Stacpoole Investments Ltd FPO

SON0.200
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Announcements For SON


Code Headline Release Date

SON

Price Sensitive
40060 NSX Removal from Official List - Company Removed from Official List - Failure to pay Annual Listing Fee - 2017/2018 - Delisted 18th of September 2017
Company Removed from Official List - Failure to pay Annual Listing Fee - 2017/2018 - Delisted 18th of September 2017
18-Sep-2017 5:00:13 PM;20170918170013

SON

Price Sensitive
40060 NSX Removal from Official List - Continued Suspension - Company have complied with lodging financials. Company to remain under suspension due to non-payment of Annual Listing Fees.
Continued Suspension - Company have complied with lodging financials. Company to remain under suspension due to non-payment of Annual Listing Fees.
18-Sep-2017 10:09:59 AM;20170918100959

SON

Price Sensitive
40550 NSX Half Yearly Report Audit Review - December 2016 review
31st December 2016 Review
18-Sep-2017 6:38:50 AM;20170918063850

SON

Price Sensitive
40550 NSX Half Yearly Report Audit Review - 31 December 2015 Review
31 December 2015 Review
18-Sep-2017 6:39:01 AM;20170918063901

SON

Price Sensitive
40510 NSX Annual Report - 2017 Annual Report
2017 Annual Report
18-Sep-2017 6:39:27 AM;20170918063927

SON

Price Sensitive
40050 NSX Suspension from Official Quotation - Continued Suspension - Failure to release Preliminary Final Report for 30 June 2017
Continued Suspension - Failure to release Preliminary Final Report for 30 June 2017
14-Sep-2017 9:57:58 AM;20170914095758

SON

40930 NSX Results of Meeting - 2016 AGM Results
2016 AGM Results
14-Sep-2017 8:16:07 AM;20170914081607

SON

40910 NSX Notice of Annual General Meeting - AGM 2016
Notice of AGM 2016
14-Sep-2017 8:16:04 AM;20170914081604

SON

40930 NSX Results of Meeting - AGM 2015 Results
Results of 2015 AGM meeting
13-Sep-2017 9:03:41 PM;20170913210341

SON

40910 NSX Notice of Annual General Meeting - AGM 2015 Notice
AGM 2015 Notice
13-Sep-2017 9:03:10 PM;20170913210310

SON

Price Sensitive
40140 NSX Section 205G Notice Initial/Final Director's Interests - Director's Interest
Director's Initial Interest Sumalee Thapthawi
13-Sep-2017 7:52:35 PM;20170913195235

SON

Price Sensitive
40810 NSX Director Appointment/Resignation - Director Change
Resignation Ernest Charles Smith Appointment Sumalee Thapthawi
13-Sep-2017 7:52:14 PM;20170913195214

SON

Price Sensitive
40510 NSX Annual Report - 2016 Annual Report
2016 Annual Report
13-Sep-2017 7:45:53 PM;20170913194553

SON

Price Sensitive
40510 NSX Annual Report - 2015 Annual Report
2015 Annual Report
13-Sep-2017 7:37:02 PM;20170913193702

SON

Price Sensitive
40050 NSX Suspension from Official Quotation - Continuation of Suspension
Company to satisfy all disclosure obligations by COB 15/09/17
01-Sep-2017 4:12:39 PM;20170901161239

SON

Price Sensitive
40050 NSX Suspension from Official Quotation - Continued Suspension - Failure to pay Annual Listing Fee
Continued Suspension - Failure to pay Annual Listing Fee
22-Aug-2017 10:01:50 AM;20170822100150

SON

40050 NSX Suspension from Official Quotation - Continued Suspension - Non-lodgement of Half Yearly Financial Statements for 31 December 2016  
Continued Suspension - Non-lodgement of Half Yearly Financial Statements for 31 December 2016  
17-Mar-2017 9:44:47 AM;20170317094447

