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FROM | TO | |
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EDU HOLDINGS LIMITED | 15/12/2021 | |
UCW LIMITED | 27/01/2015 | 15/12/2021 |
UNDERCOVERWEAR LIMITED | 27/01/2015 |
Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414name changed to EDU Holdings Limited | 15/12/2021 |
we understand that on or about this date the company consolidated its shares 1 for 5 | 21/11/2017 |
The securities of UCW Limited (the "Company") will be reinstated to official quotation from the commencement of trading on Thursday 31 March 2016, following the Company's compliance with Listing Rule 11.1.3 and Chapters 1 and 2 of the Listing Rules. | 30/03/2016 |
The company is pleased to advise that it has closed the offer, pursuant to the prospectus lodged by the company, raising $11,739,340.44 (before costs). It has also issued and allotted the following securities pursuant to the prospectus: 195,655,674 fully paid ordinary shares; and 65,218,561 options exercisable at $0.06 on or before 30 June 2018. The company has completed the acquisition of Australian Learning Group Pty Limited. | 24/03/2016 |
The Board of UCW Limited has determined to extend the closing date of the offer outlined in the prospectus dated 24 February 2016 . The Company is pleased to advise that it has surpassed the minimum subscription amount set out in the Prospectus. The closing date for the offer under the Prospectus was listed as 17 March 2016. The Company has determined to extend the closing date to the 23 March 2016 for the Offer. | 21/03/2016 |
The Board of UCW Limited is pleased to advise that shareholders of the Company passed all Resolutions outlined in the Notice of Extraordinary General Meeting dated 29 January 2016 at the 2016 Extraordinary General Meeting held today at 10:00am (AEDT) on a show of hands. | 29/02/2016 |
The company issues a prospectus for the offer comprising: (a) the issue of a minimum of 166,666,666 New Shares to raise $10,000,000 and up to a maximum of 200,000,000 New Shares at an issue price of $0.06 per New Share to raise up to $12,000,000 under the New Share Offer; and (b) the issue of a minimum of 55,555,555 New Options and up to a maximum of 66,666,666 New Options exercisable at $0.06 per Option under the New Option Offer, | 24/02/2016 |
The company lodges its half yearly report for the half year ended 31 December 2015. | 24/02/2016 |
The Board of UCW Limited (ASX: UCW) (Company) wishes to advise that the ASX has agreed to grant the Company a waiver from ASX Listing Rules 1.1 condition 11 and 2.1 condition 2. | 09/02/2016 |
The Extraordinary General Meeting of the Shareholders will be held at 10:00am (AEDT) on 29 February 2016 at: Level 5, 137-139 Bathurst Street Sydney, NSW 2000. Proxy form was also released. | 29/01/2016 |
The company lodges its quarterly report. | 29/01/2016 |
The company releases the results of its 2015 AGM. | 27/11/2015 |
The company releases the results of its 2014 AGM. | 27/11/2015 |
The company provides an update regarding the acquisition of Australian Learning Group and the associated capital raising. | 17/11/2015 |
The Board of UCW Limited (ASX: UCW) (Company) has resolved to further extend the closing date of the offer outlined in the prospectus dated 15 September 2015 (Prospectus) and the supplementary prospectus dated 29 September 2015 (Supplementary Prospectus) due to ongoing discussions with a strategic investor that are progressing well. The closing date for the offer was listed as 23 October 2015. On 23 October 2015, the Company revised the closing date to 6 November 2015. The Company has now resolved to further extend the closing date to 20 November 2015. | 06/11/2015 |
The company lodges its quarterly report. | 30/10/2015 |
The Annual General Meeting of the Shareholders to which this Notice of Meeting relates will be held at 1:45pm (AEDT) on 27 November 2015 at: Level 5, 137-139 Bathurst Street, Sydney NSW 2000 | 28/10/2015 |
The Board of UCW Limited (ASX: UCW) (Company) has resolved to extend the closing date of the offer outlined in the prospectus dated 15 September 2015 (Prospectus) and the supplementary prospectus dated 29 September 2015 (Supplementary Prospectus) due to ongoing discussions with a strategic investor. The closing date for the Offer was listed as 23 October 2015. The revised closing date is 6 November 2015. | 23/10/2015 |
