Air Change International Limited - FPO

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    2-Jun-2017 11:51:56 AM

Announcements For AC1


Code Headline Release Date

AC1

40930 NSX Results of Meeting - Results of AGM
Results of Annual General Meeting
07-Nov-2025 3:35:11 PM;20251107153511

AC1

40910 NSX Notice of Annual General Meeting - Annual General Meeting
Notice of Annual Meeting to be held Friday 7 November 2025
08-Oct-2025 2:08:53 PM;20251008140853

AC1

Price Sensitive
41999 NSX General Market Disclosure Other - Receipt of non-binding indicative offer for business o
Receipt of non-binding indicative offer for business operations and due diligence period.
22-Sep-2025 9:36:03 AM;20250922093603

AC1

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary Final Report - Air Change International
Appendix 3 Form: Preliminary Final Report and Audited Annual Report for the year ended 30 June 2025
03-Sep-2025 9:09:28 AM;20250903090928

AC1

40540 NSX Half Yearly Report - Appendix 3 Half Year report
Appendix 3 and Audited Half Year report for the period ended 31 Dec 2024
07-Mar-2025 2:49:43 PM;20250307144943

AC1

40930 NSX Results of Meeting - Results of AGM
Results of 2024 Annual General Meeting
11-Nov-2024 1:20:40 PM;20241111132040

AC1

40910 NSX Notice of Annual General Meeting - Notice of 2024 Annual General Meeting
Air Change International Ltd - Notice of its 2024 Annual General Meeting & Proxy
17-Oct-2024 2:26:55 PM;20241017142655

AC1

40510 NSX Annual Report - 2024 Annual Report
Air Change International Ltd - Annual Report for the year ended 30 June 2024
17-Oct-2024 2:26:39 PM;20241017142639

AC1

Price Sensitive
40530 NSX Preliminary/Final Statement - Appendix 3 - Preliminary Final Report
Appendix 3 & AC1 30 June 2024 Audited Annual Report
11-Sep-2024 4:35:13 PM;20240911163513

AC1

40750 NSX Details of Share Registry - Share Registry change of Address
Change of Address of Share Registry
28-May-2024 2:58:49 PM;20240528145849

AC1

Price Sensitive
40540 NSX Half Yearly Report - AC1 Appendix 3 - Half yearly report
AC1 Appendix 3 - Half yearly report for the period ended 31 December 2023
04-Mar-2024 2:19:55 PM;20240304141955

AC1

40930 NSX Results of Meeting - Results of AGM
Result of Annual General Meeting
29-Nov-2023 11:43:45 AM;20231129114345

AC1

40516 NSX Chairman's Address - Chairman's Address to AGM
Chairman's Address to the AGM
29-Nov-2023 9:53:24 AM;20231129095324

AC1

40910 NSX Notice of Annual General Meeting - Notice of AGM
Notice of the Annual General Meeting of Air Change International Ltd
26-Oct-2023 12:51:53 PM;20231026125153

AC1

Price Sensitive
40510 NSX Annual Report - 30 June 2023 Annual Report
30 June 2023 Annual Report for Shareholders
03-Oct-2023 12:10:36 PM;20231003121036

AC1

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary Final Report
Appendix 3 Form: Preliminary Final Report and Audited 30 June 2023 Annual Report
05-Sep-2023 12:40:02 PM;20230905124002

AC1

40599 NSX Periodic Disclosure Other - Annual Nominated Adviser Statement for 2023 - 2024
Annual Nominated Adviser Statement for 2023 - 2024
03-Aug-2023 12:29:30 PM;20230803122930

AC1

Price Sensitive
40540 NSX Half Yearly Report - Audited AC1 Half Year Financial Report
31 December 2022 Audited Half Year Report
10-Mar-2023 12:35:32 PM;20230310123532

AC1

40930 NSX Results of Meeting - Results of AGM
Results of the Annual General Meeting
25-Nov-2022 11:25:02 AM;20221125112502

AC1

40516 NSX Chairman's Address - AGM Chairman's Address
Chairman's address to Annual General Meeting
25-Nov-2022 11:24:24 AM;20221125112424

AC1

40910 NSX Notice of Annual General Meeting - Notice of AGM & Proxy
Notice of 2022 Annual General Meeting and Proxy
21-Oct-2022 5:39:18 PM;20221021173918

AC1

Price Sensitive
40510 NSX Annual Report - Annual Report
Annual Report of Air Change International Limited as at 30 June 2022
15-Sep-2022 7:44:43 AM;20220915074443

