Cosmedics Australia Limited FPO

CMA0.001
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  • LAST
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  • VOLUME
    1000
  • LAST TRADE
    27-Jun-2008 12:09:18 PM

Announcements For CMA


Code Headline Release Date

CMA

Price Sensitive
40060 NSX Removal from Official List - Removal From Official List
Removal From Official List
06-Jan-2009 11:46:49 AM;20090106114649

CMA

Price Sensitive
40050 NSX Suspension from Official Quotation - Suspension from Offical List
Suspension from Offical List
02-Jan-2009 1:28:19 PM;20090102132819

CMA

Price Sensitive
40060 NSX Removal from Official List - Cosmedics Australia Limited Removal from Official List
Directors' intention to request that the NSXA remove CMA from the Official List.
02-Jan-2009 1:07:21 PM;20090102130721

CMA

Price Sensitive
40030 NSX Trading Halt - Request for Trading Halt
Trading is requested pending price sensitive announcement
31-Dec-2008 11:48:36 AM;20081231114836

CMA

Price Sensitive
40930 NSX Results of Meeting - Results of AGM 2008.
Results/minutes of Cosmedics Annual General Meeting 2008.
28-Nov-2008 5:41:22 PM;20081128174122

CMA

40910 NSX Notice of Annual General Meeting - Notice of Annual General Meeting of Cosmedics Australia Ltd 2008
Notice of Annual General Meeting of Cosmedics Australia Ltd to be held on Friday, November 28 2008
31-Oct-2008 9:35:08 PM;20081031213508

CMA

Price Sensitive
40510 NSX Annual Report - Cosmedics Australia 2008 Financial Report
Annual Report for year ending June 30 2008
26-Sep-2008 3:21:16 PM;20080926152116

CMA

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary Final Statement
Preliminary Final Statement for year ending June 30 2008.
22-Sep-2008 5:12:17 PM;20080922171217

CMA

40030 NSX Trading Halt - Trading Halt due to company failing to lodge their Appendix 3
Trading Halt due to company failing to lodge their Appendix 3
15-Sep-2008 9:28:45 AM;20080915092845

CMA

Price Sensitive
40540 NSX Half Yearly Report - Cosmedics Australia Ltd Half Yearly Report
Cosmedics Australia Ltd Half Yearly Report for the period 1 July '07 to 31 December '07.
12-Mar-2008 4:38:14 PM;20080312163814

CMA

Price Sensitive
40380 NSX Exercise of Options - Expiry of December 2007 options
As of January 1st 2008 there are no options to acquire shares in Cosmedics Australia Limited due to the expiry of the December 2007 options, none of which were exercised.
09-Jan-2008 11:57:10 AM;20080109115710

CMA

40320 NSX Issues to Public - Quotation of Additional Securities
Quotation of Additional Securities
04-Dec-2007 12:48:56 PM;20071204124856

CMA

Price Sensitive
40930 NSX Results of Meeting - Results of resolutions presented to the AGM.
Results of meeting held 29th November, 2007 along with proxy summary for the resolutions.
30-Nov-2007 12:19:16 PM;20071130121916

CMA

Price Sensitive
40315 NSX Placement - Issue of shares for consulting services of Dr. Peter Karamoskos.
Curriculum Vitae of Dr. Karamoskos and agreement for the issue of 7,500,000 fully paid ordinary shares.
16-Nov-2007 4:41:06 PM;20071116164106

CMA

40910 NSX Notice of Annual General Meeting - Notice of Annual General Meeting of Cosmedics Australia Ltd 2007
Notice of Annual General Meeting of Cosmedics Australia Limited to be held at 11am on Thursday the 29th of November 2007 and Proxy Form
26-Oct-2007 11:33:41 AM;20071026113341

CMA

Price Sensitive
40510 NSX Annual Report - Cosmedics Australia Limited 2007 Financial Report
Cosmedics Australia Limited Results for the financial year July 2006- June 2007
28-Sep-2007 4:23:53 PM;20070928162353

CMA

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary/Final statement
Year ending June 30 2007 Preliminary/Final Statement
15-Sep-2007 10:52:06 AM;20070915105206

CMA

40720 NSX Details of Company Address - Change in Principal Place of Business
Details of Principal Place of Business
06-Jun-2007 12:04:25 PM;20070606120425