The Board of UCW Limited has provided its shareholders with a copy of the letter dated 30 September 2015, providing shareholders with an update on the current acquisition of Australia Learning Group and prospectus offer to raise $5m-$10m. | 01/10/2015 |
The company issues a supplementary prospectus for the offer of a minimum of 83,333,333 New Shares to raise $5,000,000 and up to a maximum of 166,666,667 New Shares (New Shares) to raise up to $10,000,000 at an issue price of 6.0 cents ($0.06) per New Share (Offer). | 29/09/2015 |
The company releases an investor presentation. | 22/09/2015 |
we understand that on or about this date the company consolidated its shares 1 for 4 | 21/09/2015 |
The company lodges a prospectus For the offer of a minimum of 83,333,333 New Shares to raise $5,000,000 and up to a maximum of 166,666,667 New Shares (New Shares) to raise up to $10,000,000 at an issue price of 6.0 cents ($0.06) per New Share (Offer). | 15/09/2015 |
The company releases a notification of consolidation/split. | 07/09/2015 |
The securities of UCW Limited (the "Company") will be suspended from quotation immediately, following receipt of security holder approval to change the Company's activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: UCW | 07/09/2015 |
The suspension of trading in the securities of UCW Limited (the "Company") will be lifted from the commencement of trading on Wednesday 5 August 2015, following receipt of the Company's Appendix 4C for the quarter ended 30 June 2015. | 04/08/2015 |
The company lodges its quarterly report. | 03/08/2015 |
The securities of the company will be suspended from Official Quotation from the commencement of trading today 3 August 2015 following failure to lodge its Quarterly Reports for the period ending 31 June 2015. | 03/08/2015 |
The suspension of trading in the securities of UCW Limited (the "Company") will be lifted from the commencement of trading on Monday 11 May 2015, following the recapitalisation of the Company. Security Code: UCW | 08/05/2015 |
Following the restructure and recapitalisation of the Company, the Company's securities are expected to be reinstated to official quotation as part of Group 5 at 10:09:00am (+/- 15 seconds) Australian Eastern Standard Time (AEST) on Monday 11 May 2015 | 07/05/2015 |
The Board of UCW Limited (Company) is pleased to advise that it has closed the Offers pursuant to the Prospectus lodged by the Company with ASIC and ASX on 25 March 2015, raising $2,076,875. The Company notes that the Second Placement under the Prospectus was oversubscribed, which has resulted in a scale back. Securities under the Offers will be issued and allotted as soon as practicable by the Company | 23/04/2015 |
The closing date for the First Placement Offer and the Second Placement Offer (Offers) was listed as 14 April 2015 and 17 April 2015 respectively. The Company has agreed to extend the closing date to the 21 April 2015 for the First Placement Offer and 24 April 2015 for the Second Placement Offer | 15/04/2015 |
releases a prospectus for the offer of up to 150,000,000 Shares (First Placement Shares) at an issue price of $0.0025 per First Placement Share to raise $375,000 and up to 75,000,000 unlisted Options (First Placement Options) at an issue price of $0.000025 per First Placement Option to raise $1,875 (issue of the First Placement Shares and First Placement Options referred to as First Placement). For the offer of up to 170,000,000 Shares (Second Placement Shares) at an issue price of $0.01 per Second Placement Share to raise up to $1,700,000 (Second Placement) | 25/03/2015 |
Half Yearly Report and Accounts 2014, Full Year Statutory Accounts 2014 and Half Yearly Report and Accounts 2013 | 23/03/2015 |
name changed from UnderCoverWear Limited | 27/01/2015 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
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28/05/2019 | Peter Mobbs | 300,000 | $0.134 | $40,288.00 |
27/03/2019 | Adam Davis | 150,000 | $0.114 | $17,098.00 |
30/11/2018 | Peter Mobbs | 300,000 | $0.160 | $48,000.00 |
14/09/2018 | Adam Davis | 100,552 | $0.182 | $18,298.00 |
03/09/2018 | Adam Davis | 55,483 | $0.177 | $9,836.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Gary Burg | Non Exec Chairman | 24/03/2016 |
Adam Davis | Managing Director, CEO | 17/02/2015 |
Angela Catford | CFO | |
Lyndon Catzel | CFO, Company Secretary | 01/08/2016 |
Peter Mobbs | Non Exec Director | 17/02/2015 |
Jonathan Pager | Non Exec Director | 17/02/2015 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.