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14 September 2024
| Name: | AD1 HOLDINGS LIMITED (AD1) | ||||||
| ISIN: | AU000000AD13 | ||||||
| Date of Listing: | 23 June 2016 | ||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 123 129 162ABN: 29 123 129 162
Registration Date: 14 December 2006
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| AD1 HOLDINGS LIMITED | 17/12/2019 | |
| APPLYDIRECT LIMITED | 17/12/2019 |
Link Market Services Limited Sydney
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
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The suspension of trading in the securities of AD1 Holdings Limited will be lifted immediately following the release by AD1 of an announcement regarding an acquisition and associated capital raising. | 29/07/2024 |
The Company has entered into a conditional binding Share Purchase Agreement to acquire 100% of the issued shares in Oliver Grace Pty Ltd ACN 638 080 476, and has successfully completed a placement of 320,000,000 fully paid ordinary shares in AD1 to raise $1,600,000 from investors. | 29/07/2024 |
The securities of AD1 Holdings Ltd 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 acquisition and associated capital raising. | 25/07/2024 |
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 |
The suspension of trading in the securities of AD1 Holdings Limited will be lifted immediately following the release by AD1 of an announcement regarding an acquisition and associated capital raising. | 29/07/2024 |
The Company has entered into a conditional binding Share Purchase Agreement to acquire 100% of the issued shares in Oliver Grace Pty Ltd ACN 638 080 476, and has successfully completed a placement of 320,000,000 fully paid ordinary shares in AD1 to raise $1,600,000 from investors. | 29/07/2024 |
The securities of AD1 Holdings Ltd 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 acquisition and associated capital raising. | 25/07/2024 |
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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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 14/10/2022 | Andrew Henderson | 333,000 | $0.026 | $8,758 |
| 05/10/2022 | Michael Norster | 250,000 | $0.024 | $6,000 |
| 30/09/2022 | Michael Norster | 88,517 | $0.022 | $1,956 |
| 20/09/2022 | Nicholas Smedley | 400,000 | $0.026 | $10,423 |
| 19/09/2022 | Michael Norster | 73,021 | $0.025 | $1,826 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Lorcan Barden | CEO | 12/09/2016 |
| Todd Perkinson | CEO, CFO, Company Secretary | 03/04/2023 |
| Nicholas Smedley | Non Exec Director | 06/03/2020 |
| Angus Washington | Director | 26/02/2024 |
| Michael Norster | Director | 29/05/2018 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Brendan Kavenagh | Managing Director, CEO | 07/07/2021 | 26/02/2024 |
| Andrew Henderson | Non Exec Director | 19/03/2019 | 20/01/2023 |
| Prashant Chandra | Managing Director, CEO | 14/05/2018 | 07/07/2021 |
| Bryan Petereit | Managing Director, CEO | 14/12/2006 | 23/10/2019 |
| Michael Kay | Non Exec Chairman | 06/03/2015 | 19/03/2019 |
| Anthony Charles | Independent Director | 23/06/2016 | 29/05/2018 |
| Drew Ilsley | Non Exec Director | 22/06/2011 | 29/05/2018 |
Date of first appointment, title may have changed.
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