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BIRON APPAREL LIMITED (BIC)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
WINGARA AG LTD02/02/2016
BIRON APPAREL LIMITED30/12/200502/02/2016
BIRON CAPITAL LIMITED28/09/200130/12/2005
BIRON CORPORATION LIMITED25/01/199028/09/2001
EQUITY FINANCE LIMITED14/09/198625/01/1990
COMPUTER VENTURE CAPITAL LIMITED14/09/1986

Shareholder links

 

REGISTRY:

Computershare Perth
Level 17, 221 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 3, 600 St. Kilda Road Melbourne, Victoria 3004
Tel:  03 9645 8839Fax: 03 9012 4404

Date first listed: 31/01/1990
Company Secretary: Neal Shoobert
Sector: Retailing Industry Group: XDJ
Activities: Apparel wholesaler and retailer

News & Events

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name changed to Wingara AG Ltd

02/02/2016

Biron Apparel Limited ("Biron") is pleased to announce that the offer of shares pursuant to its prospectus dated 26 November 2015 ("Prospectus") has been successfully completed and is closed.

20/01/2016

Biron Apparel Limited (to be renamed "Wingara Ag Limited") (Company) advises that ASX Limited (ASX) has granted a waiver from listing rule 14.7 to the extent necessary to permit the Company to issue an aggregate of 300,000 fully paid ordinary shares to Mr James Everist

12/01/2016

Biron Apparel Limited ("Biron") refers to its Prospectus dated 26 November 2015 ("Prospectus") and wishes to advice that it has extended the closing date under its Prospectus until 5.00pm (WST) on 20 January 2016.

11/01/2016

Biron Apparel Limited ("Biron") refers to its Prospectus dated 26 November 2015 ("Prospectus") and wishes to advice that it has extended the closing date under its Prospectus until 5.00pm (WST) on 8 January 2016.

24/12/2015

Biron Apparel Limited ("Biron") are pleased to announce the Australian Securities Exchange ("ASX") has granted Biron a short extension to the removal deadline to 26 February 2016, being 3 months from the date on which Biron lodged its prospectus.

21/12/2015

Biron Apparel Limited ("Biron") refers to its prospectus dated 26 November 2015 ("Prospectus") and wishes to advice that it has extended the closing date under its Prospectus until 5.00pm (WST) on 24 December 2015.

16/12/2015

we understand that on or about this date the company consolidated its shares 1 for 50

07/12/2015

The company issues a prospectus for an offer of up to 25,000,000 Shares at an issue price of $0.20 per Share to raise up to $5,000,000 (Public Offer). The Public Offer will include a priority offer of a total of 2,500,000 Shares to existing Shareholders holding less than a Marketable Parcel of Shares to top up their shareholding to a Marketable Parcel.

26/11/2015

The company releases its corporate governance statement.

24/11/2015

The Company advises under Listing Rule 3.13.2 that at the General Meeting held today, at 1:00pm, all resolutions put to members were passed. Each resolution was passed on a show of hands and therefore no information is provided regarding the total number of votes casts.

23/11/2015

The company issues a notification of consolidation/split.

26/10/2015

The Annual General Meeting of the Shareholders of Biron Apparel Limited will be held at 1:00 PM (AEDT) on 23 November 2015 at: Level 17, 499 St Kilda Road, Melbourne VIC 3004.

23/10/2015

Biron Apparel Limited ("Biron" or "Company") is pleased to announce it has signed a binding Heads of Agreement with Superion Property Pty Ltd ("Superion") and the shareholders of Superion for the acquisition of 100% of the issued capital of Superion.

19/10/2015

The company lodges its amended annual financial report for the period ended 30 June 2015.

22/09/2015

The company lodges its annual financial report for the period ended 30 June 2015.

18/09/2015

The following entity (Biron Apparel Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015

25/08/2015

The company releases the results of its 2014 Annual General Meeting.

14/07/2015

The company releases the results of its 2012 Annual General Meeting.

14/07/2015

The company releases the results of its 2013 Annual General Meeting.

14/07/2015

The company releases the results of its 2009 Annual General Meeting.

14/07/2015

The company releases the results of its 2010 Annual General Meeting.

14/07/2015

The company releases the results of its 2011 Annual General Meeting.

14/07/2015

The company releases the results of its 2008 Annual General Meeting.

14/07/2015

The Company advises that at the 2007 Annual General Meeting, the resolution put to members was unanimously passed on a show of hands and therefore no information is provided regarding the total number of vote's casts.

14/07/2015

The company announces a proposed correction of shares allotment ASX LR14.7 breach.

09/07/2015

An Annual General Meeting of Shareholders for the financial year ending 30 June 2007 will be held at Level 17, 499 St Kilda Road, Melbourne Vic 3004 on 14 July 2015, at 1pm EST.

