Well, this is a turnup for the books. An GM for Cortical.Don't...

Well, this is a turnup for the books. An GM for Cortical.

Don't believe I have had a notice of GM before this, or any meeting for that matter. Or anything else for that matter either...

Funny, but I thought they were a requirement of being a company.

Breeze etc have been busy though, here is an ASIC search of documents received, reverse chronological order. We have apparently been a registered company since 2004:

16/02/2011 7E3477582 2 484E Change to Company Details Appointment or Cessation of A

24/11/2010 027245742 44 309A Notification of Details of a Charge - this one implies we have taken out some sort of mortgage or loan...

15/09/2010 027091880 26 388 (FR 2010) Financial Report

26/08/2010 026682717 3 315A Notice of Resignation or Removal of Auditor Resignation Of

12/01/2010 7E2646115 2 484 Change to Company Details

18/09/2009 025991455 26 388 (FR 2009) Financial Report

08/05/2009 025603046 1 315B Notice of Resignation or Removal of Auditor Removal Of

02/03/2009 025346667 1 343 Notice Under Subsection 329(1a) to Remove Auditor - oooh, I like this one.

27/10/2008 025192904 26 388A (FR 2008) Financial Report Financial Report - Public Company Or

08/07/2008 1F0216011 3 484E Change to Company Details Appointment or Cessation of A

29/05/2008 1F0152093 3 484E Change to Company Details Appointment or Cessation of A

09/04/2008 024488236 25 388 (FR 2007) Financial Report

12/02/2008 024478580 60 218 Constitution of Company

12/02/2008 024478581 2 206C Application For Change of Company Status Conversion Of

12/02/2008 024478582 2 205 Notification of Resolution

18/09/2007 024144297 3 484 Change to Company Details

05/04/2007 023621937 4 484 Change to Company Details

10/04/2006 019475313 9 484N Change to Company Details Changes to (Members) Share

22/12/2005 1F0040008 3 484E Change to Company Details Appointment or Cessation of A

22/12/2005 1F0077473 3 484E Change to Company Details Appointment or Cessation of A

27/04/2005 7E0372800 2 484 Change to Company Details
484N Changes to (Members) Share Holdings
Into Larger or Smaller Number - ???

18/03/2005 021317318 8 2205B Notification of Resolution Relating to Shares Convert Shares

17/03/2005 7E0344760 2 484 Change to Company Details

29/11/2004 020901108 6 484 Change to Company Details

19/11/2004 1E0454948 2 484B Change to Company Details Change of Registered Address

14/01/2004 0E9512576 4 484 Change to Company Details

08/01/2004 0E9497851 3 201C Application For Registration as a Proprietary Company



Have there been any other meetings before now ??? Or did I blot them from consciousness???

Perhaps cortical meetings have been subsumed by BPH meetings, as an entity of BPH or something like that.


my sentiment relates to cort holding not BPH (none held now)