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AUV ENTERPRISES LIMITED (AUV)

Former Name ASX

Former (or subsequent) names

 FROMTO
YPB GROUP LTD17/07/2014
AUV ENTERPRISES LIMITED23/08/201217/07/2014
AUSTRALIS MINING CORPORATION LIMITED23/08/2012

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: C/- William Buck Level 29 66 Goulburn Street SYDNEY NSW 2000
Tel:  (02) 8263 4000 Fax: (02) 8263 4111

Date first listed: 07/03/2005
Company Secretary: Mr Peter James Dykes, Mr Warren Kember
Sector: Materials Industry Group: XMJ
Activities: Mining investments

name changed to YPB Group Ltd

17/07/2014

Anti-counterfeiting technology Company YPB Group Limited (YPB, the Company) is pleased to announce that its $3 million new ASX listing Offer (Offer) has closed today oversubscribed amidst strong investor demand

14/07/2014

we understand that on or about this date the company consolidated its shares 1 for 10.9

02/07/2014

the Company is pleased to advise that, due to a strong response from investors, the minimum Prospectus Offer is oversubscribed. AUV further advises that it is currently in the process of dealing with spread requirements in relation to the listing, as required by the ASX under listing rule 1.1 condition 7(a). As such, the Company advises that the closing date for the Offer will be extended to Friday, 4 July, 2014 (from the original closing date of today, Monday 30 June, 2014), to allow it to finalise its spread in compliance with ASX regulations, and to process any additional subscriptions

30/06/2014

releases its Constitution

04/06/2014

releases a prospectus

28/05/2014

at the Company's recent General Meeting a consolidation was approved of the Company's existing shares on the basis of 10.9 AUV shares on issue into 1 AUV share and that post consolidation statements would issue by 21 May 2014. As this consolidation is tied to the previously announced YPB transaction the end date for such consolidation is deferred until the completion of the YPB transaction which is expected to occur by mid July 2014

20/05/2014

all resolutions considered at the General Meeting were passed on a show of hands

08/05/2014

a General Meeting of AUV Enterprises Limited (AUV or Company) will be held at Level 29, 66 Goulburn St, Sydney NSW on Thursday, 8 May 2014 at 10.00am

07/04/2014

the Company, has entered into a conditional agreement to acquire the entire issued capital of the Target YPB Ltd, a Hong Kong based anticounterfeit security technology Company whose products have Global application and which are already licensed in The Peoples Republic of China (PRC). The transaction contemplated values the Target entity at $14.85M, with the total purchase consideration being made up of shares in AUV. This transaction is subject to shareholder approval by AUV shareholders, which will be sought at a General Meeting to be held on or before 30 April 2014.

20/03/2014

releases Half Yearly Report and Accounts 2013

03/03/2014

company advises that, it has entered into a binding letter of Intent ("LOI") to acquire all of the outstanding ordinary shares in YPB Limited ("YPB") a company which produces globally applicable mobile anti-counterfeiting solutions. Due diligence and preparation of the documentation is currently under way. It is expected that such process including any relevant general meeting of shareholders to approve the transaction held pursuant to listing rule 11.1.3 will be finalized within the next three (3) months

12/02/2014

ordinary resolutions considered at the AGM were passed on a show of hands

29/11/2013

provides 2007-12 Annual Reports to shareholders

28/11/2013

provides 2006 Annual Report to shareholders - yes that's 2006

07/11/2013

the Annual General Meeting of Shareholders of AUV Enterprises Limited ("AUV" or the "Company") will be held on 10 am, 29 November 2013 (Sydney time) at Level 29, 66 Goulburn Street, Sydney, NSW 2000

30/10/2013

Appointment of Corporate Advisor - the Company has appointed Falcon Mining Services to undertake an advisory and facilitator role in relation to securing a strategic investor, funding and a marketing/off-take agreement for the Company's Sapphire venture

24/10/2013

the company has entered into a mine management and operation agreement with the Mortgagee in Possession of the Sapphire mining assets located at Inverell NSW being ML 1492 and associated mining plant and equipment.

16/10/2013

releases 2013 Annual Report to shareholders

11/10/2013

resolutions considered at the general meeting were passed on a show of hands

03/12/2012

Directors advise of the effectuation of the Deed of Company Arrangement ("DOCA") that in various forms has been in place since 23 January 2006. Accordingly, the control of the company has reverted to the new Board of Directors. The Board is now actively assessing opportunities to return value to the company" shares

24/08/2012

name changed from Australis Mining Corporation Limited

23/08/2012

ASX Announcements (courtesy of ASX)

 

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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
    Robert WhittonChairman, Non Exec Director15/08/2012
    Warren KemberCFO06/12/2004
    Peter DykesNon Exec Director15/08/2012
    Anthony DamianosExecutive Director, CEO06/04/2005
    Elias ChristianosAlternate Director08/07/2004

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Ted TzovarasNon Exec Director06/04/200403/08/2012
    Jerry GoddardDirector28/04/200504/12/2008
    Keith TaylorNon Exec Director08/07/200430/06/2005

    Date of first appointment, title may have changed.