NOTICE OF UPGRADE
Our websites will be unavailable between the hours of AEST 4AM September 17, 2022 and AEST 11PM on date September 18, 2022
SEARCH LISTED COMPANY
Any AUS or NZ company
SEARCH PRIVATE COMPANY
SEARCH FUNDS
Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
|
|
20 May 2024
| Name: | BIRON APPAREL LIMITED (BIC) (This company subsequently changed its name to WINGARA AG LTD. You should refer to that name for Status.) | |||||||||||||||
| Date of Listing: | 31 January 1990 | |||||||||||||||
| Subsequent Names: |
| |||||||||||||||
| Former Names: |
|
Stock Exchange Status: (updated daily)
This company subsequently changed its name to WINGARA AG LTD. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to WINGARA AG LTD. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now WINGARA AG LTD. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| WINGARA AG LTD | 02/02/2016 | |
| BIRON APPAREL LIMITED | 30/12/2005 | 02/02/2016 |
| BIRON CAPITAL LIMITED | 28/09/2001 | 30/12/2005 |
| BIRON CORPORATION LIMITED | 25/01/1990 | 28/09/2001 |
| EQUITY FINANCE LIMITED | 14/09/1986 | 25/01/1990 |
| COMPUTER VENTURE CAPITAL LIMITED | 14/09/1986 |
Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
Expand this box to read and print
name changed to Wingara AG Ltd | 02/02/2016 |
Biron Apparel Limited ("Biron") is pleased to announce that the offer of shares pursuant to its prospectus dated 26 November 2015 ("Prospectus") has been successfully completed and is closed. | 20/01/2016 |
Biron Apparel Limited (to be renamed "Wingara Ag Limited") (Company) advises that ASX Limited (ASX) has granted a waiver from listing rule 14.7 to the extent necessary to permit the Company to issue an aggregate of 300,000 fully paid ordinary shares to Mr James Everist | 12/01/2016 |
Biron Apparel Limited ("Biron") refers to its Prospectus dated 26 November 2015 ("Prospectus") and wishes to advice that it has extended the closing date under its Prospectus until 5.00pm (WST) on 20 January 2016. | 11/01/2016 |
Biron Apparel Limited ("Biron") refers to its Prospectus dated 26 November 2015 ("Prospectus") and wishes to advice that it has extended the closing date under its Prospectus until 5.00pm (WST) on 8 January 2016. | 24/12/2015 |
Biron Apparel Limited ("Biron") are pleased to announce the Australian Securities Exchange ("ASX") has granted Biron a short extension to the removal deadline to 26 February 2016, being 3 months from the date on which Biron lodged its prospectus. | 21/12/2015 |
Biron Apparel Limited ("Biron") refers to its prospectus dated 26 November 2015 ("Prospectus") and wishes to advice that it has extended the closing date under its Prospectus until 5.00pm (WST) on 24 December 2015. | 16/12/2015 |
we understand that on or about this date the company consolidated its shares 1 for 50 | 07/12/2015 |
The company issues a prospectus for an offer of up to 25,000,000 Shares at an issue price of $0.20 per Share to raise up to $5,000,000 (Public Offer). The Public Offer will include a priority offer of a total of 2,500,000 Shares to existing Shareholders holding less than a Marketable Parcel of Shares to top up their shareholding to a Marketable Parcel. | 26/11/2015 |
The company releases its corporate governance statement. | 24/11/2015 |
The Company advises under Listing Rule 3.13.2 that at the General Meeting held today, at 1:00pm, all resolutions put to members were passed. Each resolution was passed on a show of hands and therefore no information is provided regarding the total number of votes casts. | 23/11/2015 |
The company issues a notification of consolidation/split. | 26/10/2015 |
The Annual General Meeting of the Shareholders of Biron Apparel Limited will be held at 1:00 PM (AEDT) on 23 November 2015 at: Level 17, 499 St Kilda Road, Melbourne VIC 3004. | 23/10/2015 |
Biron Apparel Limited ("Biron" or "Company") is pleased to announce it has signed a binding Heads of Agreement with Superion Property Pty Ltd ("Superion") and the shareholders of Superion for the acquisition of 100% of the issued capital of Superion. | 19/10/2015 |
