NOTICE OF UPGRADE
Our websites will be unavailable between the hours of AEST 4AM September 17, 2022 and AEST 11PM on date September 18, 2022
SEARCH LISTED COMPANY
Any AUS or NZ company
SEARCH PRIVATE COMPANY
SEARCH FUNDS
Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
|
|
16 May 2024
| Name: | ASSETOWL LIMITED (AO1) | ||||||
| ISIN: | AU000000AO10 | ||||||
| Date of Listing: | 30 May 2011 | ||||||
| Former Names: |
|
Stock Exchange Status: (updated daily)
This entity is currently suspended from quotation on the Australian Securities Exchange and its securities cannot be traded on-market.Legal Status: (updated monthly)
ACN: 122 727 342ABN: 12 122 727 342
Registration Date: 17 November 2006
Capital Gains Tax (CGT) Status: (updated at least quarterly)
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
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 | |
| ASSETOWL LIMITED | 16/01/2017 | |
| REGALPOINT RESOURCES LIMITED | 16/01/2017 |
Advanced Share Registry Services
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail
Expand this box to read and print
The company lodges its Quarterly Report and Appendix 4C. | 30/04/2024 |
BDO Audit Pty Ltd has been appointed as auditor of the Company. The appointment follows the resignation of BDO Audit (WA) Pty Ltd and ASIC's consent to the resignation in accordance with s329(5) of the Corporations Act 2011 (the Act). The change of auditor arose as a result of BDO WA restructuring its audit practice whereby audits will be conducted by BDO Audit, an authorised audit company, rather than BDO WA. | 15/04/2024 |
The company lodges its Half Year Financial Report. | 07/03/2024 |
The company releases an Appendix 4D. | 07/03/2024 |
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/03/2024 |
The company lodges its Quarterly Report and Appendix 4C. | 31/01/2024 |
The company releases a notification of cessation of securities. | 02/01/2024 |
The company releases the results of its meeting. | 30/11/2023 |
The 2023 Annual General Meeting of Shareholders of AssetOwl Limited will be held at the boardroom of Tribis Pty Ltd, level 14, 225 St Georges Terrace, Perth, WA, 6000 at 1.00pm (WST) on Thursday, 30 November 2023. | 01/11/2023 |
The company lodges its Quarterly Report and Appendix 4C. | 31/10/2023 |
The company releases a notification of cessation of securities. | 13/10/2023 |
The company's AGM will be held on Thursday 30 November 2023. The closing date for the receipt of nominations for the election of Directors is 12 October 2023. Any nominations must be received no later than 5.00pm AWST on 12 October 2023 at the Company's registered office. | 06/10/2023 |
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 company releases its Corporate Governance Statement. | 02/10/2023 |
The company releases its Appendix 4G. | 02/10/2023 |
The company lodges its 2023 Annual Report. | 02/10/2023 |
The suspension of trading in the securities of AssetOwl Limited will be lifted immediately following the release by AO1 of an announcement regarding a capital raising. | 30/04/2020 |
Applications for the shortfall to the Entitlement Offer in excess of the available shortfall will be scaled back at the determination of the Directorsin a manner considered appropriate to applicants having regard to the best interests of the Company. Preference will not necessarily be conferred on eligible shareholders. Persons acting as nominees, trustees or custodians for other persons must not take up any entitlements on behalf of, or send any documents related to the Entitlement Offer to, any person in any jurisdiction where it is unlawful to do so, or to any person that is acting for the account or benefit of a person in any jurisdiction where it is unlawful to do so. | 30/04/2020 |
The company releases a notice of Proposed issue of Securities - AO1. | 30/04/2020 |
