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Release Archive 2005
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APPENDIX 3B & SHORT FORM PLACEMENT PROSPECTUS
ASX
Release 14 December 2005
The Company advises that
it has today completed and lodged a short form prospectus with the Australian Securities and
Investments Commission.
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APPENDIX
3Y
ASX
Release 29 November 2005
Appendix 3Y - Change of Director’s Interest Notice.
APPENDIX 3B
& APPENDIX 3Y
ASX
Release 25 November 2005
Appendix 3B - New issue announcement, application for
quotation of additional securities and agreement.
Appendix 3Y - Change of Director’s Interest Notice.
RESULTS OF AGM
ASX
Release 23 November 2005
The four resolutions tabled
at today's Annual General Meeting of shareholders, were were carried by the requisite majority.
CHAIRMAN'S ADDRESS
AND COMPANY PRESENTATION
ASX
Release 23 November 2005
Chairman's address to the AGM
and Managing Director's presentation.
ADVANCED
ENGINE COMPONENTS RAISES $1.5 MILLION
ASX
Release 23 November 2005
Advanced Engine Components
Limited is pleased to announce it has agreed to place 11,430,000 shares, at an issue price of 13.5
cents, raising $1,543,000 working capital for the Company.
CHANGE OF COMPANY SECRETARY
ASX
Release 3 November 2005
Mr Eric Parry has been appointed Company Secretary
and Chief Financial Officer of Advanced Engine Components Limited, effective 3 November 2005.
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APPENDIX 4C
ASX
Release 31 October 2005
Quarterly
Report for the period ending 30 September 2005
FIRST AUTO WORKS INITIAL ORDERS
ASX
Release 25 October 2005
FAW have ordered their first production Advanced Engine
Components Ltd Natural Gas Vehicle System kits for the FAW 7.2 litre natural gas engine.
NOTICE OF 2005 ANNUAL GENERAL MEETING
ASX
Release 20 October 2005
The 2005 Annual General Meeting
of Advanced Engine Components Ltd will be held at The Celtic Club, 48 Ord Street, West Perth, Western
Australia, on Wednesday, 23 November 2005 at 3.00pm.
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ANNUAL REPORT
ASX
Release 29 September 2005
The Directors of Advanced Engine
Components Ltd are pleased to announce the 2005 Annual Report.
APPENDIX 3Y
ASX
Release 27 September 2005
Change of Director’s Interest Notice
AUSTRALIAN CONSORTIUM ALLIANCE AGREEMENT
ASX
Release 19 September 2005
The Directors of Advanced Engine
Components Ltd are pleased to announce that AEC has signed an Alliance Agreement with Motive
Energy Pty Ltd.
APPENDIX 4E
ASX
Release 13 September 2005
The Directors of Advanced Engine
Components Limited are pleased to announce the unaudited results of the Company for the year
ended 30 June 2005.
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TECHNICAL AGREEMENT WITH DALIAN DIESEL ENGINE CO.
ASX
Release 3 August 2005
AEC (Beijing), Advanced Engine Component Limited's
Beijing based division, has signed a technical agreement with FAW Dalian Diesel Engine Company Limited
to develop a Euro 3 emission, 3.2 litre, natural gas engine. The engine is for use in small buses and
light duty trucks.
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APPENDIX 4C
ASX
Release 29 July 2005
Quarterly
Activities Summary
for period ending 30 June 2005.
EXPANSION OF ASIAN ALLIANCES
ASX
Release 28 July 2005
Advanced Engine Components Limited has expanded
its alliances in the Asian region with the signing of Memoranda of Understanding with Advanced Fuels
Technology Pty Ltd and Automotive Corporation of Pakistan.
FAW / AEC ENGINE GAINS EURO 3 CERTIFICATION
ASX
Release 21 July 2005
Advanced Engine Components Limited
is pleased to announce a significant milestone toward the production of natural gas engines
in China.
AEC SETTLES ROYALTY DISPUTE
ASX
Release 8 July 2005
Advanced Engine Components Limited has reached a commercial
settlement in relation to a royalty claim by Gas Torque Engines Pty Ltd.
APPENDIX 3Y
ASX
Release 6 July 2005
Appendix 3Y - Change
of Director’s Interest Notice.
APPENDIX 3Y
ASX
Release 1 July 2005
Appendix 3Y - Change
of Director’s Interest Notice.
