AUDIO PIXELS HOLDINGS LIMITED (AKP)

The company will hold its annual general meeting on 23 May, 2025, 3.00pm at Barnet Room, The Fullerton Hotel, 1 Martin Place, Sydney NSW 2000.

The company lodges its notice of cessation of securities.

Entities that have been suspended for more than three months due to their unfiled periodic reports, along with the oldest overdue report deadline and their two-year deadline for trading plans, will be removed from the official list if these conditions are not fulfilled.

The company releases the audited financial statements, appendix 4G, and corporate governance statement.

The company releases its results of its annual general meeting.

The company releases the Chair's address to the 2023 annual general meeting.

The company is advising that its unlisted options, including AKPAC 122,000 $27.70, are set to expire on 16 Apr 2025. Participants must submit an option exercise form and payment before the expiry date.

The company lodges its preliminary final report.

The company will hold its annual general meeting on 26 March 2025, 3.00pm (AEDT) at Barnet Room, The Fullerton Sydney, No. 1 Martin Place, Sydney, NSW, 2000 Australia.

Quarterly Activities/Appendix 4C Cash Flow Report.

The entities suspended for over three months failed periodic reports, the oldest outstanding report deadline, and their 2 year deadline for trading plans. If not met, they will be removed from the official list, usually after the first trading day.

The company has issued a Convertible Note of A$1,000,000 to a sophisticated investor, allowing the company to explore capital management and potential opportunities without time pressures. The note is unsecured, 12% per annum capitalised, and convertible to ordinary shares at A$9.04 or lower.

The company has issued a Convertible Note of A$1,000,000 to a sophisticated investor, allowing the company to explore capital management opportunities without time pressures. The note is unsecured, 12% per annum capitalised, and convertible to ordinary shares at A$9.04 or lower.

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

ASX releases a notice regarding long-term suspended entities. The company's securities have been suspended for more than 3 months. If an entity does not meet the 1 or 2 year deadlines, it will be removed from the official list. The removal will usually take effect from the open of trading on the first trading day after the deadline date.

The company lodges its Half Yearly Report and Accounts.

The Company has issued Convertible Notes of A$6,450,000 to sophisticated investors, allowing them to explore capital management and potential opportunities without time pressures. The notes are unsecured, have a 12% per annum capitalised interest rate, and can be converted into ordinary shares at A$9.04 or a lower price. Existing convertible noteholders have extended their maturity dates to 31 December 2025.

Company announces validation of the Sound Pressure Level performance of its Gen-II MEMS transducer.

The company apologizes for the delay in lodgement of Appendix 3Z for its Director, Mark Ureda, and explains that the delay was due to administrative oversight rather than a systemic issue with the company's existing share trading policies. AKP has arrangements under Listing Rule 3.19B with its directors to meet its disclosure obligations under Listing Rule 3.19A, including being aware of their obligations, covering this in agreements with each director, providing an update to directors at each Board meeting, and monitoring changes in director's interests through its registry provider, Computershare. If current arrangements are inadequate or not being enforced, AKP will review its processes and confirm that the current arrangements are adequate and enforceable. The company will ensure disclosures are released to the ASX in accordance with the timing requirements of the ASX Listing Rules in the future.

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

The securities of the company have been suspended for more than three months. If an entity does not meet the 1 or 2 year deadlines, it will be removed from the official list. The removal will usually take effect from the open of trading on the first trading day after the deadline date.

The company releases a notification and rectification of breach of ASX LR 10.11.

The company releases its Quarterly Activities/Appendix 4C Cash Flow Report.

The securities of Audio Pixels Holdings Limited will remain suspended from quotation under Listing Rule 17.3 following lodgement of its financial report for the year ended 31 December 2023, which contained a disclaimer of opinion in the independent auditor's report. The securities will remain suspended until ASX is satisfied with AKP's compliance with Listing Rule 12.2 and that it is otherwise appropriate for AKP's securities to be reinstated to quotation.

The company releases the Appendix 4E differences to full year statutory accounts.

The company lodges its Full Year Statutory Accounts.

The company releases its Appendix 4G and Corporate Governance Statement.

The securities of Audio Pixels Holdings Limited will be suspended from quotation immediately under Listing Rule 17.3, pending compliance with Listing Rule 12.2 following AKP's expectation that the auditor's report for the year ended 31 December 2023 may include a modification or disclaimer of opinion in respect of AKP's ability to continue as a going concern.

the suspension of trading in the securities of Audio Pixels Holdings Limited will be lifted from the commencement of trading on Tuesday, 1 February 2011 following re-compliance with Chapters 1 and 2 of the ASX Listing Rules

Audio Pixels Holdings Limited (the "Company") was suspended from official quotation on 13 January 2011 pending re-compliance with Chapters 1 and 2 of the listing rules in connection with the Company's change in business activities. The Company has now satisfied these requirements and consequently, the Company's securities are expected to be reinstated to official quotation as part of Group 1 at 10:00:00 am A.E.D.T. (+/- 15 seconds) on Tuesday, 1 February 2011

name changed from Global Properties Limited