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| 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 474Shareholders 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 |
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 |
|---|---|---|
| Roger Steinepreis | Chairman | 19/12/2012 |
| John Seton | Chairman, Independent Director | 17/12/2018 |
| 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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