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BRAND NEW VINTAGE LIMITED (BNV)

Former Name ASX

SHARE PRICES

(updated weekly)

Former (or subsequent) names

 FROMTO
DIGITAL WINE VENTURES LIMITED07/12/2018
DAWINE LTD01/03/201707/12/2018
BRAND NEW VINTAGE LIMITED03/04/200801/03/2017
GLOBAL WINE VENTURES LTD25/08/200503/04/2008
XANADU WINES LIMITED25/08/2005

Shareholder links

Our website ranking of BNV: rating 5
(5 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: Norvest Corporate Pty Ltd Ground Floor 57 Havelock Street WEST PERTH WA 6005
Tel:  +61 8 9324 8555 Fax: +61 8 9324 8560

Date first listed: 04/04/2001
Company Secretary: Graham Keys
Sector: Food Beverage & Tobacco Industry Group: 
Activities: Winemaking and Sales, Marketing and Distribution of premium wine brands

name changed to Dawine Ltd

01/03/2017

Brand New Vintage Limited (to be renamed Dawine Limited) will be reinstated to official quotation as from 10am AEDT on Tuesday, 28 February 2017 following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules.

27/02/2017

The company lodges an Appendix 4C for 31 December 2016.

24/02/2017

The company lodges an Appendix 4C for 30 September 2016.

24/02/2017

The Board of directors of Brand New Vintage Limited are pleased to announce that the offer to raise up to a maximum of $3.0 million is oversubscribed and has been closed.

10/01/2017

The Board of directors of Brand New Vintage Limited have extended the closing date of the Prospectus dated 29th November 2016 until Wednesday the 4th January 2017.

22/12/2016

we understand that on or about this date the company consolidated its shares 2 for 5

07/12/2016

The company releases the Results of Meeting for AGM 2016.

30/11/2016

The company releases the Results of Meeting for AGM 2015.

30/11/2016

The company releases the Results of Meeting for AGM 2014.

30/11/2016

The company issues a prospectus for an offer of up to 150,000,000 Shares at an issue price $0.02 per share to raise up to $3,000,000.

29/11/2016

The company provides an update on its consolidation. Incorrect dates were originally published.

24/11/2016

Shareholders will get 2 shares for every 5 presently owned.

22/11/2016

The company's 2016 AGM will be held at 11:30am (WST)on 30 November 2016 at Suite 6, 295 Rokeby Road, Subiaco, WA, 6008.

31/10/2016

The company's 2015 AGM will be held at 11:15am WST on 30 November 2016 at Suite 6, 295 Rokeby Road, Subiaco, Western Australia, 6008.

31/10/2016

The company's AGM will be held at 11:00am WST on 30 November 2016 at Suite 6, 295 Rokeby Road, Western Australia, 6005.

31/10/2016

The company was previously granted a waiver to allow it to issue shares at an issue price of $0.02 per share. As a result of the approval, the company now intends to undertake a consolidation of capital on a ratio of 2.5:1 as opposed to a consolidation ratio of 20:1, as previously intended.

20/10/2016

The company lodges its Financial Statements for the year ended 30 June 2016.

20/10/2016

The company lodges its quarterly report.

15/08/2016

The Board of directors of Brand New Vintage Limited are pleased to advise that BNV has entered into a binding heads of agreement with CGWDH Pty Ltd and its major shareholders to acquire 100% of the issued capital in Dawine, free from all encumbrances.

24/06/2016

The company lodges its quarterly report.

24/03/2016

The company lodges its half year report and accounts.

24/03/2016

The company lodges its half year report for the half-year ended 31 December 2014.

15/03/2016

The company lodges its Financial Statements for the year ended 30 June 2015.

15/03/2016

The company lodges its Financial Statements for the year ended 30 June 2014.

15/03/2016

The company lodges its quarterly report for the quarter ended September 2015.

15/03/2016

The company lodges its quarterly report for the quarter ended June 2015.

15/03/2016

The company lodges its quarterly report for the quarter ended March 2015.

15/03/2016

The company lodges its quarterly report for the quarter ended December 2014.

15/03/2016

The company lodges its quarterly report for the quarter ended September 2014.

