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26 March 2025
| Name: | AROWANA INTERNATIONAL LIMITED (AWN) (This company subsequently changed its name and is now AWN HOLDINGS LIMITED. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 04 June 2003 | |||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now AWN HOLDINGS LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now AWN HOLDINGS LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now AWN HOLDINGS LIMITED. 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 |
|---|---|---|
| AWN HOLDINGS LIMITED | 26/06/2020 | |
| AROWANA INTERNATIONAL LIMITED | 08/04/2013 | 26/06/2020 |
| INTELLIGENT SOLAR LIMITED | 03/12/2010 | 08/04/2013 |
| COOL OR COSY LIMITED | 03/12/2010 |
REGISTRY:
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
name changed to AWN Holdings Limited | 26/06/2020 |
we understand that on or about this date the company consolidated its shares 1 for 4 | 24/06/2020 |
The Directors of Arowana International Limited ("Arowana") (ASX: AWN) are pleased to announce the successful listing on the Australian Securities Exchange (ASX) through the reverse takeover of Intelligent Solar Limited. | 11/04/2013 |
Arowana International Limited (the "Company") will be reinstated to official quotation as from the commencement of trading on Thursday, 11 April 2013, following the Company" compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX listing rules. 163,159,830 ordinary shares fully paid | 09/04/2013 |
name changed from Intelligent Solar Limited | 08/04/2013 |
name changed to AWN Holdings Limited | 26/06/2020 |
we understand that on or about this date the company consolidated its shares 1 for 4 | 24/06/2020 |
The Directors of Arowana International Limited ("Arowana") (ASX: AWN) are pleased to announce the successful listing on the Australian Securities Exchange (ASX) through the reverse takeover of Intelligent Solar Limited. | 11/04/2013 |
Arowana International Limited (the "Company") will be reinstated to official quotation as from the commencement of trading on Thursday, 11 April 2013, following the Company" compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX listing rules. 163,159,830 ordinary shares fully paid | 09/04/2013 |
name changed from Intelligent Solar Limited | 08/04/2013 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 12/12/2016 | Tony Kinnear | 195,850 | $0.600 | $117,510 | |
| 18/11/2016 | Kevin Chin | 45,000 | $0.650 | $29,250 | |
| 26/11/2015 | Tony Kinnear | On market | 382,219 | $0.452 | $172,945 |
| 23/12/2014 | Kevin Chin | On market | 400,000 | $0.930 | $372,000 |
| 10/06/2014 | Kevin Chin | On market | 40,000 | $0.937 | $37,467 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Kevin Chin | CEO, Executive Chairman | 15/12/2011 |
| Art Russell | CFO | 01/12/2017 |
| Eduardo Fernandez | Non Exec Director | 02/04/2018 |
| Robert Mckelvey | Non Exec Director | 26/02/2015 |
| Cameron Fellows | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Tony Kinnear | Non Exec Director | 19/11/2015 | 17/08/2018 |
| John Moore | Director | 19/11/2012 | 29/06/2018 |
| Malcolm Keefe | Director | 15/12/2011 | 26/02/2015 |
| Paul Welch | Non Exec Director | 21/08/2013 | |
| David Hoff | Non Exec Chairman | 19/09/2007 | 21/12/2011 |
| Jury Wowk | Non Exec Director | 30/11/2010 | 21/12/2011 |
| Robert Nicholls | CEO | 01/06/2007 | 18/07/2011 |
| Graham Smith | Director | 30/11/2010 | |
| Ronald Sanders | Non Exec Director | 14/08/2006 | 30/11/2008 |
| Mario Di Lallo | Non Exec Director | 30/11/2007 | |
| Robert Molkenthin | Non Exec Director | 30/11/2007 | |
| Mark Collins | Non Exec Director | 30/11/2007 | |
| Gavin Hawkins | Company Secretary | 29/11/2006 | |
| Anthony Lezzi | Executive Director | 15/08/2006 |
Date of first appointment, title may have changed.
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