| Code | Headline | Release Date |
|---|---|---|
IM1Price Sensitive |
40050 NSX Suspension from Official Quotation - Continued Suspension from Official Quotation Continued Suspension from Official Quotation |
16-Dec-2024 11:03:50 AM |
IM1Price Sensitive |
41999 NSX General Market Disclosure Other - Update on Auditor Appointment Update on Auditor Appointment |
05-Nov-2024 1:42:20 PM |
IM1Price Sensitive |
41999 NSX General Market Disclosure Other - Extension of Conversion Period Extension of Conversion Period for Loan Agreement |
16-Sep-2024 1:49:40 PM |
IM1Price Sensitive |
41999 NSX General Market Disclosure Other - Contractor Appointment The company is pleased to announce a production and loan agreement with Qinghai Boya Construction Private Limited. |
09-Sep-2024 9:32:17 AM |
IM1Price Sensitive |
40050 NSX Suspension from Official Quotation - Suspension from Official Quotation - Failure to lodge Annual Financials for 31 March 2024 Suspension from Official Quotation - Failure to lodge Annual Financials for 31 March 2024 |
03-Jul-2024 8:55:32 AM |
IM1Price Sensitive |
40030 NSX Trading Halt - Trading Halt - Failure to lodge Annual Financial Statements for 31 March 2024 Trading Halt - Failure to lodge Annual Financial Statements for 31 March 2024 |
01-Jul-2024 8:41:58 AM |
IM1Price Sensitive |
40599 NSX Periodic Disclosure Other - Delay in Financial Reporting of Annual Report Delay in Financial Reporting of Annual Report due to audit partner suspension. |
01-Jul-2024 7:20:33 AM |
IM1Price Sensitive |
40530 NSX Preliminary/Final Statement - IM1 Preliminary Report I M Quarries Limited Preliminary Report |
14-Jun-2024 10:39:16 PM |
IM1 |
41999 NSX General Market Disclosure Other - IM1 Share Distribution 30 Sep 2023 I M Quarries Limited Share Distribution 30 Sep 2023 |
14-Dec-2023 11:28:41 PM |
IM1 |
40520 NSX Top 20 Shareholders - IM1 Top 20 Shareholders 30 Sep 2023 I M Quarries Limited Top 20 Shareholders 30 Sep 2023 |
14-Dec-2023 11:28:12 PM |
IM1Price Sensitive |
40540 NSX Half Yearly Report - IM1 Half Yearly Report 30 Sep 2023 I M Quarries Limited Half Yearly Report for the Financial Period Ended 30 Sep 2023 |
14-Dec-2023 11:27:44 PM |
IM1 |
40799 NSX Details Other - IM1 Notice of Change of Address and Registered Agent I M Quarries Limited Notice of Change of Address and Registered Agent |
06-Oct-2023 1:29:24 PM |
IM1 |
40930 NSX Results of Meeting - IM1 Results of Annual General Meeting 31/08/2023 I M Quarries Limited Results of Annual General Meeting 31 August 2023 |
31-Aug-2023 1:07:34 PM |
IM1 |
40999 NSX Notice of Meeting Other - IM1 AGM Voting Instructions I M Quarries Limited Voting Instructions for Annual General Meeting held on 31 August 2023 |
28-Aug-2023 8:47:08 AM |
IM1 |
40599 NSX Periodic Disclosure Other - Annual Nominated Adviser Statement for 2023 - 2024 Annual Nominated Adviser Statement for 2023 - 2024 |
03-Aug-2023 12:34:37 PM |
IM1 |
40910 NSX Notice of Annual General Meeting - IM1 Notice of Annual General Meeting 31 Aug 2023 I M Quarries Limited Notice of Annual General Meeting 31 Aug 2023 |
31-Jul-2023 1:46:26 PM |
IM1 |
40599 NSX Periodic Disclosure Other - Corporate governance report Corporate governance report for the financial year ended 31 March 2023 |
19-Jul-2023 6:33:51 AM |
IM1Price Sensitive |
40599 NSX Periodic Disclosure Other - IM1 5 Year Financial Highlights FYE 31 March 2023 I M Quarries Limited 5 Year Financial Highlights Financial Year Ending 31 March 2023 |
30-Jun-2023 4:46:22 PM |
IM1Price Sensitive |
41999 NSX General Market Disclosure Other - IM1 Share Distribution FYE 31 March 2023 I M Quarries Limited Share Distribution Financial Year Ending 31 March 2023 |
30-Jun-2023 1:54:14 PM |
IM1Price Sensitive |
40520 NSX Top 20 Shareholders - IM1 Top 20 Shareholders FYE 31 March 2023 I M Quarries Limited Top 20 Shareholders Financial Year Ending 31 March 2023 |
30-Jun-2023 1:53:15 PM |
IM1Price Sensitive |
40510 NSX Annual Report - IM1 Annual Financial Report FYE 31 March 2023 I M Quarries Limited Annual Financial Report Financial Year Ending 31 March 2023 |
30-Jun-2023 1:52:22 PM |
IM1Price Sensitive |
40530 NSX Preliminary/Final Statement - IM1 Preliminary Final Report FYE 31 March 2023 I M Quarries Limited Preliminary Final Report Financial Year End 31 March 2023 |
13-Jun-2023 8:25:29 PM |
IM1Price Sensitive |
41999 NSX General Market Disclosure Other - Extension of Conversion Period The Company and Saber Tooth Garnet Holdings Private Limited have agreed to extend the loan Conversion Period to 31st March 2024. |
05-May-2023 7:57:44 AM |
IM1Price Sensitive |
41999 NSX General Market Disclosure Other - IM1 Approval of Environmental Impact Assessment Report The Directors of I M Quarries Limited are pleased to announce the Approval of our Environmental Impact Assessment Report. |
06-Feb-2023 12:55:36 PM |
IM1Price Sensitive |
40599 NSX Periodic Disclosure Other - Shareholder Spread 30 Sept 2022 Shareholder Spread 30 Sept 2022 |
13-Dec-2022 11:25:29 AM |
IM1Price Sensitive |
40520 NSX Top 20 Shareholders - Top 20 Shareholders ended 30 Sept 2022 Top 20 Shareholders financial period ended 30 Sept 2022 |
13-Dec-2022 11:25:15 AM |
IM1Price Sensitive |
40550 NSX Half Yearly Report Audit Review - RE0PORT FOR THE SIX MONTHS ENDED 30 SEPT 2022 INTERIM FINANCIAL REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 |
13-Dec-2022 11:25:01 AM |
IM1Price Sensitive |
40599 NSX Periodic Disclosure Other - Voluntary Quarterly Activities Report 2022 Oct 31 Voluntary Quarterly Activities Report Quarter Ending 2022 Oct 31st |
01-Nov-2022 9:20:06 AM |
IM1Price Sensitive |
41999 NSX General Market Disclosure Other - Possible New Business Possible new business to bring into China new plant biologics for treatment of chronic diseases. |
23-Sep-2022 10:40:47 AM |
IM1 |
40599 NSX Periodic Disclosure Other - Annual Nominated Adviser Statement for 2022 - 2023 Annual Nominated Adviser Statement for 2022 - 2023 |
05-Sep-2022 10:27:23 AM |
IM1Price Sensitive |
40930 NSX Results of Meeting - IM1 Results of AGM 19th Aug 2022 I M Quarries Limited Results of Annual General Meeting 19th August 2022 |
22-Aug-2022 9:08:38 AM |
IM1Price Sensitive |
40560 NSX Quarterly Report - IM1 Voluntary Quarterly Activities Report 27/7/22 I M Quarries Limited Voluntary Quarterly Activities Report ending 27 July 2022 |
