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AUSTRALIAN WHISKY HOLDINGS LIMITED(AWY)

Former Name ASX

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

Shareholder links

 

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

Address: Level 1 30 Argyle Street Hobart TAS 7000
Tel:  03 6231 9088 Fax: (02) 9233 4497

Date first listed: 12/11/2003
Company Secretary: Melanie Leydin
Sector: Food Beverage & Tobacco Industry Group:  Beverage & Tobacco
Activities: Manufacture and distribution of Whisky and Gin

News & Events

Expand this box to read and print

OFX Transferring Money Internationally to Free

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

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 comments

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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

nn

Dawn Catherine Heaton - previous address 15 Belair close Hornsby 2077

nn

Email address is write2ra_dc@yahoo.com.au

nn

only 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)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    02/10/2018Gary Mares100,000$0.041$4,090

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Geoff BainbridgeManaging Director21/05/2019
    Warren RandallNon Exec Director21/05/2019
    David DearieExecutive Director21/05/2019
    Laurent LyDirector02/09/2019

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Terry CuthbertsonNon Exec Chairman22/09/200321/05/2019
    Brendan WaightsCFO, COO18/10/201821/05/2019
    Peter HerdNon Exec Director19/09/200321/05/2019
    Stuart GrantDirector01/02/201921/05/2019
    Gary MaresDirector17/07/201421/05/2019
    Bill LarkDirector01/02/201921/05/2019
    Christopher MalcolmCEO02/03/201711/02/2019
    Rohan BomanDirector01/02/201627/11/2018
    Kenneth LeeCFO01/11/200719/02/2018
    David YuDirector27/05/201028/11/2017
    James MannyDirector26/10/200621/11/2012
    Gary StewartAlternate Director29/08/201208/10/2012
    Andrew TeohNon Exec Director15/03/2011
    Phillip RioloAlternate Director14/03/2011
    Mei YanDirector21/10/2010
    Du XueqinExecutive Director29/04/2010
    Lin YuanshengNon Exec Director17/03/200520/06/2007
    Roger McGrathNon Exec Director21/07/200614/03/2007
    Malcolm CampbellManaging Director31/07/2006
    James GrantNon Exec Director22/09/200304/07/2004

    Date of first appointment, title may have changed.