Australian Property Systems Limited FPO

APO0.800
  • CHANGE
    0.00%
  • LAST
    0.8
  • VOLUME
    5000
  • LAST TRADE
    30-Jun-2008 2:48:54 PM

Announcements For APO


Code Headline Release Date

APO

41999 NSX General Market Disclosure Other - Company placed under Administration & De-listing from Official Quotation
Company placed under Administration & De-listing from Official Quotation
10-Sep-2013 9:20:46 AM;20130910092046

APO

40050 NSX Suspension from Official Quotation - Continued suspension - Failure to comply with NSX Listing Rule 2.18(1)
Continued suspension - Failure to comply with NSX Listing Rule 2.18(1)
09-Sep-2013 9:35:43 AM;20130909093543

APO

Price Sensitive
40920 NSX Notice of Extraordinary Meeting - EGM Results
EGM result in relation to the winding-up and delisting of APSL
03-Sep-2013 9:13:43 AM;20130903091343

APO

40050 NSX Suspension from Official Quotation - Continued suspension - Failure to comply with NSX Listing Rule 2.18(1)
Continued suspension - Failure to comply with NSX Listing Rule 2.18(1)
20-Aug-2013 9:41:42 AM;20130820094142

APO

Price Sensitive
40920 NSX Notice of Extraordinary Meeting - Notice of EGM
Notice of EGM to pass resolution about proposed actions for the future direction of the company
29-Jul-2013 11:18:10 AM;20130729111810

APO

Price Sensitive
40360 NSX Disclosure Document - Result of the Offer Information Statement dated 11 June 2013 and future company direction
Result of the Offer Information Statement dated 11 June 2013 and future company direction
22-Jul-2013 11:53:24 AM;20130722115324

APO

Price Sensitive
40360 NSX Disclosure Document - Revised OIS
Full copy of the amended OIS lodged with ASIC on 11 June 2013
11-Jun-2013 2:42:50 PM;20130611144250

APO

Price Sensitive
41999 NSX General Market Disclosure Other - Company announcement - OIS
OIS was amended and relodged with ASIC on 11 June 2013
11-Jun-2013 2:42:10 PM;20130611144210

APO

Price Sensitive
40360 NSX Disclosure Document - Amended OIS
Full copy of the amended OIS
07-Jun-2013 2:09:41 PM;20130607140941

APO

Price Sensitive
41999 NSX General Market Disclosure Other - Amended OIS
Amended OIS has been lodged with ASIC and will be mailed to shareholders
07-Jun-2013 1:58:28 PM;20130607135828

APO

Price Sensitive
40360 NSX Disclosure Document - OIS Withdrawal of Offer
Announcement in relation to the withdrawal of the Offer Information Statement
28-Mar-2013 10:30:46 AM;20130328103046

APO

Price Sensitive
40360 NSX Disclosure Document - Offer information Statement
Renounceable Rights Offer to Shareholders
15-Mar-2013 2:05:07 PM;20130315140507

APO

Price Sensitive
40930 NSX Results of Meeting - AGM results
Results of the resolutions passed in the AGM held on 14 March 2013
15-Mar-2013 2:04:51 PM;20130315140451

APO

40540 NSX Half Yearly Report - December 2012 Half Yearly Report
December 2012 Half yearly report
01-Mar-2013 4:30:53 PM;20130301163053

APO

41999 NSX General Market Disclosure Other - Shareholder Consultation
Letter to shareholders in relation to future action for APSL
07-Feb-2013 3:07:36 PM;20130207150736

APO

40910 NSX Notice of Annual General Meeting - Annual General Meeting
Notice of Annual General Meeting
07-Feb-2013 1:06:24 PM;20130207130624

APO

40510 NSX Annual Report - 2012 Annual Report
2012 Annual Report
07-Feb-2013 1:01:13 PM;20130207130113

APO

41999 NSX General Market Disclosure Other - APSL Share Registry
APSL Share Registry
05-Oct-2012 4:56:38 PM;20121005165638

APO

Price Sensitive
40530 NSX Preliminary/Final Statement - 2012 Yearly Preliminary Final Report
2012 Yearly Preliminary Final Report
01-Oct-2012 9:34:31 AM;20121001093431

APO

40050 NSX Suspension from Official Quotation - Company suspended due to failure to release Statutory Financial Statements - 30 June 2012
Company suspended due to failure to release Statutory Financial Statements - 30 June 2012
01-Oct-2012 9:32:34 AM;20121001093234

APO

40030 NSX Trading Halt - Trading Halt due to Company not releasing Premlinary Final Report - 30 June 2012
Trading Halt due to Company not releasing Premlinary Final Report - 30 June 2012
14-Sep-2012 10:01:24 AM;20120914100124

APO

41999 NSX General Market Disclosure Other - Lodgment of December 2011 Half Year Accounts
Directors are advising that the December 2011 Half Year Accounts has been lodged today
01-Jun-2012 10:28:31 AM;20120601102831

APO

40051 NSX Reinstatement to Official Quotation - Removal of suspension - Half Yearly Financial Statement - 31 Dec 2011 received.
Removal of suspension - Half Yearly Financial Statement - 31 Dec 2011 received.
01-Jun-2012 10:25:29 AM;20120601102529

APO

Price Sensitive
41999 NSX General Market Disclosure Other - Loan to company
APSL has borrowed to meet working capital requirements and to pay creditors and short term borrowings
01-Jun-2012 10:26:17 AM;20120601102617

APO

Price Sensitive
40540 NSX Half Yearly Report - December 2011 Half Year Report
Lodgment of the December 2011 Half Year Report
01-Jun-2012 10:25:58 AM;20120601102558

APO

41999 NSX General Market Disclosure Other - Expected Late Lodgement of December Half-year Report
The Directors excpect that the December Half-year report will be lodged late. Extension requests have been sent to ASIC and NSX.
15-Mar-2012 3:46:14 PM;20120315154614

APO

41999 NSX General Market Disclosure Other - Results of 2011 AGM
Results of the 2011 AGM, including voting.
21-Dec-2011 8:52:57 AM;20111221085257

APO

41999 NSX General Market Disclosure Other - 2011 AGM
Results of 2011 AGM
20-Dec-2011 1:04:09 PM;20111220130409

APO

Price Sensitive
41999 NSX General Market Disclosure Other - Voting Power
Announcement indicates potential changes in voting power.
13-Dec-2011 1:34:14 PM;20111213133414

APO

Price Sensitive
41999 NSX General Market Disclosure Other - ASIC Action outcome
Results of the ASIC action against the company.
09-Dec-2011 11:04:14 AM;20111209110414

APO

Price Sensitive
41999 NSX General Market Disclosure Other - Working Capital Loan
Additional information provided in relation to the security provided.
09-Dec-2011 11:03:38 AM;20111209110338

APO

41999 NSX General Market Disclosure Other - Share Registry
Confirmation that there has been no change to the Share Registry
09-Dec-2011 11:02:27 AM;20111209110227

APO

40810 NSX Director Appointment/Resignation - Final Directors Interests
Resignation of Neil Gibson as Director in December 2010
09-Dec-2011 11:01:48 AM;20111209110148

APO

40810 NSX Director Appointment/Resignation - Final Directors Interests
Resignation of John Rivett as Director in December 2010
09-Dec-2011 11:01:05 AM;20111209110105

APO

40810 NSX Director Appointment/Resignation - Final Director's Interests Notice
Resignation of Brian Wilkie as Director in December 2010
09-Dec-2011 11:00:08 AM;20111209110008

APO

41999 NSX General Market Disclosure Other - EGM Results
Results of the EGM held December 2010
09-Dec-2011 10:59:01 AM;20111209105901

APO

41999 NSX General Market Disclosure Other - Notice of EGM - December 2010
Notice of EGM that was held in December 2010
09-Dec-2011 10:58:23 AM;20111209105823

