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12 March 2025
| Name: | AXXIS TECHNOLOGY GROUP LTD (AYG) (This company subsequently changed its name to ECS BOTANICS HOLDINGS LTD. You should refer to that name for Status.) | |||||||||||||||||||||||||||
| Date of Listing: | 13 March 1986 | |||||||||||||||||||||||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to ECS BOTANICS HOLDINGS LTD. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to ECS BOTANICS HOLDINGS LTD. 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 ECS BOTANICS HOLDINGS LTD. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| ECS BOTANICS HOLDINGS LTD | 16/07/2019 | |
| AXXIS TECHNOLOGY GROUP LTD | 07/01/2015 | 16/07/2019 |
| ANITTEL GROUP LIMITED | 01/12/2010 | 07/01/2015 |
| HOSTECH LIMITED | 04/02/2009 | 01/12/2010 |
| MOBI LIMITED | 30/11/2005 | 04/02/2009 |
| FUSIA LIMITED | 19/04/2004 | 30/11/2005 |
| TENNYSON NETWORKS LIMITED | 31/05/2000 | 19/04/2004 |
| TENNYSON HOLDINGS LIMITED | 09/01/1986 | 31/05/2000 |
| TENNYSON HOLDINGS NL | 01/08/1985 | 09/01/1986 |
| TENNYSON MINERALS NL | 01/08/1985 |
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
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Name changed to ECS Botanics Holdings Ltd | 16/07/2019 |
The company lodges its Quarterly Cashflow Report. | 05/07/2019 |
The company has closed the public offer under the prospectus, raising the maximum amount of $6,500,000. | 18/06/2019 |
The company releases the results of its meeting. | 28/05/2019 |
The company issues a prospectus for a public offer of between 112,500,000 and 162,500,000 Shares at an issue price of $0.04 per Share to raise a minimum of $4,500,000, up to a maximum of $6,500,000. This Prospectus also contains the Vendor Offer (under which no funds will be raised) of 287,500,000 Shares and 131,250,000 Performance Rights. | 10/05/2019 |
The company lodges an Appendix 4C - quarterly. | 30/04/2019 |
The company releases a notice of general meeting. The meeting will be held on Tuesday 28 May 2019 at 10.00am (WST) at Suite 2, Level 1, 1 Altona Street, West Perth, WA 6005. | 26/04/2019 |
The pro-rata non-renounceable entitlement offer closed on the 13 March 2019. Total applications for the new shares raising gross proceeds of $91,511.62 were received. The new shares will be issued, as per the extended timetable for the rights issue. The results of the rights issue are as follows: number of new shares - 2,859,728; shortfall - 5,793,693; total number of new shares - 8,653,421. | 18/03/2019 |
The company will be extending the closing date of the rights issue by 7 days from 6 March 2019 to 13 March 2019. The extension of the closing date has been made to allow eligible shareholders additional time to consider participation in the Offer. | 01/03/2019 |
The company issues a supplementary prospectus which is supplementary to the prospectus dated 15 February 2019. | 25/02/2019 |
The Company would like to note an inadvertent typographical error in respect of the Prospectus dispatch date listed in the recently released Letter to Eligible Shareholders. The Company confirms the Prospectus was dispatched today, Monday 25 February 2019. The Letter to Eligible Shareholders has been corrected accordingly. | 25/02/2019 |
The company lodges its Half Yearly Report and Accounts. | 22/02/2019 |
The company releases a letter to its eligible and ineligible shareholders in relation to the non-renounceable rights issue. | 15/02/2019 |
The company issues a prospectus for a pro rata non-renounceable rights issue on the basis of 2 new shares for every 9 existing shares held at an issue price of $0.032 per new share to raise up to $276,890 (before expenses). The Offer closes at 5.00pm WST on Wednesday 6 March 2019. | 15/02/2019 |
The company has signed a binding term sheet for the acquisition of 100% of the issued capital of hemp product company ECS Botanics from the current shareholders of ECS. | 15/02/2019 |
The company lodges its Appendix 4C - quarterly. | 24/01/2019 |
The company releases the results of its meeting. All resolutions put to the meeting were passed on a show of hands. | 01/11/2018 |
The company lodges an Appendix 4C - quarterly. | 23/10/2018 |
The company releases a notice of AGM. The meeting will be held on Thursday, 1 November 2018 at 9:30am WST at Level 1, 1 Altona Street, West Perth, Western Australia, 6005. | 28/09/2018 |
The company releases a Corporate Governance Statement. | 10/09/2018 |
The company releases its Appendix 4G. | 31/08/2018 |
The company lodges its Preliminary Final Report and Annual Report to Shareholders. | 29/08/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
The company lodges an Appendix 4C - quarterly. | 23/07/2018 |
The company lodges its Appendix 4C - quarterly report. | 16/04/2018 |
The company lodges its Half Yearly Report and Accounts. | 28/02/2018 |
The company lodges an Appendix 4C - quarterly report. | 30/01/2018 |
