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EVANS & TATE LIMITED (ETW)

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Former (or subsequent) names

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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: 54 Salvado Road , WEMBLEY , WA, AUSTRALIA, 6014
Tel:  08 6462 1799Fax: 08 6462 1798

Date first listed: 22/12/1999

Sector: Food Beverage & Tobacco Industry Group: XSJ
Activities: Production of branded wines in Australia, marketing and distribution of owned and agency brands in Australia, North America and the United Kingdom and the production and distribution of branded, exclusive labelled and unbranded wines, contract winemaking,

News & Events

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name changed to ETW Corporation Limited

27/06/2008

the resolutions considered at the General Meeting yesterday were carried on a show of hands and the offers under the prospectus have closed fully subscribed

28/05/2008

we understand that on or about this date the company consolidated its shares 1 for 9

28/05/2008

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - also Holders of Wine Income Exchange Securities (“WInES”) will be issued two (2) fully paid ordinary shares in the capital of the Company for every one (1) WInES held - this corporate event may appear elsewhere in this company record

28/05/2008

a General Meeting will be held at Level 26, 108 St Georges Terrace, Perth, Western Australia on 27 May 2008 at 10.00am - the company will consider proposals to restructure the company including the consolidation of the number of Shares on issue on a 1 for 9 basis

28/04/2008

Martin Jones and Bruce Carter of Ferrier Hodgson are appointed deed administrators and the company executes a deed of company arrangement

04/01/2008

ASIC grants an extension to hold an AGM

29/10/2007

Receivers advise that the Pendulum Capital / McWilliam's Wines consortium has been selected as the preferred purchaser for ETW's Margaret River business (including the Margaret River Classic, Evans & Tate Margaret River, Gnangara - the terms of the sale including price are confidential

25/10/2007

Challenger Wine Trust (ASX: CWT) has today announced that Foster's Group Limited (ASX: FGL) has entered into a new lease over the Cocoparra and Woods Vineyards located in Griffith, NSW - these vineyards had previously been leased to Cranswick Estates, a fully owned subsidiary of Evans & Tate Limited

11/10/2007

a creditors meeting is to be held on 17 October 2007 to receive a statement and consider proposals put by the administrators

10/10/2007

McWilliam's Wines has entered into an interim agreement with the receivers and managers of Evans & Tate for the distribution within Australia of all Evans & Tate branded wines and the Gnangara, X&Y and Oakridge wine ranges

24/08/2007

securities suspended from quotation following the appointment of administrators - this never augurs well for shareholders - it will be a month or so before an assessment of the situation is available

21/08/2007

Peter Anderson, Shaun Fraser and Andrew Birch of McGrathNicol have today been appointed receivers and managers of Evans & Tate Limited and its subsidiaries by the Group's banker Australia and New Zealand Banking Group Limited - McGrathNicol has taken control of the assets and operations of the Evans & Tate group

21/08/2007

securities reinstated to quotation

18/06/2007

securities suspended from quotation pending an announcement

13/06/2007

securities suspended from quotation pending an announcement

06/06/2006

securities reinstated to quotation following an announcement

06/06/2006

 

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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
    Andrew MacLachlanCFO
    Craig WatkinsNon Exec Director
    Michael SilbertGeneral Counsel, Company Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.