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25 May 2025
Name: | WINGARA AG LTD (WNR) | ||||||||||||||||||
ISIN: | AU000000WNR4 | ||||||||||||||||||
Date of Listing: | 31 January 1990 | ||||||||||||||||||
Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently suspended from quotation on the Australian Securities Exchange and its securities cannot be traded on-market.Legal Status: (updated monthly)
ACN: 009 087 469ABN: 58 009 087 469
Registration Date: 01 March 1984
Capital Gains Tax (CGT) Status: (updated at least quarterly)
The securities in this entity may be suspended from quotation for reasons unrelated to its financial health or we have made the assessment that the securities still have value. If you are seeking to crystallise a capital loss on your securities, you should firstly consider whether your company is the subject of either a takeover or that you will be able to sell your securities on-market for value if the entity regains quotation. Entities in this category are reviewed monthly and it is possible that our assessment may change. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
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 | |
WINGARA AG LTD | 02/02/2016 | |
BIRON APPAREL LIMITED | 30/12/2005 | 02/02/2016 |
BIRON CAPITAL LIMITED | 28/09/2001 | 30/12/2005 |
BIRON CORPORATION LIMITED | 25/01/1990 | 28/09/2001 |
EQUITY FINANCE LIMITED | 14/09/1986 | 25/01/1990 |
COMPUTER VENTURE CAPITAL LIMITED | 14/09/1986 |
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The company has not completed the Placement and Loan Agreement due to Terra Firma's inability to provide necessary funding, causing legal considerations and postponing Nick Kapes' appointment. | 15/05/2025 |
The securities of Wingara AG Limited will be suspended from quotation, following receipt of an announcement regarding a transaction that could result in a change of its activities. WNR's securities will remain suspended until it has complied with Chapters 1 and 2 of the Listing Rules under Listing Rule 11.1.3. | 29/04/2025 |
The suspension of trading in the securities of Wingara AG Limited will be lifted from the commencement of trading on Monday, 11 July 2022 following lodgement of its full year financial statements for the period ended 31 March 2022 and the release by WNR of an announcement regarding a proposed transaction under Listing Rule 11.1. | 08/07/2022 |
Both Wingara and the counterparty to the Transaction have confirmed that they will not be proceeding with the Transaction in the form and structure contemplated. Wingara has entered into binding agreements for the sale of Austco Polar Cold Storage. The transaction process continues to progress well, and is on track to be completed by the nominated completion date, being 5 August 2022. Given ASX has completed its review of the Transaction and the Transaction will not be pursued at this time, Wingara has requested the reinstatement to trading of its ordinary shares at the commencement of trading on 11 July 2022. | 08/07/2022 |
The company lodges its Full Year Statutory Accounts. | 07/07/2022 |
The company's AGM will be held on 31 August 2022 and the closing date for receipt of nominations from persons wishing to be considered for election as a director, is 19 July 2022. | 04/07/2022 |
Austco Polar Cold Storage Pty Ltd, a subsidiary of Wingara AG Ltd, has been sold. The Purchasers are AP Cold Storage Pty Ltd and Sui Garden Pty Ltd, who have a number of cold storage and food manufacturing interests. The Purchasers have signed binding agreements for the sale of APCS. The sale of APCS marks the end of an asset divestment process announced on 24 August 2021. The Purchasers will continue to provide blast freezing and cold storage services to APCS's existing client base and will look to further develop the site over time. | 22/06/2022 |
The company releases a notification of cessation of securities. | 17/06/2022 |
The securities of Wingara AG Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of WNR, pending the release of an announcement regarding a proposed transaction under Listing Rule 11.1. | 15/06/2022 |
The suspension of trading in the securities of Wingara AG Limited will be lifted immediately following the release by WNR of an announcement. | 21/06/2021 |
The second hearing of its matter in the Federal Court of Australia (Victorian Registry) was held on Friday 18 June 2021 at 4:00 p.m. (AEST). The Court has granted the balance of the orders sought by the Company in its application, namely in relation to the cleansing notice issued by the Company on 6 September 2016. | 21/06/2021 |