The company lodges its amended annual financial report for the period ended 30 June 2015. | 22/09/2015 |
The company lodges its annual financial report for the period ended 30 June 2015. | 18/09/2015 |
The following entity (Biron Apparel 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 releases the results of its 2014 Annual General Meeting. | 14/07/2015 |
The company releases the results of its 2012 Annual General Meeting. | 14/07/2015 |
The company releases the results of its 2013 Annual General Meeting. | 14/07/2015 |
The company releases the results of its 2009 Annual General Meeting. | 14/07/2015 |
The company releases the results of its 2010 Annual General Meeting. | 14/07/2015 |
The company releases the results of its 2011 Annual General Meeting. | 14/07/2015 |
The company releases the results of its 2008 Annual General Meeting. | 14/07/2015 |
The Company advises that at the 2007 Annual General Meeting, the resolution put to members was unanimously passed on a show of hands and therefore no information is provided regarding the total number of vote's casts. | 14/07/2015 |
The company announces a proposed correction of shares allotment ASX LR14.7 breach. | 09/07/2015 |
An Annual General Meeting of Shareholders for the financial year ending 30 June 2007 will be held at Level 17, 499 St Kilda Road, Melbourne Vic 3004 on 14 July 2015, at 1pm EST. | 11/06/2015 |
The company lodges its Half Yearly Report for the period ended 31 December 2014 | 05/06/2015 |
The company lodges its Half Yearly Report for the period ended 31 December 2013 | 05/06/2015 |
The company lodges its Annual Financial Report for the year ended 30 June 2014 | 05/06/2015 |
The company lodges its Annual Financial Report for the year ended 30 June 2013 | 05/06/2015 |
The company lodges its Half Yearly Report for the period ended 31 December 2012 | 05/06/2015 |
The company lodges its Half Yearly Report for the period ended 31 December 2011 | 05/06/2015 |
The company lodges its Annual Financial Report for the year ended 30 June 2012 | 05/06/2015 |
The company lodges its Annual Financial Report for the year ended 30 June 2011 | 04/06/2015 |
The company lodges its Annual Financial Report for the year ended 30 June 2010 | 04/06/2015 |
The company lodges its Half Yearly Report for the period ended 31 December 2010 | 04/06/2015 |
The company lodges its Annual Financial Report for the year ended 30 June 2011 | 04/06/2015 |
The company lodges its Annual Financial Report for the year ended 30 June 2009 | 04/06/2015 |
The company lodges its Half Yearly Report for the period ended 31 December 2009 | 04/06/2015 |
The company lodges its Half Yearly Report for period ended 31 December 2007 | 04/06/2015 |
The company lodges its Annual Financial Report for year ended 30 June 2008 | 04/06/2015 |
The company lodges its Half Yearly Report for the period ended 31 December 2008 | 04/06/2015 |
The company lodges its Annual Financial Report for year ended 30 June 2007 | 03/06/2015 |
As disclosed in the announcements of 27 January 2015, at the company's General Meeting of 27 January 2015, the company obtained shareholder approval to undertake a selective capital reduction and cancellation of shares that were issued without shareholder approval and the re-issue of the cancelled shares and various other share issues. On 17 April 2015, the company announced that it had completed a selective capital reduction and cancellation of 247,650,000 shares. On 23 April 2015, the Company re-issued the shares that were cancelled and issued additional shares | 29/04/2015 |
The Company wishes to advise, that as result of the passing of Resolutions 1 "“ 3 at the Special General Meeting and Resolution 1 at the General Meeting held on the 27 January 2015, the Company has undertaken a selective capital reduction and cancelled 247,650,000 ordinary shares in the Company | 17/04/2015 |
announces following the General Meeting held on January 29 2014, Rothesay Chartered Accountants were appointed as Auditor of the Company. Biron is currently in the process to complete all outstanding accounts. CONSTITUTION Biron following the General Meeting held on January 29 2014 adopted a new Constitution | 09/02/2015 |
