038.ILH GROUP LIMITED: Current and Historical Company Extract
-
Upload
flinders-trustees -
Category
Documents
-
view
44 -
download
0
description
Transcript of 038.ILH GROUP LIMITED: Current and Historical Company Extract
-
Current & Historical Company Extract
Name: ILH GROUP LIMITEDACN: 120 394 194
Date/Time: 16 December 2014 AEST 01:54:49 PM
This extract contains information derived from the Australian Securities and Investments Commission's (ASIC) database under section 1274A of the Corporations Act 2001.
Please advise ASIC of any error or omission which you may identify.
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 1
Organisation Details Document Number
Current Organisation DetailsName: ILH GROUP LIMITED 028339608ACN: 120 394 194ABN: 20120394194
Registered in: New South WalesRegistration date: 27/06/2006Next review date: 27/06/2015Name start date: 03/12/2012
Status: RegisteredCompany type: Australian Public Company
Class: Limited By SharesSubclass: Listed Public Company
**DISCLOSING ENTITY**
Previous Organisation Details from 15/08/2007 to 02/12/2012 Name: INTEGRATED LEGAL HOLDINGS LTD 5E1758675
Name start: 27/06/2006Status: Registered
Company type: Australian Public CompanyClass: Limited By Shares
Subclass: Listed Public Company
Previous Organisation Details from 27/06/2006 to 14/08/2007 Name: INTEGRATED LEGAL HOLDINGS LTD 1E2238887
Name start: 27/06/2006Status: Registered
Company type: Australian Public CompanyClass: Limited By Shares
Subclass: Unlisted Public Company
Address Details Document Number
Current
Registered address: Bt Tower Level 22, 1 Market Street, SYDNEY NSW 2000
7E6334712
Start date: 09/09/2014
Principal Place Of Business address:
Level 22, 1 Market Street, SYDNEY NSW 2000 7E2484512
Start date: 13/10/2009
Historical Registered address: 'Wesfarmers House' Level 8, 40 The Esplanade,
PERTH WA 60007E6027358
Start date: 13/05/2014Cease date: 08/09/2014
Registered address: Level 2, 11 Mounts Bay Road, PERTH WA 6000 7E4268817Start date: 17/02/2012
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 2
Cease date: 12/05/2014 Registered address: 'Wesfarmers House' Level 8, 40 The Esplanade,
PERTH WA 60007E2484512
Start date: 20/10/2009Cease date: 16/02/2012
Registered address: 201 Adelaide Terrace, PERTH WA 6000 1E2238887Start date: 27/06/2006
Cease date: 19/10/2009 Principal Place Of
Business address:201 Adelaide Terrace, PERTH WA 6000 1E2238887
Start date: 27/06/2006Cease date: 12/10/2009
Officeholders and Other Roles Document NumberDirector
Name: DAVID MCKAY FRENCH 7E6413809Address: 25 Brae Street, ROCKHAMPTON QLD 4700
Born: 13/12/1963, WAVERLEY, NSWAppointment date: 01/10/2014
Name: MATTHEW WILLIAM DRISCOLL 7E6413809Address: 239 Castlemaine-Maldon Road, MUCKLEFORD VIC
3451Born: 24/07/1963, MELBOURNE, VIC
Appointment date: 01/10/2014Name: OWEN GLENDOWER EVANS 7E6588023
Address: 30 Seaforth Crescent, SEAFORTH NSW 2092Born: 21/01/1959, BRYN MAWR, PENNSYLVANIA,
UNITED STATESAppointment date: 01/12/2014
SecretaryName: REENA MINHAS 7E6334340
Address: 252 Birrell Street, BONDI JUNCTION NSW 2022Born: 04/10/1977, HITCHIN, HERTFORDSHIRE, UNITED
KINGDOMAppointment date: 01/09/2014
Previous DirectorName: GRAEME HILTON GEORGE FOWLER 7E5690162
Address: 4 Dunara Gardens, POINT PIPER NSW 2027Born: 16/11/1964, SYDNEY, NSW
Appointment date: 25/04/2008Cease date: 01/12/2014
Name: ANNE PATRICIA TREGONNING 023312218Address: 51A Harvest Road, NORTH FREMANTLE WA 6159
Born: 24/01/1957, PERTH, WAAppointment date: 06/10/2006
Cease date: 01/10/2014Name: JOHN SYDNEY DAWKINS 7E3800050
Address: 'Innisfree', Dawkins Road, EDEN VALLEY SA 5235Born: 02/03/1947, PERTH, WA
Appointment date: 06/10/2006
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 3
Cease date: 01/10/2014Name: STEPHEN MOSS 7E5690162
Address: 5 Balfour Street, WOLLSTONECRAFT NSW 2065Born: 01/04/1951, LONDON, UNITED KINGDOM
Appointment date: 26/09/2013Cease date: 15/08/2014
Name: THOMAS HENN 7E1187324Address: 21A Roberts Road, ATTADALE WA 6156
Born: 11/12/1958, NEUNKIRCHEN, GERMANYAppointment date: 27/06/2006
Cease date: 28/04/2008Name: WARREN BLACK 1E2238887
Address: 17 Thompson Terrace, BERTRAM WA 6167Born: 05/05/1968, PERTH, WA
Appointment date: 27/06/2006Cease date: 06/10/2006
Name: HEMAL MODI 1E2238887Address: 29 Corry Street, EAST CANNINGTON WA 6107
Born: 03/07/1981, RAJKOT, INDIAAppointment date: 27/06/2006
Cease date: 06/10/2006Previous Secretary
Name: JEAN-MARIE RUDD 7E3767396Address: 25 Allara Retreat, QUINNS ROCKS WA 6030
Born: 19/08/1967, PERTH, WAAppointment date: 28/08/2008
Cease date: 01/09/2014Name: BRETT KENNETH DAVIES 7E1363545
Address: 33 Birdwood Parade, DALKEITH WA 6009Born: 17/08/1960, PERTH, WA
Appointment date: 29/08/2007Cease date: 28/08/2008
Name: THOMAS HENN 7E1187324Address: 21A Roberts Road, ATTADALE WA 6156
Born: 11/12/1958, NEUNKIRCHEN, GERMANYAppointment date: 27/06/2006
Cease date: 29/08/2007
Share Information
Share Structure
Class Description Number issued
Total amount paid
Total amount unpaid
Document number
ORD ORDINARY 167611336
23262066.83 0.00 7E6257998
Charges Summary
On 30 January 2012, the Personal Property Securities Register (PPS Register) commenced. At that time ASIC
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 4
transferred all details of current charges to the PPS Registrar. ASIC can only provide details of satisfied chargesprior to that date.Details of current charges, or charges satisfied since 30 January 2012 can be found on the PPS Register,www.ppsr.gov.auNote: This extract may not contain all charges for corporations registered prior to 1991 and it may be advisableto also search the State or Territory records held by ASIC.
ASIC Charge 1764603Status: SATISFIED
Date and time registered: 12/03/2009 13:23Fixed/floating: BOTHDate created: 08/03/2009
Chargee/trustee: NATIONAL AUSTRALIA BANK LIMITED
Form type Description Date lodged
Processed Number of pages
Document number
312 Notification Of Discharge 16/12/2011 yes 1 027790780
Documents
Note: Where no Date Processed is shown, the document in question has not been processed. In theseinstances care should be taken in using information that may be updated by the document when it is processed.Where the Date Processed is shown but there is a zero under No Pages, the document has been processed buta copy is not yet available.
