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UCW LIMITED (UCW)

Listed on ASX

SHARE PRICES

Former (or subsequent) names

 FROMTO
UCW LIMITED27/01/2015
UNDERCOVERWEAR LIMITED27/01/2015

Shareholder links

Our website ranking of UCW: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Automic Registry Services Level 5 126 Phillip Street Sydney NSW 2000

Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
Fax :
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000UCW1
Address: Level 1, 333 Kent Street Sydney NSW 2000
Tel:  (02) 8853 2800 Fax: (02) 8853 2899

Date first listed: 25/06/2004
Company Secretary: Lyndon Catzel
Sector: Consumer Services Industry Group: XDJ
Activities: Education services

we understand that on or about this date the company consolidated its shares 1 for 5

21/11/2017

The securities of UCW Limited (the "Company") will be reinstated to official quotation from the commencement of trading on Thursday 31 March 2016, following the Company's compliance with Listing Rule 11.1.3 and Chapters 1 and 2 of the Listing Rules.

30/03/2016

The company is pleased to advise that it has closed the offer, pursuant to the prospectus lodged by the company, raising $11,739,340.44 (before costs). It has also issued and allotted the following securities pursuant to the prospectus: 195,655,674 fully paid ordinary shares; and 65,218,561 options exercisable at $0.06 on or before 30 June 2018. The company has completed the acquisition of Australian Learning Group Pty Limited.

24/03/2016

The Board of UCW Limited has determined to extend the closing date of the offer outlined in the prospectus dated 24 February 2016 . The Company is pleased to advise that it has surpassed the minimum subscription amount set out in the Prospectus. The closing date for the offer under the Prospectus was listed as 17 March 2016. The Company has determined to extend the closing date to the 23 March 2016 for the Offer.

21/03/2016

The Board of UCW Limited is pleased to advise that shareholders of the Company passed all Resolutions outlined in the Notice of Extraordinary General Meeting dated 29 January 2016 at the 2016 Extraordinary General Meeting held today at 10:00am (AEDT) on a show of hands.

29/02/2016

The company issues a prospectus for the offer comprising: (a) the issue of a minimum of 166,666,666 New Shares to raise $10,000,000 and up to a maximum of 200,000,000 New Shares at an issue price of $0.06 per New Share to raise up to $12,000,000 under the New Share Offer; and (b) the issue of a minimum of 55,555,555 New Options and up to a maximum of 66,666,666 New Options exercisable at $0.06 per Option under the New Option Offer,

24/02/2016

The company lodges its half yearly report for the half year ended 31 December 2015.

24/02/2016

The Board of UCW Limited (ASX: UCW) (Company) wishes to advise that the ASX has agreed to grant the Company a waiver from ASX Listing Rules 1.1 condition 11 and 2.1 condition 2.

09/02/2016

The Extraordinary General Meeting of the Shareholders will be held at 10:00am (AEDT) on 29 February 2016 at: Level 5, 137-139 Bathurst Street Sydney, NSW 2000. Proxy form was also released.

29/01/2016

The company lodges its quarterly report.

29/01/2016

The company releases the results of its 2015 AGM.

27/11/2015

The company releases the results of its 2014 AGM.

27/11/2015

The company provides an update regarding the acquisition of Australian Learning Group and the associated capital raising.

17/11/2015

The Board of UCW Limited (ASX: UCW) (Company) has resolved to further extend the closing date of the offer outlined in the prospectus dated 15 September 2015 (Prospectus) and the supplementary prospectus dated 29 September 2015 (Supplementary Prospectus) due to ongoing discussions with a strategic investor that are progressing well. The closing date for the offer was listed as 23 October 2015. On 23 October 2015, the Company revised the closing date to 6 November 2015. The Company has now resolved to further extend the closing date to 20 November 2015.

06/11/2015

The company lodges its quarterly report.

30/10/2015

The Annual General Meeting of the Shareholders to which this Notice of Meeting relates will be held at 1:45pm (AEDT) on 27 November 2015 at: Level 5, 137-139 Bathurst Street, Sydney NSW 2000

28/10/2015

The Board of UCW Limited (ASX: UCW) (Company) has resolved to extend the closing date of the offer outlined in the prospectus dated 15 September 2015 (Prospectus) and the supplementary prospectus dated 29 September 2015 (Supplementary Prospectus) due to ongoing discussions with a strategic investor. The closing date for the Offer was listed as 23 October 2015. The revised closing date is 6 November 2015.

