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UNDERCOVERWEAR LIMITED (UCW)

Former Name ASX

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:

Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: Unit 5 14-16 Lexington Drive BELLA VISTA NSW 2153
Tel:  (02) 8853 2800 Fax: (02) 8853 2899

Date first listed: 25/06/2004
Company Secretary: Richard Lynn Rodgers
Sector: Consumer Durables & Apparel Industry Group: XDJ
Activities: Producing and selling apparel, underwear and sleepwear

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

ASX Announcements (courtesy of ASX)

 

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Is undercover wear going to reopen anytime in the future03/07/2014 20:24:34

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    05/06/2013Stuart Richardson5,430$0.010$54

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Montgomery GrantCEO13/09/2013
    Angela CatfordCFO
    Tracie Lee SymonsDirector04/12/2013
    Christine KennedyDirector04/12/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    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.