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02 December 2024
| Name: | ILH GROUP LIMITED. (ILH) (This company subsequently changed its name and is now WAKENBY LIMITED. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 17 August 2007 | |||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now WAKENBY LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now WAKENBY LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now WAKENBY LIMITED. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| WAKENBY LIMITED | 26/04/2016 | |
| ILH GROUP LIMITED. | 04/09/2014 | 26/04/2016 |
| ILH GROUP LIMITED | 10/12/2012 | 04/09/2014 |
| INTEGRATED LEGAL HOLDINGS LIMITED | 10/12/2012 |
REGISTRY:
Security Transfer Australia Pty Ltd
No longer operating
name changed to Wakenby Limited | 26/04/2016 |
we understand that on or about this date the company consolidated its shares 1 for 19 | 20/04/2016 |
The company provides an update on the consolidation/split. | 11/04/2016 |
The Directors of ILH Group Limited are pleased to advise that the Deed of Company Arrangement was effectuated today, 8 April 2016. | 08/04/2016 |
The company releases the results of its meeting. | 08/04/2016 |
Shareholder gets 1 share for every 19 they presently hold. | 17/03/2016 |
Following the execution of the varied Deed of Company arrangement with Benelong Capital Partners on 2 March 2016, the Company has called a General Meeting of Shareholders to be held 8 April 2016 at 11:00 am (Sydney time) at the premises of Nicols and Brien, Level 2, 350 Kent Street, Sydney NSW. | 11/03/2016 |
The company has executed a deed with counterparties including Bennelong Capital Partners Pty Limited pursuant to the terms of which the Deed of Company Arrangement originally entered into on 22 April 2015 was varied. | 03/03/2016 |
The company reapplied to the ASIC for financial reporting relief. Further relief in the form of a deferral of reporting obligations has been provided for the financial half year ending 31 December 2014, the full year ending 30 June 2015 and any financial year or half year of the company ending during the deferral period. ASIC has also granted an extension of time to hold the AGM to the earlier of two months after the date of termination of the external administration or 22 December 2015. | 21/10/2015 |
The following entity (ILH Group 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 |
Notice is hereby given that completion of the Deed of Company Arrangement executed 22 April 2015 has not occurred by the due date. The Deed Administrators are currently assessing the options available, and will make a further announcement to the market in due course. | 20/08/2015 |
The company advises that they have applied to the Australian Securities and Investments Commission ("˜ASIC') for financial reporting relief. Relief in the form of a deferral of reporting obligations under Part 2M.3 of the Act, has been provided by ASIC for the financial half year ending 31 December 2014 and full year ending 30 June 2015. The deferral period ends on 23 October 2015 and accordingly reporting obligations will need to be met by the Company on or before this date. | 16/06/2015 |
executes a deed of company arrangement | 22/04/2015 |
a Binding Agreement is reached for the sale of shares in Capricorn Investment Partners Limited | 24/12/2014 |
appointment of administrators of the Company on 17 December 2014 | 18/12/2014 |
The securities of ILH Group Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: ILH | 11/12/2014 |
ticker changed from IAW | 04/09/2014 |
name changed to Wakenby Limited | 26/04/2016 |
we understand that on or about this date the company consolidated its shares 1 for 19 | 20/04/2016 |
The company provides an update on the consolidation/split. | 11/04/2016 |
The Directors of ILH Group Limited are pleased to advise that the Deed of Company Arrangement was effectuated today, 8 April 2016. | 08/04/2016 |
The company releases the results of its meeting. | 08/04/2016 |
Shareholder gets 1 share for every 19 they presently hold. | 17/03/2016 |
Following the execution of the varied Deed of Company arrangement with Benelong Capital Partners on 2 March 2016, the Company has called a General Meeting of Shareholders to be held 8 April 2016 at 11:00 am (Sydney time) at the premises of Nicols and Brien, Level 2, 350 Kent Street, Sydney NSW. | 11/03/2016 |
The company has executed a deed with counterparties including Bennelong Capital Partners Pty Limited pursuant to the terms of which the Deed of Company Arrangement originally entered into on 22 April 2015 was varied. | 03/03/2016 |
The company reapplied to the ASIC for financial reporting relief. Further relief in the form of a deferral of reporting obligations has been provided for the financial half year ending 31 December 2014, the full year ending 30 June 2015 and any financial year or half year of the company ending during the deferral period. ASIC has also granted an extension of time to hold the AGM to the earlier of two months after the date of termination of the external administration or 22 December 2015. | 21/10/2015 |
The following entity (ILH Group 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 |
Notice is hereby given that completion of the Deed of Company Arrangement executed 22 April 2015 has not occurred by the due date. The Deed Administrators are currently assessing the options available, and will make a further announcement to the market in due course. | 20/08/2015 |
The company advises that they have applied to the Australian Securities and Investments Commission ("˜ASIC') for financial reporting relief. Relief in the form of a deferral of reporting obligations under Part 2M.3 of the Act, has been provided by ASIC for the financial half year ending 31 December 2014 and full year ending 30 June 2015. The deferral period ends on 23 October 2015 and accordingly reporting obligations will need to be met by the Company on or before this date. | 16/06/2015 |
executes a deed of company arrangement | 22/04/2015 |
a Binding Agreement is reached for the sale of shares in Capricorn Investment Partners Limited | 24/12/2014 |
appointment of administrators of the Company on 17 December 2014 | 18/12/2014 |
The securities of ILH Group Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: ILH | 11/12/2014 |
ticker changed from IAW | 04/09/2014 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 05/04/2013 | Graeme Fowler | On market | 105,000 | $0.095 | $10,014 |
| 05/04/2012 | Graeme Fowler | On market | 10,799 | $0.119 | $1,281 |
| 27/03/2012 | Graeme Fowler | On market | 129,626 | $0.114 | $14,836 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Matthew Driscoll | Non Exec Chairman | 01/10/2014 |
| Jean-Marie Rudd | COO | 28/08/2008 |
| Reena Minhas | CFO | 07/08/2014 |
| Gideon Harkham | Director | 08/04/2016 |
| Allan Farrar | Director | 08/04/2016 |
| Benjamin Harkham | Director | 08/04/2016 |
| Elizabeth Hunt | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Owen Evans | Non Exec Director | 01/12/2014 | 08/04/2016 |
| David French | Executive Director | 01/10/2014 | 08/04/2016 |
| Graeme Fowler | Managing Director, CEO | 28/04/2008 | 01/12/2014 |
| John Dawkins | Non Exec Chairman | 06/10/2006 | 01/10/2014 |
| Anne Tregonning | Non Exec Director | 06/10/2006 | 01/10/2014 |
| Stephen Moss | Executive Director | 26/09/2013 | 15/08/2014 |
Date of first appointment, title may have changed.
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