APO

40910 NSX Notice of Annual General Meeting - Notice of AGM
Notice of AGM for 30 June 2011 Annual Report
21-Nov-2011 5:12:20 PM;20111121171220

APO

Price Sensitive
40510 NSX Annual Report - 30 June 2011 Annual Report
30 June 2011 Annual Report
21-Nov-2011 4:43:28 PM;20111121164328

APO

Price Sensitive
40930 NSX Results of Meeting - Results of Annual General Meeting
Results of Annual General Meeting
20-Sep-2011 3:09:17 PM;20110920150917

APO

Price Sensitive
40510 NSX Annual Report - 30 June 2010 Annual Report
30 June 2010 Annual Report
20-Sep-2011 3:04:46 PM;20110920150446

APO

Price Sensitive
40540 NSX Half Yearly Report - 31 December 2010 Half-year Report
31 December 2009 Half-year Report
20-Sep-2011 3:02:22 PM;20110920150222

APO

Price Sensitive
40540 NSX Half Yearly Report - 31 December 2009 Half-year Report
31 December 2009 Half-year Report
20-Sep-2011 2:59:59 PM;20110920145959

APO

41999 NSX General Market Disclosure Other - Working capital loan
Notice to members that the company has borrowed for working capital purposes.
15-Sep-2011 4:14:25 PM;20110915161425

APO

41999 NSX General Market Disclosure Other - ASIC Action
Notice to members that ASIC is taking acition fo non-losdgement of financial reports.
15-Sep-2011 4:11:52 PM;20110915161152

APO

40910 NSX Notice of Annual General Meeting - Annual General Meeting
An AGM will be held on Friday 16 September 2011.
19-Aug-2011 4:19:34 PM;20110819161934

APO

41999 NSX General Market Disclosure Other - Australian Property Systems Limited has now acquired the Intellectual Property that it previously operated under licence.
Australian Property Systems Limited has now acquired the Intellectual Property that it previously operated under licence.
30-Jun-2011 4:45:30 PM;20110630164530

APO

40023 NSX Director's Declaration & Undertaking - Director's Declaration & Undertaking - GA Thomas
Director's Declaration & Undertaking - GA Thomas
27-Jan-2011 10:03:24 AM;20110127100324

APO

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - GA Thomas
Initial Director's Interests - GA Thomas
27-Jan-2011 10:02:49 AM;20110127100249

APO

40023 NSX Director's Declaration & Undertaking - Directors Declaration & Undertaking-SE Jones
Directors Declaration & Undertaking
07-Jan-2011 10:54:55 AM;20110107105455

APO

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Directors Interest-SE Jones
Initial Directors Interest
07-Jan-2011 10:51:25 AM;20110107105125

APO

40023 NSX Director's Declaration & Undertaking - Directors Declaration & Undertaking-JR Whitelaw
Directors Declaration & Undertaking
07-Jan-2011 10:19:42 AM;20110107101942

APO

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Directors Interest - JR Whitelaw
Initial Directors Interest - JR Whitelaw
07-Jan-2011 10:12:13 AM;20110107101213

APO

Price Sensitive
40810 NSX Director Appointment/Resignation - Appointment and resignation of Directors and Company Secretary
Appointment and resignation of Directors and Company Secretary
04-Jan-2011 5:15:10 PM;20110104171510

APO

40799 NSX Details Other - Update of Company Contact Details
Update of Company Contact Details
20-Dec-2010 11:39:12 AM;20101220113912

APO

41999 NSX General Market Disclosure Other - Change of Registered and Principle Office Address and Appointment of Director - JP Rivett
Change of Registered and Principle Office Address and Appointment of Director - JP Rivett
23-Aug-2010 11:45:01 AM;20100823114501

APO

40050 NSX Suspension from Official Quotation - Company to be suspended from Official Quotation.
Company to be suspended from Official Quotation.
10-May-2010 9:48:15 AM;20100510094815

APO

Price Sensitive
40030 NSX Trading Halt - Trading Halt - Failure to release half yearly financials.
Trading Halt - Failure to release half yearly financials.
17-Mar-2010 9:51:29 AM;20100317095129

APO

40140 NSX Section 205G Notice Initial/Final Director's Interests - Notice of Director's Final Interests - G Jamieson
Notice of Director's Final Interests - G Jamieson
09-Mar-2010 3:25:54 PM;20100309152554

APO

40023 NSX Director's Declaration & Undertaking - Director's Declaration & Undertaking - NO Gibson
Director's Declaration & Undertaking - NO Gibson
26-Feb-2010 2:32:07 PM;20100226143207

APO

40140 NSX Section 205G Notice Initial/Final Director's Interests - Director's Initial Interests - NO Gibson
Director's Initial Interests - NO Gibson
26-Feb-2010 2:30:31 PM;20100226143031

APO

40813 NSX Key Officer Appointment/Resignation - Changes to Board of APSL
30-Nov-2009 9:28:19 AM;20091130092819

APO

40810 NSX Director Appointment/Resignation - Change of officers in APO
30-Nov-2009 9:26:59 AM;20091130092659

APO

40930 NSX Results of Meeting - Minutes of 2009 AGM
18-Nov-2009 10:19:03 AM;20091118101903

APO

Price Sensitive
40510 NSX Annual Report - Annual Report for year ending 30 June 2009 and ASIC Form 388
09-Oct-2009 7:44:38 PM;20091009194438

APO

40030 NSX Trading Halt - Trading Halt - Failure to release Annual Report - 30 June 2009
Trading Halt - Failure to release Annual Report - 30 June 2009
01-Oct-2009 10:15:59 AM;20091001101559

APO

40031 NSX Trading Halt Status - Removal of Trading Halt - Preliminary Financial Report Received
Removal of Trading Halt - Preliminary Financial Report Received
15-Sep-2009 2:02:06 PM;20090915140206

APO

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary Final Statement June 30 2009
15-Sep-2009 2:01:12 PM;20090915140112

APO

40030 NSX Trading Halt - Trading Halt - Failure to release Preliminary Financial Reports - 30 June 2009
Trading Halt - Failure to release Preliminary Financial Reports - 30 June 2009
14-Sep-2009 10:05:20 AM;20090914100520

APO

Price Sensitive
40540 NSX Half Yearly Report - Preliminary Half Yearly Report
17-Mar-2009 8:45:29 AM;20090317084529

APO

Price Sensitive
40550 NSX Half Yearly Report Audit Review - Half Yearly Review
17-Mar-2009 8:43:04 AM;20090317084304

APO

40320 NSX Issues to Public - Application for Quotation of Additional Securities
Application for Quotation of Additional Securities
17-Nov-2008 3:21:01 PM;20081117152101

APO

40930 NSX Results of Meeting - Minutes of 2008 AGM
14-Nov-2008 8:34:19 AM;20081114083419

APO

40910 NSX Notice of Annual General Meeting - Notice of Annual General Meeting
30-Sep-2008 4:36:08 PM;20080930163608

APO

Price Sensitive
40510 NSX Annual Report - ASIC Form 388 Copy of financial statement and reports
30-Sep-2008 4:35:48 PM;20080930163548

APO

Price Sensitive
40510 NSX Annual Report - Annual Report 30 June 2008
30-Sep-2008 4:10:28 PM;20080930161028

APO

40150 NSX Section 205G Notice Change in Director's Interests - Change in Directors Interest - G Jamieson (Executive Chair)
26-Sep-2008 1:50:10 PM;20080926135010

APO

40031 NSX Trading Halt Status - Trading Halt removed due to company releasing Preliminary Financials to NSX market.
Trading Halt removed due to company releasing Preliminary Financials to NSX market.
15-Sep-2008 10:09:45 AM;20080915100945

APO

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary Financial Report for Full Year to 30 June 2008
15-Sep-2008 10:09:27 AM;20080915100927