The Court has granted the orders sought by the Company in relation to the appointment of its auditor and the validity of certain cleansing notices related to this and adjourned the balance of the Company's application in relation to the cleansing notice dated 6 September 2016 to a hearing to be held at a date to be fixed. As the Second Hearing date will sit outside the two-day trading halt limit, the Company has requested that its shares be placed in voluntary suspension. | 17/06/2021 |
The securities of Wingara AG Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of WNR, pending the release of an announcement regarding the outcome of a second Court hearing | 17/06/2021 |
The securities of Wingara AG Ltd will be reinstated to quotation immediately, following the release of an announcement by the Company. | 05/03/2018 |
The company has received commitments for a private placement of $6,735,326 for the issue of 19,243,783 new fully paid ordinary shares at $0.350 per share to institutional and sophisticated investors who are not related parties without requiring a prospectus. An additional $50,000 has been provided by Mark Hardgrave for a further 142,857 shares which will be issued to Mr. Mark Hardgrave, Wingara's newly appointed director, upon receiving shareholders' approval. With completion of first strategic acquisition of Austco Polar Cold Storage, the placement provides solid foundation for future opportunities and growth. Wingara continues to expand and invest in existing hay processing business by developing the new Raywood site. | 05/03/2018 |
The securities of Wingara AG Ltd will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding the completion of a capital raising. | 02/03/2018 |
Wingara Ag Limited (formerly Biron Apparel Limited) ("the Company") will be reinstated to official quotation as from the commencement of trading on Tuesday 9 February 2016, following the Company's recompliance with Listing Rule 11.1.3 and Chapters 1 and 2 of the ASX Listing Rules. Security Code: WNR | 05/02/2016 |
name changed from Biron Apparel Limited | 02/02/2016 |
The company has not completed the Placement and Loan Agreement due to Terra Firma's inability to provide necessary funding, causing legal considerations and postponing Nick Kapes' appointment. | 15/05/2025 |
The securities of Wingara AG Limited will be suspended from quotation, following receipt of an announcement regarding a transaction that could result in a change of its activities. WNR's securities will remain suspended until it has complied with Chapters 1 and 2 of the Listing Rules under Listing Rule 11.1.3. | 29/04/2025 |
The suspension of trading in the securities of Wingara AG Limited will be lifted from the commencement of trading on Monday, 11 July 2022 following lodgement of its full year financial statements for the period ended 31 March 2022 and the release by WNR of an announcement regarding a proposed transaction under Listing Rule 11.1. | 08/07/2022 |
Both Wingara and the counterparty to the Transaction have confirmed that they will not be proceeding with the Transaction in the form and structure contemplated. Wingara has entered into binding agreements for the sale of Austco Polar Cold Storage. The transaction process continues to progress well, and is on track to be completed by the nominated completion date, being 5 August 2022. Given ASX has completed its review of the Transaction and the Transaction will not be pursued at this time, Wingara has requested the reinstatement to trading of its ordinary shares at the commencement of trading on 11 July 2022. | 08/07/2022 |
The company lodges its Full Year Statutory Accounts. | 07/07/2022 |
The company's AGM will be held on 31 August 2022 and the closing date for receipt of nominations from persons wishing to be considered for election as a director, is 19 July 2022. | 04/07/2022 |
Austco Polar Cold Storage Pty Ltd, a subsidiary of Wingara AG Ltd, has been sold. The Purchasers are AP Cold Storage Pty Ltd and Sui Garden Pty Ltd, who have a number of cold storage and food manufacturing interests. The Purchasers have signed binding agreements for the sale of APCS. The sale of APCS marks the end of an asset divestment process announced on 24 August 2021. The Purchasers will continue to provide blast freezing and cold storage services to APCS's existing client base and will look to further develop the site over time. | 22/06/2022 |