Date received Form type Date processed
Number of pages
Effective date
Document number
27/06/2006 218 Constitution Of Company 27/06/2006 29 27/06/2006 022677611
27/06/2006 201A Application For Registration As A Public Company
27/06/2006 3 27/06/2006 1E2238887
11/07/2006 902 Supplementary Document
20/07/2006 4 27/06/2006 023024733
09/10/2006 484 Change To Company Details
484E Appointment Or Cessation Of A Company Officeholder 484G Notification Of Share Issue 484O Changes To Share Structure 484N Changes To (Members) Share Holdings
11/10/2006 30 11/10/2006 023312218
09/10/2006 7057 Document Lodged As Condition Of S1084/s741(1) Exemption - Prospectus
09/10/2006 1 09/10/2006 022629232
09/10/2006 764BA Prospectus For Equities - Unquoted
09/10/2006 83 17/10/2006 022629231
16/10/2006 7109 Notice Of Extension Of Exposure Period Under
16/10/2006 1 24/10/2006 022629341
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 5
Section 727
23/10/2006 06010 Disclosure Notice - Ex Australian Stock Exchange Asx Prospectus
23/10/2006 79 23/10/2006 5E1599178
23/10/2006 7105 Interim Order That No Securities Be Offered, Issued,Sold Ortransferred
23/10/2006 1 23/10/2006 022628022
10/11/2006 7105 Interim Order That No Securities Be Offered, Issued,Sold Ortransferred
10/11/2006 1 10/11/2006 022629838
16/05/2007 752 Document Lodged In Relation To Short Form Prospectus
17/05/2007 32 16/05/2007 023066832
16/05/2007 7106 order That No Securities Be Offered, Issued,Sold Or Transferred
17/05/2007 1 16/05/2007 021569905
16/05/2007 764GA Short Form Prospectus For Equities - Unquoted
17/05/2007 108 24/05/2007 023066831
16/05/2007 7057 Document Lodged As Condition Of S1084/s741(1) Exemption - Prospectus
16/05/2007 1 16/05/2007 023066833
23/05/2007 06010 Disclosure Notice - Ex Australian Stock Exchange Asx Prospectus
23/05/2007 106 23/05/2007 5E1711522
06/07/2007 484 Change To Company Details
484A1 Change Officeholder Name Or Address 484O Changes To Share Structure 484G Notification Of Share Issue 484N Changes To (Members) Share Holdings
06/07/2007 9 06/07/2007 7E1187324
14/08/2007 658 Instrument Of Modification Of Provisions Of Chapter 6
15/08/2007 3 14/08/2007 021021368
15/08/2007 12011 Disclosure Notice - Ex Australian Stock Exchange Asx Articles Of Association
15/08/2007 30 15/08/2007 5E1758683
15/08/2007 7053A Disclosure Notice - ExAustralian Stock Exchange
06009 Asx Issued Capital - Other 09010 Asx Stock Exchange Announcement - Other
15/08/2007 20 15/08/2007 5E1758682
15/08/2007 09008 Disclosure Notice - Ex Australian Stock Exchange
15/08/2007 2 15/08/2007 5E1758675
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 6
Asx Admission To Official List
15/08/2007 7053A Disclosure Notice - ExAustralian Stock Exchange
03002 Asx Top 20 Shareholders 03014 Asx PeriodicReports - Other 06009 Asx Issued Capital - Other
15/08/2007 43 15/08/2007 5E1758688
15/08/2007 09009 Disclosure Notice - Ex Australian Stock Exchange Asx Commencement Of Official Quotation
15/08/2007 1 15/08/2007 5E1758816
30/08/2007 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
30/08/2007 2 30/08/2007 7E1258719
14/09/2007 658 Instrument Of Modification Of Provisions Of Chapter 6
13/12/2007 3 14/09/2007 023708946
19/09/2007 07001 Disclosure Notice - Ex Australian Stock Exchange Asx Asset Acquisition
19/09/2007 1 19/09/2007 5E1777218
19/09/2007 03014 Disclosure Notice - Ex Australian Stock Exchange Asx Periodic Reports - Other
19/09/2007 1 19/09/2007 5E1777273
28/09/2007 7053A Disclosure Notice - ExAustralian Stock Exchange
03014 Asx PeriodicReports - Other 06009 Asx Issued Capital - Other 07001 Asx Asset Acquisition
28/09/2007 1 28/09/2007 5E1782153
03/10/2007 10003 Disclosure Notice - Ex Australian Stock Exchange Asx Dividend Rate
03/10/2007 1 03/10/2007 5E1784475
31/10/2007 7053A Disclosure Notice - ExAustralian Stock Exchange
03001 Asx Annual Report 03002 Asx Top 20 Shareholders 03011 Asx Asc Annual Audited Accounts 03012 Asx Asc Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Full Year Accounts
31/10/2007 41 31/10/2007 5E1799710
31/10/2007 7053A Disclosure Notice - Ex 31/10/2007 11 31/10/2007 5E1799798
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 7
Australian Stock Exchange08001 Asx Notice Of Annual Meeting 08004 Asx Proxy Form
01/11/2007 19001 Disclosure Notice - Ex Australian Stock Exchange Asx Commitments Test Entity - First Quarter Report
01/11/2007 9 01/11/2007 5E1800843
15/11/2007 484A1 Change To Company Details Change Officeholder Name Or Address
15/11/2007 2 15/11/2007 7E1363545
22/11/2007 06009 Disclosure Notice - Ex Australian Stock Exchange Asx Issued Capital - Other
22/11/2007 1 22/11/2007 5E1811697
30/11/2007 08003 Disclosure Notice - Ex Australian Stock Exchange Asx Results Of Meeting
30/11/2007 2 30/11/2007 5E1817295
30/11/2007 15002 Disclosure Notice - Ex Australian Stock Exchange Asx Chairman's Address
30/11/2007 14 30/11/2007 5E1817294
01/02/2008 19002 Disclosure Notice - Ex Australian Stock Exchange Asx Commitments Test Entity/app.4c-Second Quarter Report
01/02/2008 10 01/02/2008 5E1842915
29/02/2008 7053A Disclosure Notice - ExAustralian Stock Exchange
03004 Asx Half-Yearly Report 03014 Asx PeriodicReports - Other
29/02/2008 1 29/02/2008 5E1858183
29/02/2008 7053A Disclosure Notice - ExAustralian Stock Exchange
03004 Asx Half-Yearly Report 03009 Asx Half-Yearly Audit Review 03010 Asx Half-Yearly Director's Statement 03015 Asx Asc Half-Yearly AuditedAccounts 03019 Half Yearly Report And Half Year Accounts
29/02/2008 32 29/02/2008 5E1858180
27/03/2008 12001 Disclosure Notice - Ex Australian Stock Exchange Asx Director Appointment/resignation
27/03/2008 1 27/03/2008 5E1871617
15/04/2008 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's
15/04/2008 2 15/04/2008 5E1881382
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 8
Interest Notice
21/04/2008 12001 Disclosure Notice - Ex Australian Stock Exchange Asx Director Appointment/resignation
21/04/2008 1 21/04/2008 5E1884047
24/04/2008 19003 Disclosure Notice - Ex Australian Stock Exchange Asx Commitments Test Entity - Third Quarter Report
24/04/2008 9 24/04/2008 5E1886073
29/04/2008 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
29/04/2008 2 29/04/2008 7E1589217
08/05/2008 02007 Disclosure Notice - Ex Australian Stock Exchange Asx Section 205g Notice - Director's Interests
08/05/2008 2 08/05/2008 5E1893939
08/05/2008 02010 Disclosure Notice - Ex Australian Stock Exchange Asx Initial Director's Int. Notice X5& Final Director's Int.
