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17 January 2021
| Name: | TOMIZONE LIMITED (TOM) | |||||||||||||||||||||
| ISIN: | AU000000TOM9 | |||||||||||||||||||||
| Date of Listing: | 01 January 1974 | |||||||||||||||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently suspended from quotation on the Australian Securities Exchange and its securities cannot be traded on-market.Legal Status: (updated monthly)
ACN: 000 094 995ABN: 99 000 094 995
Registration Date: 11 May 1951
Capital Gains Tax (CGT) Status: (updated at least quarterly)
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
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 | |
| TOMIZONE LIMITED | 28/05/2015 | |
| PHW CONSOLIDATED LIMITED | 19/02/2013 | 28/05/2015 |
| PRINCE HILL WINES LIMITED | 28/11/2007 | 19/02/2013 |
| SIMON GILBERT WINES LIMITED | 03/12/1999 | 28/11/2007 |
| BIODISCOVERY LIMITED | 13/02/1997 | 03/12/1999 |
| VINVESTMENTS LIMITED | 03/06/1996 | 13/02/1997 |
| AL VINCENT INDUSTRIES LIMITED | 03/06/1996 |
Link Market Services, Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000
Tel : +61 8 9211 6670 or 1300 554 474Expand this box to read and print
The company releases the results of its meeting. | 18/12/2020 |
The company releases its notice of meeting and proxy form. The AGM will be held at Level 36, Gateway, 1 Macquarie Place, Sydney NSW 2000 on 18 December 2020 commencing at 10am. | 20/11/2020 |
The company releases an Appendix 4C. | 30/10/2020 |
The company lodges its 2019 Annual Report. | 23/10/2020 |
R. L. Rodgers & Associates have been appointed as the Company's Auditors with effect from today, 19 October 2020. This follows the resignation of Crowe Sydney and ASIC's consent to same. | 19/10/2020 |
Shareholders in this company should consider crystallising a capital loss in 2020/21 by selling their worthless shares, which they can achieve online by entering transaction details here. While this usually makes good economic sense, we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 13/08/2020 |
The company lodges its Appendix 4C - quarterly. | 04/08/2020 |
The company lodges it sAppendix 4C - quarterly. | 01/05/2020 |
The company lodges its Appendix 4C - quarterly. | 03/02/2020 |
The company releases the results of its meeting. | 28/11/2019 |
The company lodges its Appendix 4C. | 01/11/2019 |
The company's AGM will be held at Level 36, Gateway, 1 Macquarie Place, Sydney NSW 2000 on Thursday 28th November 2019 commencing at 11am. | 25/10/2019 |
The company's securities will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 October 2019, following failure to lodge the relevant periodic report by the due date. | 01/10/2019 |
The suspension of trading in the securities of Tomizone Limited will be lifted immediately, following the release by TOM of an announcement regarding a proposed acquisition. | 18/04/2019 |
Following the review of the proposed EWL Rent Book Acquisition, the ASX has advised the transaction does not attract the application of Listing Rule 11.1.2 or 11.1.3 and as such will not place any conditions on the EWL Rent Book Acquisition and Tomizone is free to complete the transaction when other conditoins precedent have been met. Gaining ASX confirmation was a key condition precedent to the transaction and this has now been fulfilled. Tomizone will now move to complete the remaining conditions precedent in coming weeks. | 18/04/2019 |
The securities of Tomizone Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TOM, pending consideration by ASX of the application of Listing Rule 11.1 to the potential acquisition announcement on 11 April 2019 released by the company. | 16/04/2019 |
Tomizone Limited (previously PHW Consolidated Limited) (the "Company") will be reinstated to official quotation as from the commencement of trading on Monday, 1 June 2015, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX listing rules. 77,321,826 ordinary shares fully paid 6,349,934 options with an exercise price of $0.40 and an expiry date of 30 September 2018 Security Code: TOM TOMO | 28/05/2015 |
name changed from PHW Consolidated Limited | 28/05/2015 |
The company releases the results of its meeting. | 18/12/2020 |
The company releases its notice of meeting and proxy form. The AGM will be held at Level 36, Gateway, 1 Macquarie Place, Sydney NSW 2000 on 18 December 2020 commencing at 10am. | 20/11/2020 |