AC1

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary Final Report - Air Change International
Appendix 3 - Preliminary Final Report at 30 June 2022
13-Sep-2022 1:12:21 PM;20220913131221

AC1

40599 NSX Periodic Disclosure Other - Annual Nominated Adviser Statement for 2022 - 2023
Annual Nominated Adviser Statement for 2022 - 2023
05-Sep-2022 10:26:00 AM;20220905102600

AC1

40730 NSX Details of Registered Office - Change of Registered Address
Change of Registered Office and Change of Principal Place of Business
02-Jun-2022 3:46:41 PM;20220602154641

AC1

Price Sensitive
40540 NSX Half Yearly Report - AC1 Half Yearly report & Audit Report
Air Change International Ltd 31 Dec 2021 Half Yearly Audited Accounts
15-Mar-2022 4:11:27 PM;20220315161127

AC1

40930 NSX Results of Meeting - Results of Annual General Meeting
Voting results of the 2021 Annual General Meeting
06-Dec-2021 11:36:53 AM;20211206113653

AC1

40516 NSX Chairman's Address - Chairmans AGM Address
Chairman's address to the 2021 Annual General Meeting
06-Dec-2021 11:37:08 AM;20211206113708

AC1

40910 NSX Notice of Annual General Meeting - AGM Notice of Meeting
Notice of Annual General Meeting & Proxy
05-Nov-2021 10:57:26 AM;20211105105726

AC1

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary Final Report
Appendix 3 - Audited Preliminary Final Report and Audited Annual Report
07-Sep-2021 3:01:44 PM;20210907150144

AC1

Price Sensitive
40540 NSX Half Yearly Report - Appendix 3 & Half Yearly Report
Half Yearly Report for the period ended 31 December 2020
04-Mar-2021 2:45:34 PM;20210304144534

AC1

40930 NSX Results of Meeting - Results of 2020 Annual General Meeting
Result of the 2020 Annual General Meeting
20-Nov-2020 10:26:03 AM;20201120102603

AC1

Price Sensitive
40516 NSX Chairman's Address - 2020 Annual General Meeting Chairmans Report
2020 Annual General Meeting Chairman's Report to Shareholders
20-Nov-2020 9:50:31 AM;20201120095031

AC1

40910 NSX Notice of Annual General Meeting - Notice of Annual General Meeting with Proxy
Notice of Annual General Meeting & Proxy
27-Oct-2020 1:00:16 PM;20201027130016

AC1

Price Sensitive
40510 NSX Annual Report - Audited Annual Report for FY2020
Preliminary Final Report & Annual Report - 30 June 2020
07-Sep-2020 4:06:49 PM;20200907160649

AC1

40829 NSX Appointment/Resignation Other - Auditor Resignation & Appointment
Resignation of BDO East Coast Partnership and Appointment of BDO Audit
07-Jul-2020 4:43:07 PM;20200707164307

AC1

Price Sensitive
40540 NSX Half Yearly Report - AC1 Half Yearly report - Period ended 31 December 2019
Half Yearly Audited Report including Appendix 3 for the period ended 31 December 2019
28-Feb-2020 4:24:33 PM;20200228162433

AC1

40930 NSX Results of Meeting - Results of Annual General Meeting
Annual General Meeting results
22-Nov-2019 2:11:47 PM;20191122141147

AC1

40516 NSX Chairman's Address - Chairman's Address to AGM
Chairman's Address to Annual General Meeting
22-Nov-2019 2:11:44 PM;20191122141144

AC1

40910 NSX Notice of Annual General Meeting - Notice of Annual General Meeting with Proxy
Notice of Annual General Meeting with Proxy to be held on Friday 22 November 2019 at 9:30 am at 2 Ashford Avenue Milperra NSW 2214
23-Oct-2019 8:30:35 AM;20191023083035

AC1

Price Sensitive
40081 NSX Response to Query - Further response to 20 March 19 Query
Further Company response to 20 March 2019 Query regarding renewal of Finance facility and Audit Qualification
22-Oct-2019 4:21:02 PM;20191022162102

AC1

40023 NSX Director's Declaration & Undertaking - Directors Declaration and undertaking
Peter Curry - Directors Declaration and undertaking on appointment
15-Oct-2019 12:48:22 PM;20191015124822

AC1

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Directors Interests - Peter Curry. Final Directors Interests - John Langley
Initial Directors Interests - Peter Curry. Final Directors Interests - John Langley
04-Oct-2019 7:57:38 AM;20191004075738

AC1

40810 NSX Director Appointment/Resignation - Directors Appointment and Resignation and Resignation
Directors Resignation - John Langley and appointment of Peter Curry
04-Oct-2019 7:52:55 AM;20191004075255