The Company confirms the Entitlement offer is being made without a disclosure document pursuant to section 708AA of the Corporations Act 2001 as varied by ASIC Corporations (Non-Traditional Rights Issue) Instrument 2016/84. The Company will offer the New Shares for subscription without disclosure to investors under Part 6D.2 of the Corporations Act. The Company is providing the notice under section 708AA(2)(f) of the Corporations Act. The Company has complied with: the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and section 674 of the Corporations Act. As at the date of this notice there is no information: that has been excluded from a continuous disclosure notice in accordance with ASX Listing Rules; and that investors and their professional advisers would reasonably require for the purposes of making an informed assessment of: the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or the rights and liabilities attaching to the New Shares. The potential effect the issue of New Shares will have on the control of the Company, and the consequences of that effect, will depend upon a number of factors, including the level of takeup from Eligible Shareholders. | 30/04/2020 |
Equity capital raising of up to approximately $1.5 million at a price of 0.8 cents per share. Capital raising to comprise a placement of $0.6 million and rights offer to raise up to $0.9 million (before costs). Capital raised to fund the rapid expansion of commercialisation of the Company's inspector360 property management platform. Capital raising to be strongly supported by board and management. | 30/04/2020 |
The securities of AssetOwl Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AO1, pending the release of an announcement regarding a capital raising. | 30/04/2020 |
The suspension of trading in the securities of AssetOwl Limited will be lifted immediately, following receipt of an announcement. | 04/04/2018 |
The company releases an Investor Presentation. | 04/04/2018 |
The company announces an equity capital raising of up to approximately $2.95 million via a pro-rata renounceable rights issue subject to lodgement of a prospectus, which is expected to take place on or about Thursday 5 April 2018. | 04/04/2018 |
The securities of AssetOwl Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement in relation to a capital raising | 28/03/2018 |
name changed from Regalpoint Resources Ltd | 16/01/2017 |
The company lodges its Quarterly Report and Appendix 4C. | 30/04/2024 |
BDO Audit Pty Ltd has been appointed as auditor of the Company. The appointment follows the resignation of BDO Audit (WA) Pty Ltd and ASIC's consent to the resignation in accordance with s329(5) of the Corporations Act 2011 (the Act). The change of auditor arose as a result of BDO WA restructuring its audit practice whereby audits will be conducted by BDO Audit, an authorised audit company, rather than BDO WA. | 15/04/2024 |
The company lodges its Half Year Financial Report. | 07/03/2024 |
The company releases an Appendix 4D. | 07/03/2024 |
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/03/2024 |
The company lodges its Quarterly Report and Appendix 4C. | 31/01/2024 |
The company releases a notification of cessation of securities. | 02/01/2024 |
The company releases the results of its meeting. | 30/11/2023 |
The 2023 Annual General Meeting of Shareholders of AssetOwl Limited will be held at the boardroom of Tribis Pty Ltd, level 14, 225 St Georges Terrace, Perth, WA, 6000 at 1.00pm (WST) on Thursday, 30 November 2023. | 01/11/2023 |
The company lodges its Quarterly Report and Appendix 4C. | 31/10/2023 |
The company releases a notification of cessation of securities. | 13/10/2023 |
The company's AGM will be held on Thursday 30 November 2023. The closing date for the receipt of nominations for the election of Directors is 12 October 2023. Any nominations must be received no later than 5.00pm AWST on 12 October 2023 at the Company's registered office. | 06/10/2023 |
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 company releases its Corporate Governance Statement. | 02/10/2023 |
The company releases its Appendix 4G. | 02/10/2023 |
The company lodges its 2023 Annual Report. | 02/10/2023 |
The suspension of trading in the securities of AssetOwl Limited will be lifted immediately following the release by AO1 of an announcement regarding a capital raising. | 30/04/2020 |
Applications for the shortfall to the Entitlement Offer in excess of the available shortfall will be scaled back at the determination of the Directorsin a manner considered appropriate to applicants having regard to the best interests of the Company. Preference will not necessarily be conferred on eligible shareholders. Persons acting as nominees, trustees or custodians for other persons must not take up any entitlements on behalf of, or send any documents related to the Entitlement Offer to, any person in any jurisdiction where it is unlawful to do so, or to any person that is acting for the account or benefit of a person in any jurisdiction where it is unlawful to do so. | 30/04/2020 |
