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CORPORATE FILINGS

Date

Subject

06 January 2009 Report on the Number of Shareholders Owning At Least One Board Lot as of 31 December 2008
03 December 2008 Report on the Number of Shareholders Owning At Least One Board Lot as of 30 November 2008
02 December 2008 Statement of Changes in Beneficial Ownership of Securities (23-B)
Part 1
Part 2
28 November 2008 Supplementary to Quarterly Report for period ended September 30, 2008
14 November 2008 Quarterly Report for period ended 30 September 2008 (17-Q)
03 November 2008 Report on the Number of Shareholders Owning At Least One Board Lot as of 31 October 2008
15 October 2008 Public Ownership Report as of 30 September 2008
07 October 2008 Top 100 Stockholders as of 30 September 2008
3 October 2008 Report on the Number of Shareholders Owning At Least One Board Lot as of 30 September 2008
30 September 2008 Initial Statement of Beneficial Ownership of Securities (23-A)
Part 1
Part 2
02 September 2008 Report on the Number of Shareholders Owning At Least One Board Lot as of 31 August 2008
15 August 2008 Statement of Changes in Beneficial Ownership of Securities (23-B)
Part 1
Part 2
14 August 2008 Quarterly Report for period ended 30 June 2008 (17-Q)
04 August 2008 Report on the Number of Shareholders Owning At Least One Board Lot as of 31 July 2008
16 July 2008 Public Ownership Report as of 30 June 2008

 

 

10 July 2008

11 July 2008

Definitive Information Statement for Annual Stockholders' Meeting on July 31, 2008, Record Date on July 4, 2008

- SEC Form 20-IS

- PSE Circular 4941-2008

08 July 2008 Top 100 Stockholders as of 30 June 2008
04 July 2008 Report on the Number of Shareholders Owning At Least One Board Lot as of 30 June 2008

 

 

26 June 2008

27 June 2008

Preliminary Information Statement for Annual Stockholders' Meeting on July 31, 2008, Record Date on July 4, 2008

- SEC Form 20-IS

- PSE Circular 4552-2008

23 June 2008 Statement of Changes in Beneficial Ownership of Securities
Part 1
Part 2
5 June 2008 Report on the Number of Shareholders Owning At Least One Board Lot as of 31 May 2008
15 May 2008 Quarterly Report for period ended 31 March 2008 (17-Q)
05 May 2008 Report on the Number of Shareholders Owning At Least One Board Lot as of 30 April 2008
18 April 2008 Initial Statement of Beneficial Ownership of Securities (23-A)
Part 1
Part 2
15 April 2008 Public Ownership Report as of 31 March 2008
14 April 2008 Annual Report for the year ended 31 December 2007 (17-A)
09 April 2008 Top 100 Stockholders as of 31 March 2008
04 April 2008 Statement of Changes in Beneficial Ownership of Securities (23-B)
Part 1
Part 2
03 April 2008 Report on the Number of Shareholders Owning At Least One Board Lot as of 31 March 2008

04 March 2008

Report on the Number of Shareholders Owning At Least One Board Lot as of 29 February 2008

05 February 2008

Report on the Number of Shareholders Owning At Least One Board Lot as of 31 January 2008

31 January 2008

Public Ownership Report as of 31 December 2007

14 January 2008

Top 100 Stockholders as of 31 December 2007

11 January 2008

Statement of Changes in Beneficial Ownership of Securities (23-B) -
Part 1
Part 2

03 January 2008

Report on the Number of Shareholders Owning At Least One Board Lot as of 31 December 2007

20 December 2007

Statement of Changes in Beneficial Ownership of Securities (23-B)
Part 1
Part 2

13 December 2007

SEC’s Approval of Amendment to By-Laws

12 December 2007

Initial Statement of Beneficial Ownership of Securities (23-A)
Part 1
Part 2

05 December 2007

Report on the Number of Shareholders Owning At Least One Board Lot as of 30 November 2007

16 November 2007

Board of Directors’ Approval of Amendment to By-Laws

14 November 2007

Quarterly Report for period ended 30 September 2007 (17-Q)

07 November 2007

Report on the Number of Shareholders Owning At Least One Board Lot as of 31 October 2007