08/05/2008 2 08/05/2008 5E1893938
30/06/2008 351 Deed Relating To Class Order
16/07/2008 17 30/06/2008 022625756
03/07/2008 484 Change To Company Details
484O Changes To Share Structure 484G Notification Of Share Issue
03/07/2008 2 03/07/2008 7E1691283
15/07/2008 19004 Disclosure Notice - Ex Australian Stock Exchange Asx - Commitments Test Entity - Fourth Quarter Report
15/07/2008 6 15/07/2008 5E1935184
15/08/2008 12004 Disclosure Notice - Ex Australian Stock Exchange Asx Details Pf Share Registry Address
15/08/2008 1 15/08/2008 5E1953737
28/08/2008 03003 Disclosure Notice - Ex Australian Stock Exchange Asx Preliminary - Final Statement
28/08/2008 5 28/08/2008 5E1961555
28/08/2008 7053A Disclosure Notice - ExAustralian Stock Exchange
03003 Asx Preliminary - Final Statement 10001 Asx Dividend Books Closing 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate
28/08/2008 8 28/08/2008 5E1961552
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 9
29/08/2008 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
29/08/2008 2 29/08/2008 7E1783490
29/08/2008 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
29/08/2008 2 29/08/2008 7E1783520
01/09/2008 909 Notice Of Address Of Branch Register
26/09/2008 1 01/09/2008 025044246
01/09/2008 12007 Disclosure Notice - Ex Australian Stock Exchange Asx Co. Secretary Appointment/resignation
01/09/2008 1 01/09/2008 5E1963533
25/09/2008 7053A Disclosure Notice - ExAustralian Stock Exchange
03001 Asx Annual Report 03002 Asx Top 20 Shareholders 03011 Asx Asc Annual Audited Accounts 03012 Asx Asc Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Full Year Accounts
25/09/2008 85 25/09/2008 5E1976367
23/10/2008 19001 Disclosure Notice - Ex Australian Stock Exchange Asx Commitments Test Entity - First Quarter Report
23/10/2008 6 23/10/2008 5E1993178
28/10/2008 7053A Disclosure Notice - ExAustralian Stock Exchange
03001 Asx Annual Report 03002 Asx Top 20 Shareholders 03011 Asx Asc Annual Audited Accounts 03012 Asx Asc Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Full Year Accounts
28/10/2008 93 28/10/2008 5E1996364
28/10/2008 7053A Disclosure Notice - ExAustralian Stock Exchange
08001 Asx Notice Of Annual Meeting 08004 Asx Proxy
28/10/2008 10 28/10/2008 5E1996379
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 10
Form 16002 Asx Letter To Shareholders
05/11/2008 11001 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report
05/11/2008 2 05/11/2008 5E2002138
07/11/2008 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
07/11/2008 8 07/11/2008 5E2004240
10/11/2008 484 Change To Company Details
484G Notification Of Share Issue 484O Changes To Share Structure
20/11/2008 7 10/11/2008 025185923
10/11/2008 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
10/11/2008 8 10/11/2008 5E2004710
10/11/2008 7053A Disclosure Notice - ExAustralian Stock Exchange
06009 Asx Issued Capital - Other 07001 Asx Asset Acquisition
10/11/2008 1 10/11/2008 5E2004708
28/11/2008 15002 Disclosure Notice - Ex Australian Stock Exchange Asx Chairman's Address
28/11/2008 21 28/11/2008 5E2016159
28/11/2008 08003 Disclosure Notice - Ex Australian Stock Exchange Asx Results Of Meeting
28/11/2008 1 28/11/2008 5E2016158
28/11/2008 352 Assumption Deed Relating To Class Order
08/12/2008 9 28/11/2008 025247299
23/12/2008 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
23/12/2008 8 23/12/2008 5E2031465
19/01/2009 484 Change To Company Details
484O Changes To Share Structure 484G Notification Of Share Issue
19/01/2009 2 19/01/2009 7E1992782
19/01/2009 484O Change To Company Details Changes To Share Structure
20/01/2009 6 20/01/2009 025422079
19/01/2009 902 Supplementary Document
20/01/2009 2 19/01/2009 025422080
27/01/2009 484A1 Change To Company Details Change Officeholder Name Or Address
27/01/2009 2 27/01/2009 7E2005403
28/01/2009 19002 Disclosure Notice - Ex Australian Stock Exchange Asx Commitments Test
28/01/2009 6 28/01/2009 5E2043951
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 11
Entity/app.4c-Second Quarter Report
04/03/2009 03004 Disclosure Notice - Ex Australian Stock Exchange Asx Half-Yearly Report
04/03/2009 6 04/03/2009 5E2067417
04/03/2009 7053A Disclosure Notice - ExAustralian Stock Exchange
03004 Asx Half-Yearly Report 03009 Asx Half-Yearly Audit Review 03010 Asx Half-Yearly Director's Statement 03015 Asx Asc Half-Yearly AuditedAccounts 03019 Half Yearly Report And Half Year Accounts
04/03/2009 27 04/03/2009 5E2067406
09/03/2009 07001 Disclosure Notice - Ex Australian Stock Exchange Asx Asset Acquisition
09/03/2009 2 09/03/2009 5E2069973
12/03/2009 309A Notification Of Details Of A Charge
12/03/2009 16 08/03/2009 024430724
13/03/2009 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
13/03/2009 8 13/03/2009 5E2073525
13/03/2009 07001 Disclosure Notice - Ex Australian Stock Exchange Asx Asset Acquisition
13/03/2009 1 13/03/2009 5E2073521
23/04/2009 19003 Disclosure Notice - Ex Australian Stock Exchange Asx Commitments Test Entity - Third Quarter Report
23/04/2009 7 23/04/2009 5E2094017
28/04/2009 11002 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report - Other
28/04/2009 39 28/04/2009 5E2095572
29/06/2009 484 Change To Company Details
484G Notification Of Share Issue 484O Changes To Share Structure
09/07/2009 9 29/06/2009 1F0245703
29/06/2009 484 Change To Company Details
484O Changes To Share Structure 484G Notification Of Share Issue
29/06/2009 2 29/06/2009 7E2272915
30/06/2009 11001 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report
30/06/2009 2 30/06/2009 5E2140288
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 12
30/07/2009 19004 Disclosure Notice - Ex Australian Stock Exchange Asx - Commitments Test Entity - Fourth Quarter Report
30/07/2009 6 30/07/2009 5E2164615
05/08/2009 06009 Disclosure Notice - Ex Australian Stock Exchange Asx Issued Capital - Other
05/08/2009 1 05/08/2009 5E2168605
20/08/2009 03014 Disclosure Notice - Ex Australian Stock Exchange Asx Periodic Reports - Other
20/08/2009 1 20/08/2009 5E2179529
31/08/2009 03003 Disclosure Notice - Ex Australian Stock Exchange Asx Preliminary - Final Statement
31/08/2009 12 31/08/2009 5E2188006
31/08/2009 03003 Disclosure Notice - Ex Australian Stock Exchange Asx Preliminary - Final Statement
31/08/2009 9 31/08/2009 5E2188003
21/09/2009 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
21/09/2009 2 21/09/2009 5E2202017
25/09/2009 7053A Disclosure Notice - ExAustralian Stock Exchange
03002 Asx Top 20 Shareholders 03011 Asx Asc Annual Audited Accounts 03012 Asx Asc Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Full Year Accounts
25/09/2009 98 25/09/2009 5E2206389