SON

40050 NSX Suspension from Official Quotation - Continued Suspension - Failure to release Preliminary Final Report - 30 June 2016
Continued Suspension - Failure to release Preliminary Final Report - 30 June 2016
14-Sep-2016 10:11:43 AM;20160914101143

SON

40599 NSX Periodic Disclosure Other - Nominated Advisers Annual Statement to NSX
Nominated Advisers Annual Statement to NSX
25-Aug-2016 11:35:44 AM;20160825113544

SON

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)
16-Aug-2016 7:26:00 AM;20160816072600

SON

40050 NSX Suspension from Official Quotation - Continued Suspension - Failure to release Half Yearly Financial Statements - 31 December 2015
Continued Suspension - Failure to release Half Yearly Financial Statements - 31 December 2015
16-Mar-2016 9:52:50 AM;20160316095250

SON

40023 NSX Director's Declaration & Undertaking - Directors Declaration
Declaration of director Honi Rose Behrendt
05-Nov-2015 12:00:08 PM;20151105120008

SON

40050 NSX Suspension from Official Quotation - Suspension - Company failed to release Financial Statements for 30 June 2015
Suspension - Company failed to release Financial Statements for 30 June 2015
06-Oct-2015 9:51:40 AM;20151006095140

SON

40030 NSX Trading Halt - Trading Halt - Company failed to release Financial Statements for 30 June 2015
Trading Halt - Company failed to release Financial Statements for 30 June 2015
01-Oct-2015 10:01:35 AM;20151001100135

SON

Price Sensitive
40530 NSX Preliminary/Final Statement - 30th June 2015 Preliminary Report
30th June 2015 Preliminary Report
13-Sep-2015 9:28:05 PM;20150913212805

SON

40051 NSX Reinstatement to Official Quotation - Removal of Suspension
Removal of Suspension
02-Sep-2015 10:01:09 AM;20150902100109

SON

40599 NSX Periodic Disclosure Other - Nominated Advisers Annual Statement to NSX
Nominated Advisers Annual Statement to NSX
01-Sep-2015 3:00:26 PM;20150901150026

SON

40140 NSX Section 205G Notice Initial/Final Director's Interests - Final Director's Interests - Brendan Selby Scorer
Final Director's Interests - Brendan Selby Scorer
01-Sep-2015 2:46:23 PM;20150901144623

SON

Price Sensitive
40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Directors Interest - Honi Rose Behrendt
Notice of Initial Directors Interest - Honi Rose Behrendt
27-Aug-2015 12:16:58 PM;20150827121658

SON

Price Sensitive
40810 NSX Director Appointment/Resignation - Resignation and appointment of director
Resignation of Brendan Selby Scorer as director and appointment of Honi Rose Behrendt as direcor
27-Aug-2015 12:16:06 PM;20150827121606

SON

40050 NSX Suspension from Official Quotation - Company Suspended - Failure to comply with NSX Listing Rule 2.18(1)
Company Suspended - Failure to comply with NSX Listing Rule 2.18(1)
17-Aug-2015 10:09:37 AM;20150817100937

SON

40750 NSX Details of Share Registry - Change of Registry Address
Change of Registry Address
15-May-2015 4:42:29 PM;20150515164229

SON

40930 NSX Results of Meeting - AGM Report
Results of AGM held 4th March 2015
18-Mar-2015 4:39:16 PM;20150318163916

SON

Price Sensitive
40399 NSX Issued Capital Other - Quotation of Escrow Shares
Application for quotation of directors shares held in escrow until 8th March, 2015
18-Mar-2015 3:20:13 PM;20150318152013

SON

40550 NSX Half Yearly Report Audit Review - 31st December Review
Stacpoole Investments Ltd Half year financial report and review
17-Mar-2015 6:53:49 AM;20150317065349

SON

40051 NSX Reinstatement to Official Quotation - Removal of Suspension - reinstatement to official quotation
Removal of Suspension - reinstatement to official quotation
09-Mar-2015 9:51:19 AM;20150309095119