30 October 2007

Statement of Changes in Beneficial Ownership of Securities (23-B)
Part 1
Part 2

25 October 2007

Statement of Changes in Beneficial Ownership of Securities (23-B)
Part 1
Part 2

24 October 2007

Initial Statement of Beneficial Ownership of Securities (23-A)
Part 1
Part 2

23 October 2007

Initial Statement of Beneficial Ownership of Securities (23-A)
Part 1
Part 2

 

CORPORATE DISCLOSURES

Date

Subject

23 December 2008 Press Releases: "iRemit brings HOME the Convenience of SHOPPING for Filipinos Abroad; Partners with Home Shopping Network, Inc. / Shop TV" and "iRemit Revolutionizing the Money Transfer; iRemit ShopNPay Visa card improves financial management for OFW's"
16 December 2008 Press Release: "iRemit reports 47% growth in Jan-Oct; Forges new partnership with the Philippine Retirement Authority"
02 December 2008 Update on Expansion Project - Perth, Western Australia
02 December 2008 Buyback of Shares under Special Stock Purchase Program
28 November 2008 Supplementary to Quarterly Report for period ended September 30, 2008
26 November 2008 Press Release: " iRemit's Strong Performance Continues; Remittance Up by 52%; Celebrates 7th Year with a fund-raising program for its Learning for Life social responsibility campaign"
24 November 2008 Buyback of Shares under Special Stock Purchase Program
14 November 2008 Additional information on acquisition of 100% ownership of Power Star Asia Group Limited
12 November 2008 Acquisition of 100% ownership of Power Star Asia Group Limited
27 October 2008 Press Release: "iRemit posted a $722 Million Remittance Volume; Expanding its business to Italy and China"
20 October 2008 Buyback of Shares under Special Stock Purchase Program
15 October 2008 Update on Disbursements of Proceeds from IPO for the Quarter Ended September 30, 2008
13 Oct 2008 Buy-back of Shares on October 13, 2008
10 Oct 2008 Buyback of Shares under Special Stock Purchase Program
08 Oct 2008 Press Release: "Fast and Reliable Remittance Services from UK to China now made available by iRemit, Inc. and the Bank of China, Ltd. Manila Branch"
30 Sept 2008 Appointment of Corporate Officer
29 Sept 2008 Buy-back of Shares on September 29, 2008
29 Sept 2008 Buyback of Shares under Special Stock Purchase Program
24 Sept 2008 Buy-back of Shares on September 24, 2008
19 Sept 2008 Resignation of Officer
18 Sept 2008 Buy-back of Shares on September 18, 2008
17 September 2008 Press Release: "iRemit is 56% up in remittance volume from Jan to Jul; Expands payout centers, forges new tie-ups and partnerships around the globe"
16 September 2008 Buy-back of Shares on September 16, 2008
9 September 2008 Buy-back of Shares on September 09, 2008
8 September 2008 Buy-back of Shares on September 08, 2008
2 September 2008 Buy-back of Shares on September 02, 2008
28 August 2008 Buy-back of Shares on August 28, 2008
27 August 2008 Certifications on qualification of independent directors
27 August 2008 Buy-back of Shares on August 27, 2008
21 August 2008 Press Release: "iRemit Soars to a 57% Growth in June 2008; Launches the new EMV Compliant Visa Card"
21 August 2008 Buy-back of Shares on August 21, 2008
20 August 2008 Additional information on share buy-back program
19 August 2008 Board approval of buy-back of up to 10 million shares
12 August 2008 Press Release: "I-Remit, Inc. and NorthPine Land, Inc. in a Collection and Remittance Agreement"
01 August 2008 Clarification of PDI news article: "iRemit eyes P800-M expansion"
31 July 2008 President's Report during 2008 Annual Stockholders' Meeting
31 July 2008 Results of meetings: election of directors, officers and committee members; re-appointment of external auditor
31 July 2008 Resignation of Officer
17 July 2008 Press Release: iRemit Registered a 74% Growth in Remittance Volume for May 2008
14 July 2008 Update on disbursements of proceeds from IPO as of 30 June 2008
26 June 2008 Buyback of Shares under Special Stock Purchase Program
23 June 2008 Buyback of Shares under Special Stock Purchase Program
23 June 2008 Buyback of Shares under Special Stock Purchase Program
20 June 2008 Annual Stockholders' Meeting on July 31, 2008, Record Date on July 4, 2008
20 June 2008 Buyback of Shares under Special Stock Purchase Program
17 June 2008 Press Release: iRemit Reports a 49% Growth in Remittance Volume Outpacing the Industry Trend
17 June 2008 Buyback of Shares under Special Stock Purchase Program
30 May 2008 Press Release: iRemit and Landbank Partner for OFW Cash Card
29 May 2008 Update Re: Disbursements on Proceeds from IPO (Quarterly Progress Report as of March 31, 2008)
27 May 2008 Penalty Assessment by SEC re: Alleged Deviation in the Use of IPO Proceeds
26 May 2008 Press Release: iRemit’s Strong Q1 Remittance Volume of 53% Outpaces the Industry Trend
09 May 2008 Press Release: iRemit Partners with PNB for
Remittance Service
08 May 2008 Resignation of Officer
29 April 2008 Press Release: iRemit declares cash dividend
28 April 2008 Cash Dividend Declaration
21 April 2008 Press Release: iRemit Posts 59% Growth In Remittances
17 April 2008 Change of Contact Numbers of the Registered Office (New Trunk Line)
15 April 2008 Press Release: iRemit Reports 167% Growth in Net Income
15 April 2008 Quarterly Progress Report on the Application of Proceeds from the IPO
10 April 2008 Appointment of Corporate Officer
31 March 2008 Buyback of Shares under Special Stock Purchase Program
28 March 2008 Board Approval of Cash Management Strategy
24 March 2008 Additional Information on Press Release:  iRemit Registers 55% Jump in Remittance Volume
19 March 2008 iRemit Registers 55% Jump in Remittance Volume
14 March 2008 Buyback of Shares under Special Stock Purchase Program

