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AXXIS TECHNOLOGY GROUP LTD (AYG)

Former Name ASX

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
ECS BOTANICS HOLDINGS LTD16/07/2019
AXXIS TECHNOLOGY GROUP LTD07/01/201516/07/2019
ANITTEL GROUP LIMITED01/12/201007/01/2015
HOSTECH LIMITED04/02/200901/12/2010
MOBI LIMITED30/11/200504/02/2009
FUSIA LIMITED19/04/200430/11/2005
TENNYSON NETWORKS LIMITED31/05/200019/04/2004
TENNYSON HOLDINGS LIMITED09/01/198631/05/2000
TENNYSON HOLDINGS NL01/08/198509/01/1986
TENNYSON MINERALS NL01/08/1985

Shareholder links

Our website ranking of AYG: rating 1
(1 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare, Level 11, 172 St Georges Terrace, Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address:  Level 1, 1 Altona Street, West Perth, Western Australia 6005Level 1, 1 Altona Street, West Perth, Western Australia 6005
Tel:  1300 886 784 Fax: 1300 886 783

Date first listed: 13/03/1986
Company Secretary: Mauro Piccini
Sector: Software & Services Industry Group: XIJ
Activities: IT and telecommunications solutions and service provider offering voice, data, mobility, PBX, and IT services to Australian businesses

Name changed to ECS Botanics Holdings Ltd

16/07/2019

The company lodges its Quarterly Cashflow Report.

05/07/2019

The company has closed the public offer under the prospectus, raising the maximum amount of $6,500,000.

18/06/2019

The company releases the results of its meeting.

28/05/2019

The company issues a prospectus for a public offer of between 112,500,000 and 162,500,000 Shares at an issue price of $0.04 per Share to raise a minimum of $4,500,000, up to a maximum of $6,500,000. This Prospectus also contains the Vendor Offer (under which no funds will be raised) of 287,500,000 Shares and 131,250,000 Performance Rights.

10/05/2019

The company lodges an Appendix 4C - quarterly.

30/04/2019

The company releases a notice of general meeting. The meeting will be held on Tuesday 28 May 2019 at 10.00am (WST) at Suite 2, Level 1, 1 Altona Street, West Perth, WA 6005.

26/04/2019

The pro-rata non-renounceable entitlement offer closed on the 13 March 2019. Total applications for the new shares raising gross proceeds of $91,511.62 were received. The new shares will be issued, as per the extended timetable for the rights issue. The results of the rights issue are as follows: number of new shares - 2,859,728; shortfall - 5,793,693; total number of new shares - 8,653,421.

18/03/2019

The company will be extending the closing date of the rights issue by 7 days from 6 March 2019 to 13 March 2019. The extension of the closing date has been made to allow eligible shareholders additional time to consider participation in the Offer.

01/03/2019

The company issues a supplementary prospectus which is supplementary to the prospectus dated 15 February 2019.

25/02/2019

The Company would like to note an inadvertent typographical error in respect of the Prospectus dispatch date listed in the recently released Letter to Eligible Shareholders. The Company confirms the Prospectus was dispatched today, Monday 25 February 2019. The Letter to Eligible Shareholders has been corrected accordingly.

25/02/2019

The company lodges its Half Yearly Report and Accounts.

22/02/2019

The company releases a letter to its eligible and ineligible shareholders in relation to the non-renounceable rights issue.

15/02/2019

The company issues a prospectus for a pro rata non-renounceable rights issue on the basis of 2 new shares for every 9 existing shares held at an issue price of $0.032 per new share to raise up to $276,890 (before expenses). The Offer closes at 5.00pm WST on Wednesday 6 March 2019.

15/02/2019

The company has signed a binding term sheet for the acquisition of 100% of the issued capital of hemp product company ECS Botanics from the current shareholders of ECS.

15/02/2019

The company lodges its Appendix 4C - quarterly.

24/01/2019

The company releases the results of its meeting. All resolutions put to the meeting were passed on a show of hands.

01/11/2018

The company lodges an Appendix 4C - quarterly.