APO

40030 NSX Trading Halt - Trading Halt due to company failing to lodge their Appendix 3
Trading Halt due to company failing to lodge their Appendix 3
15-Sep-2008 9:22:21 AM;20080915092221

APO

40140 NSX Section 205G Notice Initial/Final Director's Interests - Notice of Directors Final Interest - G Thomas
Notice of Directors Final Interest - G Thomas
20-Aug-2008 12:44:11 PM;20080820124411

APO

40799 NSX Details Other - Directors Declaration
Directors Declaration - L Campbell
10-Jul-2008 9:34:34 PM;20080710213434

APO

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interest
Directors Initial Interest - Logan Campbell
10-Jul-2008 9:34:13 PM;20080710213413

APO

40081 NSX Response to Query - Response from Company regarding Price Query dated 24/6/2008.
Response from Company regarding Price Query dated 24/6/2008.
09-Jul-2008 9:35:14 AM;20080709093514

APO

40080 NSX Query - Price Query for trades excuted on the 24th of June 2008.
Price Query for trades excuted on the 24th of June 2008.
09-Jul-2008 9:34:58 AM;20080709093458

APO

40810 NSX Director Appointment/Resignation - New Managing Director and Resignation of Non-Executive Director.
New Managing Director and Resignation of Non-Executive Director.
09-Jul-2008 9:32:59 AM;20080709093259

APO

40320 NSX Issues to public - Application for Quotation of Additional Securities
Application for Quotation of Additional Securities
26-Jun-2008 3:04:30 PM;20080626150430

APO

Price Sensitive
40030 NSX Trading Halt - Trading Halt - Pending Company Announcement
Trading Halt- Pending Company Announcement
25-Jun-2008 1:42:33 PM;20080625134233

APO

Price Sensitive
41999 NSX General Market Disclosure Other - Revenue Announcement
see attached document
25-Jun-2008 1:43:13 PM;20080625134313

APO

40030 NSX Trading Halt - Trading Halt - Price Sensitive announcement to follow.
Trading Halt - Price Sensitive announcement to follow.
20-Jun-2008 9:35:11 AM;20080620093511

APO

Price Sensitive
40315 NSX Placement - Placement of $80,000 at 80 cents per share
20-Jun-2008 9:36:07 AM;20080620093607

APO

40920 NSX Notice of Extraordinary Meeting - Notice of Extraordinary General Meeting - 20 June 2008
Notice of Extraordinary General Meeting - 20 June 2008
12-Jun-2008 12:28:15 PM;20080612122815

APO

Price Sensitive
40150 NSX Section 205G Notice Change in Director's Interests - 205G notice change in Directors interest
07-May-2008 5:23:48 PM;20080507172348

APO

40030 NSX Trading Halt - Trading Halt - Price sensitive announcement
Trading Halt - Price sensitive announcement
02-May-2008 10:49:27 AM;20080502104927

APO

Price Sensitive
41999 NSX General Market Disclosure Other - A company associated with the Managing Director intention to buy shares
02-May-2008 10:50:32 AM;20080502105032

APO

40320 NSX Issues to Public - Application for Quotation of Additional Securities
Application for Quotation of Additional Securities
28-Apr-2008 11:26:55 AM;20080428112655

APO

Price Sensitive
40030 NSX Trading Halt - Trading Halt - Price sensitive announcement
Trading Halt - Price sensitive announcement
08-Apr-2008 10:08:13 AM;20080408100813

APO

Price Sensitive
40315 NSX Placement - Placement accepted at 80 cents per share
08-Apr-2008 10:08:29 AM;20080408100829

APO

40081 NSX Response to Query - Response to Price Query on trade in APO dated 25th of February 2008
Response to Price Query on trade in APO dated 25th of February 2008
19-Mar-2008 9:13:36 AM;20080319091336

APO

40080 NSX Query - Price Query on trade in APO dated 25th of February 2008
Price Query on trade in APO dated 25th of February 2008
19-Mar-2008 9:13:20 AM;20080319091320

APO

40081 NSX Response to Query - Response to Price Query from the 4th of March 2008.
Response to Price Query from the 4th of March 2008.
10-Mar-2008 10:38:32 AM;20080310103832

APO

40080 NSX Query - Price Query for trade in APO dated 4th of March 2008.
Price Query for trade in APO dated 4th of March 2008.
10-Mar-2008 10:38:16 AM;20080310103816

APO

40030 NSX Trading Halt - Trading Halt - Price Sensitive Announcement
Trading Halt - Price Sensitive Announcement
07-Mar-2008 9:51:23 AM;20080307095123

APO

40550 NSX Half Yearly Report Audit Review - Half Yearly Audit Review
06-Mar-2008 5:26:33 PM;20080306172633

APO

40540 NSX Half Yearly Report - half yearly preliminary report
06-Mar-2008 5:26:18 PM;20080306172618

APO

40199 NSX Interests Other - Amendment to Share Purchase Notification
Amendment to Share Purchase Notification
11-Jan-2008 3:30:51 PM;20080111153051

APO

40120 NSX Change in Substantial Shareholder - Change to Director's Interest Notice
Change to Director's Interest Notice
11-Jan-2008 2:11:11 PM;20080111141111

APO

40199 NSX Interests Other - Share Purchase Notification
Share Purchase Notification
11-Jan-2008 11:20:19 AM;20080111112019

APO

41999 NSX General Market Disclosure Other - Director of Subsidiary share purchase
05-Dec-2007 8:58:40 AM;20071205085840

APO

Price Sensitive
40031 NSX Trading Halt Status - Removal of Trading Halt.
Removal of Trading Halt.
15-Oct-2007 9:06:01 AM;20071015090601

APO

Price Sensitive
40031 NSX Trading Halt Status - lifting of trading halt request
13-Oct-2007 10:39:11 AM;20071013103911

APO

Price Sensitive
40460 NSX Agreement Notice - KPMG and APSL enter into in-principal agreements
13-Oct-2007 10:38:56 AM;20071013103856

APO

41999 NSX General Market Disclosure Other - Devine Limited License unconditional
13-Oct-2007 10:38:35 AM;20071013103835

APO

40031 NSX Trading Halt Status - Continuation of Trading Halt
28-Sep-2007 4:53:34 PM;20070928165334

APO

40510 NSX Annual Report - Annual Report and Notice of Annual General Meeting
27-Sep-2007 12:01:29 PM;20070927120129

APO

41999 NSX General Market Disclosure Other - Director of Subsidiary share purchase disclosure
18-Sep-2007 2:07:06 PM;20070918140706

APO

Price Sensitive
40030 NSX Trading Halt - Request for Trading halt by company and response to price query
17-Sep-2007 2:37:17 PM;20070917143717

APO

Price Sensitive
40030 NSX Trading Halt - Trading Halt Imposed Pending Response to Price Query
Trading Halt Imposed Pending Response to Price Query
17-Sep-2007 10:22:03 AM;20070917102203

APO

41999 NSX General Market Disclosure Other - Director of Subsidiary share purchase disclosure
07-Sep-2007 12:01:15 PM;20070907120115

APO

Price Sensitive
40030 NSX Trading Halt - Trading Halt-Market sensitive announcement received
Trading Halt-Market sensitive announcement received
28-Aug-2007 9:17:18 AM;20070828091718

APO

Price Sensitive
41999 NSX General Market Disclosure Other - Director of Subsidiary share purchase disclosure
28-Aug-2007 9:18:02 AM;20070828091802

APO

41999 NSX General Market Disclosure Other - New Licensee Appointed
26-Aug-2007 8:29:51 PM;20070826202951

APO

40120 NSX Change in Substantial Shareholder - 484 notice of change in shareholding of substantial shareholder
26-Aug-2007 2:07:55 PM;20070826140755

APO

40150 NSX Section 205G Notice Change in Director's Interests - Company associated with Director transfer of shares off market
26-Aug-2007 2:07:41 PM;20070826140741

