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AUSTOFIX GROUP LIMITED (AYX)

Delisted from ASX 21/06/2012

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Former (or subsequent) names

 

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

 

REGISTRY:
Computershare, Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 8 8236 2300 or 1300 556 161
Fax : +61 8 9473 2408 or 1300 534 987
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: 18 Kinkaid Avenue, NORTH PLYMPTON, SA, AUSTRALIA, 5037
Tel:  (08) 83510644 Fax: (08) 83510855

Date first listed: 27/02/2008
Company Secretary: Mr Dion Silvy, Mr Alexander Robert Porter
Sector: Health Care Equipment & Services Industry Group: XHJ
Activities: Designer, manufacturer and distributor of specialist medical devices
delisted following receipt of shareholder approval at the Extraordinary General Meeting held on 14 June 201221/06/2012
we understand the company delisted as part of a cost reduction strategy and given the limited liquidity of AYX stock on the ASX21/06/2012
releases Chairman's address13/06/2012
company announces that it has entered into a Subscription Agreement with a sophisticated investor, Sedico Pty Ltd, for the issue of shares and options in the Company - a total of 952,381 shares will be issued, along with 952,381 unlisted options to acquire ordinary shares, exercisable at any time prior to 15 December 2012; ï‚· the shares will be issued for $0.21 per share, raising a total of $200,000 for the Company; ï‚· the options will be exercisable at $0.21 per option24/05/2012
an Extraordinary General Meeting, is to be held at 10:00 a.m. on Thursday 14 June 2012 at Grant Thornton, Level 1, 67 Greenhill Road, Wayville SA 503414/05/2012
The Company has entered into a Subscription Agreement with Shajanamon Australia Pty Ltd as trustee for Adonai Ergon Trust for the issue shares and options in the Company - The Company has also finalised and formally entered into two non-convertible unsecured loan agreements (the Loan Agreements) with two directors of the Company08/05/2012
the Board has determined that the delisting of the Company from the Australian Securities Exchange (the ASX) is in the best interests of shareholders as the benefits of being listed no longer outweigh the costs and disadvantages of being listed - As a result the Board has determined to put forward a resolution at an upcoming Extraordinary General Meeting (EGM) seeking shareholder approval to delist the Company" securities from quotation on the ASX30/04/2012
The Company continues to progress discussions - now says it will be 30 April 2012 by which they will be able to make an announcement30/03/2012
releases Half Yearly Report And Accounts01/03/2012
The Company continues to progress discussions with a number of parties in relation to the contribution of further funds to the Company in addition to those funds raised in December 2011 and early February 2012. The Company requests that the current suspension granted by the ASX continue until 30 March 2012, unless an announcement is made regarding the outcome of these discussions prior to that date17/02/2012
company announces that it has finalised and formally entered into non-convertible loan agreement (the Agreement) with a director of the Company. The director has advanced $250,000 (the Principal) with an interest rate of 10% compounding per annum (the Interest). The Principal and the Interest are to be paid back in a lump sum at the expiry of the Agreement on 31 December 201304/02/2012
The Company continues to progress discussions with a number of parties in relation to the contribution of further equity funds to the Company in addition to those funds raised in December 2011. The Company requests that the current suspension granted by the ASX continue until 20 February 2012, unless an announcement is made regarding the outcome of these discussions prior to that date19/01/2012
company announces the appointment of Chromis Surgical Pty Ltd (Chromis Surgical) as its agent for sales of hip and trauma products, effective immediately09/12/2011
the Company advises that discussions regarding a capital raising are ongoing and will continue beyond 25 November 201125/11/2011
Austofix Group Limited (ASX:AYX) (the Company) has today finalised and formally entered into non-convertible loan agreements (the Agreements) whereby directors or certain parties that are related to directors have entered into the Agreements with the Company22/11/2011
each resolution was passed on a show of hands at the annual general meeting of the Company held today18/11/2011
Austofix Group Limited (ASX Code: AYX) (the Company) advises that it is still in ongoing discussions regarding a capital raising09/11/2011
the securities of Austofix Group Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company regarding a capital raising28/10/2011

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
    Mark BalnavesNon Exec Chairman02/05/2006
    Mark SzolgaCEO, Investor Relations01/03/2007
    Tony IngmanExecutive Director02/05/2006
    John NielsenDirector30/11/2011

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.