27-Jul-2022 3:10:00 PM |
IM1 |
40910 NSX Notice of Annual General Meeting - Notice of AGM 18 Aug 2022 Notice of Annual General Meeting 18th August 2022 |
13-Jul-2022 9:14:21 AM |
IM1Price Sensitive |
40599 NSX Periodic Disclosure Other - IM1 Share Distribution 31 Mar 2022 I M Quarries Limited Share Distribution 31 Mar 2022 |
30-Jun-2022 1:20:13 PM |
IM1Price Sensitive |
40599 NSX Periodic Disclosure Other - IM1 Annual Corporate Governance Statement 2022 I M Quarries Limited Annual Corporate Governance Statement 2022 |
30-Jun-2022 1:20:09 PM |
IM1Price Sensitive |
40599 NSX Periodic Disclosure Other - IM1 5 Year Financial Highlights FYE 31 Mar 2022 I M Quarries Limited 5 Year Financial Highlights for the Year Ended 31 March 2022 |
30-Jun-2022 1:20:06 PM |
IM1Price Sensitive |
40520 NSX Top 20 Shareholders - IM1 Top 20 Shareholders FYE 31 Mar 2022 IM1 Top 20 Shareholders FYE 31 Mar 2022 |
30-Jun-2022 1:20:03 PM |
IM1Price Sensitive |
40510 NSX Annual Report - IM1 Annual Financial Report FYE 31 Mar 2022 I M Quarries Limited Annual Financial Report Financial Year Ended 31 Mar 2022 |
30-Jun-2022 1:19:58 PM |
IM1Price Sensitive |
40530 NSX Preliminary/Final Statement - Preliminary Final Report YE 31 Mar 2022 I M Quarries Limited Preliminary Final Report Year Ending 31 Mar 2022 |
14-Jun-2022 11:05:00 AM |
IM1Price Sensitive |
40560 NSX Quarterly Report - Voluntary Quarterly Activities Report Voluntary Quarterly Activities Report for the period ending 29th April 2022 |
29-Apr-2022 1:40:22 PM |
IM1Price Sensitive |
41999 NSX General Market Disclosure Other - Extension of Conversion Period Extension of Conversion Period to 31st March 2023 |
20-Apr-2022 9:15:05 AM |
IM1Price Sensitive |
40599 NSX Periodic Disclosure Other - IM1 Share Distribution 30 Sept 2021 I M Quarries Limited Share Distribution 30 Sept 2021 |
14-Dec-2021 9:13:18 AM |
IM1Price Sensitive |
40520 NSX Top 20 Shareholders - IM1 Top 20 Shareholders 30 Sept 2021 I M Quarries Limited Top 20 Shareholders 30 Sept 2021 |
14-Dec-2021 9:13:07 AM |
IM1Price Sensitive |
40550 NSX Half Yearly Report Audit Review - IM1 Half Yearly Report Ending 30 Sept 2021 I M Quarries Limited Half Yearly Report Ending 30 Sept 2021 |
14-Dec-2021 9:20:28 AM |
IM1Price Sensitive |
40560 NSX Quarterly Report - Voluntary Quarterly Report QTR Ending 29 Oct 2021 IM1 Voluntary Quarterly Activities Report Quarter Ending 29 October 2021 |
29-Oct-2021 8:46:56 PM |
IM1Price Sensitive |
40599 NSX Periodic Disclosure Other - Comparative Table 5 Yearly Highlights FE 2021 March 31 I M Quarries Limited Comparative Table 5 Yearly Financial Highlights FE 2021 March 31 |
30-Aug-2021 2:23:44 PM |
IM1Price Sensitive |
40930 NSX Results of Meeting - Results of Adjourned AGM 26 Aug 2021 Results of Adjourned Annual General Meeting 26th August 2021 |
27-Aug-2021 8:52:22 AM |
IM1 |
40024 NSX Nominated Adviser's Declaration - Annual Nominated Adviser Statement - 2021-2022 Annual Nominated Adviser Statement - 2021-2022 |
23-Aug-2021 3:17:21 PM |
IM1Price Sensitive |
40999 NSX Notice of Meeting Other - Adjournment of AGM held on 19 August 2021 Adjournment of AGM held on 19 August 2021 to 26 August 2021 |
19-Aug-2021 1:35:22 PM |
IM1Price Sensitive |
40560 NSX Quarterly Report - Voluntary Quarterly Activities Report 2021 July 30 Voluntary Quarterly Activities Report 2021 July 30 |
30-Jul-2021 12:50:26 PM |
IM1 |
40910 NSX Notice of Annual General Meeting - Notice of AGM 2021 Aug 19 I M Quarries Limited Notice of AGM 19th August 2021 |
15-Jul-2021 3:32:52 PM |
IM1Price Sensitive |
40599 NSX Periodic Disclosure Other - Annual Corporate Governance Statement FY 31 March 2021 I M Quarries Limited Annual Corporate Governance Statement FYE 31 March 2021 |
30-Jun-2021 6:06:58 PM |
IM1Price Sensitive |
40599 NSX Periodic Disclosure Other - Share Distribution I M Quarries Limited Share Distribution FYE 31 March 2021 |
30-Jun-2021 6:06:49 PM |
IM1Price Sensitive |
40520 NSX Top 20 Shareholders - Top 20 Shareholders I M Quarries Limited Top 20 Shareholders |
30-Jun-2021 4:49:55 PM |
IM1Price Sensitive |
40510 NSX Annual Report - Annual Report FYE 31 March 2021 Annual Report Financial Year Ending 31 March 2021 |
30-Jun-2021 4:49:47 PM |
IM1Price Sensitive |
40530 NSX Preliminary/Final Statement - Preliminary Final Report Preliminary Final Report FYE 31 March 2021 |
14-Jun-2021 11:13:17 AM |
IM1Price Sensitive |
41999 NSX General Market Disclosure Other - Notice of Renewal of Approval Written Notice of Renewal of Land Zoning Approval |
14-Jun-2021 11:13:07 AM |
IM1 |
40730 NSX Details of Registered Office - Change in Singapore Registered Address The Company wishes to announce that it has changed its phone number and registered address in Singapore. |
07-May-2021 8:15:04 AM |
IM1Price Sensitive |
41999 NSX General Market Disclosure Other - Extension of Conversion Period Extension of Conversion Period |
08-Apr-2021 1:40:20 PM |
IM1Price Sensitive |
41999 NSX General Market Disclosure Other - Declaration that Houyao Mining Zone is in Order The company was advised by the Helingeer County Natural Resource Bureau that it had sent a Declaration to the Hohhot City Natural Resource Bureau confirming that the designated Houyao Mining Zone is not within the protected nature reserves, protected water reserves, protected ecological reserves, and is not situated on long term farming zones. |
07-Apr-2021 9:14:10 AM |
IM1Price Sensitive |
41999 NSX General Market Disclosure Other - Non Protected Region Confirmation The company was advised by the County Forestry & Grassland Department that it had sent a confirmation letter to the County Natural Resource Bureau confirming that the designated Houyao Mining Zone is not within the protected regions of the County Forestry & Grassland Department. |
01-Apr-2021 4:25:19 PM |
IM1Price Sensitive |
40560 NSX Quarterly Report - VOLUNTARY QUARTERLY ACTIVITIES REPORT 2021 Jan 29 VOLUNTARY QUARTERLY ACTIVITIES REPORT 2021 Jan 29 |
29-Jan-2021 4:06:00 PM |
IM1 |
40599 NSX Periodic Disclosure Other - IM1 Share Distribution 30 Sept 2020 I M Quarries Limited Share Distribution 30 Sept 2020 |
14-Dec-2020 4:36:00 PM |
IM1 |
40520 NSX Top 20 Shareholders - IM1 Top 20 Shareholders I M Quarries Limited Top 20 Shareholders |
14-Dec-2020 4:29:09 PM |
IM1Price Sensitive |
