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22 December 2024
Name: | CHANT WEST HOLDINGS LIMITED (CWL) (This company subsequently changed its name and is now CONSOLIDATED FINANCIAL HOLDINGS LIMITED. You should refer to that name for Status.) | |||||||||
Date of Listing: | 23 October 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 CONSOLIDATED FINANCIAL HOLDINGS LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now CONSOLIDATED FINANCIAL 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 CONSOLIDATED FINANCIAL HOLDINGS LIMITED. You should refer to that name for Capital Gains Tax Status.
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Company | FROM | TO |
---|---|---|
CONSOLIDATED FINANCIAL HOLDINGS LIMITED | 06/07/2020 | |
CHANT WEST HOLDINGS LIMITED | 22/12/2017 | 06/07/2020 |
ENZUMO LIMITED | 26/05/2015 | 22/12/2017 |
GOLDMINEX RESOURCES LIMITED | 26/05/2015 |
REGISTRY:
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
name changed to Consolidated Financial Holdings Limited | 06/07/2020 |
The suspension of trading in the securities of Chant West Holdings Limited will be lifted immediately, following the release by CWL of an announcement regarding the business sale agreement between Chant West Pty Limited and CW Bidco Pty Limited. | 06/04/2020 |
Chant West has decided to bring proceedings against CW Bidco in the Supreme Court of New South Wales, seeking an order for specific performance against CW Bidco compelling it to complete the sale of the Chant West business on the terms as agreed under the business sale agreement. The company filed the proceedings against CW Bidco yesterday. The company rejects the allegations made by CW Bidco that a material adverse change in the business has occurred. | 06/04/2020 |
The securities of Chant West Holdings Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of CWL, pending the release of an announcement regarding the business sale agreement dated 18 February 2020 between Chant West Pty Limited and CW Bidco Pty Limited. | 02/04/2020 |
name changed from Enzumo Limited | 22/12/2017 |
name changed to Consolidated Financial Holdings Limited | 06/07/2020 |
The suspension of trading in the securities of Chant West Holdings Limited will be lifted immediately, following the release by CWL of an announcement regarding the business sale agreement between Chant West Pty Limited and CW Bidco Pty Limited. | 06/04/2020 |
Chant West has decided to bring proceedings against CW Bidco in the Supreme Court of New South Wales, seeking an order for specific performance against CW Bidco compelling it to complete the sale of the Chant West business on the terms as agreed under the business sale agreement. The company filed the proceedings against CW Bidco yesterday. The company rejects the allegations made by CW Bidco that a material adverse change in the business has occurred. | 06/04/2020 |
The securities of Chant West Holdings Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of CWL, pending the release of an announcement regarding the business sale agreement dated 18 February 2020 between Chant West Pty Limited and CW Bidco Pty Limited. | 02/04/2020 |
name changed from Enzumo Limited | 22/12/2017 |
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DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
04/04/2019 | Niall Cairns | 70,937 | $0.058 | $4,114 | |
01/04/2019 | Niall Cairns | 22,217 | $0.058 | $1,289 | |
26/03/2019 | Niall Cairns | 69,000 | $0.058 | $4,002 | |
20/03/2019 | Niall Cairns | 132,134 | $0.058 | $7,664 | |
19/03/2019 | Niall Cairns | 595,712 | $0.058 | $34,551 |
NAME | TITLE | DATE OF APPT |
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Phillip Carter | Chairman, Independent Director | 22/06/2012 |
Sandy Moyle | CEO | 02/02/2010 |
Wayne Longbottom | CFO | 31/10/2012 |
Brendan Burwood | Director, CEO | 25/09/2017 |
Niall Cairns | Director | 23/04/2012 |
Cameron Stone | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Warren Chant | Chairman | 18/12/2015 | 13/02/2018 |
Andrea West | Director | 24/02/2017 | 13/02/2018 |
Andrew Rawlinson | Director, CEO | 24/02/2017 | |
Adrian Fleming | Independent Director | 31/08/2007 | 30/04/2015 |
David Sode | Independent Director | 31/08/2007 | 30/04/2015 |
Simon O'Loughlin | Independent Director | 22/06/2012 | 28/02/2015 |
Paul Thaw | CFO | 02/06/2009 | 31/10/2012 |
Colin Patterson | Independent Director | 31/08/2007 | 10/07/2012 |
John Downie | Chairman, Independent Director | 02/02/2010 | 22/06/2012 |
Andrew Matheson | Independent Director | 19/06/2009 | 22/06/2012 |
Steven Tambanis | Executive Director | 31/08/2007 | 15/03/2010 |
Basil Tambanis | Managing Director | 25/09/2009 |
Date of first appointment, title may have changed.
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