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INTELLIGENT SOLAR LIMITED (ASX.ISL)

ASX Announcements (courtesy of ASX)

2010201120122013

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
2010 2011   ALL
Former (or subsequent) names
CompanyFROMTO
AWN HOLDINGS LIMITED26/06/2020
AROWANA INTERNATIONAL LIMITED08/04/201326/06/2020
INTELLIGENT SOLAR LIMITED03/12/201008/04/2013
COOL OR COSY LIMITED03/12/2010
Shareholder links

 

REGISTRY:
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details
Address: Level 11 110 Mary St Brisbane QLD 4000
Tel:  07 3182 3200 Fax: 07 3182 3299

Date first listed: 04/06/2003

Sector: Capital Goods
Industry Group: XNJ
Activities: Insulation manufacturer and installer & sale and installation of air-conditioning products

name changed to Arowana International Limited

08/04/2013

issues replacement prospectus for an offer of up to 25,714,285 Shares at an issue price of $0.35 to raise up to $9,000,000. To ensure that our existing Shareholders have the opportunity to participate in this investment, the raising includes a priority offer of 10,000 Shares to each Shareholder registered as at the Priority Allocation Record Date up to a maximum of $1,879,500

05/03/2013

releases Half Yearly Report and Accounts

28/02/2013

we understand that on or about this date the company consolidated its shares 1 for 20

30/01/2013

Intelligent Solar Limited (ASX: ISL) wishes to advise that two resolutions contained within the Notice of Meeting were put to shareholders today at ISL" Annual General Meeting. All resolutions were carried on a show of hands

19/11/2012

following the announcement on 2 November 2012 in relation to Intelligent Solar Limited ("ISL" or the "Company") entering into an implementation agreement ("Transactiony") to acquire Arowana International Holdings Limited ("Arowana") the Board of ISL provides further information on Arowana and the effects of the Transaction on the Company

08/11/2012

ISL has entered into an implementation agreement to acquire Arowana International Holdings Limited ("Arowana"). This will be effected by the exchange of shares in ISL for Arowana shares ("Transactiony"). In addition, subject to shareholder approval ISL will be renamed as Arowana International Limited

02/11/2012

the Annual General Meeting of Shareholders of Intelligent Solar Limited (ISL or Company) will be held at: Date: 19 November 2012 Time: 10.00am Venue: Level 3, 100 Mount Street, North Sydney, NSW 2060

17/10/2012

releases half year accounts

09/08/2012

releases financial statements for the year ended 30 June 2011

23/05/2012

the Board has resolved to investigate new business opportunities. This is consistent with the disclosure in the Shareholder Booklet, that if the Company could not progress the existing operations of the ISL group and ISET technology following recapitalisation, the Board would pursue other investment opportunities through the Company. Once the Board reaches a decision on this, the Company will make a further announcement

30/03/2012

The Company has consolidated its share capital on a 1 for 7 basis and issued 258,600,000 shares and 60,000,000 options as set out in the Shareholder Booklet dated 9 January 2012. The Company has 290,081,620 shares on issue post consolidation and 60,100,000 options

21/02/2012

the ISL Creditors's Trust and the ISET Creditors's Trust (in respect of its wholly owned subsidiary, Intelligent Solar Energy Technology Pty Ltd (ISET)) have been established. The Company confirms that it has discharged its secured creditors in satisfaction of each of the ISL and ISET Deed of Company Arrangements

21/02/2012

Intelligent Solar Limited (ASX: ISL) wishes to advise that nine resolutions contained within the Notice of Meeting were put to shareholders today at ISL" General Meeting. All resolutions were carried on a show of hands

10/02/2012

issues a timetable for the consolidation of shares on a 1 for 7 basis

18/01/2012

a proposal to recapitalise Intelligent Solar Limited is the subject of a Notice of Meeting for the General Meeting of Shareholders to be held at 10.00 am (Sydney time) on 10 February 2012 at Level 13, 50 Carrington Street, Sydney NSW 2000

09/01/2012

a deed of company arrangement is executed

25/10/2011

Manfred Holzman of Holzman Associates appointed administrator

14/07/2011

the securities of Intelligent Solar Limited (the "Company") will be suspended from official quotation as from the commencement of trading on Friday, 8 July 2011, at the request of the Company, pending the release of an announcement

07/07/2011

name changed from Cool or Cosy Limited

03/12/2010
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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Robert NichollsCEO01/06/2007
    Kevin ChinDirector21/12/2011
    John MooreDirector19/11/2012
    Manfred HolzmanAdministrator14/07/2011
    Tom BloomfieldCompany 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
    David HoffNon Exec Chairman19/09/200721/12/2011
    Jury WowkNon Exec Director30/11/201021/12/2011

    Date of first appointment, title may have changed.