AC1

Price Sensitive
40530 NSX Preliminary/Final Statement - Audited Annual Financial Reoprts
Appendix 3 - Preliminary Final Report & Audited Annual Report with Financial Statements at 30 June 2019
06-Sep-2019 7:28:05 AM;20190906072805

AC1

Price Sensitive
40081 NSX Response to Query - Response to Periodic Disclosure Query
Response to Periodic Disclosure Query
20-Mar-2019 1:00:20 PM;20190320130020

AC1

Price Sensitive
40080 NSX Query - Periodic Disclosure Query
Periodic Disclosure Query
20-Mar-2019 1:00:14 PM;20190320130014

AC1

Price Sensitive
40540 NSX Half Yearly Report - Audited Half Year Report
Audited Half Year Report of Air Change International Limited
12-Mar-2019 5:15:43 PM;20190312171543

AC1

40599 NSX Periodic Disclosure Other - Shareholder Distribution Table
Shareholder Distribution Table required under Listing Rule 6.9 (13) omitted from our 30 June 2018 Financial Statements lodged with the NSX 3 September 2018.
08-Feb-2019 9:24:46 AM;20190208092446

AC1

40930 NSX Results of Meeting - Results of AGM
Results of the Annual General Meeting of the Company
09-Nov-2018 4:28:41 PM;20181109162841

AC1

40910 NSX Notice of Annual General Meeting - Notice of AGM & Proxy
Notice of Annual General Meeting and Proxy
26-Oct-2018 1:59:35 PM;20181026135935

AC1

Price Sensitive
40510 NSX Annual Report - Audited Annual Financial Reoprts
30 June 2018 Appendix 3 and Annual Audited Financial Report
03-Sep-2018 4:10:21 PM;20180903161021

AC1

Price Sensitive
40410 NSX Asset Acquisition - Purchase of Business Assets of Mechanical Air Supplies
An agreement to purchase from Mechanical Air Supplies Pty Ltd the business assets in relation to its Dunnair Air Conditioning business
09-Apr-2018 4:06:27 PM;20180409160627

AC1

Price Sensitive
40540 NSX Half Yearly Report - Audited Half Year Report
Audited Half Year Report of Air Change International Limited
27-Feb-2018 5:25:28 PM;20180227172528

AC1

40910 NSX Notice of Annual General Meeting - Results of AGM
Results of the Annual General Meeting held Monday 20 November 2017
20-Nov-2017 2:09:10 PM;20171120140910

AC1

40910 NSX Notice of Annual General Meeting - AC1 Notice of AGM & Proxy
Notice of Annual General Meeting & Proxy to be held 20 November 2017
19-Oct-2017 4:12:40 PM;20171019161240

AC1

40110 NSX Becoming a Substantial Shareholder - Form 603
Notice of Initial substantial holder
22-Sep-2017 1:47:01 PM;20170922134701

AC1

Price Sensitive
40530 NSX Preliminary/Final Statement - Appendix 3 & Annual Report
Appendix 3 - Preliminary Final Report & Audited Annual Report
07-Sep-2017 2:55:31 PM;20170907145531

AC1

Price Sensitive
40550 NSX Half Yearly Report Audit Review - Appendix 3 Half Year report for period ended 31 Dec 16
Appendix 3 - Half Year report for the 6 month period ended 31 Dec 2016
27-Feb-2017 3:14:11 PM;20170227151411

AC1

40930 NSX Results of Meeting - Results of Annual General Meeting 2016
The results of the 2016 Annual General Meeting
29-Nov-2016 7:55:44 AM;20161129075544

AC1

40516 NSX Chairman's Address - AGM Chairmans Address
Annual General Meeting for 2016 - Chairman's Address
29-Nov-2016 7:55:30 AM;20161129075530

AC1

40910 NSX Notice of Annual General Meeting - Notice of AGM and Proxy
Notice of Annual General Meeting and Proxy
26-Oct-2016 9:07:34 AM;20161026090734

AC1

40530 NSX Preliminary/Final Statement - Preliminary Final Report and Annual Report for 30 June 2016
Preliminary Final Report at 30 June 2016 and Annual Report
29-Aug-2016 4:22:38 PM;20160829162238

AC1

40110 NSX Becoming a Substantial Shareholder - Initial Substantial Shareholder Notice - Sun Hung Kai Investment Services Ltd - Client Account
Initial Substantial Shareholder Notice - Sun Hung Kai Investment Services Ltd - Client Account
14-Jun-2016 10:21:05 AM;20160614102105

