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26 March 2025
| Name: | AUSTOFIX GROUP LIMITED (AYX) |
| Date of Listing: | 27 February 2008 |
| Date of Delisting: | 21 June 2012 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 21 June 2012.Legal Status:
ACN: 119 490 238
To our knowledge this is a current registered entity, not in any form of external administration. Subsequent to delisting it may have changed its name. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
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.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
REGISTRY:
Computershare Adelaide
Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 8 9473 2408 or 1300 534 987
RegistryWebsite RegistryEmail
The company has lodged financial reports with ASIC. | 12/09/2024 |
The company notifies ASIC of a change in its registered address. | 09/08/2024 |
The company notifies ASIC of the appointment or cessation of a director or company secretary. | 24/07/2024 |
Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 10/07/2024 |
The company notifies ASIC of changes to its share structure which may include changes to the class of shares (e.g. converting ordinary shares to preference shares), amendments to the terms on which shares are issued, or the consolidation/splitting of shares. | 29/05/2024 |
The company notifies ASIC of changes to its share structure which may include changes to the class of shares (e.g. converting ordinary shares to preference shares), amendments to the terms on which shares are issued, or the consolidation/splitting of shares. | 03/05/2024 |
The company notifies ASIC of the appointment or cessation of a director or company secretary. | 12/02/2024 |
delisted following receipt of shareholder approval at the Extraordinary General Meeting held on 14 June 2012 | 21/06/2012 |
we understand the company delisted as part of a cost reduction strategy and given the limited liquidity of AYX stock on the ASX | 21/06/2012 |
releases Chairman's address | 13/06/2012 |
company announces that it has entered into a Subscription Agreement with a sophisticated investor, Sedico Pty Ltd, for the issue of shares and options in the Company - a total of 952,381 shares will be issued, along with 952,381 unlisted options to acquire ordinary shares, exercisable at any time prior to 15 December 2012; ï‚· the shares will be issued for $0.21 per share, raising a total of $200,000 for the Company; ï‚· the options will be exercisable at $0.21 per option | 24/05/2012 |
an Extraordinary General Meeting, is to be held at 10:00 a.m. on Thursday 14 June 2012 at Grant Thornton, Level 1, 67 Greenhill Road, Wayville SA 5034 | 14/05/2012 |
The Company has entered into a Subscription Agreement with Shajanamon Australia Pty Ltd as trustee for Adonai Ergon Trust for the issue shares and options in the Company - The Company has also finalised and formally entered into two non-convertible unsecured loan agreements (the Loan Agreements) with two directors of the Company | 08/05/2012 |
the Board has determined that the delisting of the Company from the Australian Securities Exchange (the ASX) is in the best interests of shareholders as the benefits of being listed no longer outweigh the costs and disadvantages of being listed - As a result the Board has determined to put forward a resolution at an upcoming Extraordinary General Meeting (EGM) seeking shareholder approval to delist the Company" securities from quotation on the ASX | 30/04/2012 |
The Company continues to progress discussions - now says it will be 30 April 2012 by which they will be able to make an announcement | 30/03/2012 |
releases Half Yearly Report And Accounts | 01/03/2012 |
The Company continues to progress discussions with a number of parties in relation to the contribution of further funds to the Company in addition to those funds raised in December 2011 and early February 2012. The Company requests that the current suspension granted by the ASX continue until 30 March 2012, unless an announcement is made regarding the outcome of these discussions prior to that date | 17/02/2012 |
company announces that it has finalised and formally entered into non-convertible loan agreement (the Agreement) with a director of the Company. The director has advanced $250,000 (the Principal) with an interest rate of 10% compounding per annum (the Interest). The Principal and the Interest are to be paid back in a lump sum at the expiry of the Agreement on 31 December 2013 | 04/02/2012 |
The Company continues to progress discussions with a number of parties in relation to the contribution of further equity funds to the Company in addition to those funds raised in December 2011. The Company requests that the current suspension granted by the ASX continue until 20 February 2012, unless an announcement is made regarding the outcome of these discussions prior to that date | 19/01/2012 |
company announces the appointment of Chromis Surgical Pty Ltd (Chromis Surgical) as its agent for sales of hip and trauma products, effective immediately | 09/12/2011 |
the Company advises that discussions regarding a capital raising are ongoing and will continue beyond 25 November 2011 | 25/11/2011 |
Austofix Group Limited (ASX:AYX) (the Company) has today finalised and formally entered into non-convertible loan agreements (the Agreements) whereby directors or certain parties that are related to directors have entered into the Agreements with the Company | 22/11/2011 |
each resolution was passed on a show of hands at the annual general meeting of the Company held today | 18/11/2011 |
Austofix Group Limited (ASX Code: AYX) (the Company) advises that it is still in ongoing discussions regarding a capital raising | 09/11/2011 |