40540 NSX Half Yearly Report - IM1 Half Yearly Report 30 Sept 2020 IM1 Interim Financial Report for the 6 months Ending 30 Sept 2020 -- Half Yearly Report |
14-Dec-2020 4:27:51 PM |
IM1 |
40024 NSX Nominated Adviser's Declaration - Annual Nominated Adviser Statement for 2020 - 2021 - Biztrack Consultants Private Limited Annual Nominated Adviser Statement for 2020 - 2021 - Biztrack Consultants Private Limited |
26-Nov-2020 5:03:25 PM |
IM1Price Sensitive |
40560 NSX Quarterly Report - Voluntary Quarterly Activities Report Ending 30 Oct 2020 Voluntary Quarterly Activities Report Ending 30 Oct 2020 |
30-Oct-2020 1:50:30 PM |
IM1 |
40930 NSX Results of Meeting - Results of AGM 2020 Aug 19 Results of AGM 2020 Aug 19 |
19-Aug-2020 3:30:07 PM |
IM1Price Sensitive |
40560 NSX Quarterly Report - VOLUNTARY QUARTERLY ACTIVITIES REPORT 2020 July 31st VOLUNTARY QUARTERLY ACTIVITIES REPORT QUARTER ENDING 2020 July 31st |
31-Jul-2020 12:00:48 PM |
IM1 |
40910 NSX Notice of Annual General Meeting - IM1 Notice of AGM 20200819 I M Quarries Limited Notice of AGM 2020 Aug 19 |
14-Jul-2020 8:24:09 AM |
IM1 |
40599 NSX Periodic Disclosure Other - IM1 Amended Corporate Governance Statement IM1 Amended Corporate Governance Statement FYE 2020 March 31 |
10-Jul-2020 4:31:55 PM |
IM1 |
40599 NSX Periodic Disclosure Other - Comparative Table 5 Yearly Highlights FE 2020 March 31 I M Quarries Limited Comparative Table 5 Yearly Highlights FE 2020 March 31 |
09-Jul-2020 2:36:31 PM |
IM1 |
40599 NSX Periodic Disclosure Other - IM1 Share Distribution FYE 31 March 2020 I M Quarries Limited Share Distribution FYE 31 March 2020 |
03-Jul-2020 12:26:23 PM |
IM1 |
40599 NSX Periodic Disclosure Other - IM1 2020 Annual Corporate Governance Statement I M QUARRIES LIMITED 2020 Annual Corporate Governance Statement |
03-Jul-2020 12:26:18 PM |
IM1 |
40520 NSX Top 20 Shareholders - Top 20 Shareholders 31 March 2020 Top 20 Shareholders 31 March 2020 |
30-Jun-2020 9:03:31 AM |
IM1Price Sensitive |
40510 NSX Annual Report - Annual Report for Financial Year Ended 31 March 2020 Annual Report for Financial Year Ended 31 March 2020 |
30-Jun-2020 9:03:25 AM |
IM1Price Sensitive |
40530 NSX Preliminary/Final Statement - Preliminary Final Report Preliminary Final Report Year Ending 31 March 2020 |
13-Jun-2020 6:55:34 PM |
IM1 |
41999 NSX General Market Disclosure Other - Extension of Conversion Period to 31 March 2021 Extension of Conversion Period to 31 March 2021 |
27-May-2020 8:07:15 AM |
IM1Price Sensitive |
40560 NSX Quarterly Report - Voluntary Quarterly Activities Report Ending 30 April 2020 The directors of I M Quarries Limited (the Company) are pleased to present the Voluntary Quarterly Activities Report for the quarter from 1 February 2019 to 30 April 2020 (Reporting Quarter). |
30-Apr-2020 4:05:56 PM |
IM1Price Sensitive |
40560 NSX Quarterly Report - VOLUNTARY QUARTERLY ACTIVITIES REPORT 30Jan2020 VOLUNTARY QUARTERLY ACTIVITIES REPORT Quarter Ending 30 Jan 2020 |
30-Jan-2020 4:05:37 PM |
IM1Price Sensitive |
40550 NSX Half Yearly Report Audit Review - IM1 Half Yearly Review YE 30 SEP 2019 I M Quarries Limited Half Yearly Review YE 30 SEP 2019 |
19-Dec-2019 3:00:31 PM |
IM1 |
40599 NSX Periodic Disclosure Other - Share Distribution 30 Sept 2019 I M Quarries Limited Share Distribution 30 Sept 2019 |
16-Dec-2019 8:11:13 AM |
IM1 |
40520 NSX Top 20 Shareholders - Top 20 Shareholders 30 Sep 2019 I M Quarries Limited Top 20 Shareholders 30 Sep 2019 |
16-Dec-2019 8:11:09 AM |
IM1Price Sensitive |
40540 NSX Half Yearly Report - Half Yearly Report ending 30 Sept 2019 I M Quarries Limited Half Yearly Report ending 30 Sept 2019 |
16-Dec-2019 8:11:03 AM |
IM1 |
40120 NSX Change in Substantial Shareholder - Notice of Change of Substantial Shareholder Notice of Change of Substantial Shareholder John Basil LOH |
18-Nov-2019 4:10:00 PM |
IM1Price Sensitive |
40150 NSX Section 205G Notice Change in Director's Interests - Notice of Change of Director's Interest Notice of Change of Director's Interest for Chuun-Ming Bryan Phillip Loh |
18-Nov-2019 6:52:36 AM |
IM1Price Sensitive |
40315 NSX Placement - Notice of Share Sale In relation to shares of the company held by the company for re-issue, the company has sold 179,000 shares to Mr John Basil Loh for a price of A$53,600/-. |
18-Nov-2019 6:48:38 AM |
IM1Price Sensitive |
40560 NSX Quarterly Report - Voluntary Quarterly Activities Report Quarter Ending 20191029 Voluntary Quarterly Activities Report Quarter Ending 2019 October 29th |
30-Oct-2019 9:34:44 AM |
IM1 |
40930 NSX Results of Meeting - Results of AGM 2019 Aug 18 IM1 announces the Results of Annual General Meeting 2019 Aug 18 |
20-Aug-2019 9:01:58 AM |
IM1 |
40599 NSX Periodic Disclosure Other - IM1 Corporate Governance Statement IM1 announces its Corporate Governance Statement for 2019 |
14-Aug-2019 4:55:12 PM |
IM1 |
40599 NSX Periodic Disclosure Other - IM1 Share Distribution IM1 Announces its Share Distribution 29 March 2019 |
14-Aug-2019 12:10:27 PM |
IM1 |
40520 NSX Top 20 Shareholders - IM1 Top 20 Shareholders IM1 Announces its Top 20 Shareholders 29 March 2019 |
14-Aug-2019 12:10:24 PM |
IM1Price Sensitive |
40560 NSX Quarterly Report - Voluntary Quarterly Activities Report - Ending 30 July 2019 Voluntary Quarterly Activities Report - Ending 30 July 2019 |
30-Jul-2019 2:55:23 PM |
IM1 |
40910 NSX Notice of Annual General Meeting - Notice of AGM 2019 Aug 18 Notice of Annual General Meeting to be held on 2019 Aug 18 |
04-Jul-2019 1:55:59 PM |
IM1 |
41999 NSX General Market Disclosure Other - Extension of Conversion Period The company is pleased to announce the extension of conversion period for convertible bonds to 31st March 2020 |
03-Jul-2019 7:31:06 AM |
IM1Price Sensitive |
40510 NSX Annual Report - Audited Financial Statements FYE 31 March 2019 Audited Financial Statement for the year ending 31 March 2019 |
28-Jun-2019 5:03:31 PM |
IM1Price Sensitive |
40051 NSX Reinstatement to Official Quotation - Reinstatement to Official Quotation - Preliminary Final Report for 31 March 2019 lodged. Reinstatement to Official Quotation - Preliminary Final Report for 31 March 2019 lodged. |
17-Jun-2019 4:40:39 PM |
IM1Price Sensitive |
40530 NSX Preliminary/Final Statement - Preliminary Final Report Preliminary final report for financial year ending 31st March 2019 |
