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14 March 2025
| Name: | UNDERWOOD CAPITAL LIMITED (UWC) | |||||||||||||||
| ISIN: | AU0000373201 | |||||||||||||||
| Date of Listing: | 22 January 2015 | |||||||||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 601 236 417ABN: 91 601 236 417
Registration Date: 14 August 2014
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| UNDERWOOD CAPITAL LIMITED | 13/12/2024 | |
| HYGROVEST LIMITED | 23/12/2021 | 13/12/2024 |
| MMJ GROUP HOLDINGS LIMITED | 23/10/2018 | 23/12/2021 |
| MMJ PHYTOTECH LIMITED | 31/07/2015 | 23/10/2018 |
| PHYTOTECH MEDICAL LIMITED | 31/07/2015 |
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
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name changed from Hygrovest Limited | 13/12/2024 |
name changed from Hygrovest Limited | 13/12/2024 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 31/07/2024 | Warwick Sauer | 137,277 | $0.042 | $5,766 |
| 09/07/2024 | Warwick Sauer | 580,000 | $0.043 | $24,940 |
| 16/01/2024 | Warwick Sauer | 121,000 | $0.048 | $5,808 |
| 26/11/2021 | Winton Willesse | 91,379 | $0.067 | $6,088 |
| 19/11/2021 | Winton Willesse | 133,261 | $0.068 | $9,062 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Warwick Sauer | Non Exec Chairman, Independent Director | 20/03/2023 |
| Catherine Harvey | COO | 01/09/2016 |
| Jim Hallam | CFO, Company Secretary | 03/04/2018 |
| David Prescott | Independent Director | 20/03/2023 |
| Jason Byrne | Independent Director | 01/08/2023 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter Wall | Non Exec Chairman | 01/03/2012 | 01/08/2023 |
| Doug Halley | Non Exec Director | 16/03/2018 | 01/08/2023 |
| Michael Curtis | Non Exec Director | 08/01/2019 | 20/03/2023 |
| Winton Willesse | Non Exec Director | 20/03/2023 | |
| Jason Conroy | CEO | 26/02/2018 | 01/03/2019 |
| Lisa Dea | CFO | 14/06/2017 | 03/04/2018 |
| Jason Bednar | Non Exec Director | 16/03/2018 | |
| Andreas Gedeon | Managing Director, CEO | 27/07/2015 | 26/02/2018 |
| Richard Jarvis | CFO | 04/07/2016 | 14/06/2017 |
| Ross McKay | Non Exec Director | 11/08/2016 | |
| Benad Goldwasser | Non Exec Director | 27/01/2015 | 20/08/2015 |
| Boaz Wachtel | Executive Director | 20/08/2015 | |
| Ross Smith | Director | 02/02/2015 |
Date of first appointment, title may have changed.
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