The company releases a notification of cessation of securities. | 17/06/2022 |
The securities of Wingara AG Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of WNR, pending the release of an announcement regarding a proposed transaction under Listing Rule 11.1. | 15/06/2022 |
The suspension of trading in the securities of Wingara AG Limited will be lifted immediately following the release by WNR of an announcement. | 21/06/2021 |
The second hearing of its matter in the Federal Court of Australia (Victorian Registry) was held on Friday 18 June 2021 at 4:00 p.m. (AEST). The Court has granted the balance of the orders sought by the Company in its application, namely in relation to the cleansing notice issued by the Company on 6 September 2016. | 21/06/2021 |
The Court has granted the orders sought by the Company in relation to the appointment of its auditor and the validity of certain cleansing notices related to this and adjourned the balance of the Company's application in relation to the cleansing notice dated 6 September 2016 to a hearing to be held at a date to be fixed. As the Second Hearing date will sit outside the two-day trading halt limit, the Company has requested that its shares be placed in voluntary suspension. | 17/06/2021 |
The securities of Wingara AG Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of WNR, pending the release of an announcement regarding the outcome of a second Court hearing | 17/06/2021 |
The securities of Wingara AG Ltd will be reinstated to quotation immediately, following the release of an announcement by the Company. | 05/03/2018 |
The company has received commitments for a private placement of $6,735,326 for the issue of 19,243,783 new fully paid ordinary shares at $0.350 per share to institutional and sophisticated investors who are not related parties without requiring a prospectus. An additional $50,000 has been provided by Mark Hardgrave for a further 142,857 shares which will be issued to Mr. Mark Hardgrave, Wingara's newly appointed director, upon receiving shareholders' approval. With completion of first strategic acquisition of Austco Polar Cold Storage, the placement provides solid foundation for future opportunities and growth. Wingara continues to expand and invest in existing hay processing business by developing the new Raywood site. | 05/03/2018 |
The securities of Wingara AG Ltd will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding the completion of a capital raising. | 02/03/2018 |
Wingara Ag Limited (formerly Biron Apparel Limited) ("the Company") will be reinstated to official quotation as from the commencement of trading on Tuesday 9 February 2016, following the Company's recompliance with Listing Rule 11.1.3 and Chapters 1 and 2 of the ASX Listing Rules. Security Code: WNR | 05/02/2016 |
name changed from Biron Apparel Limited | 02/02/2016 |
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DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
03/09/2020 | Gavin Xing | 220,000 | $0.200 | $43,976 |
14/08/2020 | Gavin Xing | 245,000 | $0.260 | $63,809 |
12/03/2020 | Gavin Xing | 30,000 | $0.250 | $7,500 |
25/03/2019 | Gavin Xing | 47,727 | $0.241 | $11,477 |
05/02/2019 | Gavin Xing | 50,000 | $0.280 | $14,000 |
NAME | TITLE | DATE OF APPT |
---|---|---|
David Christie | Non Exec Chairman, Independent Director | 09/06/2020 |
Giuseppe Rinarelli | CFO, Company Secretary | 01/06/2023 |
Brendan York | Non Exec Director | 24/09/2021 |
Marcello Diamante | Executive Director, CEO | 01/04/2022 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Jae Tan | CFO | 26/07/2021 | 15/06/2023 |
James Whiteside | CEO | 01/07/2021 | 07/11/2022 |
Steven Chaur | Independent Director | 18/11/2020 | 01/04/2022 |
Jeral D'Souza | Non Exec Director | 26/09/2019 | 23/10/2021 |
Zane Banson | CFO | 08/06/2018 | 26/07/2021 |
Gavin Xing | Managing Director, CEO | 28/01/2016 | 11/01/2021 |
Mark Hardgrave | Non Exec Director | 01/03/2018 | 09/06/2020 |
Eric Jiang | Non Exec Director | 28/01/2016 | 08/06/2018 |
James Everist | Non Exec Director | 28/01/2016 | 01/03/2018 |
Chris Botica | Chairman | 12/12/2011 | 28/01/2016 |
Peter Parthimos | Non Exec Director | 13/05/2015 | 28/01/2016 |
George Karafotias | Director | 06/10/2009 | 28/01/2016 |
Peter Angelakos | Director | 02/02/2010 | 13/07/2015 |
Date of first appointment, title may have changed.
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