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AUSTOFIX GROUP LIMITED (AYX)
Stock Code: AYX
Listing Date: 2008-02-27 00:00:00
Website: http://www.austofix.com.au/
Industry: Classification Pending
Principal Activities:
Designer, manufacturer and distributor of specialist medical devices.
Address:
101 Grenfell Street, Level 11
ADELAIDE
SA 5000
Phone: (08) 8351 0644
Fax: (08) 8351 0855
Executives & Directors
Mr Mark Balnaves, Non Exec. Chairman
Mr Mark Szolga, CEO
Dr Tony Ingman, Executive Director
Mr Andrew Andreyev, Non Exec. Director
Mr Jonathan Lettin, Non Exec. Director
Dr Jurgen Michaelis, Non Exec. Director
Mr Charlie Latham, 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.
Click here to view this company's details on the ASX site
Company Events
AYX – Upcoming ASX Listing - Mr Mark Szolga, CEO
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Mon, 21 Jan 2008 05:00PM |
| Annual General Meeting | Tue, 18 Nov 2008 11:00AM |
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| Annual General Meeting | Tue, 18 Nov 2008 11:00AM |
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| Full Year Results | Tue, 21 Oct 2008 | |
| Full Year Results | Fri, 29 Aug 2008 12:30AM |
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| Interim Results | Fri, 29 Feb 2008 12:30AM |
AUSTOFIX GROUP LIMITED (AYX)
| Results of Meeting | Tue, 18 Nov 2008 |
| Chairman`s Address to Shareholders | Tue, 18 Nov 2008 |
| Appendix 4C - quarterly | Mon, 27 Oct 2008 |
| Annual Report to shareholders | Tue, 21 Oct 2008 |
| Austofix - The Year In Review 2007/08 | Tue, 21 Oct 2008 |
| Notice of Annual General Meeting/Proxy Form | Wed, 15 Oct 2008 |
| Full Year Statutory Accounts | Thu, 25 Sep 2008 |
| news release re preliminary final report | Mon, 1 Sep 2008 |
| Preliminary Final Report | Fri, 29 Aug 2008 |
| Company Secretary Appointment/Resignation | Thu, 21 Aug 2008 |
| Appendix 3B | Wed, 13 Aug 2008 |
| Appendix 4C - quarterly | Thu, 31 Jul 2008 |
| revised Appendix 3B | Thu, 31 Jul 2008 |
| Appendix 3B | Mon, 28 Jul 2008 |
| Media Release | Wed, 18 Jun 2008 |
| Letter to Shareholders | Tue, 10 Jun 2008 |
| Company Secretary Appointment/Resignation | Fri, 23 May 2008 |
| Appendix 4C - quarterly | Thu, 24 Apr 2008 |
| Half Year Accounts | Fri, 14 Mar 2008 |
| Form 603 - South Australian Life Science Advancement | Fri, 29 Feb 2008 |
| Form 603 - Anthony Mark Ingman and Lee Ingman | Fri, 29 Feb 2008 |
| Appendix 3X Jonathan Lettin | Fri, 29 Feb 2008 |
| Appendix 3X Mark Balnaves | Fri, 29 Feb 2008 |
| Appendix 3X Andrew Andreyev | Fri, 29 Feb 2008 |
| Appendix 3X Anthony Mark Ingman | Fri, 29 Feb 2008 |
| Appendix 4D | Fri, 29 Feb 2008 |
| Becoming a substantial holder | Fri, 29 Feb 2008 |
| Updated Proforma Balance Sheet | Tue, 26 Feb 2008 |
| Updated Statement of Commitments | Tue, 26 Feb 2008 |
| Research and Develoopment grant documentation | Tue, 26 Feb 2008 |
| Annual Financial Report - 30 June 2007 | Tue, 26 Feb 2008 |
| Annual Financial Report - 30 June 2006 | Tue, 26 Feb 2008 |
| Appendix 1A | Tue, 26 Feb 2008 |
| Aust. Orthopaedic Fixations P/L Fin Statements 30 June 05 | Tue, 26 Feb 2008 |
| Corporate Governance Statement | Tue, 26 Feb 2008 |
| Executive Existing Share Option Plan | Tue, 26 Feb 2008 |
| Share Option Plan | Tue, 26 Feb 2008 |
| Restricted securities | Tue, 26 Feb 2008 |
| Confirmation of Options Issued | Tue, 26 Feb 2008 |
| Top 20 holders | Tue, 26 Feb 2008 |
| Distribution schedule | Tue, 26 Feb 2008 |
| Pre-Quotation Disclosure | Tue, 26 Feb 2008 |
| ASX Circular: Commencement of Official Quotation | Tue, 26 Feb 2008 |
| Admission to Official List | Tue, 26 Feb 2008 |
| Constitution | Tue, 26 Feb 2008 |
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