17-Jun-2019 4:28:38 PM |
IM1Price Sensitive |
40030 NSX Trading Halt - Trading Halt - Failure to lodge Preliminary Final Report for 31 March 2019 Trading Halt - Failure to lodge Preliminary Final Report for 31 March 2019 |
17-Jun-2019 10:00:17 AM |
IM1Price Sensitive |
40560 NSX Quarterly Report - VOLUNTARY QUARTERLY ACTIVITIES REPORT The directors of I M Quarries Limited (the Company) are pleased to present the Voluntary Quarterly Activities Report for the quarter from 1 February 2019 to 29 April 2019 (Reporting Quarter). |
29-Apr-2019 12:51:58 PM |
IM1Price Sensitive |
40560 NSX Quarterly Report - VOLUNTARY QUARTERLY ACTIVITIES REPORT QTR END 300119 The directors of I M Quarries Limited (the Company) are pleased to present the Voluntary Quarterly Activities Report for the quarter from 1 October 2018 to 30 January 2019 (Reporting Quarter). |
30-Jan-2019 2:30:20 PM |
IM1Price Sensitive |
40550 NSX Half Yearly Report Audit Review - IM1 Half Yearly Review Year Ending 30 Sept 2018 I M Quarries Limited Half Yearly Review Year Ending 30 Sept 2018 |
14-Dec-2018 5:03:50 PM |
IM1Price Sensitive |
40540 NSX Half Yearly Report - IM1 Half Yearly Report Year Ending 30 Sept 2018 I M Quarries Limited Half Yearly Report Year Ending 30 Sept 2018 |
14-Dec-2018 5:03:46 PM |
IM1 |
40023 NSX Director's Declaration & Undertaking - Director's Declaration & Undertaking Director's Declaration and Undertaking for Linus Lin |
02-Nov-2018 7:27:39 PM |
IM1 |
40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interest Lin Zhiyi Linus Initial Director's Interest Lin Zhiyi Linus |
02-Nov-2018 9:07:00 AM |
IM1 |
40810 NSX Director Appointment/Resignation - Appointment of Director The Board is pleased to announce the appointment of Mr. LIN Zhiyi Linus to the Board of Directors of I M Quarries Limited |
02-Nov-2018 9:06:13 AM |
IM1 |
40140 NSX Section 205G Notice Initial/Final Director's Interests - Final Director's Interests Final Director's Interests for Mr. Lam Peck Heng |
29-Oct-2018 1:32:36 PM |
IM1 |
40810 NSX Director Appointment/Resignation - Resignation of Director Owing to personal reasons Mr. Lam Peck Heng expressed his wish to step down from the Board of Directors of I M Quarries Ltd. |
29-Oct-2018 1:14:40 PM |
IM1 |
41999 NSX General Market Disclosure Other - Quarterly Activities Update ending 30 Sept 2018 The company is please to provide the market with its Quarterly Activities Update ending 30 Sept 2018 |
29-Oct-2018 1:01:42 PM |
IM1Price Sensitive |
41999 NSX General Market Disclosure Other - Mining Production Plan Approval The company is happy to announce that it has obtained mining production plan approval |
22-Oct-2018 5:05:54 PM |
IM1 |
41999 NSX General Market Disclosure Other - Reconciliation of Issued Shares Directors of I M Quarries Limited (the Company) wish to announce that it was recently brought to the Company’s attention that there is a discrepancy between the number of issued shares reported in the Company’s financial statements for the financial year ended 31 March 2018 (the 2018 Annual Report) and NSX’s records, and would like to provide a reconciliation of the number of issued securities. |
16-Aug-2018 2:56:48 PM |
IM1 |
40024 NSX Nominated Adviser's Declaration - Annual Nominated Adviser Statement for 2018-2019 - Biztrack Consultants Private Limited Annual Nominated Adviser Statement for 2018-2019 - Biztrack Consultants Private Limited |
16-Aug-2018 10:35:23 AM |
IM1 |
40930 NSX Results of Meeting - Results of AGM 2018 Aug 12 Results of Annual General Meeting held on 12th August 2018. |
13-Aug-2018 2:55:07 PM |
IM1 |
41999 NSX General Market Disclosure Other - Extension of Conversion Period The Company and Sabre Tooth have decided to extend the Loan Conversion Period for one year. |
03-Aug-2018 3:19:14 PM |
IM1Price Sensitive |
40081 NSX Response to Query - Response to Periodic Disclosure Query Response to Periodic Disclosure Query |
27-Jul-2018 9:38:16 AM |
IM1Price Sensitive |
40080 NSX Query - Periodic Disclosure Query Periodic Disclosure Query |
27-Jul-2018 9:38:12 AM |
IM1Price Sensitive |
41999 NSX General Market Disclosure Other - Approval Received to Redesignate as Garnet Mine Approval received from The Land and Resources Department of Inner Mongolia Autonomous Region to re-designate a portion of the Houyao Garnet Project for development as a garnet mine |
26-Jul-2018 10:51:33 AM |
IM1 |
40520 NSX Top 20 Shareholders - Top 20 Shareholders Year Ending 31 March 2018 Top 20 Shareholders on 29 March 2018 for Year Ending 31 March 2018 |
18-Jul-2018 11:32:36 AM |
IM1 |
40599 NSX Periodic Disclosure Other - Share Distribution Year Ending 31 March 2018 Share Distribution 29 March 2018 for Year Ending 31 March 2018 |
18-Jul-2018 9:04:57 AM |
IM1 |
40599 NSX Periodic Disclosure Other - Annual Corporate Governance Statement Annual Corporate Governance Statement for Year Ending 31 March 2018 |
17-Jul-2018 1:36:11 PM |
IM1 |
40910 NSX Notice of Annual General Meeting - Notice of 2018 AGM to be held on 12 August 2018, together with explanatory notes and sample voting Notice of 2018 AGM to be held on 12 August 2018, together with explanatory notes and sample voting |
12-Jul-2018 2:53:51 PM |
IM1Price Sensitive |
40530 NSX Preliminary/Final Statement - Audited Financial Statement Audited Financial Statement for the year ending 31st March 2018 |
02-Jul-2018 7:19:31 AM |
IM1Price Sensitive |
40530 NSX Preliminary/Final Statement - Preliminary Final Report Preliminary Final Report for Year Ending 2018 March 31 |
14-Jun-2018 5:20:07 PM |
IM1 |
41999 NSX General Market Disclosure Other - Off-market transaction notice Voluntary disclosure - off-market transaction notice processed by IM1 |
04-May-2018 3:50:45 PM |
IM1 |
40150 NSX Section 205G Notice Change in Director's Interests - Notice filed by Chua Soon Beng Ellen Notice of Change in Director's Interests - Chua Soon Beng Ellen |
04-May-2018 3:49:07 PM |
IM1 |
40499 NSX Assets Other - Grant of Convertible Loan IM1 grants a convertible loan to an UBO of a garnet processing factory |
19-Mar-2018 7:57:40 AM |
IM1 |
40320 NSX Issues to Public - Expiry of call options granted on 10 November 2015 Expiry of call options granted on 10 November 2015 |
28-Dec-2017 9:10:39 AM |
IM1Price Sensitive |
