E-PAY ASIA LIMITED
EPY - Annual General Meeting 2007 - Mr Michael Lee, Chairman and Dato' Hassan HJ. Said, Executive Director
Fri, 25 May 2007 10:00AM
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Fri, 25 May 2007
10:00AM Australia/NSW
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E-PAY ASIA LIMITED (EPY)
ASX code: EPY,EPY
Website: http://www.epay-asia.com/
Industry: Software & Services,Financial Administration
Principal Activities:
Electronic payments and mobile top up services.
Address:
31 Market Street, St Martins Tower, Level 24, Suite 2402
SYDNEY
NSW
Phone: (02) 9283 8835
Fax: (02) 9283 2955
Executives & Directors
Mr Jack Tan , Non Exec. Chairman
Mr Simon Loh , CEO
Mr Chih Ming Yap , Executive Director, CFO
Mr Rodney James Huey , Non Exec. Director
Mr Robert Lees , Company Secretary
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Company ASX Announcements
Company ASX announcements can be viewed on the ASX website.
Announcements from the preceding six months are shown below.
Please refer to the relevant stock exchange if any of the above information is incorrect
E-PAY ASIA LIMITED (EPY) Events
| Company (Stock Code) | Date/Time | Event | Timezone: |
|---|---|---|---|
|
E-PAY ASIA LIMITED
(EPY)
|
Fri, 25 May 2007 10:00AM |
EPY - Annual General Meeting 2007 - Mr Michael Lee, Chairman and Dato' Hassan HJ. Said, Executive Director |
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E-PAY ASIA LIMITED
(EPY)
|
Thu, 8 Mar 2007 12:30PM |
EPY - 2006 Full Year Results - Mr Jack Tan, Director and Company Secretary |
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E-PAY ASIA LIMITED
(EPY)
|
Tue, 19 Sep 2006 12:15PM |
EPY - To enter Indian market with E-Charge - Mr Jonathan Soon, Executive Director |
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E-PAY ASIA LIMITED
(EPY)
|
Wed, 6 Sep 2006 11:30AM |
EPY - 2006 Interim Results - Mr Jonathan Soon, Executive Director |
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|
E-PAY ASIA LIMITED
(EPY)
|
Thu, 28 Aug 2008 | Interim Results | |
|
E-PAY ASIA LIMITED
(EPY)
|
Thu, 17 Apr 2008 | Full Year Results | |
|
E-PAY ASIA LIMITED
(EPY)
|
Fri, 29 Feb 2008 | Full Year Results | |
|
E-PAY ASIA LIMITED
(EPY)
|
Fri, 31 Aug 2007 | Interim Results | |
|
E-PAY ASIA LIMITED
(EPY)
|
Thu, 24 May 2007 03:00PM |
Annual General Meeting Hilton Sydney, 488 George Street Sydney 2000 NSW
|
|
|
E-PAY ASIA LIMITED
(EPY)
|
Tue, 10 Apr 2007 | Date Payable | |
|
E-PAY ASIA LIMITED
(EPY)
|
Fri, 9 Mar 2007 | Record Date | |
|
E-PAY ASIA LIMITED
(EPY)
|
Mon, 5 Mar 2007 | Ex Div Date | |
|
E-PAY ASIA LIMITED
(EPY)
|
Tue, 27 Feb 2007 | Full Year Results | |
|
E-PAY ASIA LIMITED
(EPY)
|
Thu, 31 Aug 2006 | Interim Results | |
|
E-PAY ASIA LIMITED
(EPY)
|
Thu, 18 May 2006 03:00PM |
Annual General Meeting Level 7 , 451 Pitt Street Sydney NSW 2000
|
|
|
E-PAY ASIA LIMITED
(EPY)
|
Thu, 16 Mar 2006 | Full Year Results | |
E-PAY ASIA LIMITED (EPY)
| Notice of General Meeting/Proxy Form | Tue, 25 Nov 2008 |
| Executive Chairman Appointed to e-Pay Malaysia | Thu, 30 Oct 2008 |
| Final Director`s Interest Notice | Mon, 20 Oct 2008 |
| Director Appointment/Resignation | Fri, 17 Oct 2008 |
| Change of Director`s Interest Notice | Thu, 25 Sep 2008 |
| Change of Director`s Interest Notice | Fri, 19 Sep 2008 |
| Change in substantial holding | Fri, 19 Sep 2008 |
| Change Director`s Interest Notice | Fri, 19 Sep 2008 |
| Change of Director`s Interest Notice | Wed, 17 Sep 2008 |
| Change of Director`s Interest Notice | Tue, 16 Sep 2008 |
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