Company requests trading halt on the day before the Annual
General Meeting
14 December 2006
Annual General Meeting of Shareholders 15 December 2006
Company's Shares suspended from trading 15 December 2006
Consolidation of the Share Capital of the Company effective 15 December 2006
Record date for Capital Consolidation 27 December 2006
Issue of Acquisition Shares to Palmer and AMHK 28 December 2006
Despatch of holding statements for existing securities (following
the Capital Consolidation), the Acquisition Shares and Shares (if
any) issued under the Funding Arrangement
4 January 2007
Expected date of reinstatement of the Company's securities to the
Official List of ASX
8 January 2007
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ONE CLICK GROUP LIMITED
Mark Waller, MD
Mark Waller
MD
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