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22 December 2024
| Name: | INTELLIGENT SOLAR LIMITED (ISL) (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.
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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 Arowana International Limited | 08/04/2013 |
issues replacement prospectus for an offer of up to 25,714,285 Shares at an issue price of $0.35 to raise up to $9,000,000. To ensure that our existing Shareholders have the opportunity to participate in this investment, the raising includes a priority offer of 10,000 Shares to each Shareholder registered as at the Priority Allocation Record Date up to a maximum of $1,879,500 | 05/03/2013 |
releases Half Yearly Report and Accounts | 28/02/2013 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 30/01/2013 |
Intelligent Solar Limited (ASX: ISL) wishes to advise that two resolutions contained within the Notice of Meeting were put to shareholders today at ISL" Annual General Meeting. All resolutions were carried on a show of hands | 19/11/2012 |
following the announcement on 2 November 2012 in relation to Intelligent Solar Limited ("ISL" or the "Company") entering into an implementation agreement ("Transactiony") to acquire Arowana International Holdings Limited ("Arowana") the Board of ISL provides further information on Arowana and the effects of the Transaction on the Company | 08/11/2012 |
ISL has entered into an implementation agreement to acquire Arowana International Holdings Limited ("Arowana"). This will be effected by the exchange of shares in ISL for Arowana shares ("Transactiony"). In addition, subject to shareholder approval ISL will be renamed as Arowana International Limited | 02/11/2012 |
the Annual General Meeting of Shareholders of Intelligent Solar Limited (ISL or Company) will be held at: Date: 19 November 2012 Time: 10.00am Venue: Level 3, 100 Mount Street, North Sydney, NSW 2060 | 17/10/2012 |
releases half year accounts | 09/08/2012 |
releases financial statements for the year ended 30 June 2011 | 23/05/2012 |
the Board has resolved to investigate new business opportunities. This is consistent with the disclosure in the Shareholder Booklet, that if the Company could not progress the existing operations of the ISL group and ISET technology following recapitalisation, the Board would pursue other investment opportunities through the Company. Once the Board reaches a decision on this, the Company will make a further announcement | 30/03/2012 |
The Company has consolidated its share capital on a 1 for 7 basis and issued 258,600,000 shares and 60,000,000 options as set out in the Shareholder Booklet dated 9 January 2012. The Company has 290,081,620 shares on issue post consolidation and 60,100,000 options | 21/02/2012 |
the ISL Creditors's Trust and the ISET Creditors's Trust (in respect of its wholly owned subsidiary, Intelligent Solar Energy Technology Pty Ltd (ISET)) have been established. The Company confirms that it has discharged its secured creditors in satisfaction of each of the ISL and ISET Deed of Company Arrangements | 21/02/2012 |
Intelligent Solar Limited (ASX: ISL) wishes to advise that nine resolutions contained within the Notice of Meeting were put to shareholders today at ISL" General Meeting. All resolutions were carried on a show of hands | 10/02/2012 |
issues a timetable for the consolidation of shares on a 1 for 7 basis | 18/01/2012 |
a proposal to recapitalise Intelligent Solar Limited is the subject of a Notice of Meeting for the General Meeting of Shareholders to be held at 10.00 am (Sydney time) on 10 February 2012 at Level 13, 50 Carrington Street, Sydney NSW 2000 | 09/01/2012 |
a deed of company arrangement is executed | 25/10/2011 |
Manfred Holzman of Holzman Associates appointed administrator | 14/07/2011 |
the securities of Intelligent Solar Limited (the "Company") will be suspended from official quotation as from the commencement of trading on Friday, 8 July 2011, at the request of the Company, pending the release of an announcement | 07/07/2011 |
name changed from Cool or Cosy Limited | 03/12/2010 |
name changed to Arowana International Limited | 08/04/2013 |
