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AEVUM LIMITED (AVE)
Stock Code: AVE
Listing Date: 2004-11-18 00:00:00
Website: http://www.aevum.com.au/
Industry: Health Care Equipment & Services
Principal Activities:
Owns and operates twenty one senior living communities in Sydney, mid-North Coast, Southern Highlands of NSW, and Western Australia. These communities are targeted at the resident funded sector of retirement living industry and comprise in excess of 2,100 retirement units and 200 aged care beds.
Address:
23-25 O'Connell Street, Level 6
SYDNEY
NSW 2000
Phone: (02) 8223 0900
Fax: (02) 8223 0999
Executives & Directors
Mr Graham Lenzner, Chairman
Mr Steve Mann, Managing Director
Mr Richard Gould, Director
Mr Phillip Anderson, Director
Ms Melanie Willis, Director
Mr Peter Homan, CFO
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Company ASX Announcements
Company ASX announcements can be viewed on the ASX website.
Announcements from the preceding six months are shown below.
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Company Events
AVE - ShareCafe.com.au Conference - Mr Simon Owen, CEO
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Thu, 29 Mar 2007 12:30PM |
| Annual General Meeting | Fri, 24 Oct 2008 12:00PM |
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| Record Date | Tue, 7 Oct 2008 | |
| Ex Div Date | Tue, 30 Sep 2008 | |
| Date Payable | Fri, 29 Aug 2008 | |
| Full Year Results | Wed, 13 Aug 2008 | |
| Date Payable | Thu, 20 Mar 2008 | |
| Record Date | Thu, 6 Mar 2008 | |
| Ex Div Date | Fri, 29 Feb 2008 | |
| Interim Results | Thu, 14 Feb 2008 | |
| Annual General Meeting | Wed, 24 Oct 2007 10:00AM |
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| Date Payable | Wed, 24 Oct 2007 | |
| Record Date | Mon, 8 Oct 2007 | |
| Ex Div Date | Tue, 2 Oct 2007 | |
| Date Payable | Wed, 21 Mar 2007 | |
| Record Date | Thu, 8 Mar 2007 | |
| Ex Div Date | Fri, 2 Mar 2007 | |
| Interim Results | Mon, 26 Feb 2007 | |
| Annual General Meeting | Wed, 1 Nov 2006 10:00AM |
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| Date Payable | Thu, 19 Oct 2006 | |
| Record Date | Thu, 12 Oct 2006 | |
| Ex Div Date | Fri, 6 Oct 2006 | |
| Full Year Results | Mon, 11 Sep 2006 | |
| Date Payable | Wed, 29 Mar 2006 | |
| Record Date | Thu, 16 Mar 2006 | |
| Ex Div Date | Thu, 9 Mar 2006 | |
| Interim Results | Tue, 7 Mar 2006 | |
| Date Payable | Wed, 16 Nov 2005 | |
| Record Date | Wed, 9 Nov 2005 | |
| Ex Div Date | Thu, 3 Nov 2005 | |
| Annual General Meeting | Wed, 2 Nov 2005 10:00AM |
AEVUM LIMITED (AVE)
| Chairman`s Address to Shareholders | Fri, 24 Oct 2008 |
| Results of Meeting | Fri, 24 Oct 2008 |
| DRP Price | Fri, 17 Oct 2008 |
| Form 605 - Ceasing to be a Substantial Holder from BNB | Fri, 17 Oct 2008 |
| Becoming a substantial holder from SGP | Wed, 15 Oct 2008 |
| Initial Director`s Interest Notice | Tue, 14 Oct 2008 |
| Appendix 3X - Steven Mann | Tue, 14 Oct 2008 |
| SGP: Stockland Acquires Strategic Stake in Aevum | Mon, 13 Oct 2008 |
| Updated proxy form | Wed, 8 Oct 2008 |
| Additional AGM resolution | Wed, 8 Oct 2008 |
| Proxy Form | Wed, 8 Oct 2008 |
| Notice of Annual General Meeting | Wed, 8 Oct 2008 |
| Appointment of Managing Director | Tue, 30 Sep 2008 |
| Appendix 3B | Wed, 3 Sep 2008 |
| Clarification regarding dividend | Fri, 29 Aug 2008 |
| CEO to Depart | Tue, 26 Aug 2008 |
| Full Year Statutory Accounts | Wed, 13 Aug 2008 |
| FY08 result - press release | Wed, 13 Aug 2008 |
| June 2008 INvestor Presentation | Wed, 13 Aug 2008 |
| Preliminary Final Report | Wed, 13 Aug 2008 |
| Notice of change of interests from BNB | Mon, 4 Aug 2008 |
| Form 604 from BBC | Mon, 4 Aug 2008 |
| Becoming a substantial holder from BNB | Mon, 14 Jul 2008 |
| BBC Market Update | Fri, 4 Jul 2008 |
| Extension of financing facilities | Wed, 11 Jun 2008 |
| Acquisition of 2 villages on NSW Central Coast | Wed, 30 Apr 2008 |
| DRP Pricing | Wed, 19 Mar 2008 |
| Change of Director`s Interest Notice | Thu, 6 Mar 2008 |
| Change of Director`s Interest Notice | Mon, 25 Feb 2008 |
| Initial Director`s Interest Notice | Mon, 25 Feb 2008 |
| Corrected record date for interim dividend | Mon, 18 Feb 2008 |
| Half Yearly Report | Thu, 14 Feb 2008 |
| Half Yearly Accounts | Thu, 14 Feb 2008 |
| 1H08 Results Commentary | Thu, 14 Feb 2008 |
| 1H08 Investor Presentation | Thu, 14 Feb 2008 |
| Share Purchase Plan - Letter to shareholders | Mon, 17 Dec 2007 |
| Appendix 3B - placement | Tue, 11 Dec 2007 |
| Disclosure Document - S 708A(5)(e) | Tue, 11 Dec 2007 |
| Appendix 3B - DRP | Tue, 11 Dec 2007 |
| Placement | Wed, 5 Dec 2007 |
| Placement presentation | Wed, 5 Dec 2007 |
| Trading Halt | Mon, 3 Dec 2007 |
| Annual Report to shareholders | Wed, 31 Oct 2007 |
| Change in substantial holding | Wed, 31 Oct 2007 |
| Dividend Reinvestment Plan Rules | Thu, 25 Oct 2007 |
| Presentation to AGM | Wed, 24 Oct 2007 |
| Chairman`s and CEO Addresses to Shareholders | Wed, 24 Oct 2007 |
| Results of Meeting | Wed, 24 Oct 2007 |
| WA ACQUISITION FINALISED AND DEVELOPMENT UPDATE | Wed, 26 Sep 2007 |
| Pro forma proxy form for AGM | Wed, 26 Sep 2007 |
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