Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

ASX WAIVER
ASX Release 31 December 2004
Advanced Engine Components Limited (the “Company”) was granted a waiver dated 30 December 2004 from listing rule 14.7 by ASX.

AEC EXTENSION OF PROSPECTUS OFFER
ASX Release 24 December 2004
The Offer had been due to close at 5pm today (24 December 2004). The Board of the Company, in conjunction with D.J. Carmichael Pty Limited (the Lead Manager), has resolved to extend the Closing Date of the Offer for a further period of four weeks to Friday, 21 January 2005.

AEC EXTENSION OF PROSPECTUS OFFER
ASX Release 10 December 2004
The Board of the Company, in conjunction with D.J. Carmichael Pty Limited (the Lead Manager), has resolved to extend the Closing Date of the Offer for a further period of two weeks to Friday, 24 December 2004.

AEC DIRECTORS SEEK APPROVAL TO INVEST IN PROSPECTUS OFFER
ASX Release 3 December 2004
The Chairman and the Managing Director of Advanced Engine Components (AEC) propose subscribing for 1.5 million shares in the current prospectus offer.
Back to Top

RESULTS OF 2004 ANNUAL GENERAL MEETING
ASX Release 25 November 2004
In accordance with Section 251 AA of the Corporations Act 2001, Advanced Engine Components Limited announces the following proxy results of the 2004 Annual General Meeting.

EXTENSION OF PROSPECTUS OFFER
ASX Release 25 November 2004
The Board of the Company, in conjunction with D.J. Carmichael Pty Limited (the Lead Manager), has resolved to extend the Closing Date of the Offer for a period of approximately two weeks to Friday, 10 December 2004.

AEC ANNUAL GENERAL MEETING PRESENTATION
ASX Release 25 November 2004
Advanced Engine Components Limited (“AEC” or “the Company”) lodge with ASX the company presentation made at the Annual General Meeting held today.

CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER
ASX Release 19 November 2004
Change of interests of substantial shareholder

AEC COMPANY PRESENTATION & RESEARCH REPORT
ASX Release 15 November 2004
Advanced Engine Components Limited today lodge their latest company presentation with ASX. In addition, a research report has been prepared by DJ Carmichael, the lead manager to the Prospectus lodged by the Company with ASX on 21 October 2004
Back to Top

APPENDIX 4C
ASX Release 28 October 2004
Appendix 4C for quarter ended September 2004.

NOTICE OF ANNUAL GENERAL MEETING
ASX Release 22 October 2004
Notice is given that the 2004 Annual General Meeting of Advanced Engine Components Limited will be held at The Celtic Club, 48 Ord Street, West Perth, Western Australia, on Thursday 25th November 2004 at 3.30pm.

PROSPECTUS OFFER
ASX Release 22 October 2004
Prospectus Offer and Re-Quotation on ASX.

PROSPECTUS
ASX Release 22 October 2004
Prospectus to raise $3.5 million through the issue of 17.5 million shares at 20 cents per share.

APPENDIX 3B
ASX Release 22 October 2004
Appendix 3B - Ordinary Shares / Unlisted Options.

APPENDIX 3B
ASX Release 22 October 2004
Appendix 3B - Convertible Notes.

PROPOSED LODGEMENT OF DISCLOSURE DOCUMENT
ASX Release 21 October 2004
Advanced Engine Components Limited (“AEC” or “the Company”) propose lodging a public prospectus to raise $3.5 million through the issue of 17.5 million shares at 20 cents per share with the Australian Securities and Investments Commission on 21 October 2004.

APPENDIX 3B
ASX Release 21 October 2004
Appendix 3B - New Issue has been released.

APPENDIX 3Z
ASX Release 21 October 2004
Appendix 3Z - Final Director's Interest Notice has been released.

APPENDIX 3X
ASX Release 21 October 2004
Appendix 3X - Initial Director's Interest Notice has been released.

APPENDIX 3Y
ASX Release 21 October 2004
Appendix 3Y - Change of Director's Interest Notice has been released.

ASX WAIVER
ASX Release 12 October 2004
Advanced Engine Components Limited (the “Company”) has today been granted a waiver from listing rule 14.7 by ASX.

APPOINTMENT OF COMPANY SECRETARY
ASX Release 1 October 2004
Advanced Engine Components Limited is pleased to announce the appointment of Mr Simon Storm as Company Secretary following the resignation of Ms Nerida Schmidt.
Back to Top

ANNUAL REPORT
ASX Release 24 September 2004
Annual Report 30 June 2004.

RESULTS OF MEETING
ASX Release 8 September 2004
The Company wishes to advise pursuant to Listing Rule 3.13.2 that all resolutions presented to members at the General Meeting held today have been passed.
Back to Top

APPENDIX 4E
ASX Release 31 August 2004
Preliminary Final Report for the year ended 30 June 2004.

APPENDIX 4C
ASX Release 29 July 2004
Appendix 4C - Quarterly Cashflow for June 2004 has been released.

OPERATIONAL UPDATE
ASX Release 17 May 2004
As announced in November 2003 the Company signed a Co-operation Agreement with the research and development arm of a Chinese vehicle and engine manufacturer.

GENERAL MEETING CANCELLED
ASX Release 17 May 2004
The General Meeting of Shareholders to be held on 20th May 2004 has been cancelled.
Back to Top

QUARTERLY CASHFLOW
ASX Release 27 April 2004
Appendix 4C - Quarterly Cashflow for March 2004 has been released.

NOTICE OF MEETING
ASX Release 16 April 2004
Notice is enclosed for a General Meeting of Shareholders to be held on 20th May 2004.
Back to Top

AMENDED HALF YEARLY REPORT
ASX Release 26 March 2004
Amended Half Yearly Report for 31 December 2003
Back to Top

SALE OF BULLET DIVISION
ASX Release 26 February 2004
The company announces that Bullet Performance Products Pty Ltd advised that there had been a technical breach to the Sale of Business Agreement.

APPENDIX 4D HALF YEARLY REPORT
ASX Release 26 February 2004
Appendix 4D Half Yearly Report.

HALF YEAR ACCOUNTS
ASX Release 26 February 2004
Half Year Accounts for December 2003.

RESTRUCTURE
ASX Release 5 February 2004
Details of proposed restructure and recapitalisation.

APPENDIX 4C QUARTERLY CASHFLOW STATEMENT
ASX Release 2 February 2004
Appendix 4C Quarterly Cashflow Statement for December 2003.
Back to Top

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