ASX Release Archive 2003

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OUTSTANDING APPENDIX 3B'S
ASX Release 8 December 2003
The Company wishes to release the attached outstanding Appendix 3B Statements.
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RESULTS OF MEETING
ASX Release 28 November 2003
The Company wishes to advise pursuant to Listing Rule 3.13.2 that all resolutions presented to members at the 2003 Annual General Meeting held today have been passed.

APPENDIX 3Y CHANGE OF DIRECTORS INTEREST
ASX Release 26 November 2003
Correction to Appendix 3X of 8 January 2002.

APPENDIX 4C QUARTERLY CASHFLOW STATEMENT
ASX Release 10 November 2003
Appendix 4C Quarterly Cashflow Statement for September 2003.

CO-OPERATION AGREEMENT WITH CHINESE AUTOMOTIVE GROUP
ASX Release 6 November 2003
The Company announces that it has signed a Co-operation Agreement with the research and development arm of a Chinese vehicle and engine manufacturer.
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NOTICE OF 2003 AGM
ASX Release 23 October 2003
Notice of 2003 Annual General Meeting, to be held on 28 November 2003.

APPENDIX 4E PRELIMINARY FINAL REPORT
ASX Release 21 October 2003
Appendix 4E Preliminary Final Report June 2003.

SALE OF SPRINTEX DIVISION
ASX Release 17 October 2003
The Company announces that as proposed in the Target Statement dated 18 July 2003 in response to the takeover Offer by 698 Capital International Limited, it has been successful in selling its High Performance Engine Products (Sprintex) Division.

ANNUAL REPORT 30 JUNE 2003
ASX Release 17 October 2003
Annual Report 30 June 2003.

APPENDIX 4B HALF YEARLY REPORT
ASX Release 13 October 2003
Appendix 4B Half Yearly Report, 31 December 2002.

HALF YEARLY REPORT
ASX Release 8 October 2003
Half Yearly Report, 31 December 2002.

RESULTS OF MEETING
ASX Release 7 October 2003
The Company wishes to advise pursuant to Listing Rule 3.13.2 that all resolutions presented to members at the 2002 Annual General Meeting held today have been passed.
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NOTICE OF MEETING
ASX Release 5 September 2003
Notice is given that the 2002 Annual General Meeting of Advanced Engine Components Limited will be held at 14 Energy Street, Malaga, Western Australia, on Tuesday 7th October 2003 at 10.00am.

DISTRIBUTION SCHEDULE AND TOP TWENTY SHAREHOLDERS
ASX Release 2 September 2003
In accordance with ASX Listing Rule 3.4.2 the Company provides a distribution schedule and list of top twenty shareholders for its fully paid ordinary shares following the closure on 19 August 2003 of the takeover offer made by 698 Capital International Limited.

SALE OF BULLET DIVISION
ASX Release 1 September 2003
The Company announces that as proposed in the Target Statement dated 18 July 2003 in response to the takeover Offer by 698 Capital International Limited, it has been successful in selling its Bullet Supercar Division.
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DIRECTORS INTEREST NOTICES
ASX Release 21 August 2003
Change in Directors Interest Notice

DIRECTORS INTEREST NOTICES
ASX Release 13 August 2003
Directors Interest Notices

STATUS OF DEFEATING CONDITIONS
ASX Release 12 August 2003
Notice in relation to the status of defeating conditions.

NOTICE OF CHANGE OF INTEREST
ASX Release 8 August 2003
Notice of change of interest of substantial holder in Advanced Engine Components Limited.

STATUS OF TAKEOVER OFFER AND BOARD CHANGES
ASX Release 7 August 2003
698 Capital International Limited ("698 Capital") now has a relevant interest in 65.2% of all of the issued shares of Advanced Engine Components Limited ("AEC").

ADVANCED ENGINE COMPONENTS LIMITED
ASX Release 7 August 2003
Notice of ceasing to be a substantial shareholder in accordance with section 671B of the Corporations Act 2001.
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ANNOUNCEMENT BY 698 CAPITAL INTERNATIONAL LIMITED
ASX Release 29 July 2003
Notice under section 650F of the Corporations act. Notice of change of interest of substantial holder in Advanced Engine Components Limited..

DISPATCH OF DOCUMENTS
ASX Release 18 July 2003
The Company advises that further to lodgement of the Target Statement in response to the takeover bid by 698 Capital International Limited, it has finalised distribution of its 2002 Annual Report to shareholders.

TARGET STATEMENT
ASX Release 18 July 2003
Target statement by Advanced Engine Components Limited issued in response to the offer by 698 Capital International Limited.
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MARKET UPDATE
ASX Release 25 June 2003
The Company announces that it has entered into a number of agreements.

TAKEOVER BID
698 Capital International Limited Takeover Bid for AEC - 23 June 2003

APPENDIX 3B NEW ISSUE
Appendix 3B New Issue 13 June 2003

DIRECTOR RESIGNATION
ASX Release 6 June 2003
The Company announces the resignation of Mr Peter Jermyn as non-executive director.
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BOARD CHANGES
ASX Release 9 May 2003
The Company announces the resignation of Mr Anthony Hamilton as Managing Director and Mr Steve Apedaile as Non-Executive Director (Asian Projects), effective at today’s date.

MARKET UPDATE - CAPITAL RAISING
ASX Release 6 May 2003
The Directors announce that Commonwealth Equity, Ltd (CEL) have withdrawn from the $9 million subscription of shares into the Company as announced to the market on 15 January, and the Company has determined to reserve its rights in relation to the withdrawal.
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MARKET UPDATE
ASX Release 15 April 2003
The Directors wish to announce that further to the company’s announcement dated the 14th January 2003 regarding "$9million Capital Raising" that an extension of terms under the Share Subscription and Loan agreements has been agreed by Advanced Engine Components Limited (AEC) and Commonwealth Equity, Ltd (CEL) to the 31st of May 2003.
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AEC $9 MILLION CAPITAL RAISING
ASX Release 14 January 2003
The Directors are pleased to announce Advanced Engine Components Limited (the Company) with Commonwealth Equity, Ltd, has entered into a Share Subscription Agreement, which is subject to due diligence, shareholder and regulatory approval.

APPOINTMENT OF DIRECTOR
ASX Release 3 January 2003
The Directors are pleased to announce the appointment of Mr Steven James Apedaile as Non-executive Director of the Company.
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