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AGRI - TRADE HOLDINGS LIMITED (AGH)

Former Name ASX

Former (or subsequent) names

 FROMTO
IVS HOLDINGS LTD07/01/2016
AGRI - TRADE HOLDINGS LIMITED15/01/201407/01/2016
HIDROCO LIMITED11/01/201315/01/2014
CENTIUM ELECTRIC LIMITED12/01/201211/01/2013
FTD CORPORATION LTD02/07/201012/01/2012
FIG TREE DEVELOPMENTS LTD15/11/200702/07/2010
VILLAGE LIFE LTD15/11/2007

Shareholder links

Our website ranking of AGH: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Link Market Services, Level 15, 324 Queen Street Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: Level 28, 1 Market St, Sydney
Tel:  + 61 2 9499 1176 Fax: + 61 2 9499 1189

Date first listed: 08/12/2003
Company Secretary: Raymond Taylor
Sector: Real Estate Industry Group: XFJ
Activities: Working on a transaction to support the development of Agriculture and Aquaculture Industries in Asia using Australian technologies
name changed to IVS Holdings Ltd07/01/2016
The company releases the results of the annual general meeting 2015.30/12/2015
The company releases the annual general meeting 2014 results.30/12/2015
Agri-trade Holdings Ltd (Company) announces that ASIC has issued an interim order under subsection 739(3) of the Corporations Act 2001 on 21st December 2015. The effect of the Interim Order is that, for 21 days after the date on which the Interim Order was made, unless it is revoked before then, there may be no offers, issues, sales or transfers of securities under the Prospectus. The Company had to lodge the prospectus before 31 December 2015 or it would have been removed from the ASX official list. This was done on 15th December 2015. The issuing of the Interim Order by ASIC does not affect the completion of this criteria.22/12/2015
The company issues a prospectus15/12/2015
The company lodges its financial report for the year ended 30 June 2015.10/12/2015
Agri-trade Holdings Ltd (ASX Code AGH) is pleased to announce that it has now signed share sale agreements with all of the shareholders of Identity Verification Services Ltd, a company registered in Hong Kong ("IVS") and all of the shareholders of My Verified ID Holdings Pty Ltd09/12/2015
The 2014 Annual General Meeting of the Shareholders to which this Notice of Meeting relates will be held at 10:45am (AEDT) on Tuesday 30 December 2015 at Eakin McCaffery Cox Level 28, BT Tower 1 Market Street SYDNEY NSW 2000.02/12/2015
The Annual General Meeting of the Shareholders to which this Notice of Meeting relates will be held at 11:00am (AEDT) on Wednesday 30th December 2015 at Eakin McCaffery Cox Level 28, BT Tower 1 Market Street SYDNEY NSW 200001/12/2015
Invigor Group Limited (ASX: IVO) ("Invigor") notes the announcement today by Agri"Trade Holdings Limited (ASX: AGH) about its proposed acquisition of Identity Verification Services Group ("IVSG").   Invigor'sinterest in IVSG stemsfrom an investment in and secured loan exposure to My Verified ID Holdings Pty Ltd ("MVID"), a member of IVSG, making Invigor a co"vendor in the proposed transaction. The transaction is expected to deliverInvigor $2.0 million of value at completion, comprising cash of $1.0 million as well as shares in AGH.26/11/2015
The Directors of Agri-Trade Holdings Limited (AGH) are pleased to announce that AGH has today signed two Share Sale Agreements: one with the majority of shareholders of Identity Verification Services Ltd, a company registered in Hong Kong ("IVS") and the other with the majority of shareholders of My Verified ID Holdings Pty Ltd (ACN 602 660 999) ("MVH"). The signed Agreements are with the owners of over 80% of both companies. It is expected the minority shareholders will also sign and that process is underway. It is expected that agreement to purchase 100% of the shares will be signed by Monday 30th November 2015. The transaction can go ahead even if the minority shareholders do not sign.26/11/2015
The contract with DWF Group Limited (DWF) expired on the 31st October 2015. The Boards of AGH and DWF have come to a mutual agreement to that it is no longer in the best interests of either company to continue with the transaction in light of the ASX Delisting deadline. 04/11/2015
AGH and DWF Group Ltd. signed a deed of variation amending its share sale agreement. The amendments have been made to reflect the effect of an acquisition that has been completed by DWF subsequent to signing of the original agreement. In addition the amendment reflects the increased net asset value of DWF as reflected in their latest audited accounts.09/09/2015