SON

40530 NSX Preliminary/Final Statement - Financial Report 30 June 2014
Financial Report 30 June 2014
06-Feb-2015 9:38:42 AM;20150206093842

SON

40940 NSX Proxy Form - AGM Proxy Form
AGM Proxy Form
05-Feb-2015 3:05:45 PM;20150205150545

SON

40910 NSX Notice of Annual General Meeting - Notice of Annual General Meeting 4 March 2015
Notice of Annual General Meeting 4 March 2015
05-Feb-2015 3:05:04 PM;20150205150504

SON

40050 NSX Suspension from Official Quotation - Company Suspended from trading due to failure to release Financial Statements for 30 June 2014.
Company Suspended from trading due to failure to release Financial Statements for 30 June 2014.
07-Oct-2014 1:21:56 PM;20141007132156

SON

40030 NSX Trading Halt - Company placed under a Trading Halt due to failure to release Financial Statements for 30 June 2014
Company placed under a Trading Halt due to failure to release Financial Statements for 30 June 2014
01-Oct-2014 10:03:37 AM;20141001100337

SON

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary Final Statement
Preliminary Final Statement for the year ended 30th June 2014
12-Sep-2014 6:08:32 PM;20140912180832

SON

40051 NSX Reinstatement to Official Quotation - Removal of Suspension
Removal of Suspension
10-Sep-2014 10:07:30 AM;20140910100730

SON

40599 NSX Periodic Disclosure Other - Nominated Advisers Annual Statement to NSX
Nominated Advisers Annual Statement to NSX
22-Aug-2014 10:36:40 AM;20140822103640

SON

40050 NSX Suspension from Official Quotation - Company Suspended - Failure to comply with NSX Listing Rule 2.18(1)
Company Suspended - Failure to comply with NSX Listing Rule 2.18(1)
19-Aug-2014 10:26:37 AM;20140819102637

SON

Price Sensitive
40560 NSX Quarterly Report - Quarterly Report 31st March, 2014
Stacpoole Investments Ltd Quarterly Cash Flow Report 31st March, 2014
01-May-2014 9:02:38 AM;20140501090238

SON

40051 NSX Reinstatement to Official Quotation - Removal of Trading Halt
Removal of Trading Halt
18-Mar-2014 6:56:38 AM;20140318065638

SON

Price Sensitive
40540 NSX Half Yearly Report - Half Yearly Financial Statements - 31 December 2013
Half Yearly Financial Statements - 31 December 2013
18-Mar-2014 6:49:08 AM;20140318064908

SON

Price Sensitive
40540 NSX Half Yearly Report - Half Yearly Report
Half Yearly Report
17-Mar-2014 10:15:53 AM;20140317101553

SON

40030 NSX Trading Halt - Company placed under a trading halt due to failure to release Half Yearly Financial Statements for 31 December 2013
Company placed under a trading halt due to failure to release Half Yearly Financial Statements for 31 December 2013
17-Mar-2014 9:59:53 AM;20140317095953

SON

40560 NSX Quarterly Report - Quarterly Cash Flow Report December 2013 quarter
Quarterly Cash Flow Report December 2013 quarter
31-Jan-2014 9:50:23 AM;20140131095023

SON

40930 NSX Results of Meeting - Results of resolutions passed at the Annual General Meeting
Results of resolutions passed at the Annual General Meeting
06-Dec-2013 3:13:49 PM;20131206151349

SON

40720 NSX Details of Company Address - The registered office and principal place of business of Stacpoole Investments has been changed from 7 November 2013
Change of registeded address
11-Nov-2013 9:27:44 AM;20131111092744

SON

40051 NSX Reinstatement to Official Quotation - Removal of Suspension
Removal of Suspension
08-Nov-2013 9:52:16 AM;20131108095216

SON

Price Sensitive
40510 NSX Annual Report - Annual Financial Statements - 30 June 2013
Annual Financial Statements - 30 June 2013
08-Nov-2013 9:45:36 AM;20131108094536

