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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 todays 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 companys 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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For
more information on AEC shares please email us at enquire@advancedengine.com
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