CMA

40730 NSX Details of Registered Office - Change in Registered Office
Details of new Registered Office
06-Jun-2007 12:04:03 PM;20070606120403

CMA

Price Sensitive
40080 NSX Query - Price Query and Response
Price Query and Response
12-Apr-2007 3:28:30 PM;20070412152830

CMA

40031 NSX Trading Halt Status - Removal of Trading Halt
Removal of Trading Halt
03-Apr-2007 11:27:23 AM;20070403112723

CMA

Price Sensitive
40410 NSX Asset Acquisition - Market update - termination of agreements
Mutual recission of agreements to acquire radiology assets.
03-Apr-2007 11:10:42 AM;20070403111042

CMA

Price Sensitive
40030 NSX Trading Halt - Trading Halt imposed due to pending market sensitive announcement
Trading Halt imposed due to pending market sensitive announcement
30-Mar-2007 8:34:21 AM;20070330083421

CMA

Price Sensitive
40030 NSX Trading Halt - Request for Trading Halt
Request for Trading Halt pending announcement re proposed Medical Imaging aquisitions.
30-Mar-2007 8:27:23 AM;20070330082723

CMA

Price Sensitive
40550 NSX Half Yearly Report Audit Review - Half Yearly Report Audit Review
Half Year To December 2006 : Report with Audit Review
21-Mar-2007 8:16:38 AM;20070321081638

CMA

40814 NSX Company Secretary Appointment/Resignation - Company Secretary Retirement and Appointment
Mrs Vicki Forge replaces Mr Steve Erichsen as acting Company Secretary.
17-Mar-2007 5:06:10 PM;20070317170610

CMA

Price Sensitive
40540 NSX Half Yearly Report - Trading Results to 31 December 2006
Half year result. Audit review to follow.
16-Mar-2007 7:58:51 PM;20070316195851

CMA

Price Sensitive
40315 NSX Placement - Application for Quotation of Additional Securities
Application for Quotation of Additional Securities issued at 8c per share for working capital.
05-Mar-2007 4:23:28 PM;20070305162328

CMA

Price Sensitive
40030 NSX Trading Halt - Trading Halt imposed on release of market sensitive announcement during trading hours
Trading Halt imposed on release of market sensitive announcement during trading hours
01-Mar-2007 12:37:10 PM;20070301123710

CMA

Price Sensitive
40410 NSX Asset Acquisition - Agreement to acquire Melbourne Medical Imaging and market update.
Agreement to proceed with the purchase of Melbourne Medical Imaging and property at 100 Victoria Parade East Melbourne.
01-Mar-2007 12:40:57 PM;20070301124057

CMA

Price Sensitive
41999 NSX General Market Disclosure Other - Price Query and Response
Price Query and Response
27-Dec-2006 9:11:49 AM;20061227091149

CMA

Price Sensitive
40510 NSX Annual Report - Addendum to 2006 Annual Report
5 year summary as required by Section IIA, Rule 6.9 of the NSX Listing Rules.
13-Dec-2006 10:08:03 AM;20061213100803

CMA

40930 NSX Results of Meeting - Proxy Summary for 2006 AGM
Summary of Proxies in relation to each of the Resolutions at the Annual General Meeting.
06-Dec-2006 12:31:44 PM;20061206123144

CMA

40930 NSX Results of Meeting - Results of 2006 AGM
Resolutions 1 and 2 adopted.
05-Dec-2006 9:45:14 AM;20061205094514

CMA

40950 NSX Alteration to Notice of Meeting - Resolutions withdrawn from Annual General Meeting of Cosmedics Australia Limited.
Explanatory Notice deemed inadequate therefore Resolution 3 withdrawn.
27-Nov-2006 11:15:32 AM;20061127111532

CMA

Price Sensitive
40910 NSX Notice of Annual General Meeting - Annual General Meeting of Cosmedics Australia Limited 2006
Annual General Meeting of Cosmedics Australia Limited to be held at 10am on 30 November 2006 at Level 1, 219 Blaxland Road Ryde NSW.
30-Oct-2006 3:58:47 PM;20061030155847

CMA

40950 NSX Alteration to Notice of Meeting - Alteration to Notice of Meeting
Cosmedics Australia Limited wishes to announce that its Annual General Meeting will now be held at 10.00 am on Thursday the 30th of November in the board room of our head office on Level 1, 219 Blaxland Road Ryde 2112 NSW.
25-Oct-2006 10:25:10 AM;20061025102510