the resolutions put to the General Meeting of Shareholders held on 27 January 2015 were passed | 27/01/2015 |
A Special General Meeting of Cancellation Shareholders whose Shares are proposed to be cancelled pursuant will be held at 3pm (AEDT) on 27 January 2015 at: Level 15, 37 York Street Sydney NSW 2000. A General Meeting of Shareholders will be held at 3.30pm (AEDT) on 27 January 2015, or as soon as the Special General Meeting of Shareholders has concluded or been adjourned, whichever is earlier, at: Level 15, 37 York Street Sydney NSW 2000. | 23/12/2014 |
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 must pay by bank cheque only. 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 EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014. | 25/08/2014 |
company has engaged Calibre Investments (Calibre) to act as its advisors in connection with its immediate capital raising requirements and assisting Biron to relisting on the Australian Securities Exchange | 04/08/2014 |
The company has not paid its annual fees in respect of the year ending 30 June 2014 but are already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 23 August 2013must pay by bank cheque only. 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 EST on Thursday 29 August 2013 will be removed from the official list with effect from the close of trading on Thursday 29 August 2013. | 23/08/2013 |
Biron announces it has engaged Strategic Capital Management (SCM) to act as its advisor to assist in completing the proposed transaction with Cypher Pty. Ltd | 08/11/2012 |
Biron Apparel Limited (ASX:BIC) are pleased to update the market in relation to the proposed transaction announced on 12 December 2011. Biron Apparel is continuing to work through the process to complete the proposed transaction. Biron anticipates being able to send out to shareholders a Notice of Meeting in the near future with the view to hold an Annual General Meeting in December | 02/11/2012 |
provides update on progress towards a re-listing | 31/01/2012 |
company says it has entered into a "binding terms sheet" with Terraflow Pty Ltd agreeing to acquire 100% of the shares in Cypher Investments P/L - a water management services provider | 12/12/2011 |
company is placed in administration - BRI Ferrier are the administrators | 14/07/2010 |
issues Third Supplementary Prospectus | 08/06/2010 |
company is negotiating with a syndicate to recapitalise the company | 11/03/2010 |
further to the announcement made by Mercury Brands Limited (ASX:MCB) on Monday, August 3, 2009, Biron Capital Pty Ltd, a subsidiary of Biron Apparel Limited (ASX:BIC) received the final due diligence report on Friday, July 31, 2009 and is conducting a review of the report with it's financiers | 03/08/2009 |
Biron Capital Pty Ltd, a subsidiary of Biron Apparel Limited has entered into an agreement of exclusivity for a period of twenty (21) days to undertake due diligence for a proposed investment into Mercury Brands Limited with associated investors and funders | 08/07/2009 |
this company has changed its address we believe and possibly its officeholders and has failed to advise ASX (it is still a listed company!!) - according to the ASX website these people are the directors, Mr John Corr (Executive Chairman) Mr Colin Oxlade (Director) Mr Alan Fraser (Director) Mr Matthew Swannie (Director) Mr Mark Pearson (CFO) and Mr Scott Mison is the Company Secretary | 28/10/2008 |
at the AGM held today, all resolutions were passed on a show of hands | 30/03/2007 |
releases Annual Report for year to 30 June 2006 | 13/03/2007 |
due to circumstances beyond the control of the board and the group restructuring, the Annual Report for the year ended 30 June 2006 could not be dispatched with the Annual General Meeting Notice of Meeting - as a result, the Annual Report will be mailed to shareholders separately by the 9th March 2007 | 28/02/2007 |
gives notice that the 2006 annual general meeting of the members of Biron Apparel Limited will be held at 10 am on Friday 30th March 2007 at Level 34, Exchange Plaza, 2 The Esplanade, Perth, Western Australia | 28/02/2007 |
