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AZURE HEALTHCARE LIMITED (AZV)

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

Former (or subsequent) names

 FROMTO
AUSTCO HEALTHCARE LIMITED27/11/2020
AZURE HEALTHCARE LIMITED11/01/201227/11/2020
TSV HOLDINGS LIMITED11/01/2012

Shareholder links

Our website ranking of AZV: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000AZV6
Address: Unit 21, 35 Dunlop Rd, MULGRAVE, VIC, AUSTRALIA, 3170
Tel:  (03) 8562 7555Fax: (03) 8562 7550

Date first listed: 24/09/2004
Company Secretary: Brendan Maher
Sector: Health Care Equipment & Services Industry Group: XHJ
Activities: Manufacture, service, supply and distribution of Healthcare and communications equipment

News & Events

Expand this box to read and print

name changed to Austco Healthcare Limited

27/11/2020

name changed from TSV Holdings Limited

11/01/2012

 

Click here for free access to this company's:
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
    23/06/2020Clayton Astles350,000$0.080$28,000
    03/04/2020Brett Burns166,666$0.060$10,000
    16/05/2019Brett Burns109,000$0.080$8,720
    24/04/2019Clayton Astles292,500$0.070$20,475
    24/04/2019Anthony Glenning500,000$0.070$35,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Graeme BillingsNon Exec Chairman, Independent Director21/10/2015
    Clayton AstlesCEO31/07/2015
    Brendan MaherCFO22/10/2018
    Brett BurnsIndependent Director21/10/2015
    Anthony GlenningIndependent Director03/09/2018

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Jason D'ArcyCFO26/10/201122/10/2018
    William BrooksNon Exec Director26/10/201121/10/2015
    Robert GreyDirector26/10/201121/10/2015
    Greg LewisIndependent Director, Non Exec Chairman03/06/201412/10/2015
    Michael P HowardNon Exec Director26/10/201103/06/2014
    Alex TalevskiExecutive Director15/07/201020/04/2012
    Geoffrey WanlessCEO10/12/200926/10/2011
    Brian BlytheNon Exec Director26/10/2011
    James BlytheNon Exec Director26/10/2011
    David CarterNon Exec Chairman29/07/2011
    Paul FinkelsteinDirector15/10/2010
    Bruce HigginsExecutive Chairman13/08/2010
    Maxwell FindlayNon Exec Director21/07/2010
    Mark EwingNon Exec Director27/10/200402/05/2007
    Hilary EvansManaging Director01/05/2007
    David LightfootNon Exec Director27/10/2004

    Date of first appointment, title may have changed.