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27 July 2024
| Name: | FIJI KAVA LIMITED (FIJ) (This company subsequently changed its name to THE CALMER CO INTERNATIONAL LIMITED. You should refer to that name for Status.) | ||||||
| ISIN: | AU0000028359 | ||||||
| Date of Listing: | 20 December 2018 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to THE CALMER CO INTERNATIONAL LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 169 441 874ABN: 40 169 441 874
Registration Date: 08 May 2014
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now THE CALMER CO INTERNATIONAL 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| THE CALMER CO INTERNATIONAL LIMITED | 21/04/2023 | |
| FIJI KAVA LIMITED | 21/04/2023 |
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
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name changed to The Calmer Co International Limited | 21/04/2023 |
The suspension of trading in the securities of Fiji Kava Limited will be lifted immediately, following the release by FIJ of an announcement regarding a capital raising. | 24/02/2020 |
Coles ranging delivers significant step change in retail points of distribution and availability of Fiji Kava's products in Australia. Fiji Kava products - including new and existing varieties - to be ranged in selected Coles supermarkets nationally and Coles online. Coles to be the first retailer to sell Fiji Kava's new 'Sleep', 'Mind' and 'Body' ranges endorsing Fiji Kava's innovation and product development strategy. Fiji Kava's sustainable, unadulterated and 100% traceable supply chain of "˜noble kava' delivers key differentiation, driving growing interest in the company from global retailers and distributors. | 24/02/2020 |
The company releases a notification of Proposed issue of Securities - FIJ. | 24/02/2020 |
Fiji Kava completes $2.3 million Placement to institutional, professional and sophisticated investors in Australia and internationally. Proceeds of the placement will be used to accelerate growth opportunities across the company's strategic pillars, including ranging of Fiji Kava products in leading Australian retailer Coles. | 24/02/2020 |
The securities of Fiji Kava Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of FIJ, pending the release of an announcement regarding a capital raising. | 11/02/2020 |
listed entity carried for record purposes only | 20/12/2018 |
name changed to The Calmer Co International Limited | 21/04/2023 |
The suspension of trading in the securities of Fiji Kava Limited will be lifted immediately, following the release by FIJ of an announcement regarding a capital raising. | 24/02/2020 |
Coles ranging delivers significant step change in retail points of distribution and availability of Fiji Kava's products in Australia. Fiji Kava products - including new and existing varieties - to be ranged in selected Coles supermarkets nationally and Coles online. Coles to be the first retailer to sell Fiji Kava's new 'Sleep', 'Mind' and 'Body' ranges endorsing Fiji Kava's innovation and product development strategy. Fiji Kava's sustainable, unadulterated and 100% traceable supply chain of "˜noble kava' delivers key differentiation, driving growing interest in the company from global retailers and distributors. | 24/02/2020 |
The company releases a notification of Proposed issue of Securities - FIJ. | 24/02/2020 |
Fiji Kava completes $2.3 million Placement to institutional, professional and sophisticated investors in Australia and internationally. Proceeds of the placement will be used to accelerate growth opportunities across the company's strategic pillars, including ranging of Fiji Kava products in leading Australian retailer Coles. | 24/02/2020 |
The securities of Fiji Kava Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of FIJ, pending the release of an announcement regarding a capital raising. | 11/02/2020 |
listed entity carried for record purposes only | 20/12/2018 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 10/01/2023 | Zane Yoshida | 100,000 | $0.015 | $1,500 |
| 07/12/2022 | Anthony Noble | 116,668 | $0.019 | $2,217 |
| 05/12/2022 | Zane Yoshida | 150,000 | $0.019 | $2,775 |
| 18/07/2022 | Anthony Noble | 100,000 | $0.034 | $3,365 |
| 29/06/2022 | Anthony Noble | 100,000 | $0.038 | $3,790 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| James Dack | Chairman | 29/09/2022 |
| Anthony Noble | Managing Director, CEO | 31/05/2021 |
| Zane Yoshida | Non Exec Director | 20/12/2018 |
| Jay Stephenson | Non Exec Director, Company Secretary | 03/02/2018 |
| James Tonkin | Non Exec Director | 30/01/2023 |
| Jack Lowenstein | Non Exec Director | 11/08/2020 |
| Griffon Emose | Non Exec Director | 30/01/2023 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Andrew Kelly | Non Exec Chairman | 20/12/2018 | 15/03/2023 |
| Nicholas Simms | Non Exec Director | 10/09/2019 | 28/11/2022 |
| Stephen Copplin | CFO | 14/12/2018 | 27/11/2019 |
| Ian Leete | Non Exec Director | 08/05/2014 | 14/12/2018 |
| Josh Puckridge | Non Exec Director | 08/05/2014 | 14/12/2018 |
| Loren King | Non Exec Director | 08/05/2014 | 14/12/2018 |
Date of first appointment, title may have changed.
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