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ILH GROUP LIMITED. (ASX.ILH)

ASX Announcements (courtesy of ASX)

201420152016

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
2014   ALL
Former (or subsequent) names
CompanyFROMTO
WAKENBY LIMITED26/04/2016
ILH GROUP LIMITED.04/09/201426/04/2016
ILH GROUP LIMITED10/12/201204/09/2014
INTEGRATED LEGAL HOLDINGS LIMITED10/12/2012
Shareholder links
Our website ranking of ILH: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Security Transfer Australia Pty Ltd
No longer operating

Company details
Address: Suite 201, Level 2, 60 York Street Sydney NSW 2000
Tel:  +61 2 8090 3517 Fax:  +61 2 8088 6267

Date first listed: 17/08/2007

Sector: Commercial Services & Supplies
Industry Group: XNJ
Activities: Provision of legal services and legal information

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
View ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    05/04/2013Graeme FowlerOn market105,000$0.095$10,014
    05/04/2012Graeme FowlerOn market10,799$0.119$1,281
    27/03/2012Graeme FowlerOn market129,626$0.114$14,836

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Matthew DriscollNon Exec Chairman01/10/2014
    Jean-Marie RuddCOO28/08/2008
    Reena MinhasCFO07/08/2014
    Gideon HarkhamDirector08/04/2016
    Allan FarrarDirector08/04/2016
    Benjamin HarkhamDirector08/04/2016
    Elizabeth HuntCompany 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.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Owen EvansNon Exec Director01/12/201408/04/2016
    David FrenchExecutive Director01/10/201408/04/2016
    Graeme FowlerManaging Director, CEO28/04/200801/12/2014
    John DawkinsNon Exec Chairman06/10/200601/10/2014
    Anne TregonningNon Exec Director06/10/200601/10/2014
    Stephen MossExecutive Director26/09/201315/08/2014

    Date of first appointment, title may have changed.