we understand the company is now essentially a shell with nominal net assets - it is in the process of being restructured - the accounts are to be audited and a shareholders meeting will be held in due course | 30/01/2007 |
company announces the completion of the share sale agreement with Mr Neil Brine for the sale of its 100% interest in the Ed Harry Menswear retail business | 21/12/2006 |
announces the appointment of Mr Gavin Argyle as a Non - Executive Director and Mr Scott Mison as an Executive Director of Biron - Mr Jeremy Shervington and Mr Neil Brine have, effective today, resigned | 21/12/2006 |
directors advise that the resolution put to shareholders was carried at the General Meeting of the Company held earlier today - the resolution carried was: approval be and is hereby given to the Transaction which includes the sale by the Company of EDH Pty Ltd to Neil Brine and or his nominee, the issue of up to 1,666,666 Shares at a price of 15 cents per Share to Neil Brine and or his nominee and the release of Neil Brine and Suregroup under and pursuant to the terms of the Release Deed etc.... | 20/12/2006 |
the company provides a Notice of Meeting of members of the Company to be held on Wednesday, 20th December 2006 at 10.00 am at Level 34, Exchange Plaza, 2 The Esplanade, Perth, Western Australia | 20/11/2006 |
Biron has determined to cease trading one of its subsidiary companies, Physico Clothing Company Pty Ltd and appoint an administrator to that company - as a condition of the forgiveness of certain banking covenants over this asset, Biron has subject to Shareholder approval at the Meeting, agreed to sell EDH Pty Ltd, the subsidiary which owns and operates the Ed Harry Business to Neil Brine and or his nominee so as to repay its interest bearing debt | 20/11/2006 |
the Company has executed a share sale agreement with Mr Neil Brine for the sale of its 100% interest in the Ed Harry Menswear retail business - the sale agreement allows the Company to continue to seek higher alternate offers | 17/10/2006 |
the registered office for Biron Apparel Limited is now Level 1, 2 Richardson St West Perth WA 6005 Ph: 08 9481 8760 Fax: 08 9481 5142 | 07/09/2006 |
the company advises that Mr David Greenblo has today resigned from his position as the Managing Director of the Biron Group of companies | 06/09/2006 |
in connection with the wind down of Physico and the proposed sale of Ed Harry, the directors advise that Biron will be required to record impairment losses related to the carrying value of its assets, including: the carrying value of the investment in Physico; and goodwill recognised on the purchase of Ed Harry - the recognition of the impairment losses, the costs of winding down the wholesale business and the less than expected contributions from both business units will result in the reporting of a substantial loss for the financial year ended 30 June 2006 - as a result the release of results for FY06 will be delayed - it is intended that Biron's shares remain suspended at least until a final decision is made with regard to the future of the Ed Harry business and the Group | 01/09/2006 |
the company has commenced a restructuring process, including: 1) Physico Clothing Company Pty Limited ("Physico") has been replaced by traditional wholesalers in the supply chain of EDH Pty Limited ("Ed Harr") - the aim of this was to reduce cash utilisation, and therefore debt, and to optimise cash flow - 2) the board of Biron is at an advanced stage of negotiations for the sale of its 100% interest in Ed Harry - if the negotiations proceed successfully, the board of Biron will be seeking Shareholder approval for the sale 3) A structured wind down of activities in the wholesale business culminating in the appointment of an Administrator to Physico on 23 August 2006 | 23/08/2006 |
cash flow for the quarter ended 30 June 2006 reflects a surplus at operating level of $2,176k | 31/07/2006 |
the current suspension in trading of the company's shares will remain in effect - a further announcement will be made when sufficient clarification of the Company's financial standing and future is established | 31/07/2006 |
