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VIENTO GROUP LIMITED (VIE)

Suspended from ASX ( $0.072    +0.000    +0.000%)

SHARE PRICES

Former (or subsequent) names

 FROMTO
VIENTO GROUP LIMITED04/12/2007
WRF SECURITIES LIMITED09/12/199904/12/2007
WESTERN REEFS LIMITED09/12/1999

Shareholder links

Our website ranking of VIE: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Boardroom Pty Ltd, Level 12, 225 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

ISIN: w
Address: 155 Lakes Road Hazelmere WA 6055
Tel:  08 9444 8414 Fax: 08 9443 9980

Date first listed: 16/05/1991
Company Secretary: Tom Bloomfield
Sector: Capital Goods Industry Group: XNJ
Activities: Funds Management
Shareholders get 1 share for every 2 they presently own.23/06/2016
The company is pleased to advise that all resolutions contained within the Notice of Meeting were put to shareholders today at VIE's General Meeting. 23/06/2016
The company would like to clarify the time and location of the general meeting of its shareholders as follows: 11:30am (Sydney time) on 23 June 2016 Level 11, 153 Walker St, North Sydney, NSW 206026/05/2016
The company issues a shareholder booklet regarding the recapitalisation proposal. Notice is also given that a General Meeting will be held at Level 11, 153 Walker St, North Sydney, NSW 2060 at 11:00 am (Sydney time) on 23 June 2016. 24/05/2016
The company and its administrators executed a DOCA which was lodged on 7 August 2015. In accordance with the terms of the DOCA, the company sold its assets and shareholdings and is working towards satisfying the remaining conditions precedents to its completion. A general meeting will be held towards the end of this financial year to seek shareholder approvals to recapitalise the company.12/05/2016
Shareholders in this company should note that they can crystallise a capital loss on their shares at our online worthless shares facility here. It usually makes good economic sense to do so but if you are in any doubt consult first with your accountant.01/01/2016
The deed administrators previously applied to the ASIC requesting that they grant an extension of time for the company to hold its 2015 AGM until 31 January 2016. ASIC has granted the extension for the company to hold its AGM from 30 November 2015 to 31 January 2016.30/11/2015
The Varied DOCA was executed by the Deed Administrators, the Company and the proponent of the Recapitalisation Proposal on 7 August 2015, and subsequently lodged with the Australian Securities and Investments Commission. 20/08/2015
At the meeting of creditors held on 18 June 2015, creditors resolved for the Company to execute a Deed of Company Arrangement. On 9 July 2015, the Company and the Administrators executed the Deed and the instrument became a Deed of Company Arrangement on 9 July 2015. 10/07/2015
Please be advised that the previous ASX announcement regarding the appointment of Voluntary Administrators should be read as below, noting the amendment in the section pursuant to which the appointment has taken place and also the number on which parties can contact the Administrators' office. Messrs Richard Albarran, Brent Kijurina and Cameron Shaw of Hall Chadwick Chartered Accountants on the 22nd day of April 2015 were appointed as Joint and Several Voluntary Administrators of the Company pursuant to Section 436A of the Corporations Act 2001.24/04/2015
Messrs Richard Albarran, Brent Kijurina and Cameron Shaw of Hall Chadwick Chartered Accountants on the 22nd day of April 2015 were appointed as Joint and Several Voluntary Administrators of the Company23/04/2015
The securities of Viento Group Limited (the "Company") will be suspended from quotation immediately following the appointment of administrators. Security Code: VIE VIEAS 23/04/2015
The suspension of trading in the securities of Viento Group Limited (the "Company") will be lifted immediately following the release of the Company's announcement concerning the acquisition of HVLV Pty Ltd.. Security Code: VIE02/01/2014
The securities of Viento Group Limited (the "Company") will be suspended from quotation immediately at the request of the Company, pending the release of an announcement. Security Code: VIE24/12/2013
we understand that on or about this date the company made an in specie distribution of 1 share in Constance Range Pty Ltd for every 1 share in the company15/04/2011
name changed from WRF Securities Limited04/12/2007

ASX Announcements (courtesy of ASX)

Date Price
sens.
Headline Pages PDF
Date Price
sens.
Headline Pages PDF Edited
text*
30/06/2016   Consolidation of Capital Completed 1 PDF -
23/06/2016   Consolidation/Split - VIE 4 PDF -
23/06/2016   Initial Director's Interest Notice x 2 4 PDF -
23/06/2016   Final Director's Interest Notice 2 PDF -
23/06/2016   Results of Meeting 1 PDF -
26/05/2016   Clarification on General Meeting of Shareholders 3 PDF -
24/05/2016   Recapitalisation Proposal & Notice of Meeting 66 PDF -
23/05/2016   Change of Share Registry to Boardroom Pty Limited 1 PDF -
12/05/2016   Update - Deed of Company Arrangement 1 PDF -

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Damian WrightCFO04/05/2015
    Michael HuiDirector05/11/2015
    John KnightsDirector05/11/2015
    Kevin ChinDirector23/06/2016
    Conor ByrneDirector23/06/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Georgina VarleyDirector05/11/201523/06/2016
    Raymond MunroExecutive Chairman03/07/201305/11/2015
    Doug GrewarManaging Director, CEO30/03/201505/11/2015
    John FarrellExecutive Director12/05/201105/11/2015
    John SilverthorneExecutive Director21/03/201205/11/2015
    Andrew BellCFO07/04/201404/05/2015
    Robert NichevichExecutive Director01/10/198413/11/2014
    Damian WrightCFO15/12/200907/04/2014
    Shane HeffernanExecutive Director20/12/201028/03/2014
    Ray KingIndependent Director29/11/200728/08/2012

    Date of first appointment, title may have changed.