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05 October 2024
| Name: | AZURE HEALTHCARE LIMITED (AZV) (This company subsequently changed its name to AUSTCO HEALTHCARE LIMITED. You should refer to that name for Status.) | ||||||
| ISIN: | AU000000AZV6 | ||||||
| Date of Listing: | 24 September 2004 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to AUSTCO HEALTHCARE LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 108 208 760ABN: 67 108 208 760
Registration Date: 02 March 2004
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now AUSTCO HEALTHCARE LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| AUSTCO HEALTHCARE LIMITED | 27/11/2020 | |
| AZURE HEALTHCARE LIMITED | 11/01/2012 | 27/11/2020 |
| TSV HOLDINGS LIMITED | 11/01/2012 |
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
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name changed to Austco Healthcare Limited | 27/11/2020 |
name changed from TSV Holdings Limited | 11/01/2012 |
name changed to Austco Healthcare Limited | 27/11/2020 |
name changed from TSV Holdings Limited | 11/01/2012 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 23/06/2020 | Clayton Astles | 350,000 | $0.080 | $28,000 |
| 03/04/2020 | Brett Burns | 166,666 | $0.060 | $10,000 |
| 16/05/2019 | Brett Burns | 109,000 | $0.080 | $8,720 |
| 24/04/2019 | Clayton Astles | 292,500 | $0.070 | $20,475 |
| 24/04/2019 | Anthony Glenning | 500,000 | $0.070 | $35,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Graeme Billings | Non Exec Chairman, Independent Director | 21/10/2015 |
| Clayton Astles | CEO | 31/07/2015 |
| Brendan Maher | CFO, Company Secretary | 22/10/2018 |
| Brett Burns | Independent Director | 21/10/2015 |
| Anthony Glenning | Independent Director | 03/09/2018 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Jason D'Arcy | CFO | 26/10/2011 | 22/10/2018 |
| William Brooks | Non Exec Director | 26/10/2011 | 21/10/2015 |
| Robert Grey | Director | 26/10/2011 | 21/10/2015 |
| Greg Lewis | Independent Director, Non Exec Chairman | 03/06/2014 | 12/10/2015 |
| Michael P Howard | Non Exec Director | 26/10/2011 | 03/06/2014 |
| Alex Talevski | Executive Director | 15/07/2010 | 20/04/2012 |
| Geoffrey Wanless | CEO | 10/12/2009 | 26/10/2011 |
| Brian Blythe | Non Exec Director | 26/10/2011 | |
| James Blythe | Non Exec Director | 26/10/2011 | |
| David Carter | Non Exec Chairman | 29/07/2011 | |
| Paul Finkelstein | Director | 15/10/2010 | |
| Bruce Higgins | Executive Chairman | 13/08/2010 | |
| Maxwell Findlay | Non Exec Director | 21/07/2010 | |
| Mark Ewing | Non Exec Director | 27/10/2004 | 02/05/2007 |
| Hilary Evans | Managing Director | 01/05/2007 | |
| David Lightfoot | Non Exec Director | 27/10/2004 |
Date of first appointment, title may have changed.
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