securities suspended at the request of the company pending an announcement | 15/06/2006 |
name changed from Biron Capital Limited | 30/12/2005 |
name changed to Wingara AG Ltd | 02/02/2016 |
Biron Apparel Limited ("Biron") is pleased to announce that the offer of shares pursuant to its prospectus dated 26 November 2015 ("Prospectus") has been successfully completed and is closed. | 20/01/2016 |
Biron Apparel Limited (to be renamed "Wingara Ag Limited") (Company) advises that ASX Limited (ASX) has granted a waiver from listing rule 14.7 to the extent necessary to permit the Company to issue an aggregate of 300,000 fully paid ordinary shares to Mr James Everist | 12/01/2016 |
Biron Apparel Limited ("Biron") refers to its Prospectus dated 26 November 2015 ("Prospectus") and wishes to advice that it has extended the closing date under its Prospectus until 5.00pm (WST) on 20 January 2016. | 11/01/2016 |
Biron Apparel Limited ("Biron") refers to its Prospectus dated 26 November 2015 ("Prospectus") and wishes to advice that it has extended the closing date under its Prospectus until 5.00pm (WST) on 8 January 2016. | 24/12/2015 |
Biron Apparel Limited ("Biron") are pleased to announce the Australian Securities Exchange ("ASX") has granted Biron a short extension to the removal deadline to 26 February 2016, being 3 months from the date on which Biron lodged its prospectus. | 21/12/2015 |
Biron Apparel Limited ("Biron") refers to its prospectus dated 26 November 2015 ("Prospectus") and wishes to advice that it has extended the closing date under its Prospectus until 5.00pm (WST) on 24 December 2015. | 16/12/2015 |
we understand that on or about this date the company consolidated its shares 1 for 50 | 07/12/2015 |
The company issues a prospectus for an offer of up to 25,000,000 Shares at an issue price of $0.20 per Share to raise up to $5,000,000 (Public Offer). The Public Offer will include a priority offer of a total of 2,500,000 Shares to existing Shareholders holding less than a Marketable Parcel of Shares to top up their shareholding to a Marketable Parcel. | 26/11/2015 |
The company releases its corporate governance statement. | 24/11/2015 |
The Company advises under Listing Rule 3.13.2 that at the General Meeting held today, at 1:00pm, all resolutions put to members were passed. Each resolution was passed on a show of hands and therefore no information is provided regarding the total number of votes casts. | 23/11/2015 |
The company issues a notification of consolidation/split. | 26/10/2015 |
The Annual General Meeting of the Shareholders of Biron Apparel Limited will be held at 1:00 PM (AEDT) on 23 November 2015 at: Level 17, 499 St Kilda Road, Melbourne VIC 3004. | 23/10/2015 |
Biron Apparel Limited ("Biron" or "Company") is pleased to announce it has signed a binding Heads of Agreement with Superion Property Pty Ltd ("Superion") and the shareholders of Superion for the acquisition of 100% of the issued capital of Superion. | 19/10/2015 |
The company lodges its amended annual financial report for the period ended 30 June 2015. | 22/09/2015 |
The company lodges its annual financial report for the period ended 30 June 2015. | 18/09/2015 |
The following entity (Biron Apparel 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 releases the results of its 2014 Annual General Meeting. | 14/07/2015 |
The company releases the results of its 2012 Annual General Meeting. | 14/07/2015 |
The company releases the results of its 2013 Annual General Meeting. | 14/07/2015 |
The company releases the results of its 2009 Annual General Meeting. | 14/07/2015 |
The company releases the results of its 2010 Annual General Meeting. | 14/07/2015 |
The company releases the results of its 2011 Annual General Meeting. | 14/07/2015 |
The company releases the results of its 2008 Annual General Meeting. | 14/07/2015 |
The Company advises that at the 2007 Annual General Meeting, the resolution put to members was unanimously passed on a show of hands and therefore no information is provided regarding the total number of vote's casts. | 14/07/2015 |