Following extensive due diligence over recent months, the Board has elected not to proceed with the acquisition. While the Board is disappointed at this outcome, it was considered the best course of action given all the circumstances. Importantly, the working capital loan of $205,000 provided to WindTurbine during the process has been repaid in full, together with accrued interest of 10% per annum. The Company continues to review new business opportunities and will update investors as and when appropriate. | 21/12/2017 |
The company releases the results of its meeting. | 29/11/2017 |
The company lodges its Appendix 4C - quarterly report. | 31/10/2017 |
The company's AGM will be held at 1B/205-207 Johnston Street Fitzroy VIC 3065 on 29 November 2017 at 4:00 PM AEDT. | 27/10/2017 |
The company releases its Appendix 4G. | 01/09/2017 |
The company lodges its Appendix 4E and Annual Report to Shareholders. | 31/08/2017 |
The company lodges its Quarterly Activities Report. | 31/07/2017 |
The company has entered into a term sheet to acquire 100% of Australian micro wind turbine developer, WindTurbine. | 19/07/2017 |
we understand that on or about this date the company consolidated its shares 1 for 100 | 26/05/2017 |
The company releases the results of its meeting. | 16/05/2017 |
The company lodges its Appendix 4C - quarterly report. | 28/04/2017 |
The company has received firm commitments for a working capital placement to raise $400,000. Funds shall be utilized to meet listed company costs and expenses, general administration, costs of the offer and due diligence and assessment of investment and acquisition opportunities. Settlement of the placement is conditional on shareholder approval. Xcel Capital acted as lead manager to the placement. | 12/04/2017 |
Shareholders get 1 share for every 100 presently owned. | 12/04/2017 |
A general meeting of the shareholders of the company will be held on Tuesday, 16 May 2017 at 12:00 PM AEST at the Seasons Botanic Gardens Melbourne, 348 St Kilda Road, Melbourne, VIC, 3004. | 12/04/2017 |
The company lodges its Half Yearly Report and Accounts. | 17/02/2017 |
The company lodges its Appendix 4C - quarterly report. | 27/01/2017 |
The company releases the results of its meeting. | 29/11/2016 |
The company lodges its Appendix 4C - quarterly report. | 31/10/2016 |
The 2016 AGM of the company will be held at Seasons Botanic Gardens Melbourne, 348 St Kilda Road, Melbourne, VIC, 3004 on Tuesday, 29 November 2016 at 9:00 AM AEDT. | 28/10/2016 |
The securities of Axxis Technology Group Ltd will be suspended from quotation immediately in accordance with Listing Rule 17.3. The Company's securities will remain suspended until the Company is able to demonstrate compliance with Chapter 12 of the Listing Rules. | 22/09/2016 |
name changed from Anittel Group Limited | 07/01/2015 |
Name changed to ECS Botanics Holdings Ltd | 16/07/2019 |
The company lodges its Quarterly Cashflow Report. | 05/07/2019 |
The company has closed the public offer under the prospectus, raising the maximum amount of $6,500,000. | 18/06/2019 |
The company releases the results of its meeting. | 28/05/2019 |
The company issues a prospectus for a public offer of between 112,500,000 and 162,500,000 Shares at an issue price of $0.04 per Share to raise a minimum of $4,500,000, up to a maximum of $6,500,000. This Prospectus also contains the Vendor Offer (under which no funds will be raised) of 287,500,000 Shares and 131,250,000 Performance Rights. | 10/05/2019 |
The company lodges an Appendix 4C - quarterly. | 30/04/2019 |
The company releases a notice of general meeting. The meeting will be held on Tuesday 28 May 2019 at 10.00am (WST) at Suite 2, Level 1, 1 Altona Street, West Perth, WA 6005. | 26/04/2019 |
The pro-rata non-renounceable entitlement offer closed on the 13 March 2019. Total applications for the new shares raising gross proceeds of $91,511.62 were received. The new shares will be issued, as per the extended timetable for the rights issue. The results of the rights issue are as follows: number of new shares - 2,859,728; shortfall - 5,793,693; total number of new shares - 8,653,421. | 18/03/2019 |
The company will be extending the closing date of the rights issue by 7 days from 6 March 2019 to 13 March 2019. The extension of the closing date has been made to allow eligible shareholders additional time to consider participation in the Offer. | 01/03/2019 |
The company issues a supplementary prospectus which is supplementary to the prospectus dated 15 February 2019. | 25/02/2019 |
The Company would like to note an inadvertent typographical error in respect of the Prospectus dispatch date listed in the recently released Letter to Eligible Shareholders. The Company confirms the Prospectus was dispatched today, Monday 25 February 2019. The Letter to Eligible Shareholders has been corrected accordingly. | 25/02/2019 |
The company lodges its Half Yearly Report and Accounts. | 22/02/2019 |
The company releases a letter to its eligible and ineligible shareholders in relation to the non-renounceable rights issue. | 15/02/2019 |
The company issues a prospectus for a pro rata non-renounceable rights issue on the basis of 2 new shares for every 9 existing shares held at an issue price of $0.032 per new share to raise up to $276,890 (before expenses). The Offer closes at 5.00pm WST on Wednesday 6 March 2019. | 15/02/2019 |