AC1

40120 NSX Change in Substantial Shareholder - Confirmation of Substantial Holding
Confirmation of Substantial Shareholding on listing on NSXA
04-Apr-2016 11:17:21 AM;20160404111721

AC1

40120 NSX Change in Substantial Shareholder - Substantial Shareholder restatement
Substantial Shareholder restatement of holding
21-Mar-2016 2:51:42 PM;20160321145142

AC1

40550 NSX Half Yearly Report Audit Review - Half Yearly Report for period ended 31 December 2015
Appendix 3 - Half Yearly report for the Period ended 31 December 2015
25-Feb-2016 8:08:23 PM;20160225200823

AC1

40110 NSX Becoming a Substantial Shareholder - Restatement of Substantial Shareholding
Restatement of DMM Investments (NSW) Pty Lrd <SKK Investment S/F a/c> Substantial Holding
12-Feb-2016 4:54:17 PM;20160212165417

AC1

40110 NSX Becoming a Substantial Shareholder - Initial Substantial Shareholder Notice - Alan Jones
Initial Substantial Shareholder Notice - Alan Jones
28-Jan-2016 3:28:22 PM;20160128152822

AC1

41999 NSX General Market Disclosure Other - Range of Units as at 23 December 2015
Range of Units as at 23 December 2015
29-Dec-2015 2:22:57 PM;20151229142257

AC1

40110 NSX Becoming a Substantial Shareholder - Initial Substantial Shareholder Notice - Raymond Neil Fimeri
Initial Substantial Shareholder Notice - Raymond Neil Fimeri
29-Dec-2015 9:13:03 AM;20151229091303

AC1

40099 NSX Official List Other - Issuer's Undertaking
Issuer's Undertaking
29-Dec-2015 9:10:33 AM;20151229091033

AC1

40024 NSX Nominated Adviser's Declaration - Nominated Adviser's Declaration
Nominated Adviser's Declaration
29-Dec-2015 9:09:51 AM;20151229090951

AC1

40520 NSX Top 20 Shareholders - Top 20 Shareholders
Top 20 Shareholders
29-Dec-2015 9:09:09 AM;20151229090909

AC1

40023 NSX Director's Declaration & Undertaking - Director's Declaration - John Michael Langley
Director's Declaration - John Michael Langley
29-Dec-2015 9:08:13 AM;20151229090813

AC1

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - John Michael Langley
Initial Director's Interests - John Michael Langley
29-Dec-2015 9:07:35 AM;20151229090735

AC1

40023 NSX Director's Declaration & Undertaking - Director's Declaration - Alan Stephen Jones
Director's Declaration - Alan Stephen Jones
29-Dec-2015 9:06:47 AM;20151229090647

AC1

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Alan Stephen Jones
Initial Director's Interests - Alan Stephen Jones
29-Dec-2015 9:06:01 AM;20151229090601

AC1

40023 NSX Director's Declaration & Undertaking - Director's Declaration - Raymond Neil Fimeri
Director's Declaration - Raymond Neil Fimeri
29-Dec-2015 9:05:17 AM;20151229090517

AC1

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Raymond Neil Fimeri
Initial Director's Interests - Raymond Neil Fimeri
29-Dec-2015 9:04:45 AM;20151229090445

AC1

40560 NSX Quarterly Report - First Quarterly Report - 30 Sept 2015
First Quarterly Report - 30 Sept 2015
29-Dec-2015 9:01:38 AM;20151229090138

AC1

40510 NSX Annual Report - Annual Report - 30 June 2015
Annual Report - 30 June 2015
29-Dec-2015 9:00:22 AM;20151229090022

AC1

40510 NSX Annual Report - Annual Report - 30 June 2014
Annual Report - 30 June 2014
29-Dec-2015 8:59:41 AM;20151229085941

AC1

40510 NSX Annual Report - Annual Report - 30 June 2013
Annual Report - 30 June 2013
29-Dec-2015 8:59:08 AM;20151229085908

AC1

40022 NSX Articles of Association/Constitution - Constitution
Constitution
29-Dec-2015 8:58:11 AM;20151229085811

AC1

40099 NSX Official List Other - Information Memorandum
Information Memorandum
29-Dec-2015 8:57:34 AM;20151229085734

AC1

40099 NSX Official List Other - Application Letter
Application Letter
29-Dec-2015 8:56:56 AM;20151229085656

AC1

40020 NSX Commencement of Official Quotation - Commencement of Quotation - 11am, Monday, 4th of January 2016
Commencement of Quotation - 11am, Monday, 4th of January 2016
29-Dec-2015 8:56:11 AM;20151229085611