40550 NSX Half Yearly Report Audit Review - IM1 1HY2018 reviewed financial statements IM1 presents its auditor reviewed financial statements for the half year ended 30 September 2017 |
15-Dec-2017 8:28:29 AM |
IM1Price Sensitive |
40540 NSX Half Yearly Report - Half yearly report for period ended 30 Sep 2017 IM1 presents its report for the half year ended 30 September 2017 |
14-Dec-2017 9:04:16 PM |
IM1 |
41999 NSX General Market Disclosure Other - Foreign Currency Announcement IM1 advises market on impact of new directive of the People's Bank of China |
07-Sep-2017 9:11:45 AM |
IM1 |
40930 NSX Results of Meeting - Results of 2017 AGM Results of IM1 2017 AGM held on 13 August 2017 |
14-Aug-2017 11:17:59 AM |
IM1 |
40499 NSX Assets Other - Grant of convertible loan IM1 grants a convertible loan to an UBO of a garnet processing factory |
08-Aug-2017 2:42:39 PM |
IM1Price Sensitive |
40510 NSX Annual Report - IM1 2017 Annual Report IM1 2017 Annual Report |
25-Jul-2017 4:58:43 PM |
IM1 |
40024 NSX Nominated Adviser's Declaration - Nominated Adviser's Declaration Nominated Adviser's Declaration |
13-Jul-2017 3:36:52 PM |
IM1 |
40910 NSX Notice of Annual General Meeting - IM1 2017 AGM Notice of Meeting for IM1 2017 AGM together with Voting Instruction Form |
13-Jul-2017 8:32:46 AM |
IM1 |
40599 NSX Periodic Disclosure Other - Amended - 2017 Annual Corporate Governance Statement Amended - IM1 issues its annual corporate governance statement for the financial year ended 31 March 2017 |
07-Jul-2017 12:20:36 PM |
IM1 |
40599 NSX Periodic Disclosure Other - 2017 Annual Corporate Governance Statement IM1 issues its annual corporate governance statement for the financial year ended 31 March 2017 |
06-Jul-2017 3:38:11 PM |
IM1 |
40520 NSX Top 20 Shareholders - IM1 Top 20 shareholders as at 29 June 2017 IM1 Top 20 shareholders as at 29 June 2017 |
30-Jun-2017 2:38:41 PM |
IM1Price Sensitive |
40510 NSX Annual Report - IM1 Audited FY2017 Financial Statements Audited financial statements for financial year ended 31 March 2017 |
27-Jun-2017 1:47:30 PM |
IM1 |
40530 NSX Preliminary/Final Statement - Preliminary final report for FY2017 (page 1 amended) IM1 issues amended preliminary final report (page 1 amended) for the financial year ended 31 March 2017, to rectify incorrect items on extracts of the results on page 1 |
16-Jun-2017 9:13:25 AM |
IM1Price Sensitive |
40530 NSX Preliminary/Final Statement - Preliminary Final Financial Report for FY2017 IM1 issues preliminary final report for the financial year ended 31 March 2017 |
14-Jun-2017 9:13:08 AM |
IM1 |
40730 NSX Details of Registered Office - Change of Registered Address Registered address of IM Quarries Limited in Singapore, its country of incorporation, has been changed with immediate effect |
06-Jun-2017 7:48:24 AM |
IM1 |
40750 NSX Details of Share Registry - Change of share registry address Change of share registry address |
26-Apr-2017 1:09:30 PM |
IM1 |
40520 NSX Top 20 Shareholders - Top 20 Shareholders @ 7 February 2017 Top 20 Shareholders @ 7 February 2017 |
08-Feb-2017 1:09:37 PM |
IM1 |
40110 NSX Becoming a Substantial Shareholder - Substantial Shareholder Notice - John Basil Loh Initial Substantial Shareholder Notice (Form 603) from John Basil Loh and Bryan Phillip Loh Chuun-Ming |
02-Feb-2017 7:26:46 PM |
IM1 |
40023 NSX Director's Declaration & Undertaking - Signed - Director's Declaration - Chuun-Ming Bryan Phillip LOH Signed - Director's Declaration - Chuun-Ming Bryan Phillip LOH |
30-Jan-2017 11:39:42 AM |
IM1 |
40140 NSX Section 205G Notice Initial/Final Director's Interests - Signed - Initial Director's Interests - Chuun-Ming Bryan Phillip LOH Signed - Initial Director's Interests - Chuun-Ming Bryan Phillip LOH |
30-Jan-2017 11:38:29 AM |
IM1 |
40810 NSX Director Appointment/Resignation - Director's declaration and undertaking - Bryan Loh Director's declaration and undertaking - Bryan Loh |
25-Jan-2017 5:47:28 PM |
IM1 |
40810 NSX Director Appointment/Resignation - Initial director's interest notice - Bryan Loh Initial director's interest notice - Bryan Loh |
25-Jan-2017 5:47:20 PM |
IM1 |
40810 NSX Director Appointment/Resignation - IM1 Appoints Bryan Loh as director IM1 appoints Bryan Loh as non-independent non-executive director |
25-Jan-2017 5:47:12 PM |
IM1Price Sensitive |
40399 NSX Issued Capital Other - Sale of 5,000,000 Shares held for re-issue IM1 sells 5,000,000 Shares held for re-issue at A$0.30 per Share, raising A$1,500,000 |
24-Jan-2017 5:35:19 PM |
IM1Price Sensitive |
40030 NSX Trading Halt - Request for temporary trading halt IM1 requests for temporary trading halt pending release of price sensitive announcement |
23-Jan-2017 6:23:45 AM |
IM1Price Sensitive |
40420 NSX Asset Disposal - Non-binding term sheet for possible disposal of asset Abortion of negotiations for the proposed transaction under a non-binding term sheet which was announced on 1 November 2016 |
13-Dec-2016 8:08:18 PM |
IM1Price Sensitive |
40540 NSX Half Yearly Report - Half Yearly Report Half Yearly Report 30 Sept 2016 |
13-Dec-2016 4:10:47 PM |
IM1Price Sensitive |
40540 NSX Half Yearly Report - Half Yearly Report 30 Sept 2016 Half Yearly Report 30 Sept 2016 |
13-Dec-2016 4:05:25 PM |
IM1Price Sensitive |
40499 NSX Assets Other - Non-binding term sheet for possible disposal of asset IM1 entered into non-binding term sheet for possible disposal of the Company's 100% shareholding in Three Crystals Hong Kong Limited |
01-Nov-2016 3:46:29 PM |
IM1 |
40030 NSX Trading Halt - Company request for trading halt - pending announcement Company request for trading halt - pending announcement |
31-Oct-2016 9:21:05 AM |
IM1 |
41999 NSX General Market Disclosure Other - Despatch shipment for inaugural sale of garnet fines IM1 made its first sale and shipment of garnet fines to a US-based buyer |
11-Oct-2016 7:47:18 PM |
IM1 |
40399 NSX Issued Capital Other - Quotation of CDIs released from escrow 15,600,000 CDIs issued in connection with the Company's interest in the Houyao Garnet Project now released from voluntary restriction |
20-Sep-2016 12:06:23 PM |
IM1 |
40930 NSX Results of Meeting - Annual General Meeting 2016 Results of Annual General Meeting held on 28 August 2016 |
29-Aug-2016 10:17:39 AM |
IM1 |