CMA

Price Sensitive
40315 NSX Placement - Placement of 2,200,000 shares and 2,200,000 December '07 Options.
Pursuant to Listing Rule 6.25 and Section 708(1), (a) and (b) of the Corporations Act, CMA has placed 2,200,000 Fully Paid Ordinary Shares at 9.5c per share, and 2,200,000 December '07 Options at 0.5c per option to raise $220,000 of working capital. Application for Quotation is sought for these securities.
11-Oct-2006 10:44:27 AM;20061011104427

CMA

Price Sensitive
41999 NSX General Market Disclosure Other - Market Update
Date for Annual General Meeting and to include postponed resolutions for acquisition of Australian Medical Imaging.
09-Oct-2006 10:03:37 AM;20061009100337

CMA

Price Sensitive
40510 NSX Annual Report - Amendment to Annual Report
Amendment to Page 42 'Shareholders Information' of June 2006 Annual Report.
02-Oct-2006 2:42:38 PM;20061002144238

CMA

Price Sensitive
40510 NSX Annual Report - Annual Report 2006
Cosmedics Australia Limited Annual Report for year ending 30 June 2006
02-Oct-2006 6:52:43 AM;20061002065243

CMA

Price Sensitive
40530 NSX Preliminary/Final Statement - Amended Preliminary Final Report
Amended Preliminary Final Report
22-Sep-2006 7:39:33 PM;20060922193933

CMA

Price Sensitive
40031 NSX Trading Halt Status - Removal of Trading Halt
Removal of Trading Halt
21-Sep-2006 4:06:39 PM;20060921160639

CMA

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary/Final Report for year ending June 30 2006.
Preliminary/Final Report for year ending June 30 2006.
21-Sep-2006 4:03:09 PM;20060921160309

CMA

Price Sensitive
40030 NSX Trading Halt - Trading Halt
Trading Halt
14-Sep-2006 9:08:23 AM;20060914090823

CMA

Price Sensitive
40410 NSX Asset Acquisition - Acquisition of Australian Medical Imaging
Binding agreement for the Acquisition of Australian Medical Imaging
25-Aug-2006 10:29:56 PM;20060825222956

CMA

40031 NSX Trading Halt Status - CMA - Removal of Trading Halt
CMA - Removal of Trading Halt
22-Jun-2006 8:20:06 AM;20060622082006

CMA

Price Sensitive
40420 NSX Asset Disposal - MAJOR CONTRACT NOTICE / ASSET DISPOSAL NOTICE
Termination of Deed of Assigment of Patents and disposal of assets relating to the ENSI Safety Syringe.
21-Jun-2006 5:32:31 PM;20060621173231

CMA

Price Sensitive
40030 NSX Trading Halt - Request for Trading Halt
Cosmedics Australia Limited would like to request a trading halt, pending an announcement.
20-Jun-2006 5:08:13 PM;20060620170813

CMA

41999 NSX General Market Disclosure Other - Change of Share Register Address Notification
The street address of our share registrar – Link Market Services Limited (Link) – is changing.
20-Jun-2006 10:28:48 AM;20060620102848

CMA

40031 NSX Trading Halt Status - CMA - Removal of Trading Halt
CMA - Removal of Trading Halt
09-Jun-2006 8:40:29 AM;20060609084029

CMA

Price Sensitive
40410 NSX Asset Acquisition - Heads of Agreement for Acquisition
Heads of Agreement signed for acquisition of Australian Medical Imaging
08-Jun-2006 4:50:49 PM;20060608165049

CMA

Price Sensitive
40030 NSX Trading Halt - Trading Halt pending announcement.
Trading Halt pending an announcement of an acquisition.
07-Jun-2006 3:37:11 PM;20060607153711

CMA

40081 NSX Response to Query - CMA - Response to Price Query
CMA - Response to Price Query
08-May-2006 10:30:16 AM;20060508103016

CMA

40080 NSX Query - CMA - Price Query
CMA - Price Query
08-May-2006 10:29:10 AM;20060508102910

CMA

Price Sensitive
40550 NSX Half Yearly Report Audit Review - Half Yearly Accounts Cosmedics Australia Limited
Half Yearly Accounts for period July 1 2005 to December 31 2005
05-Apr-2006 8:01:14 AM;20060405080114

