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| FROM | TO | |
|---|---|---|
| TW HOLDINGS LIMITED | 15/12/2011 | 27/01/2017 |
| CRW HOLDINGS LIMITED | 24/06/2011 | 15/12/2011 |
| COCKATOO RIDGE WINES LIMITED | 01/02/2002 | 24/06/2011 |
| ADELAIDE SHARE INVESTMENTS LIMITED | 29/11/1995 | 01/02/2002 |
| REDWEAVER INVESTMENTS LIMITED | 29/11/1995 |
Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to CRW Holdings Limited | 24/06/2011 |
a meeting is to be held on 18 July to consider the recapitalisation of the company | 18/06/2011 |
at the EGM on 30 November 2010 the shareholders of CRW Holdings Limited (formerly Cockatoo Ridge Wines Limited) approved a one for one hundred consolidation of the Company's shares. The consolidation involved the conversion of every one hundred fully paid ordinary shares on issue into one fully paid ordinary share. Where the consolidation resulted in a shareholder having a fractional entitlement to a share, the Company rounded down the entitlement to the next whole number of shares. The Company advises that it has completed dispatch of shareholding statements for the 1:100 share consolidation | 15/06/2011 |
releases Full Year Statutory Accounts | 08/06/2011 |
informs that certain unlisted options have lapsed: | 01/06/2011 |
the Company notifies ASX that at a meeting of the Company's creditors held on 31 March 2011, it was resolved to extend the period of the Deed of Company Arrangement from 31 March 2011 to 31 August 2011 | 07/04/2011 |
Australian Securities and Investment Commission ("ASIC") has granted the Company further relief to defer the lodgement of the Company's half year report for the half year ending 31 December 2009 and its full year financial accounts for the financial year ending 30 June 2010. The relief has been granted until 31 January 2011 | 21/12/2010 |
releases a timetable for the 1:100 share consolidation approved by shareholders at the EGM held on 30 November 2010 | 13/12/2010 |
AGM can now be held until 28 Feb 2011 | 10/12/2010 |
all resolutions considered at the General Meeting were passed on a show of hands as an ordinary resolution | 01/12/2010 |
ASIC has approved the Company's application for an extension of time to lodge its Financial Report for the financial year ended 30 June 2010 and for the half-year accounts for the half-year ended 31 December 2009, until 8 December 2010 | 29/10/2010 |
a General Meeting of Shareholders of Cockatoo Ridge Wines Limited ACN 008 095 207 (subject to Deed of Company Arrangement) ("Company") will be held at 11 Miller Street Unley South Australia at 2.00 pm on Tuesday, 30 November 2010 | 29/10/2010 |
releases Full Year Statutory Accounts | 08/06/2010 |
creditors vote in favour of a Deed of Company Arrangement ("the DOCA") that was submitted by the directors of the Companies and Taylor Collison - the current Voluntary Administrators, Mr George Divitkos and Mr Russell Henry Heywood-Smith, will become the Deed Administrators of the Companies under the DOCA, and the Trustees of the Creditors' Trust, upon its establishment | 19/05/2010 |
provides notice of reconvened Creditors meeting | 10/05/2010 |
appoints George Divitkos and Russell Henry Heywood-Smith, both of BDO Kendalls (SA), as joint and several administrators of the Company | 20/01/2010 |
the company has entered into a one year agreement to lease its Monash winery | 15/01/2010 |
sale of the Riverland winery has fallen through and discussions continue with financier | 05/01/2010 |
discussions continue with financier | 23/12/2009 |
securities suspended while company assesses its financial position | 10/12/2009 |
name changed from Adelaide Share Investments Limited | 01/02/2002 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Stephen Evans | Chairman | |
| Stuart Richards | Chairman | |
| Christopher Roberts | Non Exec Director | |
| Melvyn Drummond | Executive Director, 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.