15/03/2016

The company provides a response to ASX Appendix 3Y Query.

21/01/2016

The Directors of Brand New Vintage Limited ("˜BNV') advise that the company has today completed the sale of the Sticks brand and associated inventory free from any encumbrances for a purchase price of $1.20 million plus the value of inventory of $1.28 million plus the novation of all barrel rentals associated to the Sticks brand to Joval Pty Ltd.

24/12/2015

The company releases the results of its general meeting.

11/12/2015

Notice is given that a general meeting of the company will be held on Friday 11th December 2015 at 10:00am AWST at The Celtic Club, 48 Ord Street, West Perth, Western Australia

13/11/2015

The Directors of Brand New Vintage Limited ("BNV") wish to advise that the company has today entered into an asset sale agreement with Joval Pty Ltd ("Joval") to sell the Sticks brand and associated inventory free from any encumbrances for a purchase price of $1.2 million plus the value of inventory as at the date of completion.

09/10/2015

Further to the announcement on 17 December 2014, Brand New Vintage Limited (BNV or the Company), wishes to advise they have agreed to an extension of the settlement date from 23 December 2014 out to 6 January 2015 due to the purchaser requiring additional time to complete their corporate structure. As previously advised, a non-refundable deposit of $100,000 has been paid by the purchaser in full and the sale contract is unconditional

23/12/2014

Brand New Vintage Limited (BNV or the Company), wishes to advise they have agreed to an extension of the settlement date from 17 December 2014 out to 23 December 2014 due to the purchaser requiring additional time to complete their corporate structure. A non-refundable deposit of $100,000 has been paid by the purchaser in full and the sale contract is now unconditional

17/12/2014

the Company has entered into an Asset Sale Agreement with an independent third party for the sale of the Company's Yarra Valley assets, free from encumbrances, for a purchase price of $5 million. The contract is unconditional, other than receiving formal Foreign Investment Review Board (FIRB) approval prior to 13 December 2014

13/11/2014

the Company has entered into an Asset Sale Agreement with an independent third party for the sale of the Company's Yarra Valley assets, free from encumbrances, for a purchase price of $5 million. The contract is unconditional, other than receiving formal Foreign Investment Review Board (FIRB) approval prior to 13 December 2014

12/11/2014

The securities of Brand New Vintage Limited will be suspended from official quotation from the commencement of trading today 1 September 2014 following the failure to lodge its Preliminary Final Report for the period ending 30 June 2014 in accordance with Listing rules.

01/09/2014

we understand that on or about this date the company consolidated its shares 1 for 25

20/12/2011

securities to be reinstated to quotation on Monday 21 Nov

17/11/2011

BNV has entered into a conditional Heads of Agreement for the sale of the Company's winery in Yarra Glen, Victoria for a purchase price of $5,000,000. The proposed sale includes the land, vineyard, fixed assets and Sticks trademark

30/09/2011

on 29 August 2011, the Directors of Brand New Vintage Limited (BNV or the Company) temporarily suspended the Company's shares from trading due to ongoing discussions relating to the potential restructure of the business. The Company advises that the discussions and negotiations are progressing well and BNV should be able to update the market by early October 2011

20/09/2011

securities suspended from quotation pending an announcement

29/08/2011

securities reinstated to quotation

03/05/2011

securities suspended from quotation following failure to lodge quarterly reports

02/05/2011

name changed from Global Wine Ventures Limited

03/04/2008

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    18/10/2013Sam Atkins150,000$0.008$1,200
    29/01/2013Sam Atkins50,000$0.020$1,000
    22/01/2013Frank Kraps45,215$0.020$904
    21/01/2013Frank Kraps4,785$0.020$96
    18/01/2013Sam Atkins100,000$0.020$2,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Piers LewisExecutive Chairman23/02/2017
    Sam AtkinsManaging Director, CEO27/11/2003
    Michael EdwardsNon Exec Director23/02/2017

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Graham KeysChairman25/08/200523/02/2017
    Frank KrapsNon Exec Director25/07/200823/02/2017
    Theo EversteynNon Exec Director14/12/200624/12/2015

    Date of first appointment, title may have changed.