CMA

40031 NSX Trading Halt Status - Removal of Trading Halt due to NSX receiving Half Yearly Accounts.
Removal of Trading Halt due to NSX receiving Half Yearly Accounts.
04-Apr-2006 8:14:41 AM;20060404081441

CMA

Price Sensitive
40540 NSX Half Yearly Report - Half Yearly Report
Results for the period 1 July 2005 to 31 December 2005
04-Apr-2006 8:03:57 AM;20060404080357

CMA

40540 NSX Half Yearly Report - Request for extension of suspension
Half year results to be lodged Monday 3.4.06.
31-Mar-2006 3:20:07 PM;20060331152007

CMA

40540 NSX Half Yearly Report - Request for suspension
Request re late lodgement of half yearly report
17-Mar-2006 12:21:00 PM;20060317122100

CMA

40030 NSX Trading Halt - Trading Halt due to company failing to release half yearly report.
Trading Halt due to company failing to release half yearly report.
17-Mar-2006 7:35:27 AM;20060317073527

CMA

40814 NSX Company Secretary Appointment/Resignation - Resignation of Company Secretary and Appointment of New Company Secretary.
Resignation of Company Secretary and Appointment of New Company Secretary.
15-Mar-2006 4:03:09 PM;20060315160309

CMA

40399 NSX Issued Capital Other - Application for Quotation of Additional Securities.
Application for Quotation of 13,255,502 Ordinary Shares.
20-Jan-2006 4:38:23 PM;20060120163823

CMA

40380 NSX Exercise of Options - Exercise of December '05 Options
Exercise of Options expiring December 31 2005 by eighty shareholders.
20-Jan-2006 4:37:08 PM;20060120163708

CMA

Price Sensitive
40410 NSX Asset Acquisition - Completion of SSH Medical Workstation Pty Ltd acquisition.
SSH Medical Workstation Pty Ltd acquisition completed, Proposed Share Purchase Plan will not proceed.
08-Dec-2005 3:25:05 PM;20051208152505

CMA

40150 NSX Section 205G Notice Change in Director's Interests - Change in Director's Interests
Change in Director's Interests by transfer of December '05 options
08-Dec-2005 2:48:15 PM;20051208144815

CMA

40930 NSX Results of Meeting - Results of AGM 29 November 2005
At the AGM of Cosmedics Australia Limited, held 10 am, Tuesday 29th November, the Annual Accounts were tabled and both Resolutions were adopted unanimously.
29-Nov-2005 4:57:06 PM;20051129165706

CMA

40910 NSX Notice of Annual General Meeting - Notice of Annual General Meeting, Proxy Form and Explanatory Statement
Notice of Annual General Meeting, to be held at 10am, Tuesday 29th November 2005
29-Oct-2005 2:56:48 PM;20051029145648

CMA

40588 NSX Media Release - Cosmedics to attend Medica 2005
Cosmedics to receive Department of State and Regional Development Support to display the Uniject Safety Syringe at Medica 2005 in Dusseldorf.
13-Oct-2005 12:05:57 PM;20051013120557

CMA

Price Sensitive
40930 NSX Results of Meeting - Results of Extraordinary General Meeting
Resolutions adopted at EGM held 7th October 2005.
07-Oct-2005 9:27:38 PM;20051007212738

CMA

40799 NSX Details Other - Correction
Alteration to proposed Annual Meeting Date
04-Oct-2005 10:13:22 AM;20051004101322

CMA

Price Sensitive
40510 NSX Annual Report - Annual Report
Cosmedics Australia Limited Annual Report 2005
01-Oct-2005 3:46:46 PM;20051001154646

CMA

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary/Final Report Year Ended June 30 2005
Attached herewith Preliminary/Final Report for Cosmedics Australia Limited (CMA).
13-Sep-2005 4:17:43 PM;20050913161743

CMA

Price Sensitive
40920 NSX Notice of Extraordinary Meeting - Extraordinary Meeting, 7th October 2005
Approvals for Medistation acquisition and Share Purchase Plan
05-Sep-2005 12:28:12 PM;20050905122812

CMA

40460 NSX Agreement Notice - Proposed purchase of SSH Medical Workstation Pty Limited
Proposed purchase of SSH Medical Workstation Pty Limited
16-Aug-2005 12:10:26 PM;20050816121026

