ILH Group (ASX:ILH) and Rockwell Olivier Pty Ltd

Outline of events June 27 2006 to March 19 2015

ILH:
ASIC:
VCAT:
ASX:
Ann:

Integrated Legal Holdings

Australian Securities and Investments Commission
Victorian Civil and Administrative Tribunal
Australian Stock Exchange
Announcement (from ASX Announcements)

For full list of ASX Announcements to date see: ASX:ILH (ILH Group)
(NB: Most documents below are from ASX Announcements, but those from ASIC have been acquired over the past few months
and company details may have since changed).
Jun 27 2006
Oct 6 2006:
Oct 6 2006:
Oct 9 2006:
Oct 9 2006:
Jan 17 2007:
May 23 2007
Aug 15 2007:
Aug 17 2007:
Aug 29 2007:
Sep 19 2007:
Sep 28 2007:
Apr 21 2008:
Apr 28 2008:
Sept 1 2008:
Sept 1 2008:
Nov 4 2008:
Mar 13 2009:
Jun 30 2009
Mar 3 2010:
Mar 29 2010:
Mar 31 2010:
April 1 2010,
Aug 12 2010:
Dec 1 2010:
Feb 25 2011:
Aug 1 2011:
Aug 19 2011:
Sep 2 2011:
Feb 28 2012:
July 2 2012:

Aug 16 2012
Sep13 2012:
Oct 31 2012:
Oct 31 2012:
Nov 28 2012:
Nov 29 2012:
Mar 13 2013:
Mar 13 2013
May 3, 2013:
July 3 2013:
July 31 2013
Sep 26 2013:
Nov 13 2013:
Dec 6, 2013:
Feb 28 2014:
Feb 28 2014:
May 6 2014:
May 2014:
May 7 2014
June 3 2014
Jun 12 2014:

Integrated Legal Holdings Ltd incorporated NSW, Dirs Thomas Henn, Warren Black, Hemal Modi,Sec:Thomas Henn
Hemal Modi, Warren Black resign as directors.
John Dawkins (ex Aus. Government treasurer) becomes director of ILH Group
Integrated Legal Holdings Limited Prospectus 2006 lodged, for listing on ASX (Chairman John Dawkins)
ASIC stop order Stop order has been issued and securities may not be issued.
ASICstop order Concerns of the regulator ASIC (Australian Securities and Investment Commission)
Integrated Legal Holdings Ltd Prospectus May 2007
Integrated Legal Holdings Admitted to Official List official quotation commences Friday 17 August 2007
Oversubscribed.
Brett Davies Company Secretary appointed (from ILH Group Ltd Current & Historical Extract) (ASX Ann. not found)
Acquisition of Legal Practice Peter Marks
Acquisition of Legal Practice Shayne Leslie
Graeme Fowler appointed as CEO of ILH Group (Integrated Legal Holdings) from April 28, based in Sydney.
Thomas Henn ceases as director
Secretary Brett Davies resigns from ILH Group, Jean-Marie Rudd appointed
Rockwell Bates Pty Ltd incorporated Vic: Directors: Adam Joseph Levine, John Weekley, Sec: Adam Joseph Levine
Acquisition of legal practice The Argyle Partnership
Completion of acquisition of mda lawyers.
Pay increases: new remuneration and employment arrangements for Principals of member firm.
Pay increase bites into profits Dawkins says initial agreements negotiated before his time.
Integrated Legal Holdings requests and granted trading halt pending announcement
Suspension from official quotation.
Reinstatement to Official Quotation. Announcement: Capital Raising and FY2010 outlook
Business Review Weekly Fast Starters 2009/2010 Full Year Result & Dividend Announcement
Agreement to acquire the legal business of Wojtowicz Kelly Legal.
Business Review Weekly Fast Starters 2010/2011 First Half Result and Dividend Announcement
Acquire the legal business of PLN Lawyers (Pacific Legal Network)
ILH announces 51% increase in profit
Business Review Weekly Fast Starters 2010/2011 Full Year Result and Dividend Announcement
Business Review Weekly Fast Starters 2011/2012 First Half Results Announc ement
Acquired strategic interest in Melbourne based legal business of Rockwell Bates Pty Ltd. The Rockwell Bates clients
are middle market financial sponsors, private equity investors, growth companies and midcap listed companies
based in Australia, India, Taiwan, Hong Kong and Malaysia. The firm consists of founder and Managing Principal
Adam Levine, Principals Brett Burns, George Spiliotis and Julie Armstrong, with 7 other lawyers, a total staff of 16,
and annual fee income of approximately $4m.
Business Review Weekly Fast Starters Full Year Result and Dividend Announcement : The ILH Network.
Rockwell Olivier Pty Ltd incorporated Western Australia, with Dir: Fowler, sec: Rudd, holding company: ILH Group
ILH: acquires additional interest in Melbourne based Rockwell Bates Pty Ltd (Rockwell Bates)
PLN Lawyers Continues Pacific Region Expansion
ILH legal firms to combine under national brand Rockwell Olivier
Change of company name: Integrated Legal Holdings Ltd becomes ILH Group Limited at AGM
Rockwell Bates expands corporate service offering
Argyle Lawyers expands Papua New Guinea Expertise
ILH: Media Release: Rockwell Olivier, The new Australian name in law
Carole Ainio (ex FTL Judge & Papaleo) joins Rockwell Olivier,bringing VCAT Orders (FTL unlicensed p.8)
Acquisition of Capricorn Investment Partners and Pentad Expansion into Corporate Advisory & Wealth Management
Executive Director appointed Stephen Moss.
Civic Legal to join forces with sister firm Rockwell Olivier (Perth) to turbo charge growth
Company fails to lodge notices under Listing Rule requirement.
Half yearly report and accounts: ILH in breach of the Groups bank funding interest cover ratio (ICR) at 31/12/2013.
Bank Loans reclassified as current liabilities.
Auditors state:a material uncertainty.. may cast ..doubt about the...entitys ability to continue as a going concern
Amended Appendix 3B: no original Appendix 3B found at ASX Announcements 2014
Doing Business in Fiji
ILHs Rockwell Olivier first to open foreign legal practice branch in the Republic of Fiji
Operational Review to Implement $2.4m in Cost Savings.
Rockwell Olivier Growth Continues

