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25 April 2025
| Name: | AUSTRALIAN WHISKY HOLDINGS LIMITED (AWY) (This company subsequently changed its name to LARK DISTILLING CO. LTD. You should refer to that name for Status.) | ||||||
| Date of Listing: | 12 November 2003 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to LARK DISTILLING CO. LTD. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to LARK DISTILLING CO. LTD. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now LARK DISTILLING CO. LTD. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| LARK DISTILLING CO. LTD | 08/05/2020 | |
| AUSTRALIAN WHISKY HOLDINGS LIMITED | 15/12/2015 | 08/05/2020 |
| MONTEC INTERNATIONAL LIMITED | 15/12/2015 |
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
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name changed to Lark Distilling Co. Ltd | 08/05/2020 |
we understand that on or about this date the company consolidated its shares 1 for 30 | 28/04/2020 |
we understand that on or about this date the company consolidated its shares 1 for 30 | 12/12/2016 |
The suspension of trading in the securities of Australian Whisky Holdings Limited will be lifted immediately, following receipt of an announcement regarding the Company's proposed acquisition of the Nant Distillery Business and the Nant Estate. | 26/10/2016 |
AWY has provided various information with respect to the proposed acquisition of the Nant Distillery Business and the Nant Estate to demonstrate that the Proposed Transaction will not result in a significant change to the nature or scale of the company's activities. ASX has advised that AWY is not required to comply with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. ASX has determined that AWY is required to obtain shareholder approval with respect to the Proposed Transaction in accordance with Listing Rule 11.1.2. | 26/10/2016 |
The securities of Australian Whisky Holdings Limited will be suspended from quotation immediately, following receipt of an announcement regarding a transaction that could result in a change of its activities. The Company's securities will remain suspended until either the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3, or the Company provides ASX Limited with sufficient information to demonstrate that the transaction will not result in a significant change to the nature or scale of the Company's activities such that Listing Rule 11.1.3 applies. | 20/10/2016 |
name changed from Montec International Limited | 15/12/2015 |
name changed to Lark Distilling Co. Ltd | 08/05/2020 |
we understand that on or about this date the company consolidated its shares 1 for 30 | 28/04/2020 |
we understand that on or about this date the company consolidated its shares 1 for 30 | 12/12/2016 |
The suspension of trading in the securities of Australian Whisky Holdings Limited will be lifted immediately, following receipt of an announcement regarding the Company's proposed acquisition of the Nant Distillery Business and the Nant Estate. | 26/10/2016 |
AWY has provided various information with respect to the proposed acquisition of the Nant Distillery Business and the Nant Estate to demonstrate that the Proposed Transaction will not result in a significant change to the nature or scale of the company's activities. ASX has advised that AWY is not required to comply with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. ASX has determined that AWY is required to obtain shareholder approval with respect to the Proposed Transaction in accordance with Listing Rule 11.1.2. | 26/10/2016 |
The securities of Australian Whisky Holdings Limited will be suspended from quotation immediately, following receipt of an announcement regarding a transaction that could result in a change of its activities. The Company's securities will remain suspended until either the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3, or the Company provides ASX Limited with sufficient information to demonstrate that the transaction will not result in a significant change to the nature or scale of the Company's activities such that Listing Rule 11.1.3 applies. | 20/10/2016 |
name changed from Montec International Limited | 15/12/2015 |
Your browser may reflect a date of printing in American format.
I asked for a form to be emailed to me a week ago so that I could have my address changed. I am still waiting - week later for that email. My details are as follows nnDawn Catherine Heaton - previous address 15 Belair close Hornsby 2077 nnEmail address is write2ra_dc@yahoo.com.au nnonly document I have is a 4000 share holding in the Name of Montec International Ltd Participant ID 59964 SRN 000072416074 | 01/12/2016 16:58:39 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 02/10/2018 | Gary Mares | 100,000 | $0.041 | $4,090 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Geoff Bainbridge | Managing Director | 21/05/2019 |
| Warren Randall | Non Exec Director | 21/05/2019 |
| David Dearie | Executive Director | 21/05/2019 |
| Laurent Ly | Director | 02/09/2019 |
| Melanie Leydin | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Terry Cuthbertson | Non Exec Chairman | 22/09/2003 | 21/05/2019 |
| Brendan Waights | CFO, COO | 18/10/2018 | 21/05/2019 |
| Peter Herd | Non Exec Director | 19/09/2003 | 21/05/2019 |
| Bill Lark | Director | 01/02/2019 | 21/05/2019 |
| Stuart Grant | Director | 01/02/2019 | 21/05/2019 |
| Gary Mares | Director | 17/07/2014 | 21/05/2019 |
| Christopher Malcolm | CEO | 02/03/2017 | 11/02/2019 |
| Rohan Boman | Director | 01/02/2016 | 27/11/2018 |
| Kenneth Lee | CFO | 01/11/2007 | 19/02/2018 |
| David Yu | Director | 27/05/2010 | 28/11/2017 |
| James Manny | Director | 26/10/2006 | 21/11/2012 |
| Gary Stewart | Alternate Director | 29/08/2012 | 08/10/2012 |
| Andrew Teoh | Non Exec Director | 15/03/2011 | |
| Phillip Riolo | Alternate Director | 14/03/2011 | |
| Mei Yan | Director | 21/10/2010 | |
| Du Xueqin | Executive Director | 29/04/2010 | |
| Lin Yuansheng | Non Exec Director | 17/03/2005 | 20/06/2007 |
| Roger McGrath | Non Exec Director | 21/07/2006 | 14/03/2007 |
| Malcolm Campbell | Managing Director | 31/07/2006 | |
| James Grant | Non Exec Director | 22/09/2003 | 04/07/2004 |
Date of first appointment, title may have changed.
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