The company has signed a binding term sheet for the acquisition of 100% of the issued capital of hemp product company ECS Botanics from the current shareholders of ECS. | 15/02/2019 |
The company lodges its Appendix 4C - quarterly. | 24/01/2019 |
The company releases the results of its meeting. All resolutions put to the meeting were passed on a show of hands. | 01/11/2018 |
The company lodges an Appendix 4C - quarterly. | 23/10/2018 |
The company releases a notice of AGM. The meeting will be held on Thursday, 1 November 2018 at 9:30am WST at Level 1, 1 Altona Street, West Perth, Western Australia, 6005. | 28/09/2018 |
The company releases a Corporate Governance Statement. | 10/09/2018 |
The company releases its Appendix 4G. | 31/08/2018 |
The company lodges its Preliminary Final Report and Annual Report to Shareholders. | 29/08/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
The company lodges an Appendix 4C - quarterly. | 23/07/2018 |
The company lodges its Appendix 4C - quarterly report. | 16/04/2018 |
The company lodges its Half Yearly Report and Accounts. | 28/02/2018 |
The company lodges an Appendix 4C - quarterly report. | 30/01/2018 |
Following extensive due diligence over recent months, the Board has elected not to proceed with the acquisition. While the Board is disappointed at this outcome, it was considered the best course of action given all the circumstances. Importantly, the working capital loan of $205,000 provided to WindTurbine during the process has been repaid in full, together with accrued interest of 10% per annum. The Company continues to review new business opportunities and will update investors as and when appropriate. | 21/12/2017 |
The company releases the results of its meeting. | 29/11/2017 |
The company lodges its Appendix 4C - quarterly report. | 31/10/2017 |
The company's AGM will be held at 1B/205-207 Johnston Street Fitzroy VIC 3065 on 29 November 2017 at 4:00 PM AEDT. | 27/10/2017 |
The company releases its Appendix 4G. | 01/09/2017 |
The company lodges its Appendix 4E and Annual Report to Shareholders. | 31/08/2017 |
The company lodges its Quarterly Activities Report. | 31/07/2017 |
The company has entered into a term sheet to acquire 100% of Australian micro wind turbine developer, WindTurbine. | 19/07/2017 |
we understand that on or about this date the company consolidated its shares 1 for 100 | 26/05/2017 |
The company releases the results of its meeting. | 16/05/2017 |
The company lodges its Appendix 4C - quarterly report. | 28/04/2017 |
The company has received firm commitments for a working capital placement to raise $400,000. Funds shall be utilized to meet listed company costs and expenses, general administration, costs of the offer and due diligence and assessment of investment and acquisition opportunities. Settlement of the placement is conditional on shareholder approval. Xcel Capital acted as lead manager to the placement. | 12/04/2017 |
Shareholders get 1 share for every 100 presently owned. | 12/04/2017 |
A general meeting of the shareholders of the company will be held on Tuesday, 16 May 2017 at 12:00 PM AEST at the Seasons Botanic Gardens Melbourne, 348 St Kilda Road, Melbourne, VIC, 3004. | 12/04/2017 |
The company lodges its Half Yearly Report and Accounts. | 17/02/2017 |
The company lodges its Appendix 4C - quarterly report. | 27/01/2017 |
The company releases the results of its meeting. | 29/11/2016 |
The company lodges its Appendix 4C - quarterly report. | 31/10/2016 |
The 2016 AGM of the company will be held at Seasons Botanic Gardens Melbourne, 348 St Kilda Road, Melbourne, VIC, 3004 on Tuesday, 29 November 2016 at 9:00 AM AEDT. | 28/10/2016 |
The securities of Axxis Technology Group Ltd will be suspended from quotation immediately in accordance with Listing Rule 17.3. The Company's securities will remain suspended until the Company is able to demonstrate compliance with Chapter 12 of the Listing Rules. | 22/09/2016 |
name changed from Anittel Group Limited | 07/01/2015 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 08/03/2013 | Campbell Corfe | 10,000,000 | $0.005 | $50,000 |
| 15/03/2012 | John Walters | 1,080,000 | $0.005 | $5,400 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jason Hine | COO | 11/07/2019 |
| John Walters | Independent Director | 18/07/2011 |
| David McCredie | Non Exec Director | 11/07/2019 |
| Jeremy King | Non Exec Director | 11/01/2017 |
| Michael Nitsche | Non Exec Director | 25/03/2019 |
| Alex Keach | Executive Director | 11/07/2019 |
| Michael O'Sullivan | Executive Director, COO | 21/03/2011 |
| Mauro Piccini | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Justyn Stedwell | Non Exec Director | 31/03/2016 | 11/07/2019 |
| Eddie King | Director | 11/01/2017 | 25/03/2019 |
| Campbell Corfe | Non Exec Director | 02/06/2009 | 31/03/2016 |
| Peter Kazacos | Chairman, Managing Director | 30/04/2010 | 11/01/2016 |
| Chris Calamos | Finance Director | 06/06/2011 | 11/01/2016 |
Date of first appointment, title may have changed.
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