13/10/2009 484 Change To Company Details
484B Change Of Registered Address 484C Change Of Principal Place Of Business (Address)
13/10/2009 2 13/10/2009 7E2484512
20/10/2009 7053A Disclosure Notice - ExAustralian Stock Exchange
03001 Asx Annual Report 03002 Asx Top 20 Shareholders 03011 Asx Asc Annual Audited Accounts 03012 Asx Asc
20/10/2009 99 20/10/2009 5E2223890
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 13
Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Full Year Accounts
20/10/2009 7053A Disclosure Notice - ExAustralian Stock Exchange
08001 Asx Notice Of Annual Meeting 08004 Asx Proxy Form 16002 Asx Letter To Shareholders
20/10/2009 10 20/10/2009 5E2223882
20/10/2009 12002 Disclosure Notice - Ex Australian Stock Exchange Asx Details Of Company Address
20/10/2009 1 20/10/2009 5E2223985
26/10/2009 19001 Disclosure Notice - Ex Australian Stock Exchange Asx Commitments Test Entity - First Quarter Report
26/10/2009 6 26/10/2009 5E2229493
29/10/2009 06009 Disclosure Notice - Ex Australian Stock Exchange Asx Issued Capital - Other
29/10/2009 1 29/10/2009 5E2233247
09/11/2009 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
09/11/2009 2 09/11/2009 5E2240455
26/11/2009 08003 Disclosure Notice - Ex Australian Stock Exchange Asx Results Of Meeting
26/11/2009 1 26/11/2009 5E2254595
27/11/2009 15002 Disclosure Notice - Ex Australian Stock Exchange Asx Chairman's Address
27/11/2009 45 27/11/2009 5E2255569
29/01/2010 19002 Disclosure Notice - Ex Australian Stock Exchange Asx Commitments Test Entity/app.4c-Second Quarter Report
29/01/2010 6 29/01/2010 5E2291387
15/02/2010 06009 Disclosure Notice - Ex Australian Stock Exchange Asx Issued Capital - Other
15/02/2010 1 15/02/2010 5E2302499
26/02/2010 7053A Disclosure Notice - ExAustralian Stock Exchange
03004 Asx Half-Yearly Report 03009 Asx Half-Yearly Audit Review 03010 Asx Half-Yearly Director's Statement 03015 Asx Asc
26/02/2010 31 26/02/2010 5E2314047
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 14
Half-Yearly AuditedAccounts 03019 Half Yearly Report And Half Year Accounts 10001 Asx Dividend Books Closing 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate
26/02/2010 03004 Disclosure Notice - Ex Australian Stock Exchange Asx Half-Yearly Report
26/02/2010 3 26/02/2010 5E2314049
11/03/2010 06009 Disclosure Notice - Ex Australian Stock Exchange Asx Issued Capital - Other
11/03/2010 1 11/03/2010 5E2324311
12/03/2010 7053A Disclosure Notice - ExAustralian Stock Exchange
06006 Asx New Issue Letter Of Offer & Acc. Form 10005 Asx Dividend - Other 16002 Asx Letter To Shareholders
12/03/2010 23 12/03/2010 5E2325119
22/03/2010 11002 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report - Other
22/03/2010 27 22/03/2010 5E2331500
26/03/2010 10005 Disclosure Notice - Ex Australian Stock Exchange Asx Dividend - Other
26/03/2010 1 26/03/2010 5E2334462
29/03/2010 09007 Disclosure Notice - Ex Australian Stock Exchange Asx Trading Halt
29/03/2010 2 29/03/2010 5E2335474
31/03/2010 09001 Disclosure Notice - Ex Australian Stock Exchange Asx Suspension From Official Quotation
31/03/2010 2 31/03/2010 5E2337400
01/04/2010 09002 Disclosure Notice - Ex Australian Stock Exchange Asx Reinstatement To Official Quotation
01/04/2010 3 01/04/2010 5E2338621
01/04/2010 06009 Disclosure Notice - Ex Australian Stock Exchange Asx Issued Capital - Other
01/04/2010 1 01/04/2010 5E2338960
07/04/2010 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
07/04/2010 8 07/04/2010 5E2340324
07/04/2010 08006 Disclosure Notice - Ex Australian Stock Exchange Asx Notice Of Meeting - Other
07/04/2010 17 07/04/2010 5E2340826
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 15
08/04/2010 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
08/04/2010 8 08/04/2010 5E2341634
08/04/2010 06009 Disclosure Notice - Ex Australian Stock Exchange Asx Issued Capital - Other
08/04/2010 1 08/04/2010 5E2341659
12/04/2010 02001 Disclosure Notice - Ex Australian Stock Exchange Asx Form 603 - Becoming A Substantial Shareholder
12/04/2010 3 12/04/2010 5E2343410
29/04/2010 19003 Disclosure Notice - Ex Australian Stock Exchange Asx Commitments Test Entity - Third Quarter Report
29/04/2010 6 29/04/2010 5E2354688
06/05/2010 06009 Disclosure Notice - Ex Australian Stock Exchange Asx Issued Capital - Other
06/05/2010 1 06/05/2010 5E2361132
07/05/2010 08003 Disclosure Notice - Ex Australian Stock Exchange Asx Results Of Meeting
07/05/2010 2 07/05/2010 5E2361757
17/05/2010 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
17/05/2010 2 17/05/2010 5E2367498
17/05/2010 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
17/05/2010 2 17/05/2010 5E2367495
18/05/2010 02001 Disclosure Notice - Ex Australian Stock Exchange Asx Form 603 - Becoming A Substantial Shareholder
18/05/2010 3 18/05/2010 5E2367931
18/05/2010 06009 Disclosure Notice - Ex Australian Stock Exchange Asx Issued Capital - Other
18/05/2010 1 18/05/2010 5E2368555
18/05/2010 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
18/05/2010 7 18/05/2010 5E2368551
24/05/2010 484 Change To Company Details
484O Changes To Share Structure 484G Notification Of Share Issue
24/05/2010 2 24/05/2010 7E2911747
24/05/2010 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
24/05/2010 7 24/05/2010 5E2372447
24/05/2010 06009 Disclosure Notice - Ex Australian Stock Exchange Asx Issued Capital - Other
24/05/2010 1 24/05/2010 5E2372446
25/05/2010 02009 Disclosure Notice - Ex Australian Stock Exchange
25/05/2010 2 25/05/2010 5E2373621
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 16
Asx Change Of Director's Interest Notice
25/06/2010 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
25/06/2010 2 25/06/2010 5E2403940
29/07/2010 19004 Disclosure Notice - Ex Australian Stock Exchange Asx - Commitments Test Entity - Fourth Quarter Report
29/07/2010 6 29/07/2010 5E2433997
12/08/2010 03003 Disclosure Notice - Ex Australian Stock Exchange Asx Preliminary - Final Statement
12/08/2010 8 12/08/2010 5E2444995
12/08/2010 7053A Disclosure Notice - ExAustralian Stock Exchange
03003 Asx Preliminary - Final Statement 10001 Asx Dividend Books Closing 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate
12/08/2010 17 12/08/2010 5E2444994
27/09/2010 7053A Disclosure Notice - ExAustralian Stock Exchange
03002 Asx Top 20 Shareholders 03011 Asx Asc Annual Audited Accounts 03012 Asx Asc Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Full Year Accounts
27/09/2010 98 27/09/2010 5E2491094
27/09/2010 02001 Disclosure Notice - Ex Australian Stock Exchange Asx Form 603 - Becoming A Substantial Shareholder