APO

Price Sensitive
40030 NSX Trading Halt - Trading Halt
Trading Halt
20-Aug-2007 11:05:08 AM;20070820110508

APO

Price Sensitive
41999 NSX General Market Disclosure Other - Director of Subsidiary intention to buy shares on market
20-Aug-2007 11:06:03 AM;20070820110603

APO

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary Final Statement $634,000 profit for year
20-Aug-2007 11:05:22 AM;20070820110522

APO

41999 NSX General Market Disclosure Other - Conditional License signed with subsidiary of Devine Limited
The Directors of Australian Property Systems Limited (APSL) would like to announce they have entered into a license agreement with a wholly owned subsidiary of Devine Limited which is conditional upon a joint venture agreement being signed with another APSL licensee within 30 days
28-Jun-2007 8:23:06 AM;20070628082306

APO

41999 NSX General Market Disclosure Other - New License signed with Telco
06-Jun-2007 5:06:05 PM;20070606170605

APO

Price Sensitive
41999 NSX General Market Disclosure Other - Sale of 20% interest in subdidiary PSX
As per attached announcement
14-May-2007 12:51:33 PM;20070514125133

APO

40399 NSX Issued Capital Other - Application for Quotation of Additional Securities
Application for Quotation of Additional Securities
09-May-2007 10:02:26 AM;20070509100226

APO

40550 NSX Half Yearly Report Audit Review - Half Yearly Audit Report to 31 December 2006
27-Feb-2007 4:41:37 PM;20070227164137

APO

Price Sensitive
40540 NSX Half Yearly Report - Preliminary Half Year Report
Preliminary Half Year Report
26-Feb-2007 10:55:03 AM;20070226105503

APO

40315 NSX Placement - Application for Quotation for Additional Securities
Application for Quotation for Additional Securities
07-Feb-2007 8:16:10 AM;20070207081610

APO

Price Sensitive
41999 NSX General Market Disclosure Other - Small loss for Half Yearly expected
06-Feb-2007 4:14:12 PM;20070206161412

APO

40930 NSX Results of Meeting - AGM Results replacement notice
29-Jan-2007 2:19:53 PM;20070129141953

APO

41999 NSX General Market Disclosure Other - $250,000 placement at 25 cents per share completed
12-Jan-2007 9:42:06 AM;20070112094206

APO

40930 NSX Results of Meeting - EGM results
06-Dec-2006 11:23:09 AM;20061206112309

APO

40920 NSX Notice of Extraordinary Meeting - EGM regarding sale of Shares in Libertas
06-Dec-2006 11:22:34 AM;20061206112234

APO

41999 NSX General Market Disclosure Other - Extra Ordinary Meeting letter
06-Dec-2006 11:22:05 AM;20061206112205

APO

41999 NSX General Market Disclosure Other - Results of AGM
02-Dec-2006 2:26:34 PM;20061202142634

APO

Price Sensitive
40081 NSX Response to Query - Response to Price Query
Response to Price Query
05-Oct-2006 10:52:48 AM;20061005105248

APO

Price Sensitive
40080 NSX Query - Price Query
Price Query
05-Oct-2006 10:52:15 AM;20061005105215

APO

40910 NSX Notice of Annual General Meeting - Annual General Meeting 31st October 2006
29-Sep-2006 4:34:09 PM;20060929163409

APO

Price Sensitive
40510 NSX Annual Report - Annual Report 2006
29-Sep-2006 4:30:28 PM;20060929163028

APO

Price Sensitive
40315 NSX Placement - Placement at 25 cents per share to Napier Blakeley
Placement of $250,000 for 1,000,000 ordinary non voting shares and 1,000,000 options exercisable into ordinary non voting shares with an expiry of 5 years from placement date
27-Sep-2006 3:40:10 PM;20060927154010

APO

Price Sensitive
41999 NSX General Market Disclosure Other - APSL signs Licence Agreement
20-Sep-2006 5:26:57 PM;20060920172657

APO

Price Sensitive
40030 NSX Trading Halt - Trading Halt Imposed on release of market senstive announcement during trading hours
Trading Halt Imposed on release of market senstive announcement during trading hours
13-Sep-2006 12:33:48 PM;20060913123348

APO

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary Financial Statements to 30th June 2006
13-Sep-2006 12:35:12 PM;20060913123512

APO

Price Sensitive
41999 NSX General Market Disclosure Other - APSL Licensee Napier Blakeley signs agreements on 3 projects with AAHA
13-Sep-2006 12:35:27 PM;20060913123527

APO

Price Sensitive
41999 NSX General Market Disclosure Other - APSL system delivers solution to affordable housing crisis
13-May-2006 9:26:51 AM;20060513092651

APO

40550 NSX Half Yearly Report Audit Review - Half Yearly report 31 Dec 2005 Audit Review
15-Mar-2006 3:47:57 PM;20060315154757

APO

40540 NSX Half Yearly Report - Preliminary Half year 31 Dec 2005
15-Mar-2006 3:46:32 PM;20060315154632

APO

41999 NSX General Market Disclosure Other - Ferry Road project settlement
Ferry Road project in West End Brisbane undertaken by APSL licensee Napier Blakely acting for AAHA settled on Friday 3rd March 2006 resulting in licence fees for APSL. Also APSL purchased a lot in the development to demonstrate a new part of the system to the market place (see attached report)
15-Mar-2006 12:43:43 PM;20060315124343

APO

Price Sensitive
41999 NSX General Market Disclosure Other - Licence of APSL technology to Napier Blakeley
APSL has today signed a 10 year Licence agreement with Napier Blakeley (more detail in attachment).
02-Dec-2005 3:08:48 PM;20051202150848

APO

40920 NSX Notice of Extraordinary Meeting - EGM to remove Auditors and appoint new Auditors
18-Nov-2005 8:03:16 AM;20051118080316

APO

41999 NSX General Market Disclosure Other - Notice of Intention from a member to remove auditor
04-Nov-2005 3:49:28 PM;20051104154928

APO

40930 NSX Results of Meeting - Results of AGM
04-Nov-2005 3:49:11 PM;20051104154911

APO

40810 NSX Director Appointment/Resignation - Resignation of Director
04-Nov-2005 3:48:58 PM;20051104154858

APO

40399 NSX Issued Capital Other - Letter regarding Application for Quotation of Additional Securities.
Letter regarding Application for Quotation of Additional Securities.
28-Oct-2005 1:45:28 PM;20051028134528

APO

Price Sensitive
40510 NSX Annual Report - 2005 Annual Report
2005 Annual Report
06-Oct-2005 7:51:12 AM;20051006075112

APO

40030 NSX Trading Halt - Trading Halt due to Annual Report not release to market.
Trading Halt due to Annual Report not release to market.
05-Oct-2005 9:58:35 AM;20051005095835

APO

40051 NSX Reinstatement to Official Quotation - APO Suspension Lifted
06-Sep-2005 9:20:28 AM;20050906092028

APO

Price Sensitive
41999 NSX General Market Disclosure Other - Investment Grade Rating Un-Geared Version
For further information refer to `important milestone release`
31-Aug-2005 3:56:08 PM;20050831155608

APO

Price Sensitive
41999 NSX General Market Disclosure Other - Investment Grade Rating Geared Version
31-Aug-2005 3:52:31 PM;20050831155231

APO

Price Sensitive
41999 NSX General Market Disclosure Other - Important Milestone
An Important Milestone has been achieved with the first investment grade ratings being issued under the APSL System.
31-Aug-2005 3:52:14 PM;20050831155214

APO

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Directors Interest Notice.
Initial Directors Interest Notice.
31-Aug-2005 9:50:32 AM;20050831095032

APO

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Directors Interest Notice.
Initial Directors Interest Notice.
31-Aug-2005 9:45:23 AM;20050831094523

APO

40150 NSX Section 205G Notice Change in Director's Interests - Notice of Change in Directors Interests.
Notice of Change in Directors Interests.
31-Aug-2005 9:45:10 AM;20050831094510

