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ERAWAN COMPANY LIMITED (EWN)

Delisted from ASX 15/04/2009

SHARE PRICES

(updated weekly)

Former (or subsequent) names

 

Shareholder links

 

REGISTRY:
Security Transfer Australia Pty Ltd, 770 Canning Highway Applecross WA 6153
Tel : +61 3 9628 2200
Fax : +61 8 9315 2233
RegistryWebsite RegistryEmail

Company details

Address: Level 5, 222 Kings Way, South Melbourne VIC 3205
Tel:  61 3 9690 5075 Fax: 61 3 9690 4017

Date first listed: 14/02/1996
Company Secretary: Mr Ben Wong
Sector: Capital Goods Industry Group: XNJ
Activities: Supply and application of surface coatings, water proofing and floor hardeners for commercial, industrial and residential buildings.

delisted following receivership and at the discretion of ASX under listing rule 17.12

15/04/2009

the company has failed and is to be wound up after the issue of a winding up notice by the High Court of Hong Kong

23/07/2008

directors say they are trying to reach a settlement with creditors

09/07/2008

the company is put into receivership

07/07/2008

the company is finalising a prospectus to raise $1.6m to pay off creditors and provide working capital

21/05/2008

Bentleys MRI Melbourne are appointed as local agents in Australia - the address is evidently Level 5, 222 Kings Way, South Melbourne VIC 3205

03/03/2008

company advises a new entity Monash Engineering Limited will operate the businesses of Erawan - there is no explanation for this "migration" just that it is going to occur - should it not have been put to shareholders? - a capital raising of $3m is planned to meet existing financial obligations and fund current operations

19/02/2008

the company has appointed advisers as it attempts to regain quotation of its shares on ASX

10/01/2008

directors admit that there were discrepancies between financial accounts to 31 March 2006 lodged with ASX and those lodged with the Hong Kong office of Inland Revenue - the latter were correct and have now been lodged with ASX

19/12/2007

according to a website note of 28 November 2007, new management will undertake to meet ASX financial reporting and the management of all the existing contracts from the previous management - Diana CHOW has retired and resigned as director of Erawan Company Limited, due to personal health reasons - William TIEN together with his team Joe LIU and Michael IVKOIC join the board to restructure and seek new project opportunities

29/11/2007

sure enough, another change of auditors - this time C C Ho & Company is appointed

31/08/2007

virtually three months ago this company was suspended from quotation because the auditor couldn't form an opinion on the accounts to 31 March 2006 - since then, nothing - this company changes auditors, it changes company secretaries and most of the time its shares are suspended - it is amazing that it was ever able to achieve a listing

07/09/2006

securities suspended from quotation following lodgement of financial accounts for the year ended 31 March 2006 - the Accounts contained a qualified audit opinion which stated that the auditor was "unable to form an opinion as to whether the financial statements give a true and fair view of the state of affairs of the Company as at 31 March 2006 and of its results and cash flow for the year then ended and as to whether the financial statements have been properly prepared in accordance with the Companies Ordinance

13/06/2006

shares suspended from quotation, following the company's failure to lodge its monthly cash flow report for the month ending 28 February 2006

15/03/2006

shares reinstated to trading, following lodgement of the company's monthly cash flow report for the month ending 28 February 2006

15/03/2006

shares reinstated to quotation following lodgement of all outstanding reports, a reviewed balance sheet at 30 September 2005, a cash-flow statement for the month ended 31 October 2005 and a statement confirming that the Company is in compliance with listing rule 3.1.

24/11/2005

company releases corporate governance information relative to its 2005 annual report

23/11/2005

Mr Wong Man Bun has been appointed company secretary - his email address is bwerawan@biznetvigator.com

10/11/2005

lodges annual report and chairman's statement, appoints new Company Secretary, and provides Notice of AGM to be held in Hong Kong on 6 January 2006 (can't complain about late notice of meeting this time!)

25/10/2005

company today lodges with ASX a Notice of an Extraordinary General Meeting which was held on 23 August!! - the meeting was held in order to consider a resolution to change auditors - you would think the company would have taken the opportunity to inform the market of the outcome of the meeting, given it occurred a fortnight ago - and where is the annual report for the financial year to 31 March 2005? - if the auditors have been changed are we now going to see timely financial reports?

07/09/2005

company secretary resigns

17/05/2005

at the AGM today the accounts (for year to 31 March 2004) were adopted and 2 directors re-elected - the resolution to appoint new auditors was not carried but it was resolved at the AGM that the directors be authorised to appoint new auditors, a decision to be confirmed at the next AGM - astonishing that the resolution was not carried but that directors could nonetheless decide to proceed with the appointment of new auditors - something the regulatory authorities should be looking at

22/04/2005

lodges annual report for year ended 31 March 2004 (virtually a year ago) which shows significant losses and negative cash flows at operating level - an AGM is to be held in Hong Kong on 22 April 2005

22/03/2005

we have been seeking an update of developments from the chairman Diana Chow since 4 September 2004

17/03/2005

lodges annual financial statements

17/11/2004

replaces auditors

05/07/2004

shares suspended because of failure to lodge its preliminary final report

15/06/2004

shares reinstated to quotation

10/11/2003

the company has not paid its annual listing fee - it will be removed from the official list on 1 September 2003 if it does not pay the fee by Friday Aug 29

25/06/2003

shares suspended from quotation

16/06/2003

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    William TienChairman, Executive Director
    Tony ChengNon Exec Director
    Tatianna WongExecutive Director
    Joe LiuExecutive Director

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.