40499 NSX Assets Other - Renewal of Exploration Licence | Houyao Garnet Project The exploration licence for the Houyao Garnet Project renewed for two years |
22-Aug-2016 10:20:58 AM |
IM1 |
40510 NSX Annual Report - 2016 Annual Report 2016 Annual Report for the financial year ended 31 March 2016 |
09-Aug-2016 3:08:38 PM |
IM1 |
40910 NSX Notice of Annual General Meeting - Notice of AGM with sample voting instruction for Notice of AGM to be held in Singapore on 28 August 2016, together with sample voting instruction form |
27-Jul-2016 6:37:36 AM |
IM1 |
40599 NSX Periodic Disclosure Other - Nominated Advisers Annual Statement to NSX Nominated Advisers Annual Statement to NSX |
05-Jul-2016 1:57:06 PM |
IM1Price Sensitive |
40530 NSX Preliminary/Final Statement - FY2016 Audited Financial Statements Audited Financial Statements of IM1 for FY ended 31 March 2016 |
29-Jun-2016 4:26:18 PM |
IM1Price Sensitive |
40530 NSX Preliminary/Final Statement - Preliminary Final Statement FY2016 IM1 announces preliminary final statement for financial year ended 31 March 2016 |
15-Jun-2016 8:11:06 AM |
IM1 |
40829 NSX Appointment/Resignation Other - Change of Registered Agent & Address The Directors of the Company are pleased to announce that the Company's registered agent and registered address in Australia has been changed |
02-Mar-2016 3:12:33 PM |
IM1 |
40816 NSX Nominated Adviser Appointment/Resignation - Nomad Appointment We are pleased to announce that the Company has appointed Biztrack Consultants as the Company's nominated adviser with effect from 1 March 2016. |
02-Mar-2016 3:11:46 PM |
IM1 |
40550 NSX Half Yearly Report Audit Review - Half Yearly Review Report Half Yearly Review Report for the period ended 30 September 2015 |
12-Dec-2015 3:53:21 PM |
IM1 |
40540 NSX Half Yearly Report - Half Yearly Report with Half Yearly Review Half Yearly Report with Half Yearly Review for period ending 30 September 2015 |
12-Dec-2015 3:53:11 PM |
IM1 |
40360 NSX Disclosure Document - Grant of Call Option The Company had entered into two call option agreements under which the Company granted a call option to each of Loh Chuun-Ming Bryan Philip and Michael Lim Chung Khoon. |
11-Nov-2015 9:20:16 AM |
IM1 |
40315 NSX Placement - Share Sale Notice 20151103 Share Sale Notice 20151103 |
05-Nov-2015 8:45:11 AM |
IM1 |
40320 NSX Issues to Public - Sale of Shares Sale of Shares |
12-Oct-2015 9:01:23 AM |
IM1 |
40760 NSX Company Name Change Notification - Company Name and Code Change effective from Monday, 12th of October 2015 Company Name and Code Change effective from Monday, 12th of October 2015 |
07-Oct-2015 9:58:05 AM |
IM1 |
40520 NSX Top 20 Shareholders - Shareholder Information The Directors of I M Quarries Limited (formerly known as M2L Holdings Limited) (NSX: MLH) (the “Company”) are pleased to present the following reports as of 29 September 2015 generated by the Company's share registry, Link Market Services Limited: (1) List of Top 20 shareholders; (2) Distribution schedule of shareholders; and (3) Capital structure (excluding 3,000 shares held in certificated form) |
30-Sep-2015 1:27:30 PM |
IM1 |
40051 NSX Reinstatement to Official Quotation - Reinstatement to Official Quotation - Friday, 2nd of October 2015 Reinstatement to Official Quotation - Friday, 2nd of October 2015 |
30-Sep-2015 10:13:49 AM |
IM1 |
40410 NSX Asset Acquisition - Unaudited Proforma Financial Statements 20150331 Having consulted the National Stock Exchange of Australia Limited (the “Exchange”), the directors of the Company hereby issues the attached Unaudited Proforma Consolidated Financial Statements of the Company for the year ended 31 March 2015 as they would appear after incorporating completion of the Proposed Acquisition and the Proposed Placement, being information the market would reasonably require. |
28-Sep-2015 3:57:29 PM |
IM1 |
40024 NSX Nominated Adviser's Declaration - Nominated Adviser's Declaration Declaration by Southasia Advisory Sdn Bhd |
20-Sep-2015 8:17:34 AM |
IM1 |
40816 NSX Nominated Adviser Appointment/Resignation - Appointment of NOMAD The company is please to announce that it has appointed Southasia Advisory Sdn Bhd as its Nominated Advisor |
20-Sep-2015 8:17:01 AM |
IM1 |
40315 NSX Placement - Share Sale Notice 20150916 NOTICE OF SALE OF SHARES HELD BY THE COMPANY FOR RE-ISSUE |
16-Sep-2015 7:26:04 PM |
IM1 |
40315 NSX Placement - Placement of Shares On 15 September 2015 the Company had entered into a Placement Agreement with Mr YAN Bohan to which the Company will sell 824,700 CDIs to yield A$141,023.70 |
16-Sep-2015 2:27:48 PM |
IM1 |
40110 NSX Becoming a Substantial Shareholder - Notice of Initial Substantial Shareholder Notice of Initial Substantial Shareholder Mr. He Jiguo |
15-Sep-2015 9:42:47 PM |
IM1 |
40410 NSX Asset Acquisition - Completion of the Proposed Acquisition The Directors of M2L Holdings Limited are pleased to announce that the Proposed Acquisition had been completed on the terms and subject to conditions described in the Circular to Shareholders on 14 September 2015. |
15-Sep-2015 9:42:29 PM |
IM1 |
40320 NSX Issues to Public - Escrowed CDI's under the Acquisition of Three Crystals Hong Kong Limited and Release of 2 year Escrowed CDI's Escrowed CDI's under the Acquisition of Three Crystals Hong Kong Limited and Release of 2 year Escrowed CDI's |
14-Sep-2015 11:35:09 AM |
IM1 |
40930 NSX Results of Meeting - Result of EGM 2015 September 12 RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 SEPTEMBER 2015 |
13-Sep-2015 7:09:58 AM |
IM1 |
40360 NSX Disclosure Document - Circular to Shareholders Circular to Shareholders in relation to: 1) Proposed Acquisition and 2) Proposed Issue of Shares |
12-Aug-2015 9:47:37 AM |
IM1 |
40920 NSX Notice of Extraordinary Meeting - Notice of EGM Notice of Extraordinary Meeting on the 12 September 2015 Time: 11:30 a.m. |
12-Aug-2015 9:47:05 AM |
IM1 |
40360 NSX Disclosure Document - Information Memorandum Information Memorandum |
12-Aug-2015 9:46:21 AM |
IM1 |
40930 NSX Results of Meeting - Results of Annual General Meeting held 9 August 2015 Results of Annual General Meeting held 9 August 2015 |
11-Aug-2015 9:26:38 AM |
IM1 |
40410 NSX Asset Acquisition - Proposed Acquisition Status Update Proposed Acquisition Extension of Option Period and Status Update |
27-Jul-2015 8:27:08 AM |
IM1 |