APO

40120 NSX Change in Substantial Shareholder - Notice of Change of interests of substantial shareholder.
Notice of Change of interests of substantial shareholder.
31-Aug-2005 9:32:03 AM;20050831093203

APO

40110 NSX Becoming a Substantial Shareholder - Notice of Initial Substantial Shareholder.
Notice of Initial Substantial Shareholder.
31-Aug-2005 9:23:08 AM;20050831092308

APO

40120 NSX Change in Substantial Shareholder - Change of Interest in a Substantial Holder.
Change of Interest in a Substantial Holder.
31-Aug-2005 9:19:35 AM;20050831091935

APO

40399 NSX Issued Capital Other - Application for Quotation of Additional Securities.
Application for Quotation of Additional Securities.
31-Aug-2005 9:14:18 AM;20050831091418

APO

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary Final Statement 2005
Preliminary Final Statement for the period ending 30 June 2005
30-Aug-2005 11:16:24 AM;20050830111624

APO

41999 NSX General Market Disclosure Other - Release of shares from voluntary escrow
The Board of Directors announce that all shares held in voluntary escrow will be released and official quotation sought from NSX
25-Aug-2005 3:17:44 PM;20050825151744

APO

40315 NSX Placement - $500,000 placement finalised and new Directors appointed
The placement of $500,000 as approved by shareholders at the EGM 9th August 2005 has now been finalised and Geoffrey Allan Thomas and Bernard Ross Noye have been appointed as Directors
25-Aug-2005 2:54:02 PM;20050825145402

APO

Price Sensitive
40930 NSX Results of Meeting - Results of Extraordinary General Meeting of Shareholders
All resolutions put to the meeting held on 9/8/05 were passed by the required majority
10-Aug-2005 1:25:26 PM;20050810132526

APO

41999 NSX General Market Disclosure Other - Letter of Demand Response received
The Company has received a response to the Letter of Demand of 21st July 2005
08-Aug-2005 10:13:12 AM;20050808101312

APO

Price Sensitive
41999 NSX General Market Disclosure Other - Letter of Demand for $1,259,679
Mallesons Stephen Jaques solicitors acting for APSL have sent a Letter of demand to Craig Offenhauser, Lorelle Offenhauser and Boda Investments being all of the parties that recieved shares in the Company as a result of the purchase by the Company of Libertas Securities Pty Ltd (formally Charter Pacific Securities LTD. The Letter of Demand (attached to this announcement) seeks the recovery of $1,259,679 plus other outstandings yet to be quantified
22-Jul-2005 12:24:03 PM;20050722122403

APO

Price Sensitive
41999 NSX General Market Disclosure Other - Company Response to Letter Received from Phillips Fox on 2nd Notice
Company response to Letter dated 13th July Received from Phillips Fox acting on behalf of Boda Investments (attached in PDF) regarding the 2nd notice of Extraordinary Meeting of Shareholders which was approved by ASIC
22-Jul-2005 11:53:15 AM;20050722115315

APO

Price Sensitive
41999 NSX General Market Disclosure Other - Company response to attachment of letter Phillips Fox
Company response to the attachment of a letter dated the 21st June recieved from Phillips Fox on behalf of Boda Investments. The PDF Phillips Fox attachment is attached to the PDF Company response
22-Jul-2005 11:42:22 AM;20050722114222

APO

Price Sensitive
40920 NSX Notice of Extraordinary Meeting - New Notice to shareholders
New notice to shareholders as approved by ASIC for an extraordinary shareholders meeting to be held on 9th August.
18-Jul-2005 11:10:18 AM;20050718111018

APO

Price Sensitive
40950 NSX Alteration to Notice of Meeting - Cancellation of Shareholders Meeting
Directors would like to announce that although ASIC approved the Explanatory Memorandum to shareholders for the shareholder meeting, ASIC have now advised that the Memorandum did not provide enough detail therefore the shareholder meeting has been cancelled.
28-Jun-2005 10:43:46 AM;20050628104346

APO

Price Sensitive
41999 NSX General Market Disclosure Other - Letter from Shareholder
A letter from a shareholder contained an attachment that the Directors are seeking legal advice on prior to its release.
28-Jun-2005 10:43:21 AM;20050628104321

APO

Price Sensitive
40050 NSX Suspension from Official Quotation - Suspension of securities from quotation
Suspension of securities from quotation
27-Jun-2005 10:11:38 AM;20050627101138

APO

40031 NSX Trading Halt Status - Trading Halt due to pending price sensitive announcement.
Trading Halt due to pending price sensitive announcement.
24-Jun-2005 4:08:03 PM;20050624160803

APO

Price Sensitive
41999 NSX General Market Disclosure Other - Letter from shareholder
Letter from shareholder regarding shareholders meeting 28th June 2005 and the response from APSL solicitors
23-Jun-2005 8:00:16 AM;20050623080016

APO

40816 NSX Nominated Adviser Appointment/Resignation - Notice of resignation of Nominated Adviser.
Notice of resignation of Nominated Adviser.
22-Jun-2005 8:00:28 AM;20050622080028

APO

40030 NSX Trading Halt - Trading Halt due to price sensitive announcement received during trading hours.
Trading Halt due to price sensitive announcement received during trading hours.
24-May-2005 12:02:07 PM;20050524120207

APO

Price Sensitive
40920 NSX Notice of Extraordinary Meeting - Meeting to approve placement of $500k and issue of options
An Explanatory Memorandum has been sent to shareholders today regarding an Extraordinary General Meeting to be held on the 28th June 2005 to consider at the meeting the placement of $500,000 at 2 cents per share and for the issue of 30 million options exercisable at 50 cents per share within 5 years
24-May-2005 11:51:42 AM;20050524115142

APO

Price Sensitive
41999 NSX General Market Disclosure Other - Anticipated operating loss for second half
The board of APSL believes the Company will make an operating loss for the second half of this financial year
18-May-2005 2:50:26 PM;20050518145026

APO

Price Sensitive
40030 NSX Trading Halt - Price sensitive announcement received during trading hours.
Price sensitive announcement received during trading hours.
18-Apr-2005 11:48:43 AM;20050418114843

APO

Price Sensitive
41999 NSX General Market Disclosure Other - Notice of Termination of Master Licence with Nu West
The Company issued a Notice of Termination to Nu West, terminating the Master Licence Agreement as a result of Nu West failing to remedy defaults in the required time frames
18-Apr-2005 11:37:49 AM;20050418113749

APO

41999 NSX General Market Disclosure Other - Not proceeding with Property Purchase
Not proceeding with previously announced property purchase.
14-Apr-2005 4:59:17 PM;20050414165917

APO

Price Sensitive
40550 NSX Half Yearly Report Audit Review - Audit Opinion half yearly review
Audit Opinion half yearly review
16-Mar-2005 9:31:22 PM;20050316213122

APO

Price Sensitive
40550 NSX Half Yearly Report Audit Review - Audited Half Yearly Report
Audited Half Yearly Report
16-Mar-2005 9:31:14 PM;20050316213114

APO

Price Sensitive
41999 NSX General Market Disclosure Other - Non Payment of Licence fee by Nu West
The payment of a $1,000,000 licence fee was not paid by Nu West on the due date of 15th March and therefore Directors are issuing a default notice.
16-Mar-2005 3:59:29 PM;20050316155929

APO

40540 NSX Half Yearly Report - REVISED
40540 NSX Half Yearly Report - REVISED
04-Mar-2005 8:47:37 AM;20050304084737

APO

40540 NSX Half Yearly Report - Outstanding Information
28-Feb-2005 4:01:41 PM;20050228160141

APO

Price Sensitive
40080 NSX Query - Price Query
Board response to Price Query
28-Feb-2005 4:01:34 PM;20050228160134