CMA

40399 NSX Issued Capital Other - Application for Quotation of Additional Securities
10-Aug-2005 11:43:00 AM;20050810114300

CMA

40399 NSX Issued Capital Other - Application for Quotation of Additional Securities
10-Aug-2005 11:43:10 AM;20050810114310

CMA

40410 NSX Asset Acquisition - Completion of purchase of Ensi-Med Assets
05-Jul-2005 10:40:51 AM;20050705104051

CMA

40399 NSX Issued Capital Other - Application for Quotation of Additional Securities
Application for Quotation of Additional Securities
22-Jun-2005 4:02:21 PM;20050622160221

CMA

40399 NSX Issued Capital Other - Application for Quotation of Additional Securities form.
Application for Quotation of Additional Securities form.
21-Jun-2005 8:07:05 AM;20050621080705

CMA

40399 NSX Issued Capital Other - Application for Quotation of Additional Securities Letter.
Application for Quotation of Additional Securities Letter.
21-Jun-2005 8:07:02 AM;20050621080702

CMA

40930 NSX Results of Meeting - Results of General Meeting.
Results of General Meeting.
10-Jun-2005 12:23:20 PM;20050610122320

CMA

40920 NSX Notice of Extraordinary Meeting - Notice of General Meeting, Explanatory Statement and Proxy Form
The attached documents have been despatched today, by post, to shareholders.
03-May-2005 9:51:06 AM;20050503095106

CMA

Price Sensitive
40315 NSX Placement - Placement of Shares and Options
Placement of Shares and Options
29-Apr-2005 6:54:00 PM;20050429185400

CMA

Price Sensitive
40030 NSX Trading Halt - Price sensitive announcement released during trading hours.
Price sensitive announcement released during trading hours.
19-Apr-2005 11:54:46 AM;20050419115446

CMA

Price Sensitive
40410 NSX Asset Acquisition - Asset Acquisition and Bonus Issue
18-Apr-2005 5:34:59 PM;20050418173459

CMA

40520 NSX Top 20 Shareholders - Top 20 shareholders
Top 20 shareholders
04-Apr-2005 4:02:24 PM;20050404160224

CMA

40399 NSX Issued Capital Other - Application for Quotation of Additional Securities
17-Mar-2005 3:28:50 PM;20050317152850

CMA

Price Sensitive
40030 NSX Trading Halt - Trading Halt imposed on release of market sensitive announcement during trading hours.
Trading Halt imposed on release of market sensitive announcement during trading hours.
16-Mar-2005 11:22:50 AM;20050316112250

CMA

40540 NSX Half Yearly Report - Half Yearly Report to 31 December 2004
16-Mar-2005 10:34:01 AM;20050316103401

CMA

40410 NSX Asset Acquisition - Agreement in principle to acquire retractable syringe manufacturing assets from Ensi-Med
15-Mar-2005 6:47:09 PM;20050315184709

CMA

Price Sensitive
40030 NSX Trading Halt - Request for a Trading Halt pending a further announcement.
Pending the release of a further announcement regarding an agreement to acquire the fixed assets of Ensi-Med the Board of Cosmedics Australia Limited has requested a Trading Halt for its Ordinary Shares and Options.
14-Mar-2005 11:17:54 AM;20050314111754

CMA

40031 NSX Trading Halt Status - Removal of trading halt.
Removal of trading halt.
23-Feb-2005 5:08:26 PM;20050223170826

CMA

Price Sensitive
40315 NSX Placement - Placing of Shares & Options and Acquisition Update
23-Feb-2005 12:17:20 PM;20050223121720

CMA

Price Sensitive
40030 NSX Trading Halt -
Pending the release of further announcements regarding corporate developments the Board of Cosmedics Australia Limited has requested a Trading Halt for its Ordinary Shares and Options.
21-Feb-2005 9:34:49 AM;20050221093449

CMA

40750 NSX Details of Share Registry - Notice of change of share register
Notice of change of share register
08-Feb-2005 10:55:41 AM;20050208105541

CMA

Price Sensitive
40315 NSX Placement - Withdrawal of Share Options
18-Jan-2005 11:30:33 AM;20050118113033

CMA

40930 NSX Results of Meeting - Result of General Meeting held on 7 January 2005
Both resolutions re proposed placement of shares and share options were approved by shareholders at the General Meeting held earlier today.
07-Jan-2005 4:12:58 PM;20050107161258