11/06/2015

The company lodges its Half Yearly Report for the period ended 31 December 2014

05/06/2015

The company lodges its Half Yearly Report for the period ended 31 December 2013

05/06/2015

The company lodges its Annual Financial Report for the year ended 30 June 2014

05/06/2015

The company lodges its Annual Financial Report for the year ended 30 June 2013

05/06/2015

The company lodges its Half Yearly Report for the period ended 31 December 2012

05/06/2015

The company lodges its Half Yearly Report for the period ended 31 December 2011

05/06/2015

The company lodges its Annual Financial Report for the year ended 30 June 2012

05/06/2015

The company lodges its Annual Financial Report for the year ended 30 June 2011

04/06/2015

The company lodges its Annual Financial Report for the year ended 30 June 2010

04/06/2015

The company lodges its Half Yearly Report for the period ended 31 December 2010

04/06/2015

The company lodges its Annual Financial Report for the year ended 30 June 2011

04/06/2015

The company lodges its Annual Financial Report for the year ended 30 June 2009

04/06/2015

The company lodges its Half Yearly Report for the period ended 31 December 2009

04/06/2015

The company lodges its Half Yearly Report for period ended 31 December 2007

04/06/2015

The company lodges its Annual Financial Report for year ended 30 June 2008

04/06/2015

The company lodges its Half Yearly Report for the period ended 31 December 2008

04/06/2015

The company lodges its Annual Financial Report for year ended 30 June 2007

03/06/2015

As disclosed in the announcements of 27 January 2015, at the company's General Meeting of 27 January 2015, the company obtained shareholder approval to undertake a selective capital reduction and cancellation of shares that were issued without shareholder approval and the re-issue of the cancelled shares and various other share issues. On 17 April 2015, the company announced that it had completed a selective capital reduction and cancellation of 247,650,000 shares. On 23 April 2015, the Company re-issued the shares that were cancelled and issued additional shares

29/04/2015

The Company wishes to advise, that as result of the passing of Resolutions 1 "“ 3 at the Special General Meeting and Resolution 1 at the General Meeting held on the 27 January 2015, the Company has undertaken a selective capital reduction and cancelled 247,650,000 ordinary shares in the Company

17/04/2015

announces following the General Meeting held on January 29 2014, Rothesay Chartered Accountants were appointed as Auditor of the Company. Biron is currently in the process to complete all outstanding accounts. CONSTITUTION Biron following the General Meeting held on January 29 2014 adopted a new Constitution

09/02/2015

the resolutions put to the General Meeting of Shareholders held on 27 January 2015 were passed

27/01/2015

A Special General Meeting of Cancellation Shareholders whose Shares are proposed to be cancelled pursuant will be held at 3pm (AEDT) on 27 January 2015 at: Level 15, 37 York Street Sydney NSW 2000. A General Meeting of Shareholders will be held at 3.30pm (AEDT) on 27 January 2015, or as soon as the Special General Meeting of Shareholders has concluded or been adjourned, whichever is earlier, at: Level 15, 37 York Street Sydney NSW 2000.

23/12/2014

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014.

25/08/2014

company has engaged Calibre Investments (Calibre) to act as its advisors in connection with its immediate capital raising requirements and assisting Biron to relisting on the Australian Securities Exchange

04/08/2014

The company has not paid its annual fees in respect of the year ending 30 June 2014 but are already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 23 August 2013must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Thursday 29 August 2013 will be removed from the official list with effect from the close of trading on Thursday 29 August 2013.

23/08/2013

Biron announces it has engaged Strategic Capital Management (SCM) to act as its advisor to assist in completing the proposed transaction with Cypher Pty. Ltd

08/11/2012

Biron Apparel Limited (ASX:BIC) are pleased to update the market in relation to the proposed transaction announced on 12 December 2011. Biron Apparel is continuing to work through the process to complete the proposed transaction. Biron anticipates being able to send out to shareholders a Notice of Meeting in the near future with the view to hold an Annual General Meeting in December

02/11/2012

provides update on progress towards a re-listing

31/01/2012

company says it has entered into a "binding terms sheet" with Terraflow Pty Ltd agreeing to acquire 100% of the shares in Cypher Investments P/L - a water management services provider

12/12/2011

company is placed in administration - BRI Ferrier are the administrators

14/07/2010

issues Third Supplementary Prospectus

08/06/2010

company is negotiating with a syndicate to recapitalise the company

11/03/2010

further to the announcement made by Mercury Brands Limited (ASX:MCB) on Monday, August 3, 2009, Biron Capital Pty Ltd, a subsidiary of Biron Apparel Limited (ASX:BIC) received the final due diligence report on Friday, July 31, 2009 and is conducting a review of the report with it's financiers

03/08/2009

Biron Capital Pty Ltd, a subsidiary of Biron Apparel Limited has entered into an agreement of exclusivity for a period of twenty (21) days to undertake due diligence for a proposed investment into Mercury Brands Limited with associated investors and funders

08/07/2009

this company has changed its address we believe and possibly its officeholders and has failed to advise ASX (it is still a listed company!!) - according to the ASX website these people are the directors, Mr John Corr (Executive Chairman) Mr Colin Oxlade (Director) Mr Alan Fraser (Director) Mr Matthew Swannie (Director) Mr Mark Pearson (CFO) and Mr Scott Mison is the Company Secretary