27/09/2010 2 27/09/2010 5E2491093
27/09/2010 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
27/09/2010 8 27/09/2010 5E2491092
25/10/2010 7053A Disclosure Notice - ExAustralian Stock Exchange
08001 Asx Notice Of Annual Meeting 08004 Asx Proxy Form
25/10/2010 9 25/10/2010 5E2524034
28/10/2010 06009 Disclosure Notice - Ex 28/10/2010 1 28/10/2010 5E2529099
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 17
Australian Stock Exchange Asx Issued Capital - Other
28/10/2010 7053A Disclosure Notice - ExAustralian Stock Exchange
03001 Asx Annual Report 03002 Asx Top 20 Shareholders 03011 Asx Asc Annual Audited Accounts 03012 Asx Asc Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Full Year Accounts
28/10/2010 99 28/10/2010 5E2529123
28/10/2010 19001 Disclosure Notice - Ex Australian Stock Exchange Asx Commitments Test Entity - First Quarter Report
28/10/2010 6 28/10/2010 5E2529122
25/11/2010 08003 Disclosure Notice - Ex Australian Stock Exchange Asx Results Of Meeting
25/11/2010 1 25/11/2010 5E2558559
25/11/2010 15002 Disclosure Notice - Ex Australian Stock Exchange Asx Chairman's Address
25/11/2010 24 25/11/2010 5E2558592
01/12/2010 07001 Disclosure Notice - Ex Australian Stock Exchange Asx Asset Acquisition
01/12/2010 2 01/12/2010 5E2565444
16/12/2010 14001 Disclosure Notice - Ex Australian Stock Exchange Asx Other
05/01/2011 21 16/12/2010 5E2585593
16/12/2010 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
16/12/2010 8 16/12/2010 5E2585592
16/12/2010 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
16/12/2010 8 16/12/2010 5E2585589
01/02/2011 19002 Disclosure Notice - Ex Australian Stock Exchange Asx Commitments Test Entity/app.4c-Second Quarter Report
01/02/2011 6 01/02/2011 5E2613230
01/02/2011 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
01/02/2011 8 01/02/2011 5E2613686
01/02/2011 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
01/02/2011 8 01/02/2011 5E2613685
01/02/2011 07003 Disclosure Notice - Ex 01/02/2011 1 01/02/2011 5E2613684
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 18
Australian Stock Exchange Asx Other
03/02/2011 484A1 Change To Company Details Change Officeholder Name Or Address
03/02/2011 2 03/02/2011 7E3450547
25/02/2011 7053A Disclosure Notice - ExAustralian Stock Exchange
03004 Asx Half-Yearly Report 10003 Asx Dividend Rate
25/02/2011 4 25/02/2011 5E2633384
25/02/2011 7053A Disclosure Notice - ExAustralian Stock Exchange
03004 Asx Half-Yearly Report 03009 Asx Half-Yearly Audit Review 03010 Asx Half-Yearly Director's Statement 03015 Asx Asc Half-Yearly AuditedAccounts 03019 Half Yearly Report And Half Year Accounts 10001 Asx Dividend Books Closing 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate
25/02/2011 31 25/02/2011 5E2633379
10/03/2011 06009 Disclosure Notice - Ex Australian Stock Exchange Asx Issued Capital - Other
10/03/2011 1 10/03/2011 5E2645076
28/04/2011 19003 Disclosure Notice - Ex Australian Stock Exchange Asx Commitments Test Entity - Third Quarter Report
28/04/2011 7 28/04/2011 5E2687025
29/04/2011 10005 Disclosure Notice - Ex Australian Stock Exchange Asx Dividend - Other
29/04/2011 1 29/04/2011 5E2689022
02/05/2011 06009 Disclosure Notice - Ex Australian Stock Exchange Asx Issued Capital - Other
02/05/2011 1 02/05/2011 5E2689982
02/05/2011 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
02/05/2011 8 02/05/2011 5E2689981
12/05/2011 02002 Disclosure Notice - Ex Australian Stock Exchange Asx Form 604 - Change In A Substantial Shareholder
12/05/2011 3 12/05/2011 5E2700003
28/06/2011 484 Change To Company 28/06/2011 2 28/06/2011 7E3767396
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 19
Details484A1 Change Officeholder Name Or Address 484O Changes To Share Structure 484G Notification Of Share Issue
08/07/2011 484A1 Change To Company Details Change Officeholder Name Or Address
08/07/2011 2 08/07/2011 7E3800050
25/07/2011 19004 Disclosure Notice - Ex Australian Stock Exchange Asx - Commitments Test Entity - Fourth Quarter Report
25/07/2011 6 25/07/2011 5E2771167
01/08/2011 07001 Disclosure Notice - Ex Australian Stock Exchange Asx Asset Acquisition
01/08/2011 3 01/08/2011 5E2777027
02/08/2011 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
02/08/2011 8 02/08/2011 5E2777972
02/08/2011 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
02/08/2011 8 02/08/2011 5E2777970
15/08/2011 06009 Disclosure Notice - Ex Australian Stock Exchange Asx Issued Capital - Other
15/08/2011 1 15/08/2011 5E2785707
18/08/2011 7053A Disclosure Notice - ExAustralian Stock Exchange
03003 Asx Preliminary - Final Statement 10001 Asx Dividend Books Closing 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate
18/08/2011 19 18/08/2011 5E2788847
02/09/2011 7053A Disclosure Notice - ExAustralian Stock Exchange
03003 Asx Preliminary - Final Statement 10001 Asx Dividend Books Closing 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate
02/09/2011 10 02/09/2011 5E2800117
09/09/2011 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
09/09/2011 8 09/09/2011 5E2808074
28/09/2011 7053A Disclosure Notice - Ex 28/09/2011 113 28/09/2011 5E2823104
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 20
Australian Stock Exchange03002 Asx Top 20 Shareholders 03011 Asx Asc Annual Audited Accounts 03012 Asx Asc Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Full Year Accounts
03/10/2011 352 Assumption Deed Relating To Class Order
04/10/2011 10 03/10/2011 027783671
18/10/2011 11002 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report - Other
18/10/2011 24 18/10/2011 5E2839101
20/10/2011 7053A Disclosure Notice - ExAustralian Stock Exchange
03001 Asx Annual Report 03002 Asx Top 20 Shareholders 03011 Asx Asc Annual Audited Accounts 03012 Asx Asc Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Full Year Accounts
20/10/2011 122 20/10/2011 5E2840952
25/10/2011 7053A Disclosure Notice - ExAustralian Stock Exchange
08001 Asx Notice Of Annual Meeting 08004 Asx Proxy Form
25/10/2011 13 25/10/2011 5E2844830
27/10/2011 19001 Disclosure Notice - Ex Australian Stock Exchange Asx Commitments Test Entity - First Quarter Report
27/10/2011 7 27/10/2011 5E2848265
27/10/2011 06009 Disclosure Notice - Ex Australian Stock Exchange Asx Issued Capital - Other
27/10/2011 1 27/10/2011 5E2848263
03/11/2011 10005 Disclosure Notice - Ex Australian Stock Exchange Asx Dividend - Other
03/11/2011 1 03/11/2011 5E2855040
04/11/2011 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
04/11/2011 8 04/11/2011 5E2855756
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 21
24/11/2011 08003 Disclosure Notice - Ex Australian Stock Exchange Asx Results Of Meeting