CMA

41999 NSX General Market Disclosure Other - Clarification of Previous Announcements
05-Jan-2005 12:18:10 PM;20050105121810

CMA

Price Sensitive
40315 NSX Placement - Placement and subsequent exercise of share options.
04-Jan-2005 2:52:48 PM;20050104145248

CMA

40814 NSX Company Secretary Appointment/Resignation - Resignation and Appointment of Company Secretary.
On 14 December 2004 David Hawley was appointed Company Secretary in place of Anil Sharma who resigned on that date.
17-Dec-2004 12:08:02 PM;20041217120802

CMA

40940 NSX Proxy Form - Proxy form re General Meeting
09-Dec-2004 10:13:51 AM;20041209101351

CMA

Price Sensitive
40315 NSX Placement - Notice of General Meeting and proposed Placement
09-Dec-2004 10:13:41 AM;20041209101341

CMA

40410 NSX Asset Acquisition - Proposed placement of shares to fund acquisition
07-Dec-2004 9:11:48 AM;20041207091148

CMA

40930 NSX Results of Meeting - Result of Annual General Meeting
At the Annual General Meeting of Cosmedics Australia Limited (CMA) held on 30 November 2004, both ordinary resolutions were approved by shareholders.
07-Dec-2004 9:11:38 AM;20041207091138

CMA

40910 NSX Notice of Annual General Meeting - Notice of AGM
Notice of AGM
02-Nov-2004 12:01:23 PM;20041102120123

CMA

Price Sensitive
40030 NSX Trading Halt - Trading Halt Removal
Trading Halt Removal on release of financial information by the company.
01-Nov-2004 12:44:49 PM;20041101124449

CMA

40510 NSX Annual Report - Annual Report
Annual Report
01-Nov-2004 8:34:38 AM;20041101083438

CMA

40399 NSX Issued Capital Other - Application for Quotation of Additional Securities
22-Oct-2004 9:21:07 AM;20041022092107

CMA

40399 NSX Issued Capital Other - Issue of Ordinary Shares Re employment
Following the acquisition of Medipulse, the vendor David Hawley has been issued 750,000 Ordinary Shares in CMA as consideration for entering into an employment contract with CMA.
22-Oct-2004 9:20:56 AM;20041022092056

CMA

40814 NSX Company Secretary Appointment/Resignation - Appointment of new Company Secretary.
Appointment of new Company Secretary.
06-Oct-2004 12:52:04 PM;20041006125204

CMA

Price Sensitive
40030 NSX Trading Halt - Trading Halt imposed for delay in releasing financial information.
Trading Halt imposed for delay in releasing financial information.
01-Oct-2004 10:28:50 AM;20041001102850

CMA

40030 NSX Trading Halt - Response to Trading Halt
16-Sep-2004 10:20:17 AM;20040916102017

CMA

Price Sensitive
40030 NSX Trading Halt - Trading halt imposed for failure to lodged preliminary / final statement
Trading halt imposed for failure to lodged preliminary / final statement
16-Sep-2004 9:30:10 AM;20040916093010

CMA

Price Sensitive
40410 NSX Asset Acquisition - Acquisition of Goodwill and Business of Medipulse.
15-Sep-2004 10:12:10 AM;20040915101210

CMA

40315 NSX Placement - Application for Quotation of Additional Securities
Application has been made to The Newcastle Stock Exchange for the quoptation of 5 million new ordinary shares and 225,000 new options as per the Placing Announcement of 6 August 2004.
10-Sep-2004 11:31:57 AM;20040910113157

CMA

Price Sensitive
40430 NSX Strategic Alliance Notice - Strategic Alliance with Exelint International
On 31 August CMA entered into a Strategic Alliance with Exelint International, one of the major distributors of medical devices in America and Europe.
07-Sep-2004 1:58:15 PM;20040907135815

CMA

40810 NSX Director Appointment/Resignation - Retirement and Appointment of Director.
At the Annual General Meeting held on 18 December 2003, Marcus Boland did not seek re-election as a Director. Dr Koko Swe was appointed a Director on 18 December 2003.
06-Aug-2004 3:27:42 PM;20040806152742