The company releases a notice of Proposed issue of Securities - AO1. | 30/04/2020 |
The Company confirms the Entitlement offer is being made without a disclosure document pursuant to section 708AA of the Corporations Act 2001 as varied by ASIC Corporations (Non-Traditional Rights Issue) Instrument 2016/84. The Company will offer the New Shares for subscription without disclosure to investors under Part 6D.2 of the Corporations Act. The Company is providing the notice under section 708AA(2)(f) of the Corporations Act. The Company has complied with: the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and section 674 of the Corporations Act. As at the date of this notice there is no information: that has been excluded from a continuous disclosure notice in accordance with ASX Listing Rules; and that investors and their professional advisers would reasonably require for the purposes of making an informed assessment of: the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or the rights and liabilities attaching to the New Shares. The potential effect the issue of New Shares will have on the control of the Company, and the consequences of that effect, will depend upon a number of factors, including the level of takeup from Eligible Shareholders. | 30/04/2020 |
Equity capital raising of up to approximately $1.5 million at a price of 0.8 cents per share. Capital raising to comprise a placement of $0.6 million and rights offer to raise up to $0.9 million (before costs). Capital raised to fund the rapid expansion of commercialisation of the Company's inspector360 property management platform. Capital raising to be strongly supported by board and management. | 30/04/2020 |
The securities of AssetOwl Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AO1, pending the release of an announcement regarding a capital raising. | 30/04/2020 |
The suspension of trading in the securities of AssetOwl Limited will be lifted immediately, following receipt of an announcement. | 04/04/2018 |
The company releases an Investor Presentation. | 04/04/2018 |
The company announces an equity capital raising of up to approximately $2.95 million via a pro-rata renounceable rights issue subject to lodgement of a prospectus, which is expected to take place on or about Thursday 5 April 2018. | 04/04/2018 |
The securities of AssetOwl Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement in relation to a capital raising | 28/03/2018 |
name changed from Regalpoint Resources Ltd | 16/01/2017 |
Your browser may reflect a date of printing in American format.
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 18/01/2018 | Ian Murchison | -100,000 | $0.200 | $20,000 |
| 19/01/2017 | Simon Trevisan | 100,000 | $0.200 | $20,000 |
| 16/01/2017 | Ian Murchison | -100,000 | $0.200 | $20,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Simon Trevisan | Chairman | 06/02/2007 |
| Adrian Siah | Non Exec Director | 07/03/2022 |
| Marene Ter | Non Exec Director | 06/04/2023 |
| Sean Meakin | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Geoff Baldwin | Non Exec Director | 07/06/2018 | 30/11/2023 |
| Geoff Goldsmith | CEO | 08/04/2021 | 25/08/2023 |
| Giuseppe Di Franco | Executive Director | 01/09/2014 | 23/09/2022 |
| Andrew Lane | Non Exec Director | 23/12/2016 | 08/04/2021 |
| Jack Stone | Alternate Director | 27/01/2016 | 19/07/2019 |
| Ian Murchison | Non Exec Director | 30/11/2006 | 23/04/2019 |
| Bruce McCracken | Executive Director | 30/09/2013 | 23/04/2019 |
| Shane Stone | Chairman | 27/01/2010 | 19/03/2018 |
| Robert Pett | Director | 01/02/2008 | 09/04/2013 |
| Richard Lockwood | Non Exec Director | 29/03/2010 | 12/10/2012 |
| Nicholas Burn | CEO | 18/01/2011 | 20/07/2012 |
Date of first appointment, title may have changed.
Contact Us | Financial Services Guide | Privacy Policy
This website is owned and operated by Investogain Pty Limited.
ABN 88 129 443 447 | AFSL 334036
Information provided is of a general nature and not for trading or advice.
Copyright © 2002-2024 Investogain Pty Limited. All rights reserved.