The company releases an Appendix 4C. | 30/10/2020 |
The company lodges its 2019 Annual Report. | 23/10/2020 |
R. L. Rodgers & Associates have been appointed as the Company's Auditors with effect from today, 19 October 2020. This follows the resignation of Crowe Sydney and ASIC's consent to same. | 19/10/2020 |
Shareholders in this company should consider crystallising a capital loss in 2020/21 by selling their worthless shares, which they can achieve online by entering transaction details here. While this usually makes good economic sense, we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 13/08/2020 |
The company lodges its Appendix 4C - quarterly. | 04/08/2020 |
The company lodges it sAppendix 4C - quarterly. | 01/05/2020 |
The company lodges its Appendix 4C - quarterly. | 03/02/2020 |
The company releases the results of its meeting. | 28/11/2019 |
The company lodges its Appendix 4C. | 01/11/2019 |
The company's AGM will be held at Level 36, Gateway, 1 Macquarie Place, Sydney NSW 2000 on Thursday 28th November 2019 commencing at 11am. | 25/10/2019 |
The company's securities will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 October 2019, following failure to lodge the relevant periodic report by the due date. | 01/10/2019 |
The suspension of trading in the securities of Tomizone Limited will be lifted immediately, following the release by TOM of an announcement regarding a proposed acquisition. | 18/04/2019 |
Following the review of the proposed EWL Rent Book Acquisition, the ASX has advised the transaction does not attract the application of Listing Rule 11.1.2 or 11.1.3 and as such will not place any conditions on the EWL Rent Book Acquisition and Tomizone is free to complete the transaction when other conditoins precedent have been met. Gaining ASX confirmation was a key condition precedent to the transaction and this has now been fulfilled. Tomizone will now move to complete the remaining conditions precedent in coming weeks. | 18/04/2019 |
The securities of Tomizone Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TOM, pending consideration by ASX of the application of Listing Rule 11.1 to the potential acquisition announcement on 11 April 2019 released by the company. | 16/04/2019 |
Tomizone Limited (previously PHW Consolidated Limited) (the "Company") will be reinstated to official quotation as from the commencement of trading on Monday, 1 June 2015, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX listing rules. 77,321,826 ordinary shares fully paid 6,349,934 options with an exercise price of $0.40 and an expiry date of 30 September 2018 Security Code: TOM TOMO | 28/05/2015 |
name changed from PHW Consolidated Limited | 28/05/2015 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 28/11/2016 | Tarun Kanji | 28,000 | $0.060 | $1,680 |
| 23/06/2016 | Avikashan Naidu | 84,636 | $0.059 | $4,994 |
| 16/06/2015 | Stephen Simms | 17,300 | $0.172 | $2,971 |
| 03/02/2015 | Eric Chan | 2,175,000 | $0.003 | $7,230 |
| 22/08/2014 | Paul Garner | 1,291,386 | $0.003 | $3,989 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Seton | Chairman, Independent Director | 17/12/2018 |
| Roger Steinepreis | Chairman | 19/12/2012 |
| Matt Adams | Managing Director | 04/07/2017 |
| Jack Toby | CFO | 22/05/2013 |
| Maxim Carling | Independent Director | 01/09/2017 |
| Ian Bailey | Non Exec Director | 04/07/2017 |
| Paul Garner | Director, CEO | 29/01/2013 |
| Mark Ohlsson | Alternate Director | 20/11/2017 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Phillip Joe | Executive Director | 22/05/2015 | 15/12/2017 |
| Eric Chan | Director | 03/07/2014 | 01/09/2017 |
| Avikashan Naidu | Director | 03/07/2014 | 01/09/2017 |
| Geoff Wanless | CEO | 27/10/2015 | 13/07/2017 |
| Tarun Kanji | Non Exec Chairman | 04/07/2017 | |
| Januario Atencio | Director | 01/03/2017 | 27/06/2017 |
| David McAllansmith | CFO | 22/07/2016 | |
| Stephen Simms | Non Exec Director, Deputy CEO | 22/05/2015 | 12/07/2016 |
| Darren Levy | Director | 29/01/2013 | 03/07/2014 |
| Rex Watson | Executive Chairman | 01/11/2010 | 29/01/2013 |
| Andrew Parkinson | Managing Director, CEO | 20/10/2006 | 29/01/2013 |
| Conrad Guerra | CFO | 29/04/2009 | 29/01/2013 |
| Paul Miller | Director | 01/04/2010 | 29/01/2013 |
| Mark Leaker | Independent Director | 06/04/2010 | 12/03/2012 |
Date of first appointment, title may have changed.
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