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 6 June 2014

ComOps Limited (ASX: COM) (ComOps or the Company) is pleased to announce that, following shareholder approvals at its general meeting on 20 May 2014, it has agreed to place:

  • 50 million fully paid ordinary shares (Shares) to professional and sophisticated investors, raising $1.25 million; and 
  • 16 million Shares to related parties, raising $0.4 million.

The Shares will be issued at an issue price of 2.5 cents each, raising a total aggregate sum of $1.65 million (before costs).

The funds raised from the placement will be used for expansion of ComOps’ workforce management business, including

  • developing the “Microster” workforce management software business onto 3rd party platforms;
  • funding for value adding acquisitions (if and when appropriate targets are identified) to expand and enhance the reach of the Microster products and services; and
  • working capital.

Bligh Capital Securities Pty Ltd acted as Lead Manager to the placement.

The placement was made without disclosure to investors under Part 6D of the Corporations Act 2001. The new Shares will be issued to investors on or around 12 June 2014.

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20th May 2014

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary. 

All resolutions were passed, though the Remuneration Report vote (Resolution 1) while passed, had more than 25% of the votes cast against the Resolution and, as a result, this constitutes a first strike for the purposes of the Corporations Act.

Click here to view "Results of 2014 Annual General Meeting ComOps Limited"

Click here to view "Chairmans Address - 2014 Annual General Meeting ComOps Limited"

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14th May 2014

ComOps Limited (ABN 79 000 648 082) (ASX:COM) (Company) wishes to advise shareholders that Peter Wicks has today resigned from his position as a non-executive director of the company.

The remaining directors would like to thank Mr. Wicks for his service and contribution to the Company.

Click here to view a copy of "Appendix 3Z - Final Director's Interest Notice"

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14th May 2014

ComOps Limited (ABN 79 000 648 082) (ASX:COM) (Company) advises shareholders that Mr. Stephen Rattray has today informed the Company that he will be retiring as a Director of the Company and not standing for re-election as a Director at the Annual General Meeting to be held on 20 May 2014 (Annual General Meeting). 

Mr. Rattray’s term as a Director of the Company will come to an end at the conclusion of the Annual General Meeting. The remaining Directors would like to thank Mr. Rattray for his service and contribution to the Company. 

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