quotation as from 10am EDST on Wednesday, 4 February 2015, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. 636,355,152 ordinary shares fully paid Security Code XTV

03/02/2015

xTV Networks has closed the offer raising the maximum $6m in the capital raising

24/12/2014

name changed from Intercept Minerals Ltd

22/12/2014

we understand that on or about this date the company consolidated its shares 1 for 10

08/12/2014

 

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ASX, Legal & CGT Status

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

    Directors' on-market share transactions (last 5)

    rss feeds

    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    22/10/2015Joseph Ward263,157$0.019$5,000
    06/06/2013Sam Randazzo360,000$0.003$1,140
    20/05/2013Mark Bolton167,590$0.004$670
    06/05/2013Mark Bolton25,000$0.004$100
    03/05/2013Mark Bolton3,307,410$0.004$13,319

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Winton WilleseeChairman07/07/2016
    Erlyn DaleNon Exec Director, Company Secretary07/07/2016
    Cataldo MiccioDirector25/07/2019
    Jourdan ThompsonDirector25/07/2019

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Harry HillNon Exec Director10/08/201625/07/2019
    Mark CanepaDirector02/02/201510/08/2016
    Joseph WardDirector02/02/201507/07/2016
    Thomas ReynoldsDirector02/02/201507/07/2016
    Rocco TassoneNon Exec Director02/02/201523/06/2016
    Charles ThomasDirector02/02/201523/06/2016
    Sam RandazzoExecutive Chairman05/03/200702/02/2015
    Gary SteinepreisNon Exec Director08/04/201402/02/2015
    Patrick BurkeNon Exec Director08/04/201402/02/2015
    Don BestNon Exec Director05/03/200708/04/2014
    Robert DuncanNon Exec Director01/07/200808/04/2014
    Mark BoltonDirector30/11/201208/04/2014
    Richard ProcterNon Exec Director16/03/200723/11/2012

    Date of first appointment, title may have changed.