24/11/2011 1 24/11/2011 5E2874796
24/11/2011 15002 Disclosure Notice - Ex Australian Stock Exchange Asx Chairman's Address
24/11/2011 28 24/11/2011 5E2874798
16/12/2011 312A Notification Of Discharge
06/01/2012 1 16/12/2011 027790780
19/12/2011 309A Notification Of Details Of A Charge
20/12/2011 27 06/12/2011 027757974
23/12/2011 350 Certification Of Compliance With Stamp Duties Law By Provisional Charge
04/01/2012 2 23/12/2011 027945447
11/01/2012 484 Change To Company Details
484O Changes To Share Structure 484G Notification Of Share Issue
11/01/2012 2 11/01/2012 7E4206443
30/01/2012 06009 Disclosure Notice - Ex Australian Stock Exchange Asx Issued Capital - Other
30/01/2012 1 30/01/2012 5E2920695
30/01/2012 19002 Disclosure Notice - Ex Australian Stock Exchange Asx Commitments Test Entity/app.4c-Second Quarter Report
30/01/2012 6 30/01/2012 5E2920693
10/02/2012 484B Change To Company Details Change Of RegisteredAddress
10/02/2012 2 10/02/2012 7E4268817
10/02/2012 7053A Disclosure Notice - ExAustralian Stock Exchange
12002 Asx Details Of Company Address 12003 Asx Details Of Registered Office Address
10/02/2012 1 10/02/2012 5E2930543
28/02/2012 03004 Disclosure Notice - Ex Australian Stock Exchange Asx Half-Yearly Report
28/02/2012 5 28/02/2012 5E2944587
28/02/2012 7053A Disclosure Notice - ExAustralian Stock Exchange
03004 Asx Half-Yearly Report 03009 Asx Half-Yearly Audit Review 03010 Asx Half-Yearly Director's Statement 03015 Asx Asc Half-Yearly Audited
28/02/2012 29 28/02/2012 5E2944585
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 22
Accounts 03019 Half Yearly Report And Half Year Accounts
12/03/2012 06009 Disclosure Notice - Ex Australian Stock Exchange Asx Issued Capital - Other
12/03/2012 1 12/03/2012 5E2953368
04/04/2012 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
04/04/2012 2 04/04/2012 5E2972034
10/04/2012 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
10/04/2012 2 10/04/2012 5E2973214
18/05/2012 02002 Disclosure Notice - Ex Australian Stock Exchange Asx Form 604 - Change In A Substantial Shareholder
18/05/2012 4 18/05/2012 5E3003806
20/06/2012 02003 Disclosure Notice - Ex Australian Stock Exchange Asx Form 605 - Ceasing To Be A Substantial Shareholder
20/06/2012 2 20/06/2012 5E3037222
02/07/2012 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
02/07/2012 8 02/07/2012 5E3050043
02/07/2012 7053A Disclosure Notice - ExAustralian Stock Exchange
06009 Asx Issued Capital - Other 07001 Asx Asset Acquisition
02/07/2012 3 02/07/2012 5E3050042
02/07/2012 484 Change To Company Details
484O Changes To Share Structure 484G Notification Of Share Issue
02/07/2012 2 02/07/2012 7E4560279
01/08/2012 06007 Disclosure Notice - Ex Australian Stock Exchange Asx Alteration To Issued Capital
01/08/2012 1 01/08/2012 5E3077473
16/08/2012 03003 Disclosure Notice - Ex Australian Stock Exchange Asx Preliminary - Final Statement
16/08/2012 8 16/08/2012 5E3092303
16/08/2012 7053A Disclosure Notice - ExAustralian Stock Exchange
03003 Asx Preliminary - Final Statement 10001 Asx Dividend Books Closing
16/08/2012 14 16/08/2012 5E3092301
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 23
10002 Asx Dividend Pay Date 10003 Asx Dividend Rate
04/09/2012 352 Assumption Deed Relating To Class Order
05/09/2012 10 04/09/2012 028233780
19/09/2012 02003 Disclosure Notice - Ex Australian Stock Exchange Asx Form 605 - Ceasing To Be A Substantial Shareholder
19/09/2012 1 19/09/2012 5E3119638
25/09/2012 10005 Disclosure Notice - Ex Australian Stock Exchange Asx Dividend - Other
25/09/2012 13 25/09/2012 5E3123217
26/09/2012 7053A Disclosure Notice - ExAustralian Stock Exchange
08001 Asx Notice Of Annual Meeting 08004 Asx Proxy Form
26/09/2012 18 26/09/2012 5E3123669
26/09/2012 7053A Disclosure Notice - ExAustralian Stock Exchange
03001 Asx Annual Report 03002 Asx Top 20 Shareholders 03011 Asx Asc Annual Audited Accounts 03012 Asx Asc Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Full Year Accounts
26/09/2012 106 26/09/2012 5E3123668
16/10/2012 11002 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report - Other
16/10/2012 33 16/10/2012 5E3137933
23/10/2012 10006 Disclosure Notice - Ex Australian Stock Exchange Asx Dividend Reinvestment Plan
23/10/2012 1 23/10/2012 5E3143854
24/10/2012 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
24/10/2012 8 24/10/2012 5E3145580
31/10/2012 11001 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report
31/10/2012 3 31/10/2012 5E3152900
31/10/2012 7053A Disclosure Notice - ExAustralian Stock Exchange
06009 Asx Issued Capital - Other 07001 Asx Asset Acquisition
31/10/2012 2 31/10/2012 5E3152890
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 24
01/11/2012 7053A Disclosure Notice - ExAustralian Stock Exchange
06013 Asx - Appendix 3b 07001 Asx Asset Acquisition
01/11/2012 8 01/11/2012 5E3154400
01/11/2012 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
01/11/2012 8 01/11/2012 5E3154819
08/11/2012 410B Application For Reservation Of A New Name Upon Change Of Name
08/11/2012 1 08/11/2012 7E4836641
12/11/2012 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
12/11/2012 8 12/11/2012 5E3163824
21/11/2012 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
21/11/2012 8 21/11/2012 5E3172695
27/11/2012 484 Change To Company Details
484O Changes To Share Structure 484G Notification Of Share Issue
27/11/2012 2 27/11/2012 7E4874097
28/11/2012 12008 Disclosure Notice - Ex Australian Stock Exchange Asx Company Administration -Other
28/11/2012 2 28/11/2012 5E3180178
29/11/2012 15002 Disclosure Notice - Ex Australian Stock Exchange Asx Chairman's Address
29/11/2012 42 29/11/2012 5E3181594
29/11/2012 08003 Disclosure Notice - Ex Australian Stock Exchange Asx Results Of Meeting
29/11/2012 2 29/11/2012 5E3181588
03/12/2012 205A Notification Of Resolution Changing Company Name
03/12/2012 3 29/11/2012 028339608
31/01/2013 06007 Disclosure Notice - Ex Australian Stock Exchange Asx Alteration To Issued Capital
31/01/2013 1 31/01/2013 5E3221393
27/02/2013 7053A Disclosure Notice - ExAustralian Stock Exchange
03004 Asx Half-Yearly Report 10003 Asx Dividend Rate
27/02/2013 5 27/02/2013 5E3243826
27/02/2013 7053A Disclosure Notice - ExAustralian Stock Exchange
03004 Asx Half-Yearly Report 03009 Asx Half-Yearly Audit
27/02/2013 28 27/02/2013 5E3243825
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 25
Review 03010 Asx Half-Yearly Director's Statement 03015 Asx Asc Half-Yearly AuditedAccounts 03019 Half Yearly Report And Half Year Accounts 10001 Asx Dividend Books Closing 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate
