deListed Australia
 
SEARCH LISTED OR DELISTED COMPANY
Any AUS or NZ company

Browse Australian delisted companies

0-9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Browse terminated Australian managed funds

0-9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
SEARCH PRIVATE COMPANY
SEARCH FUNDS

Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:

CONSOLIDATED FINANCIAL HOLDINGS LIMITED (ASX.CWL)

ASX Announcements (courtesy of ASX)

2020202120222023

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
CompanyFROMTO
CONSOLIDATED FINANCIAL HOLDINGS LIMITED06/07/2020
CHANT WEST HOLDINGS LIMITED22/12/201706/07/2020
ENZUMO LIMITED26/05/201522/12/2017
GOLDMINEX RESOURCES LIMITED26/05/2015
Shareholder links

 

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

Company details
ISIN: AU000000CWL0
Address: Suite 1101 Level 11 60 Castlereagh Street Sydney NSW 2000
Tel:  1300 72 02 76

Date first listed: 23/10/2007

Sector: Software & Services
Industry Group: XIJ
Activities: Software solutions for the financial services industry

a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued (this declaration was issued on 15 September 2023)

15/09/2023

Antony Resnick and Suelen McCallum are appointed liquidators

30/08/2023

delisted by ASX under Listing Rule 17.12

29/03/2023

we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years

29/03/2023

The company has not received sufficient funds to meet the minimum subscription for the capital raising and has determined to close the offers effective immediately. The expiry date of the prospectus is brought forward to today's date, being 27 March 2023. No securities will be issued, and the company will not be accepting any applications. Applications to date will be refunded in accordance with the terms of the offers. The company will not be proceeding with the acquisition of Amplifiy Eyecare Limited, and the various ressolutions wwhich were approved by shareholders at the extraordinary general meeting, save for the consolidation of the company's shares, will not be implemented.

27/03/2023

The company releases a supplementary prospectus.

27/03/2023

Further to the replacement prospectus, the offer will be extended to 27 March 2023.

06/03/2023

The company lodges its Appendix 4D and Half Year Accounts.

28/02/2023

The company releases an update on the consolidation of its securities. The resolution to consolidate shares was approved at EGM.

24/02/2023

The company releases the results of its meeting.

20/02/2023

The company releases its 2023 EGM Runsheet.

20/02/2023

The company releases a notice of consolidation of securities. Shareholders get 100 shares for every 1,678 shares presently owned.

17/02/2023

The company releses a replacement prospectus: for an offer of up to 40,000,000 Shares (on a post-Consolidation basis) at an issue price of $0.20 per Share to raise up to $8 million (before costs); for an offer of up to 35,000,000 Shares at a deemed issue price of $0.20 per Share to the Vendors as consideration payable by the Company pursuant to the Acquisition. Offers close at 5.00 pm (AEDT) on 6 March 2023 (unless extended). Valid Application Forms must be received before that time.

10/02/2023

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

31/01/2023

The company releases a prospectus for an offer of up to 40,000,000 Shares (on a post-Consolidation basis) at an issue price of $0.20 per Share to raise up to $8 million; for an offer of up to 35,000,000 Shares at a deemed issue price of $0.20 per Share to the Vendors as consideration payable by the Company pursuant to the Acquisition.

24/01/2023

The company's extraordinary general meeting will be held at 11.00am (Australian Eastern Daylight Time) on Monday, 20 February 2023 at Level 11, 60 Castlereagh Street, Sydney NSW 2000.

20/01/2023

The company releases the results of its meeting.

21/12/2022

The company releases its 2022 AGM Runsheet.

21/12/2022

The company has signed a conditional share purchase agreement under which it will acquire all of the issued shares in Amplify Eyecare Limited. Amplify operates optometry practices, including the provision of vision diagnostics, vision therapy, surgery, dispensing of spectacle frames, lenses and contact lenses, and develops software services relevant to these services.

02/12/2022

The company will hold its AGM at 11.00am (Australian Eastern Daylight Time) on Wednesday, 21 December 2022 at Level 11, 60 Castlereagh Street, Sydney NSW 2000.

24/11/2022

The company releases an Updated Corporate Governance Statement.