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FIRST SALES ORDER FROM CHINA – A$1.2 million
ASX
Release 30 June 2005
Advanced Engine Components Limited ("AEC")
is pleased to announce that it has received its first sales order from the Weifang Weichai Peterson
Gas Engine Co. Ltd joint venture.
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APPOINTMENT OF GENERAL MANAGER – CHINA
AND CHANGE OF COMPANY SECRETARY
ASX
Release 31 May 2005
Advanced Engine Components Limited
(AEC) has appointed Mr David Wang to the newly-created position of General Manager - China
Division, effective 1 June 2005.
Mr Anthony Hardwick has been appointed Company Secretary of AEC, effective 1 June 2005.
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APPENDIX 4C
ASX
Release 29 April 2005
Quarterly cashflow statement
for March 2005.
ASX RE-LISTING ON 15 APRIL 2005 (CODE "ACE")
ASX
Release 14 April 2005
The Company’s shares will
now be re-instated for trading on the official list of the Australian Stock Exchange from the
opening of trading on 15 April 2005.
CASHFLOW BUDGET & WORKING CAPITAL STATEMENT
ASX
Release 14 April 2005
Cashflow statement, working capital
statement and updated proforma statement of financial position.
TOP 20 SHAREHOLDERS
ASX
Release 14 April 2005
Top 20 shareholders and
Distribution schedule.
PRE-REINSTATEMENT DISCLOSURE
ASX
Release 14 April 2005
Pre-reinstatement
disclosure for official quotation 15 April 2005.
APPENDIX 4D
ASX
Release 13 April 2005
Half Yearly
Report, December 2004.
APPENDIX 3Y
ASX
Release 12 April 2005
Appendix 3Y - Change
of Director’s Interest Notice.
APPENDIX 3B
& APPENDIX 3Y
ASX
Release 7 April 2005
Appendix
3B - New issue announcement, application for quotation of additional
securities and agreement.
Appendix 3Y - Change of Director’s Interest Notice.
COMPLETION OF $3.5 MILLION CAPITAL RAISING
ASX
Release 6 April 2005
At yesterday’s general meeting,
shareholders approved all resolutions put to the meeting including the issuing of
shares pursuant to the Offer and other related transactions.
RESULTS OF 5 APRIL 2005 GENERAL MEETING
ASX
Release 5 April 2005
In accordance with Listing
Rule 3.13.2, Advanced Engine Components Limited announces that each of the seven resolutions put
to the general meeting were carried by the requisite majority.
AEC PROSPECTUS OFFER
ASX
Release 4 April 2005
The Board of Advanced Engine Components Limited ("AEC"
or "the Company") is pleased to announce that the Prospectus Offer for $3.5 million has closed fully subscribed.
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NOTICE OF MEETING
ASX
Release 3 March 2005
Notice
is hereby given that a general meeting of the members of Advanced Engine Components Limited
("AEC" or "the Company") will be held on Tuesday 5 April 2005
at The Celtic Club, 48 Ord Street, West Perth WA at 10.00am.
SUPPLEMENTARY PROSPECTUS
ASX
Release 3 March 2005
A Supplementary Prospectus has been prepared to
provide details of events that have occurred subsequent to the Prospectus and which the Directors believe
may be material to Shareholders and investors.
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AEC EXTENSION OF PROSPECTUS OFFER
ASX
Release 28 February 2005
The Board of
the Company has resolved to extend the Closing Date of the Prospectus Offer through to
4 April 2005 due to new circumstances which the Directors believe may be material
to Shareholders and potential investors.
AEC EXTENSION OF PROSPECTUS OFFER
ASX
Release 21 February 2005
The Board of
the Company has resolved to extend the Closing Date of the Offer for a further
week to 28 February 2005.
APPENDIX
4C
ASX
Release 1 February 2005
Appendix
4C for quarter ended December 2004.
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AEC LETTER
TO APPLICANTS RE SUPPLEMENTARY PROSPECTUS OFFER
ASX
Release 19 January 2005
Advanced
Engine Components Limited ("AEC"or "the Company")
today lodge the covering letter to prospectus applicants dispatched
with the Supplementary Prospectus (previously lodged with ASX on
17 January 2005).
SUPPLEMENTARY
PROSPECTUS OFFER
ASX
Release 17 January 2005
A Supplementary Prospectus has
been prepared to provide details of the extension of time for completion of the Offer by
the Company and re-quotation of the Company’s Shares on ASX.
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For
more information on AEC shares please email us at enquire@advancedengine.com
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