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For documents and corporate governance policies
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All Press Releases listed
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NEWS
29/02/08 - ASX -
Computronics announces signed deal with Thurla Farms
Computronics Holdings Ltd (ASX:
CPS) is pleased to announce it has signed
a heads of agreement today to acquire a Mildura-based integrated agriculture
business, Thurla Farms. [more...]
29/02/08 - Media Release -
Computronics acquires new farm to expand technologies
Computronics Holdings Ltd today announced it will acquire a Mildura-based
integrated agriculture and aquaculture farm to continue developing and
commercialising its already successful on-farm technologies. [more...]
29/02/08 - Chairman's
Annual General Meeting Address
See PDF document of Chairman's AGM Address [more...]
31/01/08 - Notice of AGM -
28th February 2008
See PDF document for Notice of AGM [more...]
09/01/08 - Top 20
Shareholders
List of the Top 20 Shareholders [more...]
09/01/08 - Distribution Schedule
Distribution of Shares [more...]
09/01/08 - Reinstatement to ASX
Reinstatement to official quotation [more...]
09/01/08 - Proforma Financial Information
Historical and Proforma Financial Information Based on Actual Funds
[more...]
02/01/08 - Use of Funds
Based on current information and circumstances, the funds raised from the
Capital Raising together with estimated cash on hand at listing will be used
as follows [more...]
02/01/08 - Completion of $1.5m Capital Raising
The Directors are pleased to announce that Computronics Holdings Ltd has made
a placement of 6,000,000 Ordinary Shares at an issue price of 25 cents each,
to raise $1,500,000. [more...]
02/01/08 - New issue announcement (Appendix 3b)
Application for quotation of additional securities and agreement [more...]
09/11/2007 - Full Year Statutory Accounts
Annual Financial Report for the Financial Year Ended 30 June 2007
[more...]
09/11/2007 - Letter to Share Holders
On 9
August 2007 at a general meeting, shareholders approved a capital
reorganisation to take effect as at 13 November 2007. The reorganisation of
fully paid shares on issue is such that each member’s shareholding has
been decreased on a 1 for 4 basis. [more…]
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