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28 March 2025
Name: | AG FINANCIAL LTD (AHA) (This company subsequently changed its name and is now ENNOX GROUP LTD. You should refer to that name for Status.) | |||||||||
Date of Listing: | 18 May 2007 | |||||||||
Subsequent Names: |
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Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now ENNOX GROUP LTD. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now ENNOX GROUP LTD. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now ENNOX GROUP LTD. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
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Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
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Company | FROM | TO |
---|---|---|
ENNOX GROUP LTD | 18/04/2016 | |
AG FINANCIAL LTD | 06/12/2013 | 18/04/2016 |
EXCELA LIMITED | 15/01/2010 | 06/12/2013 |
FOX INVEST LIMITED | 15/01/2010 |
REGISTRY:
Link Market Services Limited
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
name changed to Ennox Group Ltd | 18/04/2016 |
The suspension of trading in the securities of AG Financial Limited (the "Company") will be lifted immediately, following receipt of the Company's audited financial statements for the year ended 30 June 2015. Security Code: AHA | 08/10/2015 |
The company issues its full year statutory accounts with adjustments from preliminary final report. | 07/10/2015 |
The company lodges its 2015 financial statements. | 07/10/2015 |
The securities of the company will be suspended from Official Quotation from the commencement of trading today 1 October 2015 following failure to lodge their Full Year Accounts for the period ended 30 June 2015 in accordance with ASX Listing Rules. | 01/10/2015 |
AG Financial Limited (ASX:AHA) (Company) announces that subsidiary AG Stockbroking Limited (AG Stockbroking) has been put into voluntary administration with the board of AG Stockbroking resolving to appoint Craig Shepard and Leanne Chesser of KordaMentha as Administrators. The Administrators will shortly convene a meeting of creditors of AG Stockbroking in accordance with Part 5.3A of the Corporations Act | 27/03/2015 |
name changed from Excela Limited | 06/12/2013 |
name changed to Ennox Group Ltd | 18/04/2016 |
The suspension of trading in the securities of AG Financial Limited (the "Company") will be lifted immediately, following receipt of the Company's audited financial statements for the year ended 30 June 2015. Security Code: AHA | 08/10/2015 |
The company issues its full year statutory accounts with adjustments from preliminary final report. | 07/10/2015 |
The company lodges its 2015 financial statements. | 07/10/2015 |
The securities of the company will be suspended from Official Quotation from the commencement of trading today 1 October 2015 following failure to lodge their Full Year Accounts for the period ended 30 June 2015 in accordance with ASX Listing Rules. | 01/10/2015 |
AG Financial Limited (ASX:AHA) (Company) announces that subsidiary AG Stockbroking Limited (AG Stockbroking) has been put into voluntary administration with the board of AG Stockbroking resolving to appoint Craig Shepard and Leanne Chesser of KordaMentha as Administrators. The Administrators will shortly convene a meeting of creditors of AG Stockbroking in accordance with Part 5.3A of the Corporations Act | 27/03/2015 |
name changed from Excela Limited | 06/12/2013 |
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DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
01/07/2015 | Yosse Goldberg | On market | 900,000 | $0.010 | $9,000 |
29/04/2014 | Clay Dempsey | On market | 250,000 | $0.041 | $10,250 |
07/09/2012 | Peter Spann | On market | 82,722 | $0.088 | $7,317 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Craig Burbury | CFO | |
David Chee Cheong Low | Non Exec Director | 27/10/2015 |
Larry Feng Yi Li | Non Exec Director | 30/11/2015 |
Charles Mac | Non Exec Director | 30/11/2015 |
Ian Gregory | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Yosse Goldberg | Non Exec Director | 21/03/2013 | 31/12/2015 |
Brett Cowley | Non Exec Director | 25/09/2015 | 30/11/2015 |
Jamie Schwarz | Non Exec Chairman | 05/06/2014 | 27/10/2015 |
Clay Dempsey | CEO | 12/07/2013 | 25/09/2015 |
Delan Pagliaccio | Executive Director, CEO | 20/03/2013 | 08/12/2014 |
John Margerison | Non Exec Chairman | 20/03/2013 | 05/06/2014 |
Peter Spann | Executive Chairman | 20/02/2004 | 20/03/2013 |
Rod Welford | Non Exec Director | 01/12/2011 | 20/03/2013 |
Ben Doyle | Non Exec Director | 09/08/2012 | 20/03/2013 |
Michael Abbott | CEO | 27/11/2012 | |
Alan Bennett | Non Exec Director | 21/10/2009 | 09/08/2012 |
Howard Woolcott | Non Exec Director | 10/08/2009 | 31/01/2012 |
Date of first appointment, title may have changed.
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