Internet and Direct Marketing Retail
Company Overview of Shoply Limited
As of July 19, 2016, Shoply Limited was acquired by Anyware Corporation Pty Ltd., in a reverse merger transaction. Shoply Limited engages in online retailing business in Australia. The company owns online shopping destinations, such as eStore.com.au, which provides computers, accessories, software products, printers, consumables, and office equipment to small businesses and home IT users through phone or Internet; and Warcom.com.au that offers computer parts, networking, and office products. It also operates WowBaby.com.au, which provides baby products, as well as owns YourHomeDepot.com.au that offers kitchenware, cookware, appliances, homeware, and outdoor and other products. The company wa...
61 Spring Street
Melbourne, VIC 3000
61 3 9286 7500
61 3 9662 1472
Key Executives for Shoply Limited
Shoply Limited does not have any Key Executives recorded.
Shoply Limited Key Developments
Shoply Limited Announces Executive Changes
Jul 15 16
Shoply Limited announced that Shoply shareholders have approved a change in scale of the company's activities in respect of its proposed merger with the Anyware and Harris Technology Group (Merger) and the issue of consideration shares to the Anyware vendors at today's Extraordinary General Meeting. In addition, upon Completion, there will be a number of changes that will be made to the Board and management team: One new Non-Executive Director, Mr. Howard Chen, will be appointed to the Board; Mr. Garrison Huang and Mr. Bob Xu, existing Non-Executive Directors of Shoply, will respectively be appointed as Managing Director and Executive Director of the merged entity; Mr. Andrew Plympton will cease his interim executive role with the Company, and resume his position as Non-Executive Chairman of the Board; Non-Executive Director Mr. Domenic Carosa will be retiring from the Board, and his Alternate Director Mr. Holger Arians' role will cease at that time.
Shoply Limited, Special/Extraordinary Shareholders Meeting, Jul 15, 2016
Jun 16 16
Shoply Limited, Special/Extraordinary Shareholders Meeting, Jul 15, 2016, at 14:30 E. Australia Standard Time. Location: RSM Australia Level 21, 55 Collins Street Melbourne Victoria Australia Agenda: To consider change in scale of activities of the company; to propose acquisition of Anyware Corporation Pty Ltd; to propose issue of consideration shares; to propose change of company name; to propose appointment of director; to repeal and replacement of the constitution; to approve increase to remuneration fee cap; to ratify prior issue of shares; to approve proposed placement; and to approve issue of Plympton LTIP Shares, Carosa LTIP Shares, Goulopoulos LTIP Shares, Secretary LTIP Shares, Warcom Earn-out Shares, eStore Earn-out Shares, Atlantis Conversion Shares, Dominet Conversion Shares, APA Conversion Shares, AZA Conversion Shares, Chen Conversion Shares.
Shoply Limited Announces Retirement of Vaughan Clark as Chief Executive Officer
Mar 11 16
Shoply Limited announced that Mr. Vaughan Clark has retired from the role of Chief Executive Officer of the Company, effective 11 March 2016. The Company takes this opportunity to extend its thanks to Mr. Clark for his valuable contribution since he joined Shoply in 2014.
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