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AUSTRALIAN WHISKY HOLDINGS LIMITED (AWY)
Listed on ASX
Former (or subsequent) names
| FROM | TO | |
| AUSTRALIAN WHISKY HOLDINGS LIMITED | 15/12/2015 | |
| MONTEC INTERNATIONAL LIMITED | 15/12/2015 |
Shareholder links
Boardroom Pty Ltd, Level 12, 225 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
Company details
Tel: 03 6231 9088 Fax: (02) 9233 4497
Date first listed: 12/11/2003
Company Secretary: Melanie Leydin
Sector: Food Industry Group: Beverage & Tobacco
Activities: Licensing and production of mono-unsaturated dairy premix formula
News & Events
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 |
ASX Announcements (courtesy of ASX)
Your comments
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 |
Company Updates
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Directors' on-market share transactions (last 5)
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 02/10/2018 | Gary Mares | 100,000 | $0.041 | $4,090 |
Directors & Executives (current)
| 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 |
Date of first appointment, title may have changed.
Directors & Executives (former)
| 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 |
| Gary Mares | Director | 17/07/2014 | 21/05/2019 |
| Bill Lark | Director | 01/02/2019 | 21/05/2019 |
| Stuart Grant | Director | 01/02/2019 | 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.