23/10/2015

The Board of UCW Limited has provided its shareholders with a copy of the letter dated 30 September 2015, providing shareholders with an update on the current acquisition of Australia Learning Group and prospectus offer to raise $5m-$10m.

01/10/2015

The company issues a supplementary prospectus for the offer of a minimum of 83,333,333 New Shares to raise $5,000,000 and up to a maximum of 166,666,667 New Shares (New Shares) to raise up to $10,000,000 at an issue price of 6.0 cents ($0.06) per New Share (Offer).

29/09/2015

The company releases an investor presentation.

22/09/2015

we understand that on or about this date the company consolidated its shares 1 for 4

21/09/2015

The company lodges a prospectus For the offer of a minimum of 83,333,333 New Shares to raise $5,000,000 and up to a maximum of 166,666,667 New Shares (New Shares) to raise up to $10,000,000 at an issue price of 6.0 cents ($0.06) per New Share (Offer).

15/09/2015

The company releases a notification of consolidation/split.

07/09/2015

The securities of UCW Limited (the "Company") will be suspended from quotation immediately, following receipt of security holder approval to change the Company's activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: UCW

07/09/2015

The suspension of trading in the securities of UCW Limited (the "Company") will be lifted from the commencement of trading on Wednesday 5 August 2015, following receipt of the Company's Appendix 4C for the quarter ended 30 June 2015.

04/08/2015

The company lodges its quarterly report.

03/08/2015

The securities of the company will be suspended from Official Quotation from the commencement of trading today 3 August 2015 following failure to lodge its Quarterly Reports for the period ending 31 June 2015.

03/08/2015

The suspension of trading in the securities of UCW Limited (the "Company") will be lifted from the commencement of trading on Monday 11 May 2015, following the recapitalisation of the Company. Security Code: UCW

08/05/2015

Following the restructure and recapitalisation of the Company, the Company's securities are expected to be reinstated to official quotation as part of Group 5 at 10:09:00am (+/- 15 seconds) Australian Eastern Standard Time (AEST) on Monday 11 May 2015

07/05/2015

The Board of UCW Limited (Company) is pleased to advise that it has closed the Offers pursuant to the Prospectus lodged by the Company with ASIC and ASX on 25 March 2015, raising $2,076,875. The Company notes that the Second Placement under the Prospectus was oversubscribed, which has resulted in a scale back. Securities under the Offers will be issued and allotted as soon as practicable by the Company

23/04/2015

The closing date for the First Placement Offer and the Second Placement Offer (Offers) was listed as 14 April 2015 and 17 April 2015 respectively. The Company has agreed to extend the closing date to the 21 April 2015 for the First Placement Offer and 24 April 2015 for the Second Placement Offer

15/04/2015

releases a prospectus for the offer of up to 150,000,000 Shares (First Placement Shares) at an issue price of $0.0025 per First Placement Share to raise $375,000 and up to 75,000,000 unlisted Options (First Placement Options) at an issue price of $0.000025 per First Placement Option to raise $1,875 (issue of the First Placement Shares and First Placement Options referred to as First Placement). For the offer of up to 170,000,000 Shares (Second Placement Shares) at an issue price of $0.01 per Second Placement Share to raise up to $1,700,000 (Second Placement)

25/03/2015

Half Yearly Report and Accounts 2014, Full Year Statutory Accounts 2014 and Half Yearly Report and Accounts 2013

23/03/2015

name changed from UnderCoverWear Limited

27/01/2015

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    28/05/2019Peter Mobbs300,000$0.134$40,288
    27/03/2019Adam Davis150,000$0.114$17,098
    30/11/2018Peter Mobbs300,000$0.160$48,000
    14/09/2018Adam Davis100,552$0.182$18,298
    03/09/2018Adam Davis55,483$0.177$9,836

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Gary BurgNon Exec Chairman24/03/2016
    Adam DavisManaging Director, CEO17/02/2015
    Angela CatfordCFO
    Lyndon CatzelCFO01/08/2016
    Peter MobbsNon Exec Director17/02/2015
    Jonathan PagerNon Exec Director17/02/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Michael PollakNon Exec Director17/02/201520/06/2017
    Bradley HillAlternate Director20/05/201620/06/2017
    Montgomery GrantExecutive Director, CEO13/09/201316/02/2015
    Christine KennedyDirector04/12/201316/02/2015
    Tracie Lee SymonsDirector04/12/201316/02/2015
    Stuart RichardsonChairman, Non Exec Director10/12/200704/12/2013
    John EverettNon Exec Director05/05/200404/12/2013
    Richard LowryExecutive Director31/03/201004/12/2013

    Date of first appointment, title may have changed.