issues replacement prospectus for an offer of up to 25,714,285 Shares at an issue price of $0.35 to raise up to $9,000,000. To ensure that our existing Shareholders have the opportunity to participate in this investment, the raising includes a priority offer of 10,000 Shares to each Shareholder registered as at the Priority Allocation Record Date up to a maximum of $1,879,500 | 05/03/2013 |
releases Half Yearly Report and Accounts | 28/02/2013 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 30/01/2013 |
Intelligent Solar Limited (ASX: ISL) wishes to advise that two resolutions contained within the Notice of Meeting were put to shareholders today at ISL" Annual General Meeting. All resolutions were carried on a show of hands | 19/11/2012 |
following the announcement on 2 November 2012 in relation to Intelligent Solar Limited ("ISL" or the "Company") entering into an implementation agreement ("Transactiony") to acquire Arowana International Holdings Limited ("Arowana") the Board of ISL provides further information on Arowana and the effects of the Transaction on the Company | 08/11/2012 |
ISL has entered into an implementation agreement to acquire Arowana International Holdings Limited ("Arowana"). This will be effected by the exchange of shares in ISL for Arowana shares ("Transactiony"). In addition, subject to shareholder approval ISL will be renamed as Arowana International Limited | 02/11/2012 |
the Annual General Meeting of Shareholders of Intelligent Solar Limited (ISL or Company) will be held at: Date: 19 November 2012 Time: 10.00am Venue: Level 3, 100 Mount Street, North Sydney, NSW 2060 | 17/10/2012 |
releases half year accounts | 09/08/2012 |
releases financial statements for the year ended 30 June 2011 | 23/05/2012 |
the Board has resolved to investigate new business opportunities. This is consistent with the disclosure in the Shareholder Booklet, that if the Company could not progress the existing operations of the ISL group and ISET technology following recapitalisation, the Board would pursue other investment opportunities through the Company. Once the Board reaches a decision on this, the Company will make a further announcement | 30/03/2012 |
The Company has consolidated its share capital on a 1 for 7 basis and issued 258,600,000 shares and 60,000,000 options as set out in the Shareholder Booklet dated 9 January 2012. The Company has 290,081,620 shares on issue post consolidation and 60,100,000 options | 21/02/2012 |
the ISL Creditors's Trust and the ISET Creditors's Trust (in respect of its wholly owned subsidiary, Intelligent Solar Energy Technology Pty Ltd (ISET)) have been established. The Company confirms that it has discharged its secured creditors in satisfaction of each of the ISL and ISET Deed of Company Arrangements | 21/02/2012 |
Intelligent Solar Limited (ASX: ISL) wishes to advise that nine resolutions contained within the Notice of Meeting were put to shareholders today at ISL" General Meeting. All resolutions were carried on a show of hands | 10/02/2012 |
issues a timetable for the consolidation of shares on a 1 for 7 basis | 18/01/2012 |
a proposal to recapitalise Intelligent Solar Limited is the subject of a Notice of Meeting for the General Meeting of Shareholders to be held at 10.00 am (Sydney time) on 10 February 2012 at Level 13, 50 Carrington Street, Sydney NSW 2000 | 09/01/2012 |
a deed of company arrangement is executed | 25/10/2011 |
Manfred Holzman of Holzman Associates appointed administrator | 14/07/2011 |
the securities of Intelligent Solar Limited (the "Company") will be suspended from official quotation as from the commencement of trading on Friday, 8 July 2011, at the request of the Company, pending the release of an announcement | 07/07/2011 |
name changed from Cool or Cosy Limited | 03/12/2010 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Robert Nicholls | CEO | 01/06/2007 |
| Kevin Chin | Director | 21/12/2011 |
| John Moore | Director | 19/11/2012 |
| Manfred Holzman | Administrator | 14/07/2011 |
| Tom Bloomfield | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Philip Gentry | Director | 06/06/2024 | |
| David Hoff | Non Exec Chairman | 19/09/2007 | 21/12/2011 |
| Jury Wowk | Non Exec Director | 30/11/2010 | 21/12/2011 |
Date of first appointment, title may have changed.
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