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BOOKTOPIA GROUP LIMITED (BKG)

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ASX, Legal & CGT Status

Former (or subsequent) names

 

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Our website ranking of BKG: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Link Market Services Limited Sydney
Level 12, 680 George Street Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000114977
Address: Level 6 1A Homebush Bay Drive Rhodes NSW 2138
Tel:  +612 9045 4394

Date first listed: 03/12/2020

Activities: Booktopia Group Limited (the Company) and its subsidiaries (together with the Company, Booktopia Group) is an Australian online only book retailer In addition to books, Booktopia Group also sells eBooks, DVDs, audio books, magazines, maps, calendars, puzzles, stationery and cards

News & Events

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Notice is now given that the meetings of the Companies will be held at 11:00AM (AEST) on Monday 15 July 2024.

12/07/2024

The securities of Booktopia Group Limited were suspended at BKG's request on 17 June 2024 pending the release of an announcement regarding further outcomes from the previously announced strategic review including its progress in seeking additional funding. Having regard to the announcement on 3 July 2024 of the appointment of voluntary administrators of BKG and its subsidiaries, ASX has determined that BKG's financial condition is not adequate to warrant the continued quotation of its securities and therefore is in breach of Listing Rule 12.2. Accordingly, BKG's securities will now continue to be suspended from quotation under Listing Rule 17.3. The suspension will continue until such time that ASX is satisfied with BKG's compliance with the Listing Rules, including Listing Rule 12.2 and that it is otherwise appropriate for BKG's securities to be reinstated to quotation.

04/07/2024

Keith Crawford, Matthew Caddy and Damien Pasfield were appointed Voluntary Administrators of Booktopia Group Limited and its subsidiaries.

03/07/2024

The company releases a notice of cancelation of proposed issue of securities.

28/06/2024

The Company is continuing to seek funding to improve its liquidity, meet redundancy costs, and to provide it with ongoing working capital. The Company is continuing to seek support from suppliers and existing shareholders. Due diligence has been undertaken by some of these parties and the Company is now seeking to meet the preconditions required for any funding to be made available. The timetable for coming out of suspension is predicated on the form any potential funding takes, and the Company expects it will be in a better position to advise on the viability and form of that funding by 19 July 2024. In its opinion, the continued trading of the Company's securities is likely to be materially prejudicial to its ability to seek support from various parties and to obtain necessary funding.

28/06/2024

The company is requesting an extension of its voluntary suspension on its securities until it can announce its strategic review and seek additional funding. The company is seeking alternative funding sources to meet redundancy costs and provide ongoing working capital. It is also exploring strategic options and is currently in due diligence from some parties. The suspension's release depends on the form of potential funding and the company expects to advise on its viability and form by the end of next week. The company believes continued trading could be materially prejudicial to its ability to seek support and obtain funding.

21/06/2024

The securities of Booktopia Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of BKG, pending the release of an announcement regarding further outcomes from the previously announced strategic review including its progress in seeking additional funding.

17/06/2024

listed entity carried for record purposes only

03/12/2020

 

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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
    05/05/2022Antony Nash809,907$0.461$373,570
    06/12/2021Antony Nash-3,500,000$1.750$6,125,000
    31/08/2021Fiona Pak Poy8,700$2.870$24,969
    14/05/2021Antony Nash-1,557,022$2.680$4,172,819
    14/05/2021Wayne Baskin-442,978$2.680$1,187,181

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter GeorgeExecutive Chairman01/12/2022
    Paul WelchIndependent Director27/03/2023
    Stephen EzekielNon Exec Director12/12/2022
    Antony NashExecutive Director18/05/2016
    Alistair ClarksonCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    David NenkeCEO08/05/202303/06/2024
    Fiona LevensCFO29/08/202215/05/2024
    Abigail CheadleNon Exec Director12/12/202227/10/2023
    Steven TraurigExecutive Director18/05/201628/07/2023
    Geoff StalleyInterim CEO03/12/202008/05/2023
    Christopher BeareNon Exec Chairman08/10/201701/12/2022
    Judy SlatyerIndependent Director14/04/202228/11/2022
    Fiona Pak PoyNon Exec Director17/09/202028/11/2022
    Su-Ming WongNon Exec Director30/01/202020/09/2022
    Wayne BaskinExecutive Director03/10/202015/06/2022
    Marina GoNon Exec Director03/10/202031/03/2022

    Date of first appointment, title may have changed.