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1ST GROUP LIMITED (1ST)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
VISIONFLEX GROUP LIMITED01/11/2023
1ST GROUP LIMITED09/12/201601/11/2023
1ST AVAILABLE LTD09/12/2016

Shareholder links

Our website ranking of 1ST: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Automic Group
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000001ST0
Address: Level 5, 126 Phillip Street, Sydney NSW 2000
Tel:  1300 266 517Fax: (+61 2) 8072 1440

Date first listed: 09/06/2015
Company Secretary: Elizabeth Spooner
Sector: Health Care Equipment & Services Industry Group: XHJ
Activities: 1ST Group is a media and technology company building Australia's leading health services portal, MyHealth1st.com.au, Australia's online pet service portal PetYeti.com.au and corporate and government solutions platform GObookings.com.au

News & Events

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name changed to Visionflex Group Limited

01/11/2023

The suspension of trading in the securities of 1ST Group Limited will be lifted immediately following lodgement of the quarterly report for the quarter ended 31 March 2023.

26/04/2023

The company lodges its Appendix 4C - quarterly.

21/04/2023

The Company has entered into a binding agreement to sell MyHeath1st to HealthShare Pty Ltd., for a total cash consideration of $1.25 million. The Transaction includes the sale of Assets, Client Agreements, Supplier Agreements, Intellectual Property, Goodwill, Business Names and Domain Names to HealthShare. Both parties have completed due diligence, with the completion of the Transaction not subject to any further material conditions. The Transaction is expected to complete on 31 May 2023. The proceeds will provide further capital to support the ongoing growth of Visionflex.

21/04/2023

The company releases a notification of cessation of securities.

18/04/2023

The company releases a notice of application for quotation of securities.

27/03/2023

The Company has entered into binding agreement for a private placement of shares, raising $985,452 (before costs) to fund working capital in the operation of the business. The Placement, through the issue of 128,817,381 ordinary shares at an issue price of $0.00765 per share to existing shareholder and sophisticated investor, Mr John Plummer, is being undertaken under Listing Rule 7.1 in two tranches. The issue of these Placement Shares is expected to occur on or around 27 March 2023 for Tranche 1 and 5 April 2023 for Tranche 2. This placement replaces the conversion of part of Mr Plummer's debt to equity, and re-draw on the debt facility, that was foreshadowed in the capital plan within the most recent half year report and 4D. This simpler mechanism achieves a similar outcome for the company and Mr Plummer. These Placement Shares are subject to voluntary escrow for 12 months from the date of issue. The Placement Shares will rank equally with the Company's existing fully paid ordinary shares.

20/03/2023

The company lodges its Appendix 4D - Half Year Report.

02/03/2023

The company lodges its quarterly update.

31/01/2023

The company lodges its Appendix 4C - quarterly.

31/01/2023

The company releases a notification of cessation of securities.

16/01/2023

The company releases its quarterly update. Significant changes are as follows. CEO leadership transition: following the resignation of CEO and Managing Director, Klaus Bartosch on 4 October, Joshua Mundey was appointed as Acting CEO. A review of operations is well underway, with identified cost reductions, and increased investment in sales and marketing resources to support near and long-term revenue growth opportunities. Board to be reduced in size. Q1 revenue of $1.90m, up 23% on Q4 FY22. Strong Visionflex hardware sales in the quarter reflect orders received during the seasonally high end of financial year order intake period, which have now shipped in Q1. Receipts from customers for the quarter were $2.02m, up 7% from $1.88m in Q4 FY22. Cash burn was $1.7m compared to $0.34m in the previous quarter.

31/10/2022

The company lodges its Appendix 4C - quarterly.

31/10/2022

The company's AGM will be held at 3:00pm (AEDT) on Tuesday 29 November 2022 at Level 24, Governor Macquarie Tower, 1 Farrer Place, Sydney, NSW, 2000.

28/10/2022

The company releases a response to an ASX query.

17/10/2022

The securities of 1st Group Limited will be suspended from quotation immediately under Listing Rule 17.3, pending ASX's queries in relation to the qualified audit opinion in its full year financial statements for the year ended 30 June 2022.

11/10/2022

name changed from 1ST Available Ltd

09/12/2016

 

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ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    28/04/2023Christopher Whitehead1,585,808$0.007$10,308
    28/04/2023Geoffrey Neate1,420,714$0.007$9,945
    09/06/2022Klaus Bartosch1,256,523$0.009$10,680
    08/10/2021Klaus Bartosch1,354,980$0.016$21,680
    16/12/2019Klaus Bartosch132,381$0.073$9,664

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Trevor MatthewsChairman24/02/2015
    Christopher WhiteheadNon Exec Chairman15/12/2022
    Josh MundeyCEO04/10/2022
    Michael KafruniCOO21/08/2023
    Graham MasonCFO24/08/2015
    Geoffrey NeateNon Exec Director29/11/2022
    Brook AdcockDirector29/11/2022

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Richard RogersCFO, COO13/07/201830/09/2023
    Stephe WilksNon Exec Director25/05/202129/11/2022
    Magali Azema-BaracNon Exec Director02/06/202129/11/2022
    Klaus BartoschManaging Director, CEO16/12/201104/10/2022
    Ross McCreathDirector11/06/201502/06/2021
    Louise McElvogueInterim CEO01/09/202025/05/2021
    Paul WelchIndependent Director01/03/201825/05/2021
    Mike EmmettNon Exec Director01/01/201925/05/2021
    Amanda HaganNon Exec Director09/08/201614/11/2018
    Richard ArnoldNon Exec Director02/05/201201/03/2018
    Garry CharnyNon Exec Director10/09/201408/08/2016
    Rick LuuNon Exec Director17/08/200913/04/2015

    Date of first appointment, title may have changed.