ASX LIMITED
SYDNEY


Company number FC028936
Status Active
Incorporation Date 23 February 2009
Company Type Other company type
Address 20 BRIDGE STREET, SYDNEY, 2000, AUSTRALIA
Home Country AUSTRALIA
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Marcin Michal Firek as secretary on 5 January 2016; Full accounts made up to 30 June 2016; Appointment of Melinda Blanton Conrad as a director on 1 August 2016. The most likely internet sites of ASX LIMITED are www.asx.co.uk, and www.asx.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Asx Limited is a Other company type. The company registration number is FC028936. Asx Limited has been working since 23 February 2009. The present status of the company is Active. The registered address of Asx Limited is 20 Bridge Street Sydney 2000 Australia. . CHAMBERS, Kristy Ann is a Secretary of the company. CSILLAG, Daniel John is a Secretary of the company. HARKNESS, Amanda Jane is a Secretary of the company. ALLEN, Yasmin Anita is a Director of the company. CONRAD, Melinda Blanton is a Director of the company. HENRY, Kenneth Ross is a Director of the company. HOLLIDAY-SMITH, Roderic is a Director of the company. MARRIOTT, Peter Ralph is a Director of the company. RIDOUT, Heather is a Director of the company. ROCHE, Damian is a Director of the company. STEVENS, Dominic John is a Director of the company. WARNE, Peter Hastings is a Director of the company. Secretary FIREK, Marcin Michal has been resigned. Secretary JOYNER, Elisabeth Jane has been resigned. Director ABOUD, Russell Anthony has been resigned. Director BROADBENT, Jillian Rosemary has been resigned. Director ELSTONE, Robert George has been resigned. Director FINEMORE, Shane Douglas has been resigned. Director FUNKE KUPPER, Elmer has been resigned. Director GONSKI, David Michael has been resigned. Director ROWE, Trevor Cyril has been resigned. Director SEGAL, Jillian Shirley has been resigned. Director SHARPE, Michael John has been resigned.


Current Directors

Secretary
CHAMBERS, Kristy Ann
Appointed Date: 22 April 2009

Secretary
CSILLAG, Daniel John
Appointed Date: 06 October 2010

Secretary
HARKNESS, Amanda Jane
Appointed Date: 22 April 2009

Director
ALLEN, Yasmin Anita
Appointed Date: 09 February 2015
61 years old

Director
CONRAD, Melinda Blanton
Appointed Date: 01 August 2016
57 years old

Director
HENRY, Kenneth Ross
Appointed Date: 01 February 2013
68 years old

Director
HOLLIDAY-SMITH, Roderic
Appointed Date: 22 April 2009
76 years old

Director
MARRIOTT, Peter Ralph
Appointed Date: 01 July 2009
68 years old

Director
RIDOUT, Heather
Appointed Date: 29 August 2012
71 years old

Director
ROCHE, Damian
Appointed Date: 01 August 2014
54 years old

Director
STEVENS, Dominic John
Appointed Date: 19 December 2013
60 years old

Director
WARNE, Peter Hastings
Appointed Date: 22 April 2009
69 years old

Resigned Directors

Secretary
FIREK, Marcin Michal
Resigned: 05 January 2016
Appointed Date: 21 May 2014

Secretary
JOYNER, Elisabeth Jane
Resigned: 04 October 2013
Appointed Date: 16 May 2012

Director
ABOUD, Russell Anthony
Resigned: 19 September 2013
Appointed Date: 22 April 2009
68 years old

Director
BROADBENT, Jillian Rosemary
Resigned: 05 October 2012
Appointed Date: 01 February 2010
77 years old

Director
ELSTONE, Robert George
Resigned: 06 October 2011
Appointed Date: 22 April 2009
72 years old

Director
FINEMORE, Shane Douglas
Resigned: 19 September 2013
Appointed Date: 22 April 2009
56 years old

Director
FUNKE KUPPER, Elmer
Resigned: 21 March 2016
Appointed Date: 06 October 2011
60 years old

Director
GONSKI, David Michael
Resigned: 28 March 2012
Appointed Date: 22 April 2009
72 years old

Director
ROWE, Trevor Cyril
Resigned: 02 July 2010
Appointed Date: 22 April 2009
82 years old

Director
SEGAL, Jillian Shirley
Resigned: 01 September 2015
Appointed Date: 22 April 2009
70 years old

Director
SHARPE, Michael John
Resigned: 01 July 2009
Appointed Date: 22 April 2009
88 years old

ASX LIMITED Events

19 Jan 2017
Termination of appointment of Marcin Michal Firek as secretary on 5 January 2016
23 Nov 2016
Full accounts made up to 30 June 2016
05 Sep 2016
Appointment of Melinda Blanton Conrad as a director on 1 August 2016
05 Sep 2016
Director's details changed for Dominic John Stevens on 1 August 2016
31 May 2016
Interim accounts made up to 31 December 2015
...
... and 40 more events
11 Jul 2009
692(1)(B) Appointment director/ peter ralph marriott /terminate appointment director / michael john sharpe
07 Jul 2009
First pa details changed\james keeley\14-16\dowgate hill\london\EC4R 2SU
07 Jul 2009
Pa:par
22 Apr 2009
Business address mls dowgate house 14-16 dowgate hill london EC4R 2SU
22 Apr 2009
Place of business registration