13/03/2013 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
13/03/2013 8 13/03/2013 5E3255811
13/03/2013 12008 Disclosure Notice - Ex Australian Stock Exchange Asx Company Administration -Other
13/03/2013 2 13/03/2013 5E3255838
13/03/2013 12008 Disclosure Notice - Ex Australian Stock Exchange Asx Company Administration -Other
13/03/2013 2 13/03/2013 5E3255836
19/03/2013 484 Change To Company Details
484O Changes To Share Structure 484G Notification Of Share Issue
19/03/2013 2 19/03/2013 7E5097706
05/04/2013 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
05/04/2013 2 05/04/2013 5E3275434
16/04/2013 10006 Disclosure Notice - Ex Australian Stock Exchange Asx Dividend Reinvestment Plan
16/04/2013 1 16/04/2013 5E3283873
03/05/2013 12014 Disclosure Notice - Ex Australian Stock Exchange Change Of Company Name
03/05/2013 4 03/05/2013 5E3298895
06/05/2013 484 Change To Company Details
484O Changes To Share Structure 484G Notification Of Share Issue
06/05/2013 2 06/05/2013 7E5197374
06/05/2013 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
06/05/2013 9 06/05/2013 5E3299653
01/07/2013 7053A Disclosure Notice - Ex 01/07/2013 1 01/07/2013 5E3341216
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 26
Australian Stock Exchange06007 Asx Alteration To Issued Capital 06009 Asx Issued Capital - Other
31/07/2013 07001 Disclosure Notice - Ex Australian Stock Exchange Asx Asset Acquisition
31/07/2013 8 31/07/2013 5E3362651
31/07/2013 7053A Disclosure Notice - ExAustralian Stock Exchange
07001 Asx Asset Acquisition 08002 Asx Notice Of Extraordinary Meeting 08004 Asx Proxy Form 11001 Asx Progress Report
31/07/2013 53 31/07/2013 5E3362649
07/08/2013 06009 Disclosure Notice - Ex Australian Stock Exchange Asx Issued Capital - Other
07/08/2013 1 07/08/2013 5E3368217
14/08/2013 7053A Disclosure Notice - ExAustralian Stock Exchange
03003 Asx Preliminary - Final Statement 06009 Asx Issued Capital - Other 07001 Asx Asset Acquisition 12008 Asx Company Administration - Other
14/08/2013 12 14/08/2013 5E3372488
14/08/2013 7053A Disclosure Notice - ExAustralian Stock Exchange
10006 Asx Dividend Reinvestment Plan03003 Asx Preliminary - Final Statement 10001 Asx Dividend Books Closing 10002 Asx Dividend Pay Date 10003 Asx Dividend Rate
14/08/2013 14 14/08/2013 5E3372487
02/09/2013 06018 Disclosure Notice - Ex Australian Stock Exchange Cleansing Notice
02/09/2013 1 02/09/2013 5E3384399
02/09/2013 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
02/09/2013 9 02/09/2013 5E3384397
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 27
02/09/2013 08003 Disclosure Notice - Ex Australian Stock Exchange Asx Results Of Meeting
02/09/2013 1 02/09/2013 5E3384396
04/09/2013 484 Change To Company Details
484O Changes To Share Structure 484G Notification Of Share Issue
04/09/2013 2 04/09/2013 7E5488913
06/09/2013 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
06/09/2013 9 06/09/2013 5E3387670
06/09/2013 02001 Disclosure Notice - Ex Australian Stock Exchange Asx Form 603 - Becoming A Substantial Shareholder
06/09/2013 2 06/09/2013 5E3387692
10/09/2013 02003 Disclosure Notice - Ex Australian Stock Exchange Asx Form 605 - Ceasing To Be A Substantial Shareholder
10/09/2013 2 10/09/2013 5E3389496
26/09/2013 02007 Disclosure Notice - Ex Australian Stock Exchange Asx Section 205g Notice - Director's Interests
26/09/2013 2 26/09/2013 5E3400188
27/09/2013 7053A Disclosure Notice - ExAustralian Stock Exchange
03001 Asx Annual Report 03002 Asx Top 20 Shareholders 03011 Asx Asc Annual Audited Accounts 03012 Asx Asc Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Full Year Accounts
27/09/2013 104 27/09/2013 5E3400806
08/10/2013 7053A Disclosure Notice - ExAustralian Stock Exchange
08001 Asx Notice Of Annual Meeting 08004 Asx Proxy Form
08/10/2013 15 08/10/2013 5E3406838
14/10/2013 12001 Disclosure Notice - Ex Australian Stock Exchange Asx Director Appointment/resignation
14/10/2013 2 14/10/2013 5E3410438
01/11/2013 06007 Disclosure Notice - Ex Australian Stock Exchange Asx Alteration To Issued Capital
01/11/2013 1 01/11/2013 5E3425032
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 28
07/11/2013 10006 Disclosure Notice - Ex Australian Stock Exchange Asx Dividend Reinvestment Plan
07/11/2013 1 07/11/2013 5E3428344
13/11/2013 7053A Disclosure Notice - ExAustralian Stock Exchange
11001 Asx Progress Report 12008 Asx Company Administration - Other
13/11/2013 2 13/11/2013 5E3431736
28/11/2013 15001 Disclosure Notice - Ex Australian Stock Exchange Asx Chairman's Address - Other
28/11/2013 43 28/11/2013 5E3442068
28/11/2013 08003 Disclosure Notice - Ex Australian Stock Exchange Asx Results Of Meeting
28/11/2013 2 28/11/2013 5E3442060
02/12/2013 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
02/12/2013 9 02/12/2013 5E3444323
03/12/2013 484 Change To Company Details
484A1 Change Officeholder Name Or Address 484E Appointment Or Cessation Of A Company Officeholder 484O Changes To Share Structure 484G Notification Of Share Issue
03/12/2013 3 03/12/2013 7E5690162
06/12/2013 352 Assumption Deed Relating To Class Order
18/12/2013 10 06/12/2013 028746757
06/12/2013 352 Assumption Deed Relating To Class Order
18/12/2013 10 06/12/2013 028746759
06/12/2013 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
06/12/2013 7 06/12/2013 5E3447647
07/01/2014 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
07/01/2014 8 07/01/2014 5E3461930
07/01/2014 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
07/01/2014 9 07/01/2014 5E3462018
08/01/2014 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
08/01/2014 9 08/01/2014 5E3462588
08/01/2014 484 Change To Company 08/01/2014 2 08/01/2014 7E5755178
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 29
Details484O Changes To Share Structure 484G Notification Of Share Issue
03/02/2014 06009 Disclosure Notice - Ex Australian Stock Exchange Asx Issued Capital - Other
03/02/2014 1 03/02/2014 5E3475617
26/02/2014 11001 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report
26/02/2014 2 26/02/2014 5E3490899
28/02/2014 7053A Disclosure Notice - ExAustralian Stock Exchange
03004 Asx Half-Yearly Report 03009 Asx Half-Yearly Audit Review 03010 Asx Half-Yearly Director's Statement 03015 Asx Asc Half-Yearly AuditedAccounts 03019 Half Yearly Report And Half Year Accounts
28/02/2014 36 28/02/2014 5E3494143
20/03/2014 352 Assumption Deed Relating To Class Order
21/03/2014 10 20/03/2014 028892142
06/05/2014 484 Change To Company Details
484B Change Of Registered Address 484O Changes To Share Structure 484G Notification Of Share Issue
06/05/2014 2 06/05/2014 7E6027358