40510 NSX Annual Report - 2015 Annual Report 2015 Annual Report |
13-Jul-2015 8:08:41 AM |
IM1 |
40910 NSX Notice of Annual General Meeting - Notice of AGM 9th Aug 2015 & Voting Form Notice of Annual General Meeting on 9th Aug 2015 & Voting Form |
07-Jul-2015 9:27:33 AM |
IM1 |
40510 NSX Annual Report - ANNUAL REPORT FINANCIAL PERIOD ENDED 31 MARCH 2015 DIRECTORS’ REPORT FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2015 |
23-Jun-2015 9:23:10 AM |
IM1 |
40530 NSX Preliminary/Final Statement - MLH Announcement 20150615 (FY2015 Preliminary Final Re MLH Announcement 20150615 (FY2015 Preliminary Final Report) |
16-Jun-2015 9:28:14 AM |
IM1 |
40050 NSX Suspension from Official Quotation - Company to remain in Suspension due to failing to release Preliminary Final Report 31 March 2015 Company to remain in Suspension due to failing to release Preliminary Final Report 31 March 2015 |
15-Jun-2015 10:14:51 AM |
IM1 |
40140 NSX Section 205G Notice Initial/Final Director's Interests - Notice of Director's Interest Notice of Director's Interest (SK Mah) |
13-Apr-2015 9:10:44 AM |
IM1 |
40140 NSX Section 205G Notice Initial/Final Director's Interests - Notice of Director's Interest Notice of Director's Interest (Lam Peck Heng) |
13-Apr-2015 9:10:33 AM |
IM1 |
40023 NSX Director's Declaration & Undertaking - Director's Declaration & Undertaking Director's Declaration & Undertaking (SK Mah) |
13-Apr-2015 9:10:15 AM |
IM1 |
40023 NSX Director's Declaration & Undertaking - Director's Declaration & Undertaking Lam Peck Heng Director's Declaration and Undertaking (Lam Peck Heng) |
13-Apr-2015 9:10:04 AM |
IM1 |
40829 NSX Appointment/Resignation Other - Appointment of Directors & Disposal of Subsidiary The company has apponited two Additional Directors & have Disposed of a Dormant Subsidiary |
13-Apr-2015 9:09:55 AM |
IM1 |
41999 NSX General Market Disclosure Other - Proposed Acquisition & Change of Nominated Adviser Proposed Acquisition & Change of Nominated Adviser |
15-Jan-2015 3:02:11 PM |
IM1Price Sensitive |
40540 NSX Half Yearly Report - Appendix 3 Appendix 3 - Half Year Report to 30 September 2014 |
16-Dec-2014 11:27:55 AM |
IM1Price Sensitive |
40540 NSX Half Yearly Report - Half Year Report to 30 Sep 2014 Interim Financial Report for the Six Months Ended 30 September 2014. |
16-Dec-2014 11:27:08 AM |
IM1 |
40799 NSX Details Other - Change of address of agent Form 404 Notification of change to agent of a foreign company |
28-Nov-2014 7:48:58 PM |
IM1 |
40140 NSX Section 205G Notice Initial/Final Director's Interests - Mr Tham Final Director's Interests Notice Mr Tham Final Director's Interests Notice |
24-Jul-2014 7:21:05 PM |
IM1 |
40810 NSX Director Appointment/Resignation - Resignation of Director Resignation of Mr Tham as Non-executive Director of MLH. |
24-Jul-2014 7:20:46 PM |
IM1 |
40599 NSX Periodic Disclosure Other - Nominated Advisers Annual Statement to NSX Nominated Advisers Annual Statement to NSX |
10-Jul-2014 10:17:04 AM |
IM1 |
40930 NSX Results of Meeting - Results and Minutes from the AGM held 22 June 2014 Results and Minutes from the AGM held 22 June 2014 |
27-Jun-2014 11:03:55 AM |
IM1 |
40510 NSX Annual Report - Annual Report - for period 1 Oct 2012 to 31 March 2014 Annual Report - for period 1 Oct 2012 to 31 March 2014 |
03-Jun-2014 3:12:32 PM |
IM1 |
40910 NSX Notice of Annual General Meeting - Notice of AGM and proxy form 2014 This announcement contains the amended notice and proxy form, as well as the original notice. A number of resolutions will be put to members at the AGM including a special resolution to change the company's name to MLH Limited. |
26-May-2014 10:08:07 AM |
IM1 |
40420 NSX Asset Disposal - Disposal of Subsidiary & Proposed Acquisition Market announcement relating to the disposal of subsidiary Jade Palm Group Ltd and proposed acquisition of Guilford Training Centre Private Ltd. |
10-Apr-2014 2:55:30 PM |
IM1 |
40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Soon Beng Ellen Chua Initial Director's Interests - Soon Beng Ellen Chua |
12-Feb-2014 9:44:58 AM |
IM1 |
40560 NSX Quarterly Report - Quarterly Cash Flow Report to 31 Dec 2013 Quarterly Cash Flow Report to 31 Dec 2013 for M2L Holdings Limited |
31-Jan-2014 4:14:07 PM |
IM1 |
40810 NSX Director Appointment/Resignation - Form 490 - Change to Directors of a registered body Form 490 - Change to Directors of a registered body |
16-Jan-2014 4:54:56 PM |
IM1 |
40023 NSX Director's Declaration & Undertaking - Director's Declaration - Soon Beng Ellen Chua Dirtector's Declaration Soon Beng Ellen Chua |
16-Jan-2014 4:52:09 PM |
IM1 |
40810 NSX Director Appointment/Resignation - Appointment of Director - Soon B E Chua Appointment of Director - Soon B E Chua |
16-Jan-2014 4:49:53 PM |
IM1 |
40399 NSX Issued Capital Other - Confirmation of Share Structure of Escrowed Shares Confirmation of Share Structure of Escrowed Shares |
07-Jan-2014 9:40:32 AM |
IM1 |
40140 NSX Section 205G Notice Initial/Final Director's Interests - Final Director's Interests Notice Final notice in relation to Mr Lam's nil interests. |
18-Oct-2013 1:58:52 PM |
IM1 |
40810 NSX Director Appointment/Resignation - Resignation of Mr Lam from the Board Mr Lam has tendered his resignation from the Board of M2L Holdings Limited both as Director and as Chairman of the Company with effect from 2 October 2013. Mr Lam has stated that his reasons are personal and have nothing whatsoever to do with the company and its conduct. He wishes the Company every success in its business endeavours. |
18-Oct-2013 9:40:18 AM |
IM1 |
40540 NSX Half Yearly Report - Results for Announcement - Half Year Ended 31 Mar 2013 Results for Announcement - Half Year Ended 31 Mar 2013 |
04-Oct-2013 10:20:00 AM |
IM1 |
40515 NSX Change of Balance Date - Change financial year end Change financial year from 30 September to 31 March. |
26-Sep-2013 10:17:06 AM |
IM1 |
40814 NSX Company Secretary Appointment/Resignation - Company Secretary Appointment Appointment of Mr Justin Tay effective 16 September 2013. |
26-Sep-2013 10:10:11 AM |
IM1 |
40517 NSX Letter to Shareholder's - Director's Statement - Half Year Report March 2013 Director's Statement / Letter to Shareholders accompanying the Interim Financial Report for the six months ended 31 March 2013. |
16-Sep-2013 4:06:25 PM |