The company announces a proposed correction of shares allotment ASX LR14.7 breach. | 09/07/2015 |
An Annual General Meeting of Shareholders for the financial year ending 30 June 2007 will be held at Level 17, 499 St Kilda Road, Melbourne Vic 3004 on 14 July 2015, at 1pm EST. | 11/06/2015 |
The company lodges its Half Yearly Report for the period ended 31 December 2014 | 05/06/2015 |
The company lodges its Half Yearly Report for the period ended 31 December 2013 | 05/06/2015 |
The company lodges its Annual Financial Report for the year ended 30 June 2014 | 05/06/2015 |
The company lodges its Annual Financial Report for the year ended 30 June 2013 | 05/06/2015 |
The company lodges its Half Yearly Report for the period ended 31 December 2012 | 05/06/2015 |
The company lodges its Half Yearly Report for the period ended 31 December 2011 | 05/06/2015 |
The company lodges its Annual Financial Report for the year ended 30 June 2012 | 05/06/2015 |
The company lodges its Annual Financial Report for the year ended 30 June 2011 | 04/06/2015 |
The company lodges its Annual Financial Report for the year ended 30 June 2010 | 04/06/2015 |
The company lodges its Half Yearly Report for the period ended 31 December 2010 | 04/06/2015 |
The company lodges its Annual Financial Report for the year ended 30 June 2011 | 04/06/2015 |
The company lodges its Annual Financial Report for the year ended 30 June 2009 | 04/06/2015 |
The company lodges its Half Yearly Report for the period ended 31 December 2009 | 04/06/2015 |
The company lodges its Half Yearly Report for period ended 31 December 2007 | 04/06/2015 |
The company lodges its Annual Financial Report for year ended 30 June 2008 | 04/06/2015 |
The company lodges its Half Yearly Report for the period ended 31 December 2008 | 04/06/2015 |
The company lodges its Annual Financial Report for year ended 30 June 2007 | 03/06/2015 |
As disclosed in the announcements of 27 January 2015, at the company's General Meeting of 27 January 2015, the company obtained shareholder approval to undertake a selective capital reduction and cancellation of shares that were issued without shareholder approval and the re-issue of the cancelled shares and various other share issues. On 17 April 2015, the company announced that it had completed a selective capital reduction and cancellation of 247,650,000 shares. On 23 April 2015, the Company re-issued the shares that were cancelled and issued additional shares | 29/04/2015 |
The Company wishes to advise, that as result of the passing of Resolutions 1 "“ 3 at the Special General Meeting and Resolution 1 at the General Meeting held on the 27 January 2015, the Company has undertaken a selective capital reduction and cancelled 247,650,000 ordinary shares in the Company | 17/04/2015 |
announces following the General Meeting held on January 29 2014, Rothesay Chartered Accountants were appointed as Auditor of the Company. Biron is currently in the process to complete all outstanding accounts. CONSTITUTION Biron following the General Meeting held on January 29 2014 adopted a new Constitution | 09/02/2015 |
the resolutions put to the General Meeting of Shareholders held on 27 January 2015 were passed | 27/01/2015 |
A Special General Meeting of Cancellation Shareholders whose Shares are proposed to be cancelled pursuant will be held at 3pm (AEDT) on 27 January 2015 at: Level 15, 37 York Street Sydney NSW 2000. A General Meeting of Shareholders will be held at 3.30pm (AEDT) on 27 January 2015, or as soon as the Special General Meeting of Shareholders has concluded or been adjourned, whichever is earlier, at: Level 15, 37 York Street Sydney NSW 2000. | 23/12/2014 |
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 must pay by bank cheque only. 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 EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014. | 25/08/2014 |
company has engaged Calibre Investments (Calibre) to act as its advisors in connection with its immediate capital raising requirements and assisting Biron to relisting on the Australian Securities Exchange | 04/08/2014 |
