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WINGARA AG LTD (WNR)

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

Former (or subsequent) names

 FROMTO
WINGARA AG LTD02/02/2016
BIRON APPAREL LIMITED30/12/200502/02/2016
BIRON CAPITAL LIMITED28/09/200130/12/2005
BIRON CORPORATION LIMITED25/01/199028/09/2001
EQUITY FINANCE LIMITED14/09/198625/01/1990
COMPUTER VENTURE CAPITAL LIMITED14/09/1986

Shareholder links

Our website ranking of WNR: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000WNR4
Address: 50 Ironstone Road Epsom VIC 3551 Australia
Tel:  +613 9853 9631Fax: 03 9012 4404

Date first listed: 31/01/1990

Sector: Food Beverage & Tobacco Industry Group: XDJ
Activities: Agribusiness

News & Events

Expand this box to read and print

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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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
    03/09/2020Gavin Xing220,000$0.200$43,976
    14/08/2020Gavin Xing245,000$0.260$63,809
    12/03/2020Gavin Xing30,000$0.250$7,500
    25/03/2019Gavin Xing47,727$0.241$11,477
    05/02/2019Gavin Xing50,000$0.280$14,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    David ChristieNon Exec Chairman, Independent Director09/06/2020
    Marcello DiamanteManaging Director, CEO01/04/2022
    Giuseppe RinarelliCFO, Company Secretary01/06/2023
    Brendan YorkDirector24/09/2021

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Jae TanCFO26/07/202115/06/2023
    James WhitesideCEO01/07/202107/11/2022
    Steven ChaurIndependent Director18/11/202001/04/2022
    Jeral D'SouzaNon Exec Director26/09/201923/10/2021
    Zane BansonCFO08/06/201826/07/2021
    Gavin XingManaging Director, CEO28/01/201611/01/2021
    Mark HardgraveNon Exec Director01/03/201809/06/2020
    Eric JiangNon Exec Director28/01/201608/06/2018
    James EveristNon Exec Director28/01/201601/03/2018
    Chris BoticaChairman12/12/201128/01/2016
    Peter ParthimosNon Exec Director13/05/201528/01/2016
    George KarafotiasDirector06/10/200928/01/2016
    Peter AngelakosDirector02/02/201013/07/2015

    Date of first appointment, title may have changed.