HEURSTON GROUP AGM RESULTS
Click the links below to download materials relating to the Heurston Group AGM:
REPORT AND ACCOUNTS TO JUNE 2015
Please find below a copy of the audited report and accounts for Heurston Group PLC for the period to June 2015
NOTICE OF ANNUAL GENERAL MEETING FOR 5TH JULY 2016
The company is pleased to confirm the details of our Annual General Meeting (“AGM”) which we are holding at 10am on 5th July 2016 at Cliftons, Level 1, 440 Collins Street, Melbourne VIC 3000.
Click here to get a copy of the notice.
Original copies have been posted to shareholder’s registered addresses.
Annual General Meeting scheduled end of June 2016
Annual General Meeting scheduled end of June 2016 Date: 11th May 2016 Shareholders should note that the next Annual General Meeting, “AGM” is being scheduled for the end of June, beginning of July. Now that the Report and Accounts have been signed off we are finalising the information pack and voting forms and will be…
Jackie Gurr Leaves The Board of Heurston Group PLC
JACKIE GURR LEAVES THE BOARD OF HEURSTON GROUP PlC Ms Jackie Gurr who has been a Director of The Heurston Group PLC (previously 2Up Gaming PLC) for the past 4 years, has stepped down from the Board with effect from 25th April 2016. Mr Marino Sussich (Chairman) said: “On behalf of the Board, I would…
2UP changes name to Heurston Group PLC
MELBOURNE AUSTRALIA, March 14th, 2016 – We are pleased to announce a change in our name from 2UP Gaming PLC to Heurston Group PLC. This is to re-enforce the company’s direction bringing a stronger focus to information technology and related products and services. The rename is also an attempt to better capture the “philosophy” and…
Streamark’s streaming apps go live for dittoTV
Following many months of implementation, testing and passing of compliance procedures, the Directors of Heurston Group and our subsidiary Streamark Ltd are excited to announce the launch of both the Android and Apple versions of the video streaming apps under dittoTV developed for Zee Entertainment Enterprises.
Annulment of outstanding Share Options
All Directors share options authorised at the AGM held on the 1st May 2014 and the 2nd July 2015 have been annulled following a review by the board. None of these options were exercised by any of the Directors. The board of 2up has asked its remuneration committee to provide a recommendation for a suitable…
GXG Markets Closure
21st August 2015 MELBOURNE AUSTRALIA, August 21st, 2015 – The GXG Markets operation of the GXG Official List, Regulated Market and GXG Main Quote and GXG First Quote multi-lateral trading facilities ceased on August 18, 2015. As a consequence 2UP Gaming PLC is no longer listed on the GXG exchange. 2UP is looking at alternative…
2UP AGM Voting Results
Peter Lombardo, as Director of 2Up Gaming PLC would like to thank the Members on behalf of the Board for approving almost unanimously all of the resolutions that were proposed at the AGM held on the 2ndJuly 2015. (A summary of the voting, which approved each of the resolutions by a minimum of 99% of…