28/10/2008

at the AGM held today, all resolutions were passed on a show of hands

30/03/2007

releases Annual Report for year to 30 June 2006

13/03/2007

due to circumstances beyond the control of the board and the group restructuring, the Annual Report for the year ended 30 June 2006 could not be dispatched with the Annual General Meeting Notice of Meeting - as a result, the Annual Report will be mailed to shareholders separately by the 9th March 2007

28/02/2007

gives notice that the 2006 annual general meeting of the members of Biron Apparel Limited will be held at 10 am on Friday 30th March 2007 at Level 34, Exchange Plaza, 2 The Esplanade, Perth, Western Australia

28/02/2007

we understand the company is now essentially a shell with nominal net assets - it is in the process of being restructured - the accounts are to be audited and a shareholders meeting will be held in due course

30/01/2007

company announces the completion of the share sale agreement with Mr Neil Brine for the sale of its 100% interest in the Ed Harry Menswear retail business

21/12/2006

announces the appointment of Mr Gavin Argyle as a Non - Executive Director and Mr Scott Mison as an Executive Director of Biron - Mr Jeremy Shervington and Mr Neil Brine have, effective today, resigned

21/12/2006

directors advise that the resolution put to shareholders was carried at the General Meeting of the Company held earlier today - the resolution carried was: approval be and is hereby given to the Transaction which includes the sale by the Company of EDH Pty Ltd to Neil Brine and or his nominee, the issue of up to 1,666,666 Shares at a price of 15 cents per Share to Neil Brine and or his nominee and the release of Neil Brine and Suregroup under and pursuant to the terms of the Release Deed etc....

20/12/2006

the company provides a Notice of Meeting of members of the Company to be held on Wednesday, 20th December 2006 at 10.00 am at Level 34, Exchange Plaza, 2 The Esplanade, Perth, Western Australia

20/11/2006

Biron has determined to cease trading one of its subsidiary companies, Physico Clothing Company Pty Ltd and appoint an administrator to that company - as a condition of the forgiveness of certain banking covenants over this asset, Biron has subject to Shareholder approval at the Meeting, agreed to sell EDH Pty Ltd, the subsidiary which owns and operates the Ed Harry Business to Neil Brine and or his nominee so as to repay its interest bearing debt

20/11/2006

the Company has executed a share sale agreement with Mr Neil Brine for the sale of its 100% interest in the Ed Harry Menswear retail business - the sale agreement allows the Company to continue to seek higher alternate offers

17/10/2006

the registered office for Biron Apparel Limited is now Level 1, 2 Richardson St West Perth WA 6005 Ph: 08 9481 8760 Fax: 08 9481 5142

07/09/2006

the company advises that Mr David Greenblo has today resigned from his position as the Managing Director of the Biron Group of companies

06/09/2006

in connection with the wind down of Physico and the proposed sale of Ed Harry, the directors advise that Biron will be required to record impairment losses related to the carrying value of its assets, including: the carrying value of the investment in Physico; and goodwill recognised on the purchase of Ed Harry - the recognition of the impairment losses, the costs of winding down the wholesale business and the less than expected contributions from both business units will result in the reporting of a substantial loss for the financial year ended 30 June 2006 - as a result the release of results for FY06 will be delayed - it is intended that Biron's shares remain suspended at least until a final decision is made with regard to the future of the Ed Harry business and the Group

01/09/2006

the company has commenced a restructuring process, including: 1) Physico Clothing Company Pty Limited ("Physico") has been replaced by traditional wholesalers in the supply chain of EDH Pty Limited ("Ed Harr") - the aim of this was to reduce cash utilisation, and therefore debt, and to optimise cash flow - 2) the board of Biron is at an advanced stage of negotiations for the sale of its 100% interest in Ed Harry - if the negotiations proceed successfully, the board of Biron will be seeking Shareholder approval for the sale 3) A structured wind down of activities in the wholesale business culminating in the appointment of an Administrator to Physico on 23 August 2006

23/08/2006

cash flow for the quarter ended 30 June 2006 reflects a surplus at operating level of $2,176k

31/07/2006

the current suspension in trading of the company's shares will remain in effect - a further announcement will be made when sufficient clarification of the Company's financial standing and future is established

31/07/2006

securities suspended at the request of the company pending an announcement

15/06/2006

name changed from Biron Capital Limited

30/12/2005

 

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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)

    NAMETITLEDATE OF APPT
    Gavin XingManaging Director28/01/2016
    James EveristNon Exec Director28/01/2016
    Eric JiangNon Exec Director28/01/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Chris BoticaChairman12/12/201128/01/2016
    Peter ParthimosNon Exec Director13/05/201528/01/2016
    George KarafotiasDirector06/10/200928/01/2016
    Peter AngelakosDirector02/02/201013/07/2015

    Date of first appointment, title may have changed.