APO

Price Sensitive
40540 NSX Half Yearly Report - Preliminary Half Year Report
Preliminary Half Year Report to December 31st 2004
25-Feb-2005 3:11:31 PM;20050225151131

APO

Price Sensitive
40540 NSX Half Yearly Report - Preliminary half year report
Preliminary half yearly report to December 2004
24-Feb-2005 8:13:58 AM;20050224081358

APO

Price Sensitive
41999 NSX General Market Disclosure Other - Release of 33% of shares voluntary escrow agreements
Shareholders holding Voluntary Escrow agreements with the Company have been advised by the Directors that 33% of those shares will be released from escrow and a request made for official quotation of the shares.
19-Feb-2005 9:01:35 AM;20050219090135

APO

40930 NSX Results of Meeting - AGM resolution results
14-Jan-2005 10:45:13 AM;20050114104513

APO

41999 NSX General Market Disclosure Other - Change in Auditors
15-Dec-2004 7:44:17 PM;20041215194417

APO

Price Sensitive
40811 NSX Chairman Appointment/Resignation - Change to Director Requirement and Resignation of Chairman
15-Dec-2004 7:44:07 PM;20041215194407

APO

Price Sensitive
41999 NSX General Market Disclosure Other - Notice of anticipated operating loss for first half.
Notice of anticipated operating loss for first half.
14-Dec-2004 10:13:58 AM;20041214101358

APO

Price Sensitive
40030 NSX Trading Halt - Removal of Trading Halt on release to market of Financial Information
Removal of Trading Halt on release to market of Financial Information
12-Nov-2004 5:41:20 PM;20041112174120

APO

Price Sensitive
40510 NSX Annual Report - Annual Report
Financial Report for Year Ended 30 June 2004
12-Nov-2004 5:01:41 PM;20041112170141

APO

41999 NSX General Market Disclosure Other - APSL System Milestone Achieved
APSL has achieved major milestone with the Release of Covenant on Stage 1 of the Arbour Grove Development
04-Nov-2004 11:57:12 AM;20041104115712

APO

41999 NSX General Market Disclosure Other - Extension of Lodgement Date of Annual Return
Australian Property Systems Limited wishes to advise that due to problems associated with the Audit and consolidation of the subsidiary company Libertas Limited, the KPMG audit sign off on the Annual Report by the 31st October 2004 is unlikely. The Audit sign off is imminent and we will notify the exchange immediately it is completed.
27-Oct-2004 3:45:55 PM;20041027154555

APO

Price Sensitive
40030 NSX Trading Halt - Trading Halt imposed for delay in releasing financial information.
Trading Halt imposed for delay in releasing financial information.
29-Sep-2004 4:12:39 PM;20040929161239

APO

41999 NSX General Market Disclosure Other - Expected Late Lodgment of Annual Report
Australian Property Systems Limited wishes to advise the market that due to issues outside our control, we will be lodging our Annual Report later than expected.
29-Sep-2004 4:01:59 PM;20040929160159

APO

41999 NSX General Market Disclosure Other - Application for an extension of time to lodge Annual Financial Report
We wish to apply for an extension of time to lodge the Company’s annual financial report. The date for the expected lodgment would be the 31st October 2004.
29-Sep-2004 4:01:51 PM;20040929160151

APO

40810 NSX Director Appointment/Resignation - Director Resignation
Australian Property Systems Limited would like to advise that Arthur Gerbanas has resigned as a Director of the company.
06-Sep-2004 9:27:06 AM;20040906092706

APO

40530 NSX Preliminary/Final Statement - Preliminary Financial Report for the Year Ended 30 June 2004.
Appendix 3 - Preliminary Announcement
10-Aug-2004 4:04:36 PM;20040810160436

APO

40930 NSX Results of Meeting - Results of EGM held 28th June 2004
Results of EGM held 28th June 2004
05-Jul-2004 5:07:09 PM;20040705170709

APO

40430 NSX Strategic Alliance Notice - APSL have formed a Strategic Alliance with Property Investment Research Pty Ltd (PIR) - Australia’s leading independent research group on property related investments.
We are pleased to announce that APSL have formed a Strategic Alliance with Property Investment Research Pty Ltd (PIR) - Australia’s leading independent research group on property related investments. Established in 1989, PIR (holder of Australian Financial Services Licence (No 252599) is the major supplier of independent property-related research to Investment Managers and Financial Advisers. PIR’s independent research plays a vital compliance role for ASIC licensed Advisers and Security Dealers.
02-Jul-2004 2:51:40 PM;20040702145140

APO

Price Sensitive
41999 NSX General Market Disclosure Other - MASTER LICENSE – NU WEST PROPERTY SYSTEMS (WA) PTY LTD: VARIATION TO THE EXISTING MASTER LICENSE AGREEMENT
The directors of Australian Property Systems Ltd wish to announce a variation to the existing Master License Agreement with Nu West Property Systems (WA) Pty Ltd.
12-Jun-2004 8:19:08 PM;20040612201908

APO

40920 NSX Notice of Extraordinary Meeting - Changes to previous notice: Meeting will now be held on Monday 28 June 2004 at 10am.
The Directors of Australian Property Systems Limited wish to advise that an error was made concerning the date of the next Extraordinary General Meeting. According to section 249HA of the act, listed companies require 28 days notice for a meeting. Therefore, the next Extraordinary General Meeting will be held on Monday 28th June 2004 at 10:00am to provide sufficient time for all shareholders to be fully informed of the content of the resolutions to be raised at the meeting.
04-Jun-2004 10:16:15 AM;20040604101615

APO

41999 NSX General Market Disclosure Other - MASTER LICENSE – NU WEST PROPERTY SYSTEMS (WA) PTY LTD: DEFAULT ON PAYMENT OF LICENSE FEES
The Directors of Australian Property Systems Ltd wish to advise that Nu West Property Systems (WA) Pty Ltd have defaulted on their current payment arrangement. APSL has issued a default notice, however we wish to advise that the parties are currently in discussion to address the matter.
25-May-2004 4:33:19 PM;20040525163319

APO

40920 NSX Notice of Extraordinary Meeting - Notice of Extraordinary General Meeting of members of Australian Property Systems Limited ACN 096 925 610 (“APSL” or “Company”) to be held on 16 June 2004 at Level 1, Naval Offices, 3 Edward Street, Brisbane, Queensland 4000 commencing at 10:00am.
The purpose of the meeting is to approve the Company’s acceptance of the following resolution: To allow the Directors at their discretion to issue a new class of shares in the Company that will not have any voting rights attached or be subject to the escrow provisions of the existing ordinary shares. All shareholders are able to vote on this resolution.
25-May-2004 3:52:20 PM;20040525155220

APO

APSL Audited Half Year Financial Report 31 Dec 2003
APSL Audited Half Year Financial Report 31 Dec 2003
07-May-2004 10:16:08 AM;20040507101608

APO

Price Sensitive
MASTER LICENSE – NU WEST PROPERTY SYSTEMS (WA) PTY LTD: VARIATION TO PAYMENT OF LICENSE FEES DUE UNDER THE EXISTING MASTER LICENSE AGREEMENT
The directors of Australian Property Systems Ltd wish to announce a variation to the payment of license fees due under the existing Master License Agreement with Nu West Property Systems (WA) Pty Ltd. Of the $450,000 that was due under the Master License Agreement with Nu West Property Systems (WA) Pty Ltd; $200,000 has been paid with the balance to be paid on the 14 May 2004.
05-May-2004 12:22:31 PM;20040505122231

APO

STRATEGIC ALLIANCE BETWEEN APSL AND PROPERTY COMPASS PTY LTD
The directors of Australian Property Systems Ltd are pleased to advise we have entered into a strategic alliance with Property Compass Pty Ltd which provides for the exclusive use of the Property Compass developed virtual distribution platform for the PSX system and Sentinel Properties Ltd who will be a preferred marketing agent.
19-Apr-2004 3:38:36 PM;20040419153836