The following entity (Agri-Trade Holdings Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015 25/08/2015
The company lodges its quarterly report for the period ending June 2015.11/08/2015
on 17 April 2015 AGH signed a variation of the Deed of Release with Agri-Trade Investment Group Pty Ltd ("ATIG"), signed on 25 September 2014 ("Execution Date") pursuant to ATIG withdrawing a placement on 5th April 2014, so as to settle an outstanding debt owed by AGH to ATIG in the sum of $273,292.18 plus interest21/04/2015
The Directors of Agri-trade Holdings (AGH) are pleased to announce that they have today executed a share sale agreement to acquire 100% of the share capital of DWF Group Limited (DWF) a British Virgin Islands corporation02/03/2015
releases June 2014 Full Year Statutory Accounts27/02/2015
The Company is now operating in Sydney working on the DWF Group transaction. It has been decided that the registered office should be moved to Sydney. AGH has been working on a notice of General Meeting to put the DWF Group transaction to shareholders for approval as required by the Corporations Act 2001 and the ASX listing Rules. This notice of meeting will provide the required detail and information about the transaction03/02/2015
The Directors of Agri-trade Holdings Ltd (AGH) are pleased to announce they have agreed terms to purchase lOO% of the shares of DWF GROUP LlMlTED, a company registered under the laws of the British Virgin lslands. The DWF Global business has operations in Gibraltar, Dubai and London and Sydney. The 31 March 2014 Audited accounts of DWF Global show USS127,7L9,995 of net tangible assets and net fee income of 58,848,000 million of a total profit of 537,448,000 (including a capital gain over 5 years booked in the March 2014 period of $28,900,000). AGH will issue 200 million shares for 100% of the issued capital of DWF Group Limited17/12/2014
the non-renounceable rights issue undertaken pursuant to the Entitlement Offer dated 4 November 20L4 closed on 24 November 2014 with the following result: Number of Shares Entitlements under the offer 1L,3L7,559 Acceptances 8,2O2,4O2 Shortfall 3,1L5,L57 The underwriter of the rights issue Dayton Way Financial Pty Ltd will take up the shortfall and place the shortfall shares with their clients27/11/2014
the Non-renounceable rights issue timetable in the Prospectus lodged with ASIC on 4 November 2014 has been amended 05/11/2014
issues a prospectus for a non-renounceable pro rata offer to Eligible Shareholders04/11/2014
on 25 September 20L4 ("Execution Date") AGH signed a Deed of Release with Agri-Trade lnvestment Group Pty Ltd ("AT!G"), pursuant to ATIG withdrawing a placement on 5th April 2OL4, so as to settle an outstanding debt owed by AGH to ATIG in the sum of 5273,292.t9 plus interest ("Debt"). ln consideration for AGH for performing under the Deed, ATIG has agreed to reduce the Debt owing by the amount of 5110,000.0023/10/2014
advises of a fund raising underwriting agreement10/10/2014
reports on the Acquisition of Ridgeway Capital Limited16/05/2014
receives notification that ATIG has withdrawn from the proposed debt for equity swap07/04/2014
a General Meeting of the Shareholders (GM) will be held at 2.15pm (AEST) on Wednesday, 16 April 2014 at: Level 2, 52 Davenport St, Southport QLD 421519/03/2014
company says it has organised a new financing arrangement13/02/2014
name changed from Hidroco Limited15/01/2014

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Malcolm CampbellExecutive Chairman, Managing Director14/02/2014
    Deepak KumarNon Exec Director04/06/2012
    Michael IvkovicDirector18/12/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Raymond TaylorAlternate Director12/10/201531/12/2015
    Ian SmithNon Exec Director04/06/201211/12/2015
    David AinsworthNon Exec Director10/12/201111/12/2015
    David SuttonDirector18/12/201411/12/2015
    Craig HitchingsDirector28/05/201423/10/2014
    James Scott MitchellDirector28/05/201423/10/2014
    Harry FungManaging Director, Executive Director04/06/2012
    Nathan TaylorNon Exec Director28/06/201104/06/2012
    Athan LekkasNon Exec Director12/01/201104/06/2012

    Date of first appointment, title may have changed.