IM1 |
40550 NSX Half Yearly Report Audit Review - MLH Half Yearly Report Audit Reviewed M2L Holdings Limited interim Financial Report for the six months ended 31 March 2013. |
16-Sep-2013 4:04:07 PM |
IM1 |
40050 NSX Suspension from Official Quotation - Continued suspension - Pending announcements Continued suspension - Pending announcements |
09-Sep-2013 9:48:17 AM |
IM1 |
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 9:43:02 AM |
IM1 |
40599 NSX Periodic Disclosure Other - Nominated Advisors Annual Statement to NSX Nominated Advisors Annual Statement to NSX |
12-Jul-2013 12:09:59 PM |
IM1 |
40930 NSX Results of Meeting - Results of AGM held 22 March 2013 Results of AGM held 22 March 2013 |
09-Jul-2013 9:28:08 AM |
IM1 |
40599 NSX Periodic Disclosure Other - Supplemental Annual Report 30 Sep 2012 Supplemental Annual Report 30 Sep 2012 |
06-Jul-2013 7:17:56 AM |
IM1 |
40130 NSX Ceasing to be a Substantial Shareholder - Form 605 - Mr Tay Form 605 Ceasing to be a substantial shareholder for 21 March 2013 in relation to Mr Tay. |
05-Jul-2013 10:54:05 AM |
IM1 |
40130 NSX Ceasing to be a Substantial Shareholder - Form 605 - Mr Lan Form 605 Ceasing to be a substantial shareholder notice for 21 March 2013 in relation to Mr Lan. |
05-Jul-2013 10:53:59 AM |
IM1 |
40930 NSX Results of Meeting - Results of EGM held 5 December 2012. Results of EGM held 5 December 2012. |
03-Jul-2013 4:23:49 PM |
IM1 |
40920 NSX Notice of Extraordinary Meeting - Notice of EGM for 5 December 2012 Notice dated 14 Nov 2012 for EGM on 5 December 2012. |
03-Jul-2013 4:22:47 PM |
IM1Price Sensitive |
41999 NSX General Market Disclosure Other - Market Update M2L Holdings Limited provides an update to the market regarding its business operations, Board changes, disclosures to the market and the Company's future plans. |
03-Jul-2013 4:13:01 PM |
IM1 |
40140 NSX Section 205G Notice Initial/Final Director's Interests - Final Director's Interests - Mr Tay Final Director's Interests NSX form in relation to Mr Tay for December 2012. |
30-May-2013 10:19:37 AM |
IM1 |
40140 NSX Section 205G Notice Initial/Final Director's Interests - Final Director's Interests - Mr Lan Final Director's Interests NSX form in relation to Mr Lan for December 2012. |
30-May-2013 10:19:31 AM |
IM1 |
40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests Notice - Mr Chong Initial Director's Interests Notice in relation to Mr Robin Chong |
30-May-2013 10:04:19 AM |
IM1 |
40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests Notice - Mr Tay NSX form in relation to Mr Tay for March 2012. |
06-May-2013 9:36:15 AM |
IM1 |
40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests Notice - Mr Lam NSX form in relation to Mr Lam for March 2012. |
06-May-2013 9:36:12 AM |
IM1 |
40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests Notice - Mr Lan NSX form in relation to Mr Lan for March 2012. |
06-May-2013 9:36:08 AM |
IM1 |
40050 NSX Suspension from Official Quotation - Company Suspended from Trading - Pending announcements Company Suspended from Trading - Pending announcements |
02-Apr-2013 9:32:34 AM |
IM1 |
40030 NSX Trading Halt - Trading Halt - Announcement pending Trading Halt - Announcement pending |
22-Mar-2013 9:03:11 AM |
IM1 |
40910 NSX Notice of Annual General Meeting - Notice of 2012 AGM & Proxy Form Notice of 2012 AGM & Proxy Form |
14-Mar-2013 1:47:01 PM |
IM1 |
40530 NSX Preliminary/Final Statement - Financial Report for period ended 30 September 2012 Financial Report for period ended 30 September 2012 |
07-Jan-2013 2:32:05 PM |
IM1Price Sensitive |
40530 - Preliminary /Final Report for year ended 30 September 2012 Preliminary /Final Report for year ended 30 September 2012 |
17-Dec-2012 10:44:58 AM |
IM1 |
40320 NSX Issues to Public - Application for Quotation of Additional Securities Application for Quotation of Additional Securities |
22-Oct-2012 4:55:22 PM |
IM1 |
40399 NSX Issued Capital Other - Acquisition of Shares Acquisition of Shares |
19-Oct-2012 11:35:38 AM |
IM1 |
40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - KW Tham Initial Director's Interests - KW Tham |
10-Oct-2012 9:22:56 AM |
IM1 |
40810 NSX Director Appointment/Resignation - Appointment of Director - KW Tham Appointment of Director - KW Tham |
10-Oct-2012 8:58:15 AM |
IM1 |
40023 NSX Director's Declaration & Undertaking - Directors Declaration and Undertaking Directors Declaration and Undertaking |
28-Sep-2012 4:59:29 PM |
IM1 |
40930 NSX Results of Meeting - Results of EGM - 29 August 2012 Results of EGM - 29 August 2012 |
30-Aug-2012 9:39:27 AM |
IM1 |
40599 NSX Periodic Disclosure Other - Nominated Advisers Annual Statement to NSX Nominated Advisers Annual Statement to NSX |
21-Aug-2012 10:26:49 AM |
IM1 |
40920 NSX Notice of Extraordinary Meeting - Notice of EGM & Proxy Form - 29 August 2012 Notice of EGM & Proxy Form - 29 August 2012 |
08-Aug-2012 10:01:23 AM |
IM1 |
40020 NSX Commencement of Official Quotation - Commencement of Quotation Commencement of Quotation |
13-Apr-2012 3:00:48 PM |
IM1 |
40023 NSX Director's Declaration & Undertaking - Director's Declaration - SR Lan Director's Declaration - SR Lan |
13-Apr-2012 3:00:33 PM |
IM1 |
40023 NSX Director's Declaration & Undertaking - Director's Declaration - KY Tay, PH Lam & HTR Chong Director's Declaration - KY Tay, PH Lam & HTR Chong |
13-Apr-2012 3:00:17 PM |
IM1 |
40025 NSX Sponsor's Declaration - Sponsoring Brokers Declaration Sponsoring Brokers Declaration |
13-Apr-2012 2:59:59 PM |
IM1 |
40099 NSX Official List Other - Issuer's Undertaking Issuer's Undertaking |
13-Apr-2012 2:59:43 PM |
IM1 |
40024 NSX Nominated Adviser's Declaration - Nominated Adviser's Declaration Nominated Adviser's Declaration |
13-Apr-2012 2:59:28 PM |
IM1 |
40099 NSX Official List Other - Shareholding Spread Shareholding Spread |
13-Apr-2012 2:59:11 PM |
IM1 |
40520 NSX Top 20 Shareholders - Top 20 Shareholders Top 20 Shareholders |
13-Apr-2012 2:58:52 PM |
IM1 |
40022 NSX Articles of Association/Constitution - Memorandum of Association Memorandum of Association |
13-Apr-2012 2:58:30 PM |
IM1 |
40350 NSX Prospectus - Company Prospectus Company Prospectus |
13-Apr-2012 2:58:11 PM |
IM1 |
40010 NSX Admission to Official List - Listing Application Listing Application |
13-Apr-2012 2:57:52 PM |