APO

Appointment of Ross Noye to Board as Independent Chairman
The directors of Australian Property Systems Ltd wish to announce that Ross Noye has been appointed to the Board as Independent Chairman.
04-Apr-2004 9:42:47 AM;20040404094247

APO

Initial Director's Interests
Initial Director's Interests
31-Mar-2004 8:38:22 AM;20040331083822

APO

Price Sensitive
Trading Halt Imposed on release of market sensitive announcement during trading hours
Trading Halt Imposed on release of market sensitive announcement during trading hours
22-Mar-2004 10:51:12 AM;20040322105112

APO

Price Sensitive
Notice of Deed of Variation to Master License Agreement - Nu-West Property Systems(WA) Pty Ltd. Re: Payment of $4,000,000
A. Under the Master Licence Agreement, Nu-West was given a Master Licence for the Territory. B. In consideration of receiving the Licence, Nu-West was required to pay APSL certain amounts under the Deed, including the Initial Licence Fee. C. Nu-West has not paid the Initial Licence Fee as required under the Master Licence Agreement. D. The parties have agreed to the vary the terms of the Master Licence Agreement on the terms set out in this Deed.
22-Mar-2004 10:42:43 AM;20040322104243

APO

Price Sensitive
Appendix 3 - Half Yearly Report
Appendix 3 - Half Yearly Report
15-Mar-2004 9:29:00 AM;20040315092900

APO

Price Sensitive
Trading Halt Removal
Trading Halt Removal
16-Feb-2004 1:26:54 PM;20040216132654

APO

Notice of AGM (replacement notice)
NOTICE IS HEREBY GIVEN that the Annual General Meeting of Members of the Company will be held at the offices of AUSTRALIAN PROPERTY SYSTEMS LIMITED, 1st Floor, Naval Office, 3 Edward Street, Brisbane, Queensland Qld 4000, on Friday 5th March 2004 at 9.30am.
16-Feb-2004 1:19:42 PM;20040216131942

APO

Notice of AGM
NOTICE IS HEREBY GIVEN that the Annual General Meeting of Members of the Company will be held at the offices of AUSTRALIAN PROPERTY SYSTEMS LIMITED, 1st Floor, Naval Office, 3 Edward Street, Brisbane, Queensland Qld 4000, on Friday 5th March 2004 at 9.30am.
13-Feb-2004 5:47:26 PM;20040213174726

APO

APSL Financial Report 2003
Australian Property Systems Limited for period ended 30 June 2003
13-Feb-2004 3:51:14 PM;20040213155114

APO

Price Sensitive
Lodgement of 2003 Annual Report
The finalisation of the audit for the year ended 30 June 2003 is scheduled to be completed by KPMG (letter attached in pdf format) for a lodgement of the Financial Report during the week commencing 16 February. The events that have led to the delay of the Financial Accounts have been beyond the control of the company.
30-Jan-2004 4:39:26 PM;20040130163926

APO

Price Sensitive
Trading Halt
Trading Halt
28-Jan-2004 10:23:25 AM;20040128102325

APO

Disclosure details in line with good corporate governance.
Reference to a termination payment is made in the audited financial report for the company for the year ended 30 June 2003 which is still in the hands of the company’s auditors and which it is hoped will be finalized in the near future and considered at the Company’s Annual General meeting.
14-Jan-2004 11:24:11 AM;20040114112411

APO

Price Sensitive
Settlement of Ultimo Project
APSL wishes to announce that it has received $1,987,015 from the above settlement.
14-Jan-2004 9:03:48 AM;20040114090348

APO

Resignation of Director
APSL would like to advise that Craig Offenhauser has resigned as a director of the company.
14-Jan-2004 9:03:43 AM;20040114090343

APO

Change of Company Secretary
Change of Company Secretary
08-Jan-2004 4:26:11 PM;20040108162611

APO

Annual Report
Delay in publication of Annual Report
28-Nov-2003 3:24:32 PM;20031128152432

APO

Execution of Formal Master Licence
The Board of APSL would like to announce that the formal Master Licence Agreement between APSL and Nu West Property Systems Pty Ltd has been signed in Brisbane and is now effective.
04-Nov-2003 11:10:15 AM;20031104111015

APO

Change to Company Details - Form 484 ASIC
Change to Company Details - ASIC 484 Form
31-Oct-2003 1:54:59 PM;20031031135459

APO

Change to Company Details - Form 484
Change to Company Details - Form 484
28-Oct-2003 1:19:06 PM;20031028131906

APO

Extension in Master Licence Execution Period
The Board of APSL would like to announce that an extension has been granted to Nu West Property Systems Pty Ltd from Friday 24th October 2003 to Wednesday 29th October 2003 for the execution of the Master Licence Agreement with APSL.
28-Oct-2003 11:26:42 AM;20031028112642

APO

Sale of 50% of Stake in Libertas to Lawfund Australia Pty Ltd
The Directors of APSL would like to announce that Lawfund Australia Pty Limited (“Lawfund”) has agreed to purchase 50% of the ordinary shares in Libertas Securities Limited (a wholly owned subsidiary of APSL) on the following basis (as more specifically set out in the relevant Agreement between them)
15-Oct-2003 8:08:39 AM;20031015080839

APO

Form 604 Notice of change of interests of substantial shareholder
Form 604 Notice of change of interests of substantial shareholder
13-Oct-2003 9:58:46 AM;20031013095846

APO

Price Sensitive
Appendix 3
Appendix 3
08-Oct-2003 3:29:06 PM;20031008152906

APO

Announcement - Lodgment of international patents in 22 international jurisdictions
The APSL Board wishes to advise that international patents have been lodged in relation to the property management system licensed from Australian Property Systems (No 1) Pty Ltd (“the System”) in 22 international jurisdictions, including USA, European Economic Community and selected South East Asian countries.
08-Oct-2003 3:28:57 PM;20031008152857

APO

Price Sensitive
Master Licence Agreement
The directors wish to make an announcement that the company has entered into a Master License agreement in accordance with the terms sheet below with Nu West Property Systems Pty Ltd a company that is part of the Nu West Group of Companies.
26-Sep-2003 8:52:36 AM;20030926085236

APO

The Board of APSL would like to announce that Robert Alan Tuckey has resigned his position as Director on the Board of APSL effective 23rd September 2003. Mr. Tuckey has advised that due to increasing time requirements of his other appointments and commitments he considers that in future he may be unable to devote the required time to the role of non-executive director of APSL.
The Board of APSL would like to announce that Robert Alan Tuckey has resigned his position as Director on the Board of APSL effective 23rd September 2003. Mr. Tuckey has advised that due to increasing time requirements of his other appointments and commitments he considers that in future he may be unable to devote the required time to the role of non-executive director of APSL.
25-Sep-2003 12:29:19 PM;20030925122919

APO

Resignation of Director
The Board of APSL would like to announce that David Stirling McEwan Tucker has resigned his position as Director on the Board of APSL effective 8th September 2003. This is due to the fact that Mr Tucker is now stationed in Perth full time as an executive consultant and logistically this makes it hard for him to effectively deal with board matters and attend meetings in person. Also his resignation create a vacant position for a non executive director to join the Board in line with the Board’s adoption of good corporate governance, of having a balance of non executive and executive directors on the board.
21-Sep-2003 10:31:22 AM;20030921103122

APO

Affordable Housing Solution
The Board of APSL would like to announce that through the utilisation of its patented technology, the Company has developed a solution to the burgeoning Affordable Housing problem in Australia and Management are currently meeting with Federal and State governments to discuss the possible implementation of the program.
15-Sep-2003 3:30:26 PM;20030915153026

