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AD1 HOLDINGS LIMITED (AD1)

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

Former (or subsequent) names

 FROMTO
AD1 HOLDINGS LIMITED17/12/2019
APPLYDIRECT LIMITED17/12/2019

Shareholder links

Our website ranking of AD1: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Link Market Services Limited Sydney
Level 12, 680 George Street Sydney NSW 2000
Tel : +61 1300 361 735
Fax : 02 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000AD13
Address: Office 7, Level 4, 90 William Street Melbourne Vic 3000
Tel:  +61 3 8199 0455

Date first listed: 23/06/2016
Company Secretary: Todd Perkinson
Sector: Media & Entertainment 
Activities: Provider of an online database and search platform for e-recruitment

News & Events

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The suspension of trading in the securities of AD1 will be lifted from the commencement of trading on Thursday, 5 October 2023 following lodgement of its FY2023 annual report on 4 October 2023.

05/10/2023

The company lodges its 2023 Annual Report to Shareholders.

04/10/2023

The securities of the entity will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 2 October 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Friday, 29 September 2023, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed.

02/10/2023

The suspension of trading in the securities of AD1 Holdings Limited will be lifted immediately following the release by AD1 of an announcement regarding the completion of a capital raising

25/10/2021

The company has received firm commitments to undertake a placement to raise over $2.0 million. The capital raising, at over $2.0 million, will result in the placement and issue of approximately 63.5 million new fully paid ordinary shares in the company to existing and new institutional and sophisticated investors.

25/10/2021

The securities of AD1 Holdings will be suspended from quotation immediately under Listing Rule 17.2, at the request of AD1, pending the release of an announcement regarding a proposed capital raising.

21/10/2021

name changed from ApplyDirect Limited

17/12/2019

 

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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
    14/10/2022Andrew Henderson333,000$0.026$8,758
    05/10/2022Michael Norster250,000$0.024$6,000
    30/09/2022Michael Norster88,517$0.022$1,956
    20/09/2022Nicholas Smedley400,000$0.026$10,423
    19/09/2022Michael Norster73,021$0.025$1,826

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Lorcan BardenCEO12/09/2016
    Todd PerkinsonCEO, CFO03/04/2023
    Nicholas SmedleyNon Exec Director06/03/2020
    Angus WashingtonDirector26/02/2024
    Michael NorsterDirector29/05/2018

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Brendan KavenaghManaging Director, CEO07/07/202126/02/2024
    Andrew HendersonNon Exec Director19/03/201920/01/2023
    Prashant ChandraManaging Director, CEO14/05/201807/07/2021
    Bryan PetereitManaging Director, CEO14/12/200623/10/2019
    Michael KayNon Exec Chairman06/03/201519/03/2019
    Anthony CharlesIndependent Director23/06/201629/05/2018
    Drew IlsleyNon Exec Director22/06/201129/05/2018

    Date of first appointment, title may have changed.