SON

40910 NSX Notice of Annual General Meeting - Notice of Annual General Meeting
Notice of Annual General Meeting to be held 27th November, 2013
28-Oct-2013 10:50:02 AM;20131028105002

SON

40560 NSX Quarterly Report - September 2013 Quarterly Report
The September 2013 quarterly report for Stacpoole Investments Ltd
28-Oct-2013 10:49:57 AM;20131028104957

SON

40050 NSX Suspension from Official Quotation - Company Suspended from trading due to failure to release Financial Statements for 30 June 2013.
Company Suspended from trading due to failure to release Financial Statements for 30 June 2013.
14-Oct-2013 9:57:53 AM;20131014095753

SON

40930 NSX Results of Meeting - Amended Results of Members Meeting 27 September 2013
Amended Results of Members Meeting 27 September 2013
04-Oct-2013 2:20:42 PM;20131004142042

SON

40930 NSX Results of Meeting - Results of General Meeting 27 September 2013
Results of General Meeting 27 September 2013
03-Oct-2013 9:46:36 AM;20131003094636

SON

Price Sensitive
40030 NSX Trading Halt - Company placed under a Trading Halt for failure to release Financial Statements 30 June 2013
Company placed under a Trading Halt for failure to release Financial Statements 30 June 2013
01-Oct-2013 9:44:25 AM;20131001094425

SON

40031 NSX Trading Halt Status - Removal of Trading Halt - Preliminary Final Statements for 30 June 2013 received.
Removal of Trading Halt - Preliminary Final Statements for 30 June 2013 received.
16-Sep-2013 3:19:01 PM;20130916151901

SON

Price Sensitive
40530 NSX Preliminary/Final Statement - Final Preliminary Report 30 June 2013
Final Preliminary Report 30 June 2013
16-Sep-2013 3:14:48 PM;20130916151448

SON

40030 NSX Trading Halt - Company placed under a Trading Halt pending completed Preliminary Final Report - 30 June 2013
Company placed under a Trading Halt pending completed Preliminary Final Report - 30 June 2013
16-Sep-2013 10:07:17 AM;20130916100717

SON

40599 NSX Periodic Disclosure Other - Nominated Advisers Annual Statement to NSX
Nominated Advisers Annual Statement to NSX
12-Sep-2013 3:25:54 PM;20130912152554

SON

40999 NSX Notice of Meeting Other - General Meeting
Notice of General meeting to be held on 27th September, 2013 to remove current auditor and appoint replacement
10-Sep-2013 2:35:32 PM;20130910143532

SON

40816 NSX Nominated Adviser Appointment/Resignation - Appointment of New Nominated Adviser
Appointment of New Nominated Adviser
10-Sep-2013 2:20:57 PM;20130910142057

SON

Price Sensitive
40560 NSX Quarterly Report - June Quarterly Cash Flow
Quarterly cash flow report for the three months ended 30th of June 2013
31-Jul-2013 11:00:28 AM;20130731110028

SON

40499 NSX Assets Other - Purchase of Property
Purchase of Property
25-Jun-2013 2:12:23 PM;20130625141223

SON

40560 NSX Quarterly Report - Quarterly Cash Flow Report 31st March, 2013
Quarterly Cash Flow Report 31st March, 2013
30-Apr-2013 1:57:47 PM;20130430135747

SON

40051 NSX Reinstatement to Official Quotation - Removal of Suspension - Company released Half Yearly Financial Statements - 31 December 2012
Removal of Suspension - Company released Half Yearly Financial Statements - 31 December 2012
02-Apr-2013 10:18:24 AM;20130402101824

SON

Price Sensitive
40540 NSX Half Yearly Report - Half Yearly Financial Statements - 31 December 2012
Half Yearly Financial Statements - 31 December 2012
02-Apr-2013 10:16:49 AM;20130402101649