APO

The Board of APSL would like to announce the following: 1. ASIC was advised on 26/3/03 that Robert Allan Tuckey was appointed to the Board of Directors as an Independent Director on Tuesday, 20th March 2003; and 2. Gregory Alexander Caird resigned his position as a Director on Tuesday, 1st July 2003. On behalf of the Board Sasha Andjelkovic Company Secretary
The Board of APSL would like to announce the following: 1. ASIC was advised on 26/3/03 that Robert Allan Tuckey was appointed to the Board of Directors as an Independent Director on Tuesday, 20th March 2003; and 2. Gregory Alexander Caird resigned his position as a Director on Tuesday, 1st July 2003. On behalf of the Board Sasha Andjelkovic Company Secretary
04-Jul-2003 10:53:50 AM;20030704105350

APO

The Board of APSL would like to announce that another major milestone for the Company was reached on 3rd June 2003 with the settlement of its first lot of contracts in Queensland under its patented system.
The Board of APSL would like to announce that another major milestone for the Company was reached on 3rd June 2003 with the settlement of its first lot of contracts in Queensland under its patented system.
04-Jun-2003 9:40:20 AM;20030604094020

APO

Pre-open
Pre-open
28-May-2003 11:06:45 AM;20030528110645

APO

Price Sensitive
The Board of APSL would like to announce that it is their belief that the Company will make an Operating Loss for the year ending 30 June 2003. This anticipated loss is attributable to the following issues: • Expected project settlements being delayed; • New projects taking longer to crystallise into ongoing income streams; • The discontinuance of the Coolangatta Development Management Agreement. Further, in anticipation of new contracts being signed, APSL had geared its overhead structure accordingly. As a result of new contracts not being signed and a delay in current project settlements, overheads have exceeded revenues for this year. On behalf of the Board Sasha Andjelkovic Company Secretary
The Board of APSL would like to announce that it is their belief that the Company will make an Operating Loss for the year ending 30 June 2003. This anticipated loss is attributable to the following issues: • Expected project settlements being delayed; • New projects taking longer to crystallise into ongoing income streams; • The discontinuance of the Coolangatta Development Management Agreement. Further, in anticipation of new contracts being signed, APSL had geared its overhead structure accordingly. As a result of new contracts not being signed and a delay in current project settlements, overheads have exceeded revenues for this year. On behalf of the Board Sasha Andjelkovic Company Secretary
28-May-2003 10:51:50 AM;20030528105150

APO

The Board of APSL would like to announce that a major milestone for the Company was reached on 22nd May 2003 with the issue of the international phase Australian Standard Patent to Australian Property Systems (No. 1) Pty Ltd which APSL operates under licence. This patent has a term of 20 years from the date of filing – 4th March 2002. On behalf of the Board Sasha Andjelkovic Company Secretary
The Board of APSL would like to announce that a major milestone for the Company was reached on 22nd May 2003 with the issue of the international phase Australian Standard Patent to Australian Property Systems (No. 1) Pty Ltd which APSL operates under licence. This patent has a term of 20 years from the date of filing – 4th March 2002. On behalf of the Board Sasha Andjelkovic Company Secretary
28-May-2003 10:49:30 AM;20030528104930

APO

APSL today achieved a major milestone in the proving up of its patented technology with statutory authorities in Queensland with the registration of covenants for a 50 Unit development.
APSL today achieved a major milestone in the proving up of its patented technology with statutory authorities in Queensland with the registration of covenants for a 50 Unit development.
15-May-2003 2:55:23 PM;20030515145523

APO

APPENDIX 3 Preliminary Announcement
APPENDIX 3 Preliminary Announcement
14-Mar-2003 8:59:50 AM;20030314085950

APO

Price Sensitive
CPS Purchase & Placement of Shares
1. Australian Property Systems Limited (‘APSL’) and Charter Pacific Securities Limited (‘CPSL’) have reached agreement in respect of APSL accepting a transfer of a 100% interest in CPSL in exchange for the issue of the following shares: (a) 1.1 million shares of APSL to Mr Leon Craig Offenhauser; and (b) 1.1 million shares of APSL to Mrs Lorelle May Offenhauser; and 2. APSL and Boda Investments Pty Ltd (‘Boda’) have reached agreement in respect of APSL making a placement of 1 million shares of APSL to Boda.
07-Jan-2003 12:08:19 PM;20030107120819

APO

NOTICE OF EXTRAORDINARY GENERAL MEETING Incorporating EXPLANATORY MEMORANDUM and PROXY FORM DATE AND TIME OF MEETING 6 January 2003 at 10:00am PLACE OF MEETING Level 1, Naval Offices, 3 Edward Street, Brisbane, Queensland 4000
The purpose of the meeting is to approve the Company’s acceptance of a transfer of the 100% interest in Charter Pacific Securities Limited ACN 089 809 487 (“CPS”) in exchange for the issue by the Company of: (1) 1,100,000 shares of the Company (fully paid ordinary) to Mr Leon Craig Offenhauser: and (2) 1,100,000 shares of the Company (fully paid ordinary) to Mrs Lorelle May Offenhauser,
11-Dec-2002 9:33:26 AM;20021211093326

APO

Price Sensitive
The Board of APSL wish to announce that the Company expects to make a small trading loss
The Board of APSL wish to announce that the Company expects to make a small trading loss for the 6 months ending December 2002. However, the Board believes that the company will make a profit in the second half, June 2003 as a result of a number of property projects it manages financially complete. Sasha Andjelkovic Company Secretary APSL
10-Dec-2002 1:50:05 PM;20021210135005

APO

Form 604 - Notice of change of interests of substantial holder
Form 604 - Notice of change of interests of substantial holder
20-Nov-2002 2:26:52 PM;20021120142652

APO

APSL Appendix 3
APPENDIX 3 Preliminary Announcement
12-Nov-2002 12:29:41 PM;20021112122941

APO

APSL Annual Report
Australian Property Systems Limited ACN: 096 925 610 Financial Report for the period ended 30 June 2002
12-Nov-2002 12:29:23 PM;20021112122923

APO

Form 604 - Notice of change of interests of substantial shareholder
Form 604 - Notice of change of interests of substantial shareholder
12-Nov-2002 11:24:25 AM;20021112112425

APO

Notice of AGM
NOTICE IS HEREBY GIVEN that the 1st Annual General Meeting of Australian Property Systems Limited will be held at the Registered Offices of the Company, the Naval Offices, 3 Edward Street, Brisbane, QLD on Friday 29th November 2002 at 9:00am.
01-Nov-2002 9:42:40 AM;20021101094240

APO

Purchase of Charter Pacific Securities Ltd
The Directors of APSL are pleased to announce that they have signed a letter of offer to the Shareholders of Charter Pacific Securities Limited (CPSL) for the purchase of 100% interest in the equity of CPSL. APSL’s offer is contingent on APSL Shareholder approval.
28-Oct-2002 2:53:36 PM;20021028145336

APO

Form 604 - change interests of substantial holder
Form 604 - change interests of substantial holder
28-Oct-2002 2:43:08 PM;20021028144308

APO

Form 604 - Notice of change of interests of substantial shareholder
Form 604 - Notice of change of interests of substantial shareholder
11-Oct-2002 10:05:52 AM;20021011100552

APO

Form 604 - Notice of Change of interests of substantial holder
Form 604 - Notice of Change of interests of substantial holder - Brian Wilkie
09-Oct-2002 1:07:24 PM;20021009130724

APO

Form 604 Notice of change of interests of substantial holder
Form 604 Notice of change of interests of substantial holder
04-Oct-2002 11:23:28 AM;20021004112328

APO

Form 603 - Notice of Initial substantial Shareholder
Form 603 - Notice of Initial substantial Shareholder - Correction to details of Geoffrey Jamieson
03-Oct-2002 5:24:53 PM;20021003172453

APO

Form 604 - Change of details of substantial share holding
Form 604 - Change of details of substantial share holding
03-Oct-2002 5:21:48 PM;20021003172148

APO

Form 603 - Notice of Initial Substantial Shareholders
Form 603 - Notice of Initial Substantial Shareholders
03-Oct-2002 10:39:17 AM;20021003103917