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FROM | TO | |
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IFC CAPITAL LIMITED | 14/11/2005 | 23/04/2010 |
INFRACORP LIMITED | 05/11/2003 | 14/11/2005 |
ESTAR ONLINE TRADING LIMITED | 05/11/2003 |
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)Air Change International Limited (ACI) has been admitted to the official list of the National Stock Exchange of Australia (NSX) effective from the 1st January 2016. The trading code for the securities on the NSX will be AC1. | 01/01/2016 |
delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 33 | 31/12/2015 |
we understand that it is ASX policy to automatically remove from the official list any entity whose securities have been suspended from trading for a continuous period of 3 years | 31/12/2015 |
The company releases the results of its meeting. | 23/11/2015 |
The company releases the chairman's address for AGM 2015. | 23/11/2015 |
The company lodges its quarterly report. | 28/10/2015 |
The company lodges its annual report 2015. | 27/08/2015 |
The company lodges its preliminary final report for the period ended 30 June 2015. | 27/08/2015 |
The following entity (Air Change International Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015 | 25/08/2015 |
releases Half Year Accounts | 26/02/2015 |
the Annual General Meeting of all shareholders of Air Change International Limited (Company) will be held in the Board Room of Air Change International Limited, at 2 Ashford Avenue Milperra, NSW 2000 at 9:00 am on Friday the 21st November 2014 | 03/11/2014 |
releases Half Yearly Report and Accounts | 27/02/2014 |
ordinary resolutions considered at the AGM were passed unanimously on a show of hands | 29/11/2013 |
releases Annual Report to shareholders | 23/10/2013 |
announces that it's wholly owned subsidiary Air Change Australia Pty Limited has entered into an agreement to purchase the business and assets of Fan Coil Industries | 16/10/2013 |
releases Full Year Statutory Accounts | 24/09/2013 |
issues its Preliminary Final Report | 30/08/2013 |
releases Half Yearly Report and Accounts | 28/02/2013 |
the Annual General Meeting of all shareholders of Air Change International Limited (Company) will be held in the Royal Exchange Club, 1 Gresham Street Sydney, NSW 2000 at 9:00 am on Friday the 23rd November 2012 | 21/11/2012 |
releases Annual Report to shareholders | 25/09/2012 |
releases Half Yearly Report And Accounts | 27/02/2012 |
company releases the minutes of its AGM | 28/11/2011 |
the Annual General Meeting of all shareholders of Air Change International Limited will be held in the Royal Exchange Club, 1 Gresham Street Sydney, NSW 2000 at 9:00 am on Monday the 28 th of November 2011 | 24/10/2011 |
releases Preliminary Final Report | 29/08/2011 |
releases Half Yearly Report and Accounts | 28/02/2011 |
all resolutions put to the Annual General Meeting of 30 November 2010 were passed on a show of hands | 01/12/2010 |
gives Notice of Annual General Meeting | 01/11/2010 |
lodges Financial Report 2010 | 01/10/2010 |
releases Preliminary Final Report | 02/09/2010 |
name changed from IFC Capital Limited | 23/04/2010 |
shares are suspended from quotation - market value (if any) is difficult to determine until shares are re-quoted | 09/02/2012 09:45:59 |
what about the market value for this investments. | 09/02/2012 03:34:42 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Alan Jones | Non Exec Chairman | 23/07/2007 |
Raymond Fimeri | CEO, Executive Director | 30/12/2009 |
John Langley | Independent Director | 14/02/2003 |
Robert Lees | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.