4 March 2008

Resignation of Officer

4 March 2008

Clarification of News Article:  i-Remit adds pay-out centers

29 February 2008

Designation of New Pay-Out Centers

14 February 2008

Resignation of Officer

25 January 2008

Press Release:  iRemit Successfully Launched SSS Online Payment Overseas

18 January 2008

Buyback of Shares under Special Stock Purchase Program

15 January 2008

Quarterly Progress Report on the Application of Proceeds from the IPO

15 January 2008

Clarification on News Article:  “iRemit allots P400 million for expansion”

14 January 2008

Confirmation of News Article:  “iRemit to open 18 additional branches abroad”

10 January 2008

Press Release:  iRemit remittance volume up 37% in 2007

20 December 2007

Press Release: iRemit remittances jump 37%

17 December 2007

Buyback of Shares under Special Stock Purchase Program

11 December 2007

Appointment of Corporate Officers

10 December 2007

Appointment of Corporate Officers

26 November 2007

Press Release:  iRemit signs collection agreement with Earth & Style Alliance for OFWs

23 November 2007

Press Release:  iRemit posts record remittance volume, value in October ‘07

19 November 2007

Expansion – new tie-up in Marshall Islands

19 November 2007

Expansion – Sydney, Australia

19 November 2007

Expansion – New Zealand

16 November 2007

Board of Directors’ Approval of Amendment to By-Laws

22 October 2007

Assumption as Regular Director

 

CORPORATE GOVERNANCE

Date

Subject

30 January 2008

Certificate of Compliance with the Manual of Corporate Governance (SEC Form MCG-2002)

29 January 2008

Attendance and Completion of Corporate Governance Seminar

29 January 2008

Secretary’s Certificate as to Attendance of Directors in Board Meetings

18 January 2008

Amendment of Manual on Corporate Governance

11 January 2008

SEC Letter on Corporate Governance Seminar Attendance of Directors

18 January 2008

Manual on Corporate Governance (as amended)

 

ANALYSTS' BRIEFING

Date

Subject

19 November 2007

Analysts’ Briefing Presentation

15 November 2007

Notice of Analysts’ Briefing

 

 


Email: investor_relations@iremit-inc.com
Tel No: 706-9999 local 108 or 109
Investor Relations Officer: Fitzgerald S Duba


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