The company has not paid its annual fees in respect of the year ending 30 June 2014 but are already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 23 August 2013must pay by bank cheque only. 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 EST on Thursday 29 August 2013 will be removed from the official list with effect from the close of trading on Thursday 29 August 2013. | 23/08/2013 |
Biron announces it has engaged Strategic Capital Management (SCM) to act as its advisor to assist in completing the proposed transaction with Cypher Pty. Ltd | 08/11/2012 |
Biron Apparel Limited (ASX:BIC) are pleased to update the market in relation to the proposed transaction announced on 12 December 2011. Biron Apparel is continuing to work through the process to complete the proposed transaction. Biron anticipates being able to send out to shareholders a Notice of Meeting in the near future with the view to hold an Annual General Meeting in December | 02/11/2012 |
provides update on progress towards a re-listing | 31/01/2012 |
company says it has entered into a "binding terms sheet" with Terraflow Pty Ltd agreeing to acquire 100% of the shares in Cypher Investments P/L - a water management services provider | 12/12/2011 |
company is placed in administration - BRI Ferrier are the administrators | 14/07/2010 |
issues Third Supplementary Prospectus | 08/06/2010 |
company is negotiating with a syndicate to recapitalise the company | 11/03/2010 |
further to the announcement made by Mercury Brands Limited (ASX:MCB) on Monday, August 3, 2009, Biron Capital Pty Ltd, a subsidiary of Biron Apparel Limited (ASX:BIC) received the final due diligence report on Friday, July 31, 2009 and is conducting a review of the report with it's financiers | 03/08/2009 |
Biron Capital Pty Ltd, a subsidiary of Biron Apparel Limited has entered into an agreement of exclusivity for a period of twenty (21) days to undertake due diligence for a proposed investment into Mercury Brands Limited with associated investors and funders | 08/07/2009 |
this company has changed its address we believe and possibly its officeholders and has failed to advise ASX (it is still a listed company!!) - according to the ASX website these people are the directors, Mr John Corr (Executive Chairman) Mr Colin Oxlade (Director) Mr Alan Fraser (Director) Mr Matthew Swannie (Director) Mr Mark Pearson (CFO) and Mr Scott Mison is the Company Secretary | 28/10/2008 |
at the AGM held today, all resolutions were passed on a show of hands | 30/03/2007 |
releases Annual Report for year to 30 June 2006 | 13/03/2007 |
due to circumstances beyond the control of the board and the group restructuring, the Annual Report for the year ended 30 June 2006 could not be dispatched with the Annual General Meeting Notice of Meeting - as a result, the Annual Report will be mailed to shareholders separately by the 9th March 2007 | 28/02/2007 |
gives notice that the 2006 annual general meeting of the members of Biron Apparel Limited will be held at 10 am on Friday 30th March 2007 at Level 34, Exchange Plaza, 2 The Esplanade, Perth, Western Australia | 28/02/2007 |
we understand the company is now essentially a shell with nominal net assets - it is in the process of being restructured - the accounts are to be audited and a shareholders meeting will be held in due course | 30/01/2007 |
company announces the completion of the share sale agreement with Mr Neil Brine for the sale of its 100% interest in the Ed Harry Menswear retail business | 21/12/2006 |
announces the appointment of Mr Gavin Argyle as a Non - Executive Director and Mr Scott Mison as an Executive Director of Biron - Mr Jeremy Shervington and Mr Neil Brine have, effective today, resigned | 21/12/2006 |
directors advise that the resolution put to shareholders was carried at the General Meeting of the Company held earlier today - the resolution carried was: approval be and is hereby given to the Transaction which includes the sale by the Company of EDH Pty Ltd to Neil Brine and or his nominee, the issue of up to 1,666,666 Shares at a price of 15 cents per Share to Neil Brine and or his nominee and the release of Neil Brine and Suregroup under and pursuant to the terms of the Release Deed etc.... | 20/12/2006 |