the securities of Austofix Group Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company regarding a capital raising | 28/10/2011 |
The company has lodged financial reports with ASIC. | 12/09/2024 |
The company notifies ASIC of a change in its registered address. | 09/08/2024 |
The company notifies ASIC of the appointment or cessation of a director or company secretary. | 24/07/2024 |
Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 10/07/2024 |
The company notifies ASIC of changes to its share structure which may include changes to the class of shares (e.g. converting ordinary shares to preference shares), amendments to the terms on which shares are issued, or the consolidation/splitting of shares. | 29/05/2024 |
The company notifies ASIC of changes to its share structure which may include changes to the class of shares (e.g. converting ordinary shares to preference shares), amendments to the terms on which shares are issued, or the consolidation/splitting of shares. | 03/05/2024 |
The company notifies ASIC of the appointment or cessation of a director or company secretary. | 12/02/2024 |
delisted following receipt of shareholder approval at the Extraordinary General Meeting held on 14 June 2012 | 21/06/2012 |
we understand the company delisted as part of a cost reduction strategy and given the limited liquidity of AYX stock on the ASX | 21/06/2012 |
releases Chairman's address | 13/06/2012 |
company announces that it has entered into a Subscription Agreement with a sophisticated investor, Sedico Pty Ltd, for the issue of shares and options in the Company - a total of 952,381 shares will be issued, along with 952,381 unlisted options to acquire ordinary shares, exercisable at any time prior to 15 December 2012; ï‚· the shares will be issued for $0.21 per share, raising a total of $200,000 for the Company; ï‚· the options will be exercisable at $0.21 per option | 24/05/2012 |
an Extraordinary General Meeting, is to be held at 10:00 a.m. on Thursday 14 June 2012 at Grant Thornton, Level 1, 67 Greenhill Road, Wayville SA 5034 | 14/05/2012 |
The Company has entered into a Subscription Agreement with Shajanamon Australia Pty Ltd as trustee for Adonai Ergon Trust for the issue shares and options in the Company - The Company has also finalised and formally entered into two non-convertible unsecured loan agreements (the Loan Agreements) with two directors of the Company | 08/05/2012 |
the Board has determined that the delisting of the Company from the Australian Securities Exchange (the ASX) is in the best interests of shareholders as the benefits of being listed no longer outweigh the costs and disadvantages of being listed - As a result the Board has determined to put forward a resolution at an upcoming Extraordinary General Meeting (EGM) seeking shareholder approval to delist the Company" securities from quotation on the ASX | 30/04/2012 |
The Company continues to progress discussions - now says it will be 30 April 2012 by which they will be able to make an announcement | 30/03/2012 |
releases Half Yearly Report And Accounts | 01/03/2012 |
The Company continues to progress discussions with a number of parties in relation to the contribution of further funds to the Company in addition to those funds raised in December 2011 and early February 2012. The Company requests that the current suspension granted by the ASX continue until 30 March 2012, unless an announcement is made regarding the outcome of these discussions prior to that date | 17/02/2012 |
company announces that it has finalised and formally entered into non-convertible loan agreement (the Agreement) with a director of the Company. The director has advanced $250,000 (the Principal) with an interest rate of 10% compounding per annum (the Interest). The Principal and the Interest are to be paid back in a lump sum at the expiry of the Agreement on 31 December 2013 | 04/02/2012 |
The Company continues to progress discussions with a number of parties in relation to the contribution of further equity funds to the Company in addition to those funds raised in December 2011. The Company requests that the current suspension granted by the ASX continue until 20 February 2012, unless an announcement is made regarding the outcome of these discussions prior to that date | 19/01/2012 |
company announces the appointment of Chromis Surgical Pty Ltd (Chromis Surgical) as its agent for sales of hip and trauma products, effective immediately | 09/12/2011 |
the Company advises that discussions regarding a capital raising are ongoing and will continue beyond 25 November 2011 | 25/11/2011 |
Austofix Group Limited (ASX:AYX) (the Company) has today finalised and formally entered into non-convertible loan agreements (the Agreements) whereby directors or certain parties that are related to directors have entered into the Agreements with the Company | 22/11/2011 |
each resolution was passed on a show of hands at the annual general meeting of the Company held today | 18/11/2011 |
Austofix Group Limited (ASX Code: AYX) (the Company) advises that it is still in ongoing discussions regarding a capital raising | 09/11/2011 |
the securities of Austofix Group Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company regarding a capital raising | 28/10/2011 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark Balnaves | Non Exec Chairman | 02/05/2006 |
| Mark Szolga | CEO, Investor Relations | 01/03/2007 |
| Tony Ingman | Executive Director | 02/05/2006 |
| John Nielsen | Director | 30/11/2011 |
| Dion Silvy | Company Secretary | |
| Alexander Robert Porter | Company Secretary |
Date of first appointment, title may have changed.
Date of first appointment, title may have changed.
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