Jun 18 2014: Law Central announces joint venture with Panther Corp
Aug 1 2014:

Wealth Management business, Capricorn Investment Partners Limited (incorporating The Pentad Group), has
exceeded expectations in earnings. In the medium term the Board anticipates further Wealth Management
acquisitions in line with its complementary business strategy. There will be no material acquisition activity for the
Group during FY15.
Aug 15 2014: Sale of Eaton Capital Partners (part of Capricorn Investment Partners Limited, acquired Sept 2013)
Aug15 2014: Part consideration for the sale of Eaton Capital Partners will consist of selective buy-back . (Selective buy back def.)
Aug15 2014: ASX Compliance writes to ILH re trading, asks confirmation in compliance with the Listings Rules.
Aug 15 2014: ILH trading on August 15; graph
Aug 15 2014: Dr Stephen Moss ceases to be director.
Sept 1 2014 Secretary Jean-Marie Rudd resigns, Reena Minhas appointed. Registered office relocated to Sydney.
Sept 4 2014: ASX: IAW becomes ASX: ILH
Sep 23 2014: Law Central signs Agreement to Supply Services to Business Centric Services Group Ltd (BCSG) in Aust. market.
Law Central is to provide a customised platform involving a suite of documents for use by the SME customers of a
leading Australian bank.
Sept 30 2014: Annual Report 2014. ILH in breach of the Groups bank funding interest cover ratio (ICR) at 30/06/2014. Bank
loans reclassified as current liabilities.
Sept 30 2014: Auditors state:a material uncertainty...may cause...doubt about the...entitys ability to continue as a going concern
Sept 30 2014: Dawkins and Tregonning resign, Driscoll and French appointed. Effective Oct 1
Dec 1 2014 : Mr Graeme Fowler resigns as MD and interim, MD will be taken up by Executive Director Mr David French.
Dec 3 2014 : ILH appoints 333 CAPITAL (was Kordamentha Management Services Pty Ltd)
Dec 3 2014: Owen Evans Director; Date of appointment 1 December 2014.
Dec10 2014: ILH Group requests trading halt pending release of announcement re financial position & ongoing strategy.
Dec 10 2014 : Trading Halt granted
Dec 12 2014: ILH Group Limited Suspension from Official Quotation
_______________________________________________________________________________________________________
ILH GROUP under Administration
Dec 18 2014. Appointment of Voluntary Administrators of ILH Group: Michael Brereton and Cliff Rocke of KordaMentha
Dec 24 2014: Binding Agreement Reached: sale of shares in Law Central Pty Ltd. Completion scheduled for late January 2015.
Dec 24 2014: Binding Agreement: sale of shares in Capricorn Investment Partners Limited.Completion late February 2015.
Jan 5 2015: Brereton, Rocke and Burnbak of KordaMentha appointed Voluntary Administrators of Rockwell Olivier (Perth) Pty Ltd
Jan 9 2015: Change of address to Korda Mentha offices: Chifley Square, Sydney
Jan 14 2015 Civic Legal negotiated a demerger with the embattled Perth office of Rockwell Olivier which took effect on 14 January
Jan 15 2015: sole director of Signet Lawyers Pty Ltd appointed Voluntary Administrators to Signet Lawyers Pty Ltd on 13/01/15
Jan 16 2015: Brereton, Rocke and Goyal of KordaMentha appointed Voluntary Administrators of Rockwell Olivier (Sydney) Pty Ltd
Jan 20 2015 KordaMentha restructuring: Report by Administrators
Jan 28 2015: Binding agreements for certain assets of Rockwell Olivier (Perth) Pty Ltd; all 3 agreements completed 14 Jan. 2015
Feb 26 2015: Agreement for sale of Rockwell Bates Pty Ltd; trading as Rockwell Olivier (Melbourne) Pty Ltd
Mar 16 2015: Sale of shares in Capricorn and Law Central completed
Mar 17 2015: Rockwell Olivier: renamed RB Flinders after managing partner Adam Levine agreed to buy the bankrupt
ILH Group's stake in the Melbourne corporate law firm.
Mar 19 2015: ASX Notice issued 19/12/2014: Suspension and Intended Revocation of Approval of ILH Group Limited
(Administrator Appointed) Financial Products..ASX Settlement intends to revoke approval of the above class of the
Issuers Financial Products at End of Day on Thursday, 19 March 2015