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ASX, Legal & CGT Status

Former (or subsequent) names

YPB GROUP LTD17/07/2014
AUV ENTERPRISES LIMITED23/08/201217/07/2014

Shareholder links



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

Company details

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

News & Events

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name changed to YPB Group Ltd


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


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


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


releases its Constitution


releases a prospectus


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


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


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


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.


releases Half Yearly Report and Accounts 2013


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


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


provides 2007-12 Annual Reports to shareholders


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


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


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


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.


releases 2013 Annual Report to shareholders


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


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


name changed from Australis Mining Corporation Limited



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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)


    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    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)

    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.