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REGISTRY:
Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 2 8234 5000
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
Address: Riverside Life Sciences Centre , 11 Julius Avenue , NORTH RYDE , NSW, AUSTRALIA, 2113
Tel: (02) 8873 6000 Fax: (02) 8873 6050
Date first listed: 24/06/2004
Company Secretary: Ms Eva Liu, BBus
Sector: Pharmaceuticals, Biotechnology & Life Sciences Industry Group:
Activities: Wound repair company using protein based technology but is seeking to change activities and acquire interests in the sleep diagnostic services area
| name changed to Avastra Sleep Centres Limited | 12/12/2007 |
| shares reinstated to quotation | 06/12/2006 |
| announces the purchase of Pacific Sleep Medicine (PSM) - a profitable and long-established, California-based, sleep centre business - the purchase arrangements entered into by Avastra comprise cash payments spread over the next 4 years, with the last three installments variable depending on the business's performance over that period - the initial payment is $US2.0 million - as part of the deal, Avastra will immediately issue PSM shareholders 5 million Avastra shares | 30/11/2006 |
| releases its AGM Investor Presentation and announces the results of today's AGM held in Melbourne (all resolutions passed on a show of hands) | 22/11/2006 |
| releases a Supplementary Prospectus lodged with ASIC today | 16/11/2006 |
| Avastra anticipates being in a position to provide detailed information in the near future regarding the execution of another binding Purchase Agreement with one of the sleep centre operations previously announced to the market and described in the Prospectus dated 5 October 2006 - in order to give shareholders an opportunity to consider whether to exercise their entitlements with the benefit of this new information, the Company announces that it has extended the closing date for the non-renounceable Entitlements Offer to 24 November 2006 | 10/11/2006 |
| cash flow for the quarter ended 30 September 2006 reflects a deficit at operating level of $479k | 27/10/2006 |
| releases annual report and gives Notice that the sixth Annual General Meeting will be held at 10:30am on Wednesday 22 November 2006 at Morgans @ 401, Mezzanine Level, 401 Collins Street, Melbourne VIC 3000 | 24/10/2006 |
| company issues a supplementary prospectus - shareholders are invited "to consider the contents of the Prospectus upon receipt" | 20/10/2006 |
| company lodges a prospectus today for an entitlements offer, under which it is offering shareholders the opportunity to subscribe for 1 new share for every 2 held as at the record date at a price of 20c (further details are in the prospectus which is available on Avastra's website www.avastra.com) | 05/10/2006 |
| company releases its annual report | 27/09/2006 |
| company today signs a non-binding Letter of Intent (LOI) to purchase a company with ten sleep centres in the United States - the LOI provides Avastra with an exclusive period for finalising a Purchase Agreement with the seller until November 30, 2006 | 20/09/2006 |
| releases preliminary final report | 13/09/2006 |
| Avastra's new contact numbers effective as of today: Tel: (02) 9888 7184 Fax: (02) 9889 4895 - address remains the same: Riverside Life Sciences Centre 11 Julius Avenue North Ryde NSW 2113 | 05/09/2006 |
| shares suspended from quotation | 29/08/2006 |
| shares reinstated to quotation | 05/07/2006 |
| shares suspended from quotation | 04/07/2006 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Gregory Fagan | Chairman | |
| Matt Harris | CEO | |
| Guy Aird | Non Exec Director | |
| George Steinfels | Director | |
| Roger Greene | Director | |
| Hugh Docker | Director | |
| Michael Dalsin | Director |
