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BASPER LTD(BER)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
WISR LIMITED14/03/2018
DIRECTMONEY LIMITED10/07/201514/03/2018
BASPER LTD10/01/201410/07/2015
BERKLEE LIMITED10/01/2014

Shareholder links

 

REGISTRY:

Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Suite 25, 145 Stirling Highway, Nedlands, WA
Tel:  (08) 9389 3100 Fax: (08) 9389 3199

Date first listed: 16/03/1989
Company Secretary: Erlyn Dale
Sector: Automobile & Components Industry Group: XDJ
Activities: Manufacture and distribution of automotive exhaust products

News & Events

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The securities of DirectMoney Limited (the "Company") will be reinstated to official quotation from the commencement of trading on Monday, 13 July 2015, following the Company's compliance with listing rule 11.1.3 and Chapters 1 and 2 of the Listing Rules. 113,951,658 ordinary shares fully paid

10/07/2015

name changed to DirectMoney Limited

10/07/2015

The company provides the following pre-quotation disclosures: n updated statement of financial position based on the actual amount of funds raised under the capital raising pursuant to the Prospectus dated 26 May 2015 and the Supplementary Prospectus dated 25 June 2015; and n updated statement of commitments based on the actual amount of funds raised pursuant to the Prospectus and the Supplementary Prospectus. The total amount of funds received by the Company under the Offer is $11,297,800.

08/07/2015

The Company provides an update on the completion of the acquisition of 100% of the share capital of DirectMoney that occurred last Friday, 3 July 2015 and the associated capital raising transaction. The company's issue of shares was also detailed in the announcement.

07/07/2015

Basper Limited (ASX: BER) (Company) is pleased to announce that the capital raising offer in connection with the proposed acquisition of marketplace lending business, DirectMoney Pty Ltd (DirectMoney) has now closed. Applications under the offer have been received for $11.057 million, which is in excess of the minimum subscription amount for the offer of $10 million.

01/07/2015

The company previously announced its intention to enter the rapidly growing marketplace lending industry with the acquisition of DirectMoney Pty Ltd and undertaking of an associated capital raising offer and application to re-commence trading on ASX. The company lodges a copy of the Supplementary Prospectus which addresses ASIC's comments on certain aspects of its disclosure in the Prospectus for the capital raising. This also includes an update on certain items which have arisen since lodgement of the original Prospectus.

25/06/2015

The company announces that it held its Annual General Meeting today and that all resolutions were passed.

19/06/2015

The company provides certain clarifications regarding the pending acquisition of DirectMoney Pty Ltd. It also gives information about the associated capital raising offer which is due to occur at 5.00pm (AEST) today.

17/06/2015

The company gives an update regarding its intention to enter the rapidly growing marketplace lending industry with the acquisition of DirectMoney Pty Ltd and the undertaking of an associated capital raising offer and application to re-commence trading on ASX.

03/06/2015

lodges Prospectus for an offer of up to 75,000,000 Shares at an issue price of $0.20 per Share to raise up to $15,000,000

27/05/2015

a Shareholder Meeting will be held at 10:00am AEST on Friday 19 June 2015 at the offices of BDO at Level 14, 140 William Street, Melbourne

20/05/2015

Basper Limited (ASX: BER) (Basper) previously announced on 24 March 2015 its intention to enter the rapidly growing marketplace lending industry with the acquisition of DirectMoney Pty Ltd (DirectMoney) and undertaking of an associated capital raising offer and application to re-commence trading on ASX. Basper wishes to advise by way of update that it has now entered into a mandate with Bell Potter Securities to act as Lead Manager to the offer. The amount of the offer will be increased to a minimum of $10 million up to a maximum of $15 million (up from a minimum of $5 million up to a maximum of $10 million in the previous announcement), with the ability to accept over-subscriptions

24/04/2015

lodges Half Yearly Report and Accounts

13/04/2015

releases an Annual Report to shareholders and Preliminary Final Report

12/03/2015

The Company advises that he Directors have resolved to pay a $0.015 per share unfranked dividend

08/10/2014

At he Company's Extraordinary General Meting held in Melbourne on Thursday 25 September 2014, Shareholders resolved by general resolution, to reject he proposal to place the Company into Voluntary liquidation. As a consequence resolutions 2 and 3 lapsed. The Directors are in the proces of asesing the next steps for the Company's future folowing the decision by shareholders

25/09/2014

an Extraordinary General Meeting of Basper Limited ACN 004 661 205 (the "Company") will be held at the offices of PKF Lawler Melbourne, Level 13, 440 Collins Street, Melbourne, 3000, Victoria on Thursday 25 September 2014 at 9:00 am AEST

26/08/2014

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014.

25/08/2014

As previously advised the Directors had resolved as a result of being unable to satisfactorily conclude the sale of the Company shel to place the Company in to a member's voluntary liquidation. The Board this morning aproved the mail out of the necesary documents for the Extraordinary General Meting which is required to aprove the commencement of the member's voluntary liquidation proces.

21/08/2014

directors have resolved to immediately commence the proces to wind up the company and return any exces funds, after the payment of outstanding creditors and commitments to Shareholders. Shareholders wil be advised in due course, of the date, time and place for an Extraordinary Meting of Shareholders at which meting Shareholders wil be asked to aprove the formal winding up of the Company

04/08/2014

we understand that on or about this date the company made a capital return of 51 cents per share

14/07/2014

At the Company's Extraordinary General Meeting held in Ballarat on Monday 30 June 2014, Shareholders resolved by general resolution, to give approval for the total equity of the Company to be reduced by an amount of $5,100,226 with such equal reduction of capital to be effected by the Company paying to each holder of fully paid ordinary shares in the Company an amount of $0.51 per share. Payment will be made fourteen days after ASIC receive notification of the passing of this resolution

30/06/2014

for the purposes of the Extraordinary General Meeting to be held on 30 June 2014, the Record Date is 4 July 2014, and not 27 June 2014 as indicated in the meeting documentation.

04/06/2014

an Extraordinary General Meeting of Basper Limited ACN 004 661 205 (the "Company") will be held in the Prince Regent Room, Ballarat Lodge, 613 Main Road, Ballarat, Victoria on Monday 30 June 2014 at 11:00am AEST

29/05/2014

the settlement on the sale of the Ballarat property went through last Thursday as planned and the proceeds were duly banked.

23/04/2014

releases Half Yearly Report and Accounts

02/04/2014

The Company advises that it has finalised negotiations to sell the remaining inventory, as at 28 February 2014 to Tilbal Pty. Ltd. for $135,000

18/03/2014

name changed from Berklee Limited

10/01/2014
OFX Transferring Money Internationally to Free

 

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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
    11/11/2011Alan Beckett15,000$0.493$7,398
    11/10/2011Alan Beckett1,661$0.500$830

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Winton WilleseeChairman28/10/2014
    Campbell McCombNon Exec Director28/10/2014
    Andrew McKayNon Exec Director28/10/2014
    Robert PartonNon Exec Director28/10/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Alan BeckettChairman01/08/201028/10/2014
    Sean BaldingManaging Director, CEO08/11/201328/10/2014
    Grantly AndersonDirector01/08/201028/10/2014
    Brett JonesManaging Director08/11/201107/11/2013
    Rick van BerkelDirector01/12/201127/03/2013

    Date of first appointment, title may have changed.