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22 December 2024
Name: | CONSOLIDATED FINANCIAL HOLDINGS LIMITED (CWL) | ||||||||||||
ISIN: | AU000000CWL0 | ||||||||||||
Date of Listing: | 23 October 2007 | ||||||||||||
Date of Delisting: | 29 March 2023 | ||||||||||||
Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 29 March 2023.Legal Status:
ACN: 119 383 578ABN: 62 119 383 578
Registration Date: 24 April 2006
Capital Gains Tax (CGT) Status:
An administrator or liquidator has declared during tax year 2023-24 that they have reasonable grounds to believe there is no likelihood that shareholders will receive any further distribution for their securities. You are therefore entitled to crystallise a capital loss in that tax year. If you did not do so, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
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
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 |
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 |
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DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
14/10/2020 | Niall Cairns | 1,000,000 | $0.016 | $16,343 | |
25/09/2020 | Niall Cairns | 634,600 | $0.018 | $11,445 | |
17/09/2020 | Niall Cairns | 365,400 | $0.013 | $4,750 | |
11/09/2020 | Niall Cairns | 1,000,000 | $0.015 | $15,000 | |
04/04/2019 | Niall Cairns | 70,937 | $0.058 | $4,114 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Phillip Carter | Chairman, Independent Director | 22/06/2012 |
Sandy Moyle | CEO | 02/02/2010 |
Wayne Longbottom | CFO | 31/10/2012 |
Brendan Burwood | Non Exec Director | 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 | 30/04/2015 | 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 | 31/08/2007 | 25/09/2009 |
Date of first appointment, title may have changed.
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