22/11/2022

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

31/10/2022

In relation to the non-binding agreement to acquire a health care entity, the proposed transaction has progressed, and the Company has applied for in-principle advice in connection with suitability for admission with the ASX. The ASX has advised that there will be no action on removal from the official list until the matter has been considered. CWL is aware of its continuous disclosure obligations under Listing Rule 3.1 and confirms that it is in compliance with its obligations.

14/10/2022

The company lodges the following: Appendix 4G and Corporate Governance Statement and Annual Report to shareholders.

30/09/2022

The company lodges its Appendix 4E and Preliminary Financial Report.

31/08/2022

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

29/07/2022

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

29/04/2022

The company lodges its Appendix 4D and Half Year Accounts.

28/02/2022

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

31/01/2022

The company releases the results of its meeting.

31/01/2022

The company releases its 2021 AGM Runsheet.

31/01/2022

The company's AGM will be held at Level 11, 60 Castlereagh Street, Sydney NSW 2000 at 11am Monday 31st January 2022. Please refer to the document for further details.

23/12/2021

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

01/11/2021

The company releases its Appendix 4G and Corporate Governance Statement.

31/08/2021

The company lodges its Appendix 4E and Annual Report.

31/08/2021

The company lodges its Appendix 4C - Quarterly.

30/07/2021

The company lodges an Appendix 4C - quarterly.

30/04/2021

The company lodges its Half Yearly Report and Accounts.

26/02/2021

The company releases the 2020 Results of AGM.

29/01/2021

The company releases its 2020 AGM Runsheet.

29/01/2021

The company lodges its Appendix 4C - quarterly.

29/01/2021

CWL is moved into due diligence on the reverse takeover of a fast-growing branded Australian renewable energy storage company. The company's AGM will be held via live webcast at 11am Friday 29th January 2021.

21/12/2020

The company lodges its Appendix 4C - quarterly.

30/10/2020

The securities of Consolidated Financial Holdings Limited will be suspended from quotation immediately under Listing Rule 17.3. The securities will remain suspended until an update from CWL has been made about the current status of its activities.

16/10/2020

we understand that on or about this date the company made a capital return of 11 cents per share

08/09/2020

name changed from Chant West Holdings Limited

06/07/2020
View ASX Announcements (courtesy of ASX)

 

Click here for free access to this company's:
ASX, Legal & CGT Status

Your comments

Please read our Terms before viewing comments.

 

Company Updates
Post your comments here
Please read our Terms before posting comments.
OMISSIONS
    You can post a comment here about this company

    Please click in the "I'm not a robot" box. If an image appears, enter the word/figures you see in the image.

    loading Posting your comments. Please wait...

    Directors' on-market share transactions (last 5)

    rss feeds

    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    14/10/2020Niall Cairns1,000,000$0.016$16,343
    25/09/2020Niall Cairns634,600$0.018$11,445
    17/09/2020Niall Cairns365,400$0.013$4,750
    11/09/2020Niall Cairns1,000,000$0.015$15,000
    04/04/2019Niall Cairns70,937$0.058$4,114

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Phillip CarterChairman, Independent Director22/06/2012
    Sandy MoyleCEO02/02/2010
    Wayne LongbottomCFO31/10/2012
    Brendan BurwoodNon Exec Director25/09/2017
    Niall CairnsDirector23/04/2012
    Cameron StoneCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Warren ChantChairman18/12/201513/02/2018
    Andrea WestDirector24/02/201713/02/2018
    Andrew RawlinsonDirector, CEO30/04/201524/02/2017
    Adrian FlemingIndependent Director31/08/200730/04/2015
    David SodeIndependent Director31/08/200730/04/2015
    Simon O'LoughlinIndependent Director22/06/201228/02/2015
    Paul ThawCFO02/06/200931/10/2012
    Colin PattersonIndependent Director31/08/200710/07/2012
    John DownieChairman, Independent Director02/02/201022/06/2012
    Andrew MathesonIndependent Director19/06/200922/06/2012
    Steven TambanisExecutive Director31/08/200715/03/2010
    Basil TambanisManaging Director31/08/200725/09/2009

    Date of first appointment, title may have changed.