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montech holdings ltd (MOQ) Snapshot

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10/3/14 - A$0.05
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montech holdings ltd (MOQ) Details

Montech Holdings Limited, together with its subsidiaries, provides software solutions and services in Australia and New Zealand. It offers online tools for planning and development assessment, and asset management software for governments and corporate clients. The company’s products suite includes Masterplan, an online solution for the planning and development process; MasterView that provides a single view of information from various databases; and OpenCouncil, which offers a range of online services, such as DA tracking, online payments, online facility and service bookings, online certificate generation and payment, online permit application, processing and payment, and customer request management. In addition, it offers help-desk and operator services in the areas of outsourced faxing solutions and messaging from email to fax and fax to email to government departments; specialized systems and support services, which include asset management software and mobile Web applications to a range of organizations in the public, private, and corporate sectors; and asset management business process consulting services. The company was formerly known as Sirius Corporation Limited and changed its name to Montech Holdings Limited in April 2014. Montech Holdings Limited is based in Melbourne, Australia.

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montech holdings ltd (MOQ) Key Developments

Montech Holdings Limited, Annual General Meeting, Nov 21, 2014

Montech Holdings Limited, Annual General Meeting, Nov 21, 2014., at 10:00 AUS Eastern Standard Time. Location: Monash Private Capital. Agenda: To receive and to consider the annual financial report of the company for the financial year ended 30 June 2014 together with the declaration of the directors, the directors' report, the remuneration report and the auditor's report for that financial year; to consider and approve adoption of remuneration report; and to consider and approve re-election of MR. Jonathan Pager as director.

Montech Holdings Limited Announces Consolidated Earnings Results for the Six Months Ended December 31, 2013

Montech Holdings Limited announced consolidated earnings results for the six months ended December 31, 2013. For the half year, the company reported revenue of AUD 781,081 against AUD 3,300,958 a year ago. Loss before income tax expense was AUD 138,763 against AUD 446,795 a year ago. Loss from continuing operations was AUD 138,763 against AUD 446,795 a year ago. Loss attributable to the company was AUD 138,763 against AUD 446,795 a year ago. Basic and diluted loss per share was 0.05 cents against 0.14 cents a year ago. Net cash used in operating activities was AUD 658,396 against AUD 1,172,131 a year ago. Payment for property plant and equipment was AUD 1,043 against AUD 17,103 a year ago.

Sirius Corporation Limited Announces Management Changes

Sirius Corporation Limited announced that it has entered into a Deed of Company Arrangement (Deed) on 7 November 2013. Pursuant to the terms of the Deed, effective 17 February 2014: Mr. Rajiv Parrab has been removed as a Director of the company; Messrs Anthony Onsley and David Seymour Mandel resigned as Directors of the company; and Mr. Mourice Reginald Garbutt resigned as the Company Secretary of the company. As part of the company's recapitalisation proposal, effective 17 February 2014, Messrs David Shein, Michael Pollak, Jonathan Pager and Joseph Fridman have been appointed as Directors of the company. Mr. Andrew Whitten has also been appointed as the Company Secretary of the company, with effect from 17 February 2014. David actively mentors management teams and was most recently Chairman of Centric Wealth, which was owned by CHAMP Private Equity. Michael is currently a director of Disruptive Investment Group Limited, and was previously a director of FRR Corporation Limited, Prospect Resources Limited and PLD Corporation Limited, being companies he previously recapitalised. Mr. Pager is currently a Director of FRR Corporation Limited and Intermoco Limited, and was previously a director of Prospect Resources Limited and PLD Corporation Limited, being companies that he previously recapitalised. Joey is the co-founder and Chief Executive Officer of Monash Private Capital Pty Limited. Prior to establishing Monash Private Capital, Joey was Chief Financial Officer of Investec Bank Australia and Chairman of the bank's Investment Committee. At present, Andrew is the company secretary of a number of publicly listed companies.


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