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AZIANA LIMITED (AZK)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
BRAINCHIP HOLDINGS LTD10/09/2015
AZIANA LIMITED10/09/2015

Shareholder links

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

 

REGISTRY:

Security Transfer Australia Pty Ltd
No longer operating

Company details

Address: Level 3 18-32 Parliament Place West Perth WA 6005
Tel:  + 61 8 9220 5750Fax: +61 8 9220 5757

Date first listed: 09/11/2011

Sector: Materials Industry Group: XMJ
Activities: Gold and bauxite exploration

News & Events

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name changed to Brainchip Holdings Ltd

10/09/2015

Aziana Limited (the Company) is pleased to advise shareholders that it has closed the Placement Offer to raise $3,150,000 under its prospectus dated 18 August 2015. The Consideration Offer and Conversion Offers made under the prospectus have also closed. The Company has also applied for and been granted ASX conditional approval to reinstatement to official quotation. The Company has changed its name from Aziana Limited to BrainChip Holdings Limited with the ASIC effective from Friday, 28 August 2015.

03/09/2015

The company lodges a prospectus for an offer of 20,063,695 Shares at $0.157 per Share to raise $3,150,000 (Placement Offer). This Prospectus also contains an offer of the Consideration Shares to the BrainChip Shareholders (Consideration Offer) and separate offers for conversion of the funds drawn down under the D'Yquem Advance and Tripartite Advance (Conversion Offers).

18/08/2015

The company provides an update on the funding and completion of the BrainChip acquisition.

17/08/2015

Aziana Limited ("Aziana" or "the Company") wishes to advise shareholders that it has been informed that the prospective sale of the project will not be proceeding. The prospective buyer has today notified the Company in writing of its intentions not to proceed.

06/08/2015

The Directors of Aziana Limited advise that it has concluded its General Meeting which was held at 10.30am in Perth. The results of each resolution are detailed in the release.

30/07/2015

Aziana Limited ("Aziana" or "the Company") is pleased to present its quarterly report for the period ending 30 June 2015

30/07/2015

Aziana Limited (ASX: AZK) provides the schedule of tenement interests as at 30 June 2015, in accordance with ASX Listing Rule 5.3.3.

30/07/2015

the Company will be seeking shareholder approval at its general meeting scheduled for 30 July 2015 to undertake a capital raising with shares to be issued at the lower of 20 cents per share or the 10-day volume weighted average price for shares calculated over the last 10 days on which sales in shares were recorded before shareholder approval of all of the resolutions contained in the Notice of Meeting announced on 30 June 2015

29/07/2015

The securities of Aziana Limited (the "Company") will be suspended from official quotation from the commencement of trading on Thursday 30 July 2015, pending the outcome of a resolution at the Company's general meeting to approve a change in the nature of the Company's activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: AZK

29/07/2015

The suspension of trading in the securities of Aziana Limited will be lifted immediately following the release of an announcement regarding an acquisition. ASX Code: AZK

08/04/2015

The securities of Aziana Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: AZK

08/04/2015

 

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ASX, Legal & CGT Status

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

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    01/07/2013Neil Rinaldi153,335$0.044$6,747
    26/06/2013Neil Rinaldi40,000$0.036$1,440

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter WallChairman30/09/2014
    Mick BoltoNon Exec Chairman04/08/2015
    Scott BallochCFO, Company Secretary24/10/2012
    Neil RinaldiExecutive Director, CEO12/06/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter CookNon Exec Director30/05/201104/08/2015
    John MorrisNon Exec Chairman30/05/201130/09/2014
    Warren HallamNon Exec Director30/05/201111/04/2014
    Phillip LaskarisNon Exec Director30/06/201111/04/2014
    Antony PageExecutive Director30/05/201119/04/2012

    Date of first appointment, title may have changed.