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| FROM | TO | |
|---|---|---|
| AUSTRALIAN WATERWISE SOLUTIONS LTD | 16/12/2005 | 26/05/2008 |
| HUGALL AND HOILE LIMITED | 16/12/2005 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to ADG Global Supply Limited | 26/05/2008 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 21/04/2008 |
securities reinstated to quotation | 26/02/2008 |
at the AGM all resolutions were carried on a show of hands - but why no advice from directors regarding the suspension of the company's securities?? | 31/01/2008 |
shares suspended from quotation pending release of an announcement | 16/01/2008 |
securities reinstated to quotation | 14/01/2008 |
the terms of the Deed of Company Arrangement are fully effectuated | 14/12/2007 |
both motions considered at today's general meeting were carried on a show of hands as ordinary resolutions | 06/12/2007 |
provides notice of general meeting (James Room, Kings Perth Hotel, Perth on 6 December 2007 at 10am) to consider proposals for a consolidation of capital (1 for 20 basis) and recapitalisation of the company | 08/11/2007 |
at the second meeting of creditors a deed of company arrangement was approved - this was subsequently executed | 20/09/2007 |
the Administrators anticipate that a report will be sent to creditors shortly - the Group's second meeting of creditors is scheduled to be held on Wednesday, 29 August 2007 - the report will detail the options available for the Group, and the Administrators' recommended course of action | 17/08/2007 |
administrators advise of the realisation of the Group's 2 retail divisions (previously trading under Hugall and Hoile in WA and Turf and Irrigation in the Eastern States) - this follows the previous sales of a number of individual retail stores - the wholesaling division continues to trade and administrators are assessing recapitalisation opportunities | 09/08/2007 |
shares suspended from quotation and company appoints voluntary administrators Martin Jones, Andrew Saker and Darren Weaver of Ferrier Hodgson - this never augurs well for shareholders and it will be several weeks before the company's position is assessed | 22/05/2007 |
securities to be reinstated to quotation on Tuesday 1 May 2007 | 27/04/2007 |
at the General Meeting held today all resolutions were passed | 12/04/2007 |
releases a prospectus for the issue of 200,000,000 shares at an issue price of 1 cent each to raise $2,000,000 | 02/04/2007 |
provides notice of a General Meeting to be held at 10:00am (WST) on 12 April 2007 at: 9 Stanford Way MALAGA WA 6062 | 14/03/2007 |
advises that it has now received from Ascot Securities Pty Ltd the initial tranche of $1,000,000 as an unsecured limited recourse loan that will be repayable by the issue of 125 million fully paid ordinary shares, subject to shareholder approval at an upcoming General Meeting | 09/03/2007 |
the board provides an update - there will be a capital raising but it may be a couple of months before the shares regain quotation | 02/03/2007 |
the Board is still working with its advisors and bankers to finalise all the required information to compile a detailed Company Update - the Company apologises for the delay in making this announcement and is hoping to release the update later this week | 13/02/2007 |
the Company has recently become aware of a series of unauthorised payments which have been made to a former executive - the total amount of these unauthorised payments is up to approximately $414,000 - the Board had been advised by the individual concerned that the unauthorised payments would be repaid to the Company in full by 16 February 2007 however it is now no longer entirely confident as to the recovery of all of these funds nor as to the timing of the proposed repayments - the Company is currently receiving appropriate professional advice in relation to this matter and its consequential effect upon the Company - once the Board is in receipt of this advice, it will provide a further update to the market - it anticipates that such an announcement will be made next week - the suspension of the Company's shares will remain in place until further notice | 02/02/2007 |
shares suspended from quotation pending release of an announcement | 01/02/2007 |
name changed from Hugall and Hoile Limited | 16/12/2005 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Schwartz | Non Exec Chairman | 01/05/2008 |
| Andrew Greathead | Director | |
| John Mancini | Director | 21/09/2007 |
| Demetrius Hassiotis | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
