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ucw ltd (UCW) Snapshot

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ucw ltd (UCW) Details

UnderCoverWear Limited designs, imports, distributes, and exports underwear and garments through the home party plan. It offers lingerie, shape wear, bridal collection, sleepwear, swimwear, fashion tops, jackets and cardigans, dresses, skirts and tunics, pants, capris, and leggings for women. The company also operates a denim store. It serves customers primarily in Australia and New Zealand. The company was founded in 1981 and is headquartered in Bella Vista, Australia.

Founded in 1981

ucw ltd (UCW) Top Compensated Officers

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General Manager of Sales
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Compensation as of Fiscal Year 2014.

ucw ltd (UCW) Key Developments

UCW Limited Announces Executive Changes

UCW Limited to the terms of the DOCA, Ms Christine Pamela Kennedy (Director), Ms Tracie Lee Symons (Director) and Mr. Montgomery Grant (Executive Director) have been removed as Directors of the Company by the Deed Administrators, with effect from 16 February 2015. As part of the Company’s recapitalisation and restructure proposal, for which shareholder approval was sought and obtained at the Extraordinary General Meeting held on 23 December 2014 pursuant to the Notice of Meeting dated 21 November 2014, Messrs Adam Davis, Peter Mobbs, Jonathan Pager and Michael Pollak have been appointed as Directors of the Company by the Deed Administrators, with effect from 16 February 2015. The New Board has resolved to remove Mr. Richard Rodgers as Company Secretary of the Company, and in his place, Mr. Andrew Whitten has been appointed, with effect from 16 February 2015. Peter is currently CEO of online vocational provider, Ivy College. Mr. Pager is currently Managing Director of Pager Partners Business Consultants and Pager Partners Corporate Advisory. Michael is currently a director of Montech Holdings Limited and HJB Corporation Limited. At present, Andrew is the company secretary of a number of publicly listed companies.

UnderCoverWear Limited Announces Board Changes

The Clothing Group Limited has appointed two new directors to the board of UnderCoverWear Limited (UCW). Ms Tracie Lee Symons and Ms Christine Kennedy have been appointed as directors to the board of UCW effective December 4, 2013. The company also announced the resignation of Mr. Stuart Richardson, Mr. John Everett and Mr. Richard Lowry effective December 4, 2013.

UnderCoverWear Limited, Annual General Meeting, Nov 15, 2013

UnderCoverWear Limited, Annual General Meeting, Nov 15, 2013.


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