CMA

40810 NSX Director Appointment/Resignation - Retirement and Appointment of Director.
At the Annual General Meeting held on 18 December 2003, Marcus Boland did not seek re-election as a Director. Dr Koko Swe was appointed a Director on 18 December 2003.
06-Aug-2004 3:27:49 PM;20040806152749

CMA

40930 NSX Results of Meeting - Result of Annual General Meeting
At the Annual General Meeting held on 18 December 2003, all Resolutions tabled were passed.
06-Aug-2004 2:34:25 PM;20040806143425

CMA

Price Sensitive
40315 NSX Placement - Placing of Shares and Share Options.
Placing of Shares and Share Options to raise $452,250 for working capital.
06-Aug-2004 1:16:31 PM;20040806131631

CMA

40410 NSX Asset Acquisition - CMA and ENSI-MED - Transaction progress announcement
CMA and ENSI-MED - Transaction progress announcement
28-Jul-2004 12:38:09 PM;20040728123809

CMA

Price Sensitive
Trading halt to be removed
Trading halt to be removed
01-Apr-2004 9:19:42 AM;20040401091942

CMA

Cosmedics Australia Limited : Acquisition of Safety Syringe Producer ENSI-MED
Newcastle Stock Exchange listed Cosmedics will take over safety syringe manufacturer ENSI-MED after Heads of Agreement were signed today. ENSI-MED's US and Australian owners will control the entity as part of the manufacturer's strategy to raise capital to boost production and marketing of its established safety syringe. The company is also paving the way to a dual-listing on the ASX.
01-Apr-2004 8:44:03 AM;20040401084403

CMA

Price Sensitive
Trading Halt Request Approved
Trading Halt Request Approved
31-Mar-2004 11:40:08 AM;20040331114008

CMA

Price Sensitive
Request for trading halt
Request for trading halt
31-Mar-2004 11:40:01 AM;20040331114001

CMA

Price Sensitive
Removal of Trading Halt
Removal of Trading Halt
19-Mar-2004 10:31:57 AM;20040319103157

CMA

Price Sensitive
Half yearly report period ending 31 Dec 2004
Half yearly report period ending 31 Dec 2004
19-Mar-2004 8:55:40 AM;20040319085540

CMA

Price Sensitive
Half Yearly Report - March 2004
Half Yearly Report - March 2004
18-Mar-2004 5:00:48 PM;20040318170048

CMA

Price Sensitive
Trading halt imposed pending release of half yearly financial report.
Trading halt imposed pending release of half yearly financial report.
16-Mar-2004 9:52:25 AM;20040316095225

CMA

Price Sensitive
Removal of trading halt
Removal of trading halt
25-Feb-2004 10:09:08 AM;20040225100908

CMA

Resignation of Dr ko Ko Swe
Resignation of Dr ko Ko Swe
25-Feb-2004 10:01:48 AM;20040225100148

CMA

Price Sensitive
Company has requested a trading halt pending release of an announcement Monday 23rd Feb 2004.
Company has requested a trading halt pending release of an announcement Monday 23rd Feb 2004.
20-Feb-2004 9:57:45 AM;20040220095745

CMA

Annual Report 2003
Annual Report 2003
01-Dec-2003 11:04:33 AM;20031201110433

CMA

Proxy Form
Proxy Form
01-Dec-2003 11:04:23 AM;20031201110423

CMA

Notice of AGM
Notice of AGM
01-Dec-2003 11:03:51 AM;20031201110351

CMA

Appendix 3 - Preliminary Annoucement
Appendix 3 - Preliminary Annoucement
31-Oct-2003 11:20:08 AM;20031031112008

CMA

Price Sensitive
Major Expansion Opportunity
Cosmedics Australia Ltd has entered into a principal agreement with Australian Medical Co-operative Limited to open and operate Cosmedics Centres, initially in up to eight of AMC's Health Centres based in NSW.
31-Oct-2003 11:17:41 AM;20031031111741

CMA

Price Sensitive
Request for Suspension of Trading
On behalf of our above named client, we hereby request a Suspension of Trading in our client’s listed securities, (under Section 2.19 of Section 1 of the NSX Listing Rules) pending a further announcement in the next few days.
23-Oct-2003 10:10:17 AM;20031023101017

CMA

Form 603 - Notice of Initial Substantial Holder
Form 603 - Notice of Initial Substantial Holder
09-Sep-2003 8:42:56 AM;20030909084256