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PHW CONSOLIDATED LIMITED (PHW)

Former Name ASX

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
TOMIZONE LIMITED28/05/2015
PHW CONSOLIDATED LIMITED19/02/201328/05/2015
PRINCE HILL WINES LIMITED28/11/200719/02/2013
SIMON GILBERT WINES LIMITED03/12/199928/11/2007
BIODISCOVERY LIMITED13/02/199703/12/1999
VINVESTMENTS LIMITED03/06/199613/02/1997
AL VINCENT INDUSTRIES LIMITED03/06/1996

Shareholder links

Our website ranking of PHW: rating 3
(3 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: 31 Ord St, West Perth, WA, AUSTRALIA, 6005
Tel:  +61-8-9322-6955 Fax: (08) 9322 6722

Date first listed: 01/01/1974
Company Secretary: Jack Toby
Sector: Food Beverage & Tobacco Industry Group: XSJ
Activities: Winemaking, vineyard management and wine marketing

name changed to Tomizone Limited

28/05/2015

The Board of PHW Consolidated Limited (ASX: PHW) is pleased to confirm that the offers under its prospectus dated 24 April 2015 have now closed. The offer to raise a minimum of $5 million funds was oversubscribed and the Company has chosen to scale offering back to the minimum as outlined in the prospectus. A total of 25,000,000 shares in the Company (Shares) were issued to investors on 22 May 2015 pursuant to the capital raising.

25/05/2015

issues a Supplementary Prospectus

20/05/2015

the 1 for 40 capital consolidation approved at the General Meeting of shareholders held on 28 April 2015 is completed

06/05/2015

The securities of PHW Consolidated Limited (the "Company") will be suspended from official quotation from the commencement of trading on Tuesday, 28 April 2015, at the request of the Company, pending the outcome of a resolution at the Company's general meeting to approve a change in the nature and scale of the Company's activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: PHW

28/04/2015

The securities of PHW Consolidated Limited (the "Company") will be reinstated to official quotation at the commencement of trading on 9 July 2014 following effectuation of the deed of company arrangement and completion of a capital raising. 762,596,203 fully paid ordinary shares 254,000,076 options expiring on 30 September 2018 Security Code: PHW PHWO

07/07/2014

PHW Consolidated Limited issues 494,261,528 ordinary shares at $0.00325 each and 164,753,917 free attaching options expiring on 30 September 2018 pursuant to the Prospectus. The issue of 450,000,000 of these shares and 150,000,000 of these options was approved at the meeting of shareholders held on 6 June 2014.

26/06/2014

releases a Supplementary Prospectus

19/06/2014

On 7 May 2014, PHW Consolidated Limited ("Company") issued a prospectus for the offer of 450 million Shares at an issue price of $0.00325 per Share to raise $1,462,500, together with 1 free attaching Option for every 3 Shares subscribed for and issued. The Company has resolved in accordance with section 248A of the Corporations Act to extend the closing date of the Prospectus from 13th June 2014 to 20th June 2014

13/06/2014

PHW Consolidated Limited held its General Meeting of shareholders on 6 June 2014. All resolutions as specified in the notice of meeting were passed unanimously on a show of hands

06/06/2014

On 7 May 2014, PHW Consolidated Limited ("Company") issued a prospectus for the offer of 450 million Shares at an issue price of $0.00325 per Share to raise $1,462,500, together with 1 free attaching Option for every 3 Shares subscribed for and issued. The Company has resolved in accordance with section 248A of the Corporations Act to extend the closing date of the Prospectus from 6th June 2014 to 13th June 2014

06/06/2014

releases a Supplementary Prospectus

22/05/2014

issues a prospectus for the offer of 450 million Shares at an issue price of $0.00325 per Share to raise $1,462,500 (together with 1 free attaching Option for every 3 Shares subscribed for and issued) - the Offer is not underwritten

07/05/2014

a General Meeting will be held at 10::30 am (WST) on 6 June 2014 at: 31 Ord St, West Perth WA 6005

30/04/2014

PHW Consolidated Limited held its General Meeting of shareholders on 7 February 2014. All resolutions as specified in the notice of meeting were passed unanimously on a show of hands

07/02/2014

a General Meeting will be held at 10:30 am (WST) on 7 February 2014 at: 31 Ord St, West Perth, Western Australia

07/01/2014

PHW Consolidated Limited held its 2012 Annual General Meeting of shareholders at 10:30 am on 29 November 2013. All resolutions as specified in the notice of meeting were passed unanimously on a show of hands

29/11/2013

the meeting of the Shareholders to which this Notice of Meeting relates will be held at 10:45am on 29 November 2013 at 31 Ord St, West Perth WA 6005

30/10/2013

releases its 2013 Annual Report

13/09/2013

releases Half Year Report to 31-Dec-12

06/06/2013

releases 2012 Annual Report

23/05/2013

ASX Limited ("ASX") grants PHW Consolidated Limited (the "Company") a waiver from listing rule 14.7 to the extent necessary to permit the Company to issue the securities, as approved by shareholders at the general meeting held on 29 January 2013

07/05/2013

DOCA is now fully effectuated and administrator is retiring as Deed Administrator of Prince Hill Wines

20/02/2013

name changed from Prince Hill Wines Limited

19/02/2013

we understand that on or about this date the company consolidated its shares 1 for 12

31/01/2013

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    03/02/2015Eric Chan2,175,000$0.003$7,230
    22/08/2014Paul Garner1,291,386$0.003$3,989
    10/07/2014Paul Garner1,500,000$0.004$6,060

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Roger SteinepreisChairman19/12/2012
    Jack TobyCFO22/05/2013
    Avikashan NaiduDirector03/07/2014
    Eric ChanDirector03/07/2014
    Paul GarnerDirector, CEO29/01/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Darren LevyDirector29/01/201303/07/2014
    Rex WatsonExecutive Chairman01/11/201029/01/2013
    Andrew ParkinsonManaging Director, CEO20/10/200629/01/2013
    Conrad GuerraCFO29/04/200929/01/2013
    Paul MillerDirector01/04/201029/01/2013
    Mark LeakerIndependent Director06/04/201012/03/2012

    Date of first appointment, title may have changed.