23/10/2018

The company releases a notice of AGM. The meeting will be held on Thursday, 1 November 2018 at 9:30am WST at Level 1, 1 Altona Street, West Perth, Western Australia, 6005.

28/09/2018

The company releases a Corporate Governance Statement.

10/09/2018

The company releases its Appendix 4G.

31/08/2018

The company lodges its Preliminary Final Report and Annual Report to Shareholders.

29/08/2018

Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.

06/08/2018

The company lodges an Appendix 4C - quarterly.

23/07/2018

The company lodges its Appendix 4C - quarterly report.

16/04/2018

The company lodges its Half Yearly Report and Accounts.

28/02/2018

The company lodges an Appendix 4C - quarterly report.

30/01/2018

Following extensive due diligence over recent months, the Board has elected not to proceed with the acquisition. While the Board is disappointed at this outcome, it was considered the best course of action given all the circumstances. Importantly, the working capital loan of $205,000 provided to WindTurbine during the process has been repaid in full, together with accrued interest of 10% per annum. The Company continues to review new business opportunities and will update investors as and when appropriate.

21/12/2017

The company releases the results of its meeting.

29/11/2017

The company lodges its Appendix 4C - quarterly report.

31/10/2017

The company's AGM will be held at 1B/205-207 Johnston Street Fitzroy VIC 3065 on 29 November 2017 at 4:00 PM AEDT.

27/10/2017

The company releases its Appendix 4G.

01/09/2017

The company lodges its Appendix 4E and Annual Report to Shareholders.

31/08/2017

The company lodges its Quarterly Activities Report.

31/07/2017

The company has entered into a term sheet to acquire 100% of Australian micro wind turbine developer, WindTurbine.

19/07/2017

we understand that on or about this date the company consolidated its shares 1 for 100

26/05/2017

The company releases the results of its meeting.

16/05/2017

The company lodges its Appendix 4C - quarterly report.

28/04/2017

The company has received firm commitments for a working capital placement to raise $400,000. Funds shall be utilized to meet listed company costs and expenses, general administration, costs of the offer and due diligence and assessment of investment and acquisition opportunities. Settlement of the placement is conditional on shareholder approval. Xcel Capital acted as lead manager to the placement.

12/04/2017

Shareholders get 1 share for every 100 presently owned.

12/04/2017

A general meeting of the shareholders of the company will be held on Tuesday, 16 May 2017 at 12:00 PM AEST at the Seasons Botanic Gardens Melbourne, 348 St Kilda Road, Melbourne, VIC, 3004.

12/04/2017

The company lodges its Half Yearly Report and Accounts.

17/02/2017

The company lodges its Appendix 4C - quarterly report.

27/01/2017

The company releases the results of its meeting.

29/11/2016

The company lodges its Appendix 4C - quarterly report.

31/10/2016

The 2016 AGM of the company will be held at Seasons Botanic Gardens Melbourne, 348 St Kilda Road, Melbourne, VIC, 3004 on Tuesday, 29 November 2016 at 9:00 AM AEDT.

28/10/2016

The securities of Axxis Technology Group Ltd will be suspended from quotation immediately in accordance with Listing Rule 17.3. The Company's securities will remain suspended until the Company is able to demonstrate compliance with Chapter 12 of the Listing Rules.

22/09/2016

name changed from Anittel Group Limited

07/01/2015

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    08/03/2013Campbell Corfe10,000,000$0.005$50,000
    15/03/2012John Walters1,080,000$0.005$5,400

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Jason HineCOO11/07/2019
    John WaltersIndependent Director18/07/2011
    David McCredieNon Exec Director11/07/2019
    Jeremy KingNon Exec Director11/01/2017
    Michael NitscheNon Exec Director25/03/2019
    Alex KeachExecutive Director11/07/2019
    Michael O'SullivanExecutive Director, COO21/03/2011

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Justyn StedwellNon Exec Director31/03/201611/07/2019
    Eddie KingDirector11/01/201725/03/2019
    Campbell CorfeNon Exec Director02/06/200931/03/2016
    Peter KazacosChairman, Managing Director30/04/201011/01/2016
    Chris CalamosFinance Director06/06/201111/01/2016

    Date of first appointment, title may have changed.