06/05/2014 12003 Disclosure Notice - Ex Australian Stock Exchange Asx Details Of Registered Office Address
06/05/2014 1 06/05/2014 5E3531489
06/05/2014 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
06/05/2014 9 06/05/2014 5E3531488
07/05/2014 11001 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report
07/05/2014 2 07/05/2014 5E3531892
03/06/2014 7053A Disclosure Notice - ExAustralian Stock Exchange
03014 Asx PeriodicReports - Other 12008 Asx Company Administration -
03/06/2014 1 03/06/2014 5E3546181
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 30
Other
12/06/2014 11001 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report
12/06/2014 2 12/06/2014 5E3551088
18/06/2014 07003 Disclosure Notice - Ex Australian Stock Exchange Asx Asset Acquisition & Disposal - Other
18/06/2014 2 18/06/2014 5E3553861
25/06/2014 12008 Disclosure Notice - Ex Australian Stock Exchange Asx Company Administration -Other
25/06/2014 2 25/06/2014 5E3558567
01/07/2014 06009 Disclosure Notice - Ex Australian Stock Exchange Asx Issued Capital - Other
01/07/2014 1 01/07/2014 5E3562221
01/08/2014 06007 Disclosure Notice - Ex Australian Stock Exchange Asx Alteration To Issued Capital
01/08/2014 1 01/08/2014 5E3581216
01/08/2014 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
01/08/2014 9 01/08/2014 5E3581215
01/08/2014 484 Change To Company Details
484O Changes To Share Structure 484G Notification Of Share Issue
01/08/2014 2 01/08/2014 7E6257998
01/08/2014 7053A Disclosure Notice - ExAustralian Stock Exchange
03021 Profit Guidance 07001 Asx Asset Acquisition 12008 Asx Company Administration - Other
01/08/2014 5 01/08/2014 5E3581291
15/08/2014 02010 Disclosure Notice - Ex Australian Stock Exchange Asx Final Director's Interest Notice
15/08/2014 3 15/08/2014 5E3591464
15/08/2014 06009 Disclosure Notice - Ex Australian Stock Exchange Asx Issued Capital - Other
15/08/2014 4 15/08/2014 5E3591462
15/08/2014 7053A Disclosure Notice - ExAustralian Stock Exchange
07002 Asx Asset Disposal 12001 Asx DirectorAppointment/resignation
15/08/2014 2 15/08/2014 5E3591460
15/08/2014 17003 Disclosure Notice - Ex 15/08/2014 5 15/08/2014 5E3591695
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 31
Australian Stock Exchange Asx Response To Asx Query
19/08/2014 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
19/08/2014 2 19/08/2014 7E6300505
29/08/2014 03003 Disclosure Notice - Ex Australian Stock Exchange Asx Preliminary - Final Statement
29/08/2014 9 29/08/2014 5E3609377
29/08/2014 03003 Disclosure Notice - Ex Australian Stock Exchange Asx Preliminary - Final Statement
29/08/2014 16 29/08/2014 5E3609374
02/09/2014 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
02/09/2014 2 02/09/2014 7E6334340
02/09/2014 484B Change To Company Details Change Of RegisteredAddress
02/09/2014 2 02/09/2014 7E6334712
02/09/2014 7053A Disclosure Notice - ExAustralian Stock Exchange
12003 Asx Details Of Registered Office Address 12007 Asx Co. Secretary Appointment/resignation
02/09/2014 1 02/09/2014 5E3611286
18/09/2014 7053A Disclosure Notice - ExAustralian Stock Exchange
11001 Asx Progress Report 03022 Debt Facility
19/09/2014 2 18/09/2014 5E3624675
23/09/2014 11001 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report
23/09/2014 2 23/09/2014 5E3627837
30/09/2014 7053A Disclosure Notice - ExAustralian Stock Exchange
08001 Asx Notice Of Annual Meeting 12001 Asx DirectorAppointment/resignation
30/09/2014 3 30/09/2014 5E3633315
30/09/2014 7053A Disclosure Notice - ExAustralian Stock Exchange
03001 Asx Annual Report 03002 Asx Top 20 Shareholders 03011 Asx Asc Annual Audited Accounts
30/09/2014 103 30/09/2014 5E3633985
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 32
03012 Asx Asc Annual Audit Review 03013 Asx Asc Annual Director's Statement 03020 Asx Full Year Director's Report
02/10/2014 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
02/10/2014 3 02/10/2014 7E6413809
03/10/2014 7053A Disclosure Notice - ExAustralian Stock Exchange
02008 Asx Initial Director's Interest Notice 02010 Asx Final Director's Interest Notice
03/10/2014 9 03/10/2014 5E3637301
22/10/2014 03014 Disclosure Notice - Ex Australian Stock Exchange Asx Periodic Reports - Other
22/10/2014 2 22/10/2014 5E3650220
22/10/2014 11002 Disclosure Notice - Ex Australian Stock Exchange Asx Progress Report - Other
22/10/2014 18 22/10/2014 5E3650753
24/10/2014 7053A Disclosure Notice - ExAustralian Stock Exchange
08001 Asx Notice Of Annual Meeting 08004 Asx Proxy Form
24/10/2014 64 24/10/2014 5E3653108
03/11/2014 06009 Disclosure Notice - Ex Australian Stock Exchange Asx Issued Capital - Other
03/11/2014 1 03/11/2014 5E3659320
25/11/2014 15002 Disclosure Notice - Ex Australian Stock Exchange Asx Chairman's Address To Shareholder
25/11/2014 4 25/11/2014 5E3672681
25/11/2014 08003 Disclosure Notice - Ex Australian Stock Exchange Asx Results Of Meeting
25/11/2014 4 25/11/2014 5E3672874
01/12/2014 12001 Disclosure Notice - Ex Australian Stock Exchange Asx Director Appointment/resignation
01/12/2014 2 01/12/2014 5E3677553
02/12/2014 06013 Disclosure Notice - Ex Australian Stock Exchange Asx - Appendix 3b
02/12/2014 25 02/12/2014 5E3678646
03/12/2014 12008 Disclosure Notice - Ex Australian Stock Exchange Asx Company Administration -Other
03/12/2014 2 03/12/2014 5E3679220
-
Current & Historical Company Extract ILH GROUP LIMITEDACN 120 394 194
16 December 2014 AEST 01:54:49 PM 33
03/12/2014 02008 Disclosure Notice - Ex Australian Stock Exchange Asx Initial Director's Interest Notice
03/12/2014 2 03/12/2014 5E3679429
03/12/2014 02010 Disclosure Notice - Ex Australian Stock Exchange Asx Final Director's Interest Notice
03/12/2014 2 03/12/2014 5E3679428
03/12/2014 02001 Disclosure Notice - Ex Australian Stock Exchange Asx Form 603 - Becoming A Substantial Shareholder
03/12/2014 2 03/12/2014 5E3679443
03/12/2014 02009 Disclosure Notice - Ex Australian Stock Exchange Asx Change Of Director's Interest Notice
03/12/2014 2 03/12/2014 5E3679442
10/12/2014 09007 Disclosure Notice - Ex Australian Stock Exchange Asx Trading Halt
10/12/2014 1 10/12/2014 5E3682815
10/12/2014 09007 Disclosure Notice - Ex Australian Stock Exchange Asx Trading Halt
10/12/2014 1 10/12/2014 5E3682844
10/12/2014 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
10/12/2014 2 10/12/2014 7E6588023
12/12/2014 09001 Disclosure Notice - Ex Australian Stock Exchange Asx Suspension From Official Quotation
12/12/2014 2 12/12/2014 5E3684339
16/12/2014 484E Change To Company Details Appointment Or Cessation Of A Company Officeholder
16/12/2014 2 16/12/2014 7E6600147
***End of Extract of 33 Pages***