SON

40050 NSX Suspension from Official Quotation - Suspension from Official Quotation - Failure to release Half Yearly Financial Statements for 31 December 2012
Suspension from Official Quotation - Failure to release Half Yearly Financial Statements for 31 December 2012
25-Mar-2013 9:33:57 AM;20130325093357

SON

40030 NSX Trading Halt - Trading Halt due to failure to release Half Yearly Financials for 31 December 2012
Trading Halt due to failure to release Half Yearly Financials for 31 December 2012
18-Mar-2013 10:04:06 AM;20130318100406

SON

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Ernest Smith
Initial Director's Interests - Ernest Smith
07-Mar-2013 10:03:56 AM;20130307100356

SON

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Adam Smith
Initial Director's Interests - Adam Smith
07-Mar-2013 10:03:42 AM;20130307100342

SON

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Brendan Scorer
Initial Director's Interests - Brendan Scorer
07-Mar-2013 10:03:28 AM;20130307100328

SON

40020 NSX Commencement of Official Quotation - Commencement of Quotation - 8th of March 2013
Commencement of Quotation - 8th of March 2013
05-Mar-2013 5:40:22 PM;20130305174022

SON

40099 NSX Official List Other - Issuer's Undertaking
Issuer's Undertaking
05-Mar-2013 5:40:17 PM;20130305174017

SON

40023 NSX Director's Declaration & Undertaking - Director's Declaration & Undertaking - B Scorer
Director's Declaration & Undertaking - B Scorer
05-Mar-2013 5:40:12 PM;20130305174012

SON

40023 NSX Director's Declaration & Undertaking - Director's Declaration & Undertaking - A Smith
Director's Declaration & Undertaking - A Smith
05-Mar-2013 5:40:07 PM;20130305174007

SON

40023 NSX Director's Declaration & Undertaking - Director's Declaration & Undertaking - E Smith
Director's Declaration & Undertaking - E Smith
05-Mar-2013 5:40:03 PM;20130305174003

SON

40025 NSX Sponsor's Declaration - Sponsor's Declaration
Sponsor's Declaration
05-Mar-2013 5:39:59 PM;20130305173959

SON

40024 NSX Nominated Adviser's Declaration - Nominated Adviser's Declaration
Nominated Adviser's Declaration
05-Mar-2013 5:39:54 PM;20130305173954

SON

40520 NSX Top 20 Shareholders - Top 20 Shareholders
Top 20 Shareholders
05-Mar-2013 5:39:47 PM;20130305173947

SON

40510 NSX Annual Report - Annual Report - 30 June 2012
Annual Report - 30 June 2012
05-Mar-2013 5:39:42 PM;20130305173942

SON

40022 NSX Articles of Association/Constitution - Company Constitution
Company Constitution
05-Mar-2013 5:39:36 PM;20130305173936

SON

40350 NSX Prospectus - Fourth Supplementary Prospectus
Fourth Supplementary Prospectus
05-Mar-2013 5:38:53 PM;20130305173853

SON

40350 NSX Prospectus - Third Supplementary Prospectus
Third Supplementary Prospectus
05-Mar-2013 5:38:46 PM;20130305173846

SON

40350 NSX Prospectus - Second Supplementary Prospectus
Second Supplementary Prospectus
05-Mar-2013 5:38:40 PM;20130305173840

SON

40350 NSX Prospectus - First Supplementary Prospectus
First Supplementary Prospectus
05-Mar-2013 5:38:33 PM;20130305173833

SON

40350 NSX Prospectus - Prospectus
Prospectus
05-Mar-2013 5:38:24 PM;20130305173824

SON

40099 NSX Official List Other - Listing Application
Listing Application
05-Mar-2013 5:38:16 PM;20130305173816

SON

40350 NSX Prospectus - Fourth Supplimentary Prospectus
Fourth Supplimentary Prospectus
04-Feb-2013 11:50:00 AM;20130204115000

SON

Price Sensitive
40350 NSX Prospectus - Third Supplementary Prospectus
Third Supplementary Prospectus
05-Dec-2012 11:14:43 AM;20121205111443