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COCKATOO RIDGE WINES LIMITED (CKR)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
AUSCANN GROUP HOLDINGS LTD27/01/2017
TW HOLDINGS LIMITED15/12/201127/01/2017
CRW HOLDINGS LIMITED24/06/201115/12/2011
COCKATOO RIDGE WINES LIMITED01/02/200224/06/2011
ADELAIDE SHARE INVESTMENTS LIMITED29/11/199501/02/2002
REDWEAVER INVESTMENTS LIMITED29/11/1995

Shareholder links

 

REGISTRY:

Computershare Adelaide
Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 8 9473 2408 or 1300 534 987
RegistryWebsite RegistryEmail

Company details

Address: C/- 116 Greenhill Road, Unley SA 5061
Tel:  0412 996 762Fax: (03) 9515 7327

Date first listed: 03/05/1989

Sector: Food Beverage & Tobacco Industry Group: XSJ
Activities: Vineyard management, winery operations, and marketing of wine for domestic and export markets.

News & Events

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name changed to CRW Holdings Limited

24/06/2011

a meeting is to be held on 18 July to consider the recapitalisation of the company

18/06/2011

at the EGM on 30 November 2010 the shareholders of CRW Holdings Limited (formerly Cockatoo Ridge Wines Limited) approved a one for one hundred consolidation of the Company's shares. The consolidation involved the conversion of every one hundred fully paid ordinary shares on issue into one fully paid ordinary share. Where the consolidation resulted in a shareholder having a fractional entitlement to a share, the Company rounded down the entitlement to the next whole number of shares. The Company advises that it has completed dispatch of shareholding statements for the 1:100 share consolidation

15/06/2011

releases Full Year Statutory Accounts

08/06/2011

informs that certain unlisted options have lapsed:

01/06/2011

the Company notifies ASX that at a meeting of the Company's creditors held on 31 March 2011, it was resolved to extend the period of the Deed of Company Arrangement from 31 March 2011 to 31 August 2011

07/04/2011

Australian Securities and Investment Commission ("ASIC") has granted the Company further relief to defer the lodgement of the Company's half year report for the half year ending 31 December 2009 and its full year financial accounts for the financial year ending 30 June 2010. The relief has been granted until 31 January 2011

21/12/2010

releases a timetable for the 1:100 share consolidation approved by shareholders at the EGM held on 30 November 2010

13/12/2010

AGM can now be held until 28 Feb 2011

10/12/2010

all resolutions considered at the General Meeting were passed on a show of hands as an ordinary resolution

01/12/2010

ASIC has approved the Company's application for an extension of time to lodge its Financial Report for the financial year ended 30 June 2010 and for the half-year accounts for the half-year ended 31 December 2009, until 8 December 2010

29/10/2010

a General Meeting of Shareholders of Cockatoo Ridge Wines Limited ACN 008 095 207 (subject to Deed of Company Arrangement) ("Company") will be held at 11 Miller Street Unley South Australia at 2.00 pm on Tuesday, 30 November 2010

29/10/2010

releases Full Year Statutory Accounts

08/06/2010

creditors vote in favour of a Deed of Company Arrangement ("the DOCA") that was submitted by the directors of the Companies and Taylor Collison - the current Voluntary Administrators, Mr George Divitkos and Mr Russell Henry Heywood-Smith, will become the Deed Administrators of the Companies under the DOCA, and the Trustees of the Creditors' Trust, upon its establishment

19/05/2010

provides notice of reconvened Creditors meeting

10/05/2010

appoints George Divitkos and Russell Henry Heywood-Smith, both of BDO Kendalls (SA), as joint and several administrators of the Company

20/01/2010

the company has entered into a one year agreement to lease its Monash winery

15/01/2010

sale of the Riverland winery has fallen through and discussions continue with financier

05/01/2010

discussions continue with financier

23/12/2009

securities suspended while company assesses its financial position

10/12/2009

name changed from Adelaide Share Investments Limited

01/02/2002

 

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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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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Stephen EvansChairman
    Stuart RichardsChairman
    Christopher RobertsNon Exec Director
    Melvyn DrummondExecutive Director
    Melvyn DrummondCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.