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14 September 2024
| Name: | APPLYDIRECT LIMITED (AD1) (This company subsequently changed its name to AD1 HOLDINGS LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 23 June 2016 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to AD1 HOLDINGS LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to AD1 HOLDINGS LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now AD1 HOLDINGS LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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
Expand this box to read and print
name changed to AD1 Holdings Limited | 17/12/2019 |
The suspension of trading in the securities of ApplyDirect Limited will be lifted from the commencement of trading on Thursday, 27 September 2018, following the release by AD1 of an announcement regarding a capital raising. | 26/09/2018 |
The company has received commitments from investors to raise approximately $1 million at an issue price of $0.03 per share, with the grant of one option for every three shares taken up in the placement each with an exercise price of $0.06. The Placement utilises most of the Company's ASX Listing Rule 7.1 and 7.1A placement capacity ahead of the Annual General Meeting, at which time this capacity will be sought to be refreshed. Proceeds of the Placement will primarily be used for general working capital requirements. | 26/09/2018 |
The securities of ApplyDirect 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. | 21/09/2018 |
listed entity carried for record purposes only | 23/06/2016 |
name changed to AD1 Holdings Limited | 17/12/2019 |
The suspension of trading in the securities of ApplyDirect Limited will be lifted from the commencement of trading on Thursday, 27 September 2018, following the release by AD1 of an announcement regarding a capital raising. | 26/09/2018 |
The company has received commitments from investors to raise approximately $1 million at an issue price of $0.03 per share, with the grant of one option for every three shares taken up in the placement each with an exercise price of $0.06. The Placement utilises most of the Company's ASX Listing Rule 7.1 and 7.1A placement capacity ahead of the Annual General Meeting, at which time this capacity will be sought to be refreshed. Proceeds of the Placement will primarily be used for general working capital requirements. | 26/09/2018 |
The securities of ApplyDirect 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. | 21/09/2018 |
listed entity carried for record purposes only | 23/06/2016 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 05/03/2019 | Michael Norster | 250,000 | $0.018 | $4,600 |
| 22/02/2019 | Michael Norster | 51,250 | $0.018 | $922 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Prashant Chandra | Managing Director, CEO, Company Secretary | 14/05/2018 |
| Lorcan Barden | CEO | 12/09/2016 |
| Andrew Henderson | Non Exec Director | 19/03/2019 |
| Michael Norster | Director | 29/05/2018 |
| Harvey Bui | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Bryan Petereit | Managing Director, CEO | 23/06/2016 | 23/10/2019 |
| Michael Kay | Non Exec Chairman | 23/06/2016 | 19/03/2019 |
| Anthony Charles | Independent Director | 23/06/2016 | 29/05/2018 |
| Drew Ilsley | Non Exec Director | 23/06/2016 | 29/05/2018 |
Date of first appointment, title may have changed.
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