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TOMIZONE LIMITED(TOM)

Click here for free access to this company's:
ASX, Legal & CGT Status

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 TOM: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Link Market Services, Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000

Tel : +61 8 9211 6670 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000TOM9
Address: Level 32 101 Miller Street North Sydney NSW 2060
Tel:  +61 2 9025 3995 Fax: (08) 9322 6722

Date first listed: 01/01/1974
Company Secretary: Matt Adams
Sector: Software & Services Industry Group: XIJ
Activities: Winemaking, vineyard management and wine marketing

News & Events

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The company has entered into a conditional agreement with the receivers of FE Investments Limited in respect to all debt owing by the Tomizone Group to FE. FE Investments Limited is Tomizone's largest debt provider, accounting for approximately $8.2m of total debt. The agreement is a key milestone in Tomizone's financial restructuring which has been referred to in Tomizone's public filings. There are several conditions that must be satisfied prior to the agreement completing and Tomizone and other parties have until 31 October 2021 to meet these conditions.

04/10/2021

Shareholders in this company should consider crystallising a capital loss in 2021/22 by selling their worthless shares. From 1 October 2021 we have made this process much easier and quicker. It can now be achieved 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.

01/10/2021

The company lodges its Quarterly Activities.

07/09/2021

The company lodges its Appendix 4C Cash Flow Report.

07/09/2021

The company lodges its Preliminary Final Report.

31/08/2021

The company lodges its FY21 Half Year Accounts and Appendix 4D.

30/08/2021

The company lodges its FY20 Annual Report to shareholders.

30/08/2021

The company lodges the following: March 2020 Activities Report, June 2020 Activities Report, September 2020 Activities Report and December 2020 Activities Report.

23/04/2021

The company lodges its Appendix 4C - quarterly.

05/02/2021

The company lodges its December 2019 Half year accounts and Appendix 4D.

25/01/2021

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

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
OFX Transferring Money Internationally to Free

 

Click here for free access to this company's:
ASX, Legal & CGT Status

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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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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    28/11/2016Tarun Kanji28,000$0.060$1,680
    23/06/2016Avikashan Naidu84,636$0.059$4,994
    16/06/2015Stephen Simms17,300$0.172$2,971
    03/02/2015Eric Chan2,175,000$0.003$7,230
    22/08/2014Paul Garner1,291,386$0.003$3,989

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Roger SteinepreisChairman19/12/2012
    John SetonChairman, Independent Director17/12/2018
    Matt AdamsManaging Director04/07/2017
    Jack TobyCFO22/05/2013
    Ian BaileyNon Exec Director04/07/2017
    Paul GarnerDirector, CEO29/01/2013
    Wayne JohnsonDirector21/07/2021
    Mark OhlssonAlternate Director20/11/2017

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Maxim CarlingIndependent Director01/09/201721/07/2021
    Phillip JoeExecutive Director22/05/201515/12/2017
    Avikashan NaiduDirector03/07/201401/09/2017
    Eric ChanDirector03/07/201401/09/2017
    Geoff WanlessCEO27/10/201513/07/2017
    Tarun KanjiNon Exec Chairman04/07/2017
    Januario AtencioDirector01/03/201727/06/2017
    David McAllansmithCFO22/07/2016
    Stephen SimmsNon Exec Director, Deputy CEO22/05/201512/07/2016
    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.