the company provides a Notice of Meeting of members of the Company to be held on Wednesday, 20th December 2006 at 10.00 am at Level 34, Exchange Plaza, 2 The Esplanade, Perth, Western Australia | 20/11/2006 |
Biron has determined to cease trading one of its subsidiary companies, Physico Clothing Company Pty Ltd and appoint an administrator to that company - as a condition of the forgiveness of certain banking covenants over this asset, Biron has subject to Shareholder approval at the Meeting, agreed to sell EDH Pty Ltd, the subsidiary which owns and operates the Ed Harry Business to Neil Brine and or his nominee so as to repay its interest bearing debt | 20/11/2006 |
the Company has executed a share sale agreement with Mr Neil Brine for the sale of its 100% interest in the Ed Harry Menswear retail business - the sale agreement allows the Company to continue to seek higher alternate offers | 17/10/2006 |
the registered office for Biron Apparel Limited is now Level 1, 2 Richardson St West Perth WA 6005 Ph: 08 9481 8760 Fax: 08 9481 5142 | 07/09/2006 |
the company advises that Mr David Greenblo has today resigned from his position as the Managing Director of the Biron Group of companies | 06/09/2006 |
in connection with the wind down of Physico and the proposed sale of Ed Harry, the directors advise that Biron will be required to record impairment losses related to the carrying value of its assets, including: the carrying value of the investment in Physico; and goodwill recognised on the purchase of Ed Harry - the recognition of the impairment losses, the costs of winding down the wholesale business and the less than expected contributions from both business units will result in the reporting of a substantial loss for the financial year ended 30 June 2006 - as a result the release of results for FY06 will be delayed - it is intended that Biron's shares remain suspended at least until a final decision is made with regard to the future of the Ed Harry business and the Group | 01/09/2006 |
the company has commenced a restructuring process, including: 1) Physico Clothing Company Pty Limited ("Physico") has been replaced by traditional wholesalers in the supply chain of EDH Pty Limited ("Ed Harr") - the aim of this was to reduce cash utilisation, and therefore debt, and to optimise cash flow - 2) the board of Biron is at an advanced stage of negotiations for the sale of its 100% interest in Ed Harry - if the negotiations proceed successfully, the board of Biron will be seeking Shareholder approval for the sale 3) A structured wind down of activities in the wholesale business culminating in the appointment of an Administrator to Physico on 23 August 2006 | 23/08/2006 |
cash flow for the quarter ended 30 June 2006 reflects a surplus at operating level of $2,176k | 31/07/2006 |
the current suspension in trading of the company's shares will remain in effect - a further announcement will be made when sufficient clarification of the Company's financial standing and future is established | 31/07/2006 |
securities suspended at the request of the company pending an announcement | 15/06/2006 |
name changed from Biron Capital Limited | 30/12/2005 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Gavin Xing | Managing Director | 28/01/2016 |
| James Everist | Non Exec Director | 28/01/2016 |
| Eric Jiang | Non Exec Director | 28/01/2016 |
| Neal Shoobert | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Chris Botica | Chairman | 12/12/2011 | 28/01/2016 |
| Peter Parthimos | Non Exec Director | 13/05/2015 | 28/01/2016 |
| George Karafotias | Director | 06/10/2009 | 28/01/2016 |
| Peter Angelakos | Director | 02/02/2010 | 13/07/2015 |
Date of first appointment, title may have changed.
Contact Us | Financial Services Guide | Privacy Policy
This website is owned and operated by Investogain Pty Limited.
ABN 88 129 443 447 | AFSL 334036
Information provided is of a general nature and not for trading or advice.
Copyright © 2002-2024 Investogain Pty Limited. All rights reserved.