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06 October 2024
| Name: | UNDERCOVERWEAR LIMITED (UCW) (This company subsequently changed its name to EDU HOLDINGS LIMITED. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 25 June 2004 | |||||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to EDU HOLDINGS LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to EDU HOLDINGS LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now EDU HOLDINGS LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| EDU HOLDINGS LIMITED | 15/12/2021 | |
| UCW LIMITED | 27/01/2015 | 15/12/2021 |
| UNDERCOVERWEAR LIMITED | 27/01/2015 |
Computershare Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
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name changed to UCW Limited | 27/01/2015 |
the Company wishes to advise that it has completed the consolidation of its capital on a 5:1 basis | 09/01/2015 |
advises that shareholders of the Company passed all Resolutions in the Notice of Extraordinary General Meeting dated 21 November 2014 | 23/12/2014 |
executes a deed of company arrangement | 14/07/2014 |
creditors resolve to enter into a deed of company arrangement | 26/06/2014 |
releases report to creditors by Administrators of Undercoverwear | 09/04/2014 |
At a meeting of Directors held on 6th March 2014 the Board of Undercoverwear Limited have resolved to appoint Ginette Dawn Muller and Lachlan Stuart McIntosh of FTI Consulting as Voluntary Administrators of the company | 06/03/2014 |
The securities of Undercoverwear Limited will be suspended from official quotation from the commencement of trading today 3 March 2014 following failure to lodge its periodic reports for the period ended 31 December 2013 in accordance with listing rules. | 03/03/2014 |
name changed to UCW Limited | 27/01/2015 |
the Company wishes to advise that it has completed the consolidation of its capital on a 5:1 basis | 09/01/2015 |
advises that shareholders of the Company passed all Resolutions in the Notice of Extraordinary General Meeting dated 21 November 2014 | 23/12/2014 |
executes a deed of company arrangement | 14/07/2014 |
creditors resolve to enter into a deed of company arrangement | 26/06/2014 |
releases report to creditors by Administrators of Undercoverwear | 09/04/2014 |
At a meeting of Directors held on 6th March 2014 the Board of Undercoverwear Limited have resolved to appoint Ginette Dawn Muller and Lachlan Stuart McIntosh of FTI Consulting as Voluntary Administrators of the company | 06/03/2014 |
The securities of Undercoverwear Limited will be suspended from official quotation from the commencement of trading today 3 March 2014 following failure to lodge its periodic reports for the period ended 31 December 2013 in accordance with listing rules. | 03/03/2014 |
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| Is undercover wear going to reopen anytime in the future | 03/07/2014 20:24:34 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 05/06/2013 | Stuart Richardson | 5,430 | $0.010 | $54 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Montgomery Grant | CEO | 13/09/2013 |
| Angela Catford | CFO | |
| Tracie Lee Symons | Director | 04/12/2013 |
| Christine Kennedy | Director | 04/12/2013 |
| Richard Lynn Rodgers | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Stuart Richardson | Chairman, Non Exec Director | 10/12/2007 | 04/12/2013 |
| John Everett | Non Exec Director | 05/05/2004 | 04/12/2013 |
| Richard Lowry | Executive Director | 31/03/2010 | 04/12/2013 |
Date of first appointment, title may have changed.
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