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03 October 2024
Name: | CYCLIQ GROUP LTD (CYQ) | ||||||||||||
ISIN: | AU000000CYQ5 | ||||||||||||
Date of Listing: | 21 November 2007 | ||||||||||||
Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 119 749 647ABN: 47 119 749 647
Registration Date: 17 May 2006
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
CYCLIQ GROUP LTD | 29/11/2016 | |
VOYAGER GLOBAL GROUP LTD | 31/10/2014 | 29/11/2016 |
SPRINT ENERGY LIMITED | 30/12/2011 | 31/10/2014 |
MODENA RESOURCES LIMITED | 30/12/2011 |
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
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The suspension of trading in the securities of Cycliq Group Ltd will be lifted immediately following the release by CYQ of an announcement regarding a proposed transaction under Listing Rule 11.1. | 09/05/2023 |
The transaction being contemplated is not proceeding, and the company hereby requests the reinstatement to official quotation. | 09/05/2023 |
The securities of Cycliq Group Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of CYQ, pending the release of an announcement regarding a proposed transaction under Listing Rule 11.1. | 28/04/2023 |
The suspension of trading in the securities of Cycliq Group Limited will be lifted immediately following the release by CYQ of an announcement regarding an update on its funding discussions. | 16/07/2019 |
Firm commitments received to raise A$170,000 before costs in a private placement to sophisticated investors. Rights issue to be undertaken subsequent to the private placement. Significant cost reduction focus resulting in A$1.25m of sustainable annualised cost savings implemented over Q4 FY19, supporting a budgeted neutral to positive earnings position. Existing inventory funding facility arrangements remain in place, with financing partner Partners for Growth supportive of sustainable growth plans for FY20 and PFG having entered a Deed of forbearance in respect of the existing funding facility. Focus on key distributors resulting in circa 45% of revenue now coming from recurring quarterly sales, supporting increase of gross margins, greater stability and a platform for sustainable, profitable growth. New and existing product development focus on a portfolio of cycling products with safety at their core; investment in new opportunities directly linked to clear and achievable returns. | 16/07/2019 |
The securities of Cycliq Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of CYQ, pending the release of an announcement regarding the outcome of funding discussions. | 09/07/2019 |
Cycliq Group Limited will be reinstated to Official Quotation from the commencement of trading on Thursday, 8 December 2016, following the Company's re-compliance with Chapters 1 and 2 of the ASX Listing Rules pursuant to Listing Rule 11.1.3. | 06/12/2016 |
Cycliq signs exclusive distribution agreement with UK-based Madison. The deal allows Cycliq to significantly grow its presence throughout the UK and Ireland, where Madison supplies products to more than 2,700 bikes stores. | 05/12/2016 |
name changed from Voyager Global Group Ltd | 29/11/2016 |
The suspension of trading in the securities of Cycliq Group Ltd will be lifted immediately following the release by CYQ of an announcement regarding a proposed transaction under Listing Rule 11.1. | 09/05/2023 |
The transaction being contemplated is not proceeding, and the company hereby requests the reinstatement to official quotation. | 09/05/2023 |
The securities of Cycliq Group Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of CYQ, pending the release of an announcement regarding a proposed transaction under Listing Rule 11.1. | 28/04/2023 |
The suspension of trading in the securities of Cycliq Group Limited will be lifted immediately following the release by CYQ of an announcement regarding an update on its funding discussions. | 16/07/2019 |
Firm commitments received to raise A$170,000 before costs in a private placement to sophisticated investors. Rights issue to be undertaken subsequent to the private placement. Significant cost reduction focus resulting in A$1.25m of sustainable annualised cost savings implemented over Q4 FY19, supporting a budgeted neutral to positive earnings position. Existing inventory funding facility arrangements remain in place, with financing partner Partners for Growth supportive of sustainable growth plans for FY20 and PFG having entered a Deed of forbearance in respect of the existing funding facility. Focus on key distributors resulting in circa 45% of revenue now coming from recurring quarterly sales, supporting increase of gross margins, greater stability and a platform for sustainable, profitable growth. New and existing product development focus on a portfolio of cycling products with safety at their core; investment in new opportunities directly linked to clear and achievable returns. | 16/07/2019 |
The securities of Cycliq Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of CYQ, pending the release of an announcement regarding the outcome of funding discussions. | 09/07/2019 |
Cycliq Group Limited will be reinstated to Official Quotation from the commencement of trading on Thursday, 8 December 2016, following the Company's re-compliance with Chapters 1 and 2 of the ASX Listing Rules pursuant to Listing Rule 11.1.3. | 06/12/2016 |
Cycliq signs exclusive distribution agreement with UK-based Madison. The deal allows Cycliq to significantly grow its presence throughout the UK and Ireland, where Madison supplies products to more than 2,700 bikes stores. | 05/12/2016 |
name changed from Voyager Global Group Ltd | 29/11/2016 |
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DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
11/09/2020 | Craig Smith-Gander | 4,000,000 | $0.003 | $12,000 |
13/05/2014 | Andrew Chapman | 1,750,000 | $0.027 | $47,406 |
19/06/2013 | Andrew Chapman | 1,250,000 | $0.006 | $7,600 |
11/04/2013 | Andrew Chapman | 1,000,000 | $0.013 | $13,110 |
22/03/2013 | Andrew Chapman | 1,000,000 | $0.012 | $11,679 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Andrew Chapman | Non Exec Chairman | 09/10/2012 |
Tim Slate | CFO, Company Secretary | 02/08/2021 |
David Wheeler | Independent Director | 11/06/2021 |
Christopher Mews | Independent Director | 11/06/2021 |
Carla Healy | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Xavier Kris | Chairman | 31/08/2020 | 30/01/2024 |
Craig Smith-Gander | Non Exec Chairman | 31/08/2020 | 16/06/2022 |
John Bell | CFO | 08/12/2020 | 02/08/2021 |
Daniel Kennedy | Non Exec Director | 07/05/2019 | 11/06/2021 |
Ben Hammond | CEO | 11/08/2020 | 08/02/2021 |
Paul Claessen | CEO | 11/08/2020 | 08/02/2021 |
Mathew Merson | CFO | 25/10/2019 | 08/12/2020 |
Piers Lewis | Non Exec Director | 22/02/2016 | 31/08/2020 |
Benjamin Rattigan | Non Exec Director | 07/05/2019 | 31/08/2020 |
Cyril Daoud | Non Exec Director | 17/03/2017 | 07/05/2019 |
Chris Singleton | Director | 29/11/2016 | 07/05/2019 |
Michael Young | Non Exec Chairman | 09/02/2017 | 23/01/2019 |
Kingsley Fiegert | Director | 29/11/2016 | 30/04/2017 |
Andrew Hagen | Director | 29/11/2016 | 30/04/2017 |
Gary Roper | Non Exec Director | 26/03/2012 | 29/11/2016 |
Rod Corps | Non Exec Director | 24/12/2013 | 29/11/2016 |
Jon Knapp | Non Exec Director, CEO | 22/08/2013 | 17/01/2014 |
Mark Kogos | Non Exec Director | 25/10/2013 | 24/12/2013 |
Adrian Edwards | Non Exec Director | 16/10/2013 | 17/12/2013 |
Steve Flynn | Non Exec Director | 22/08/2013 | 17/12/2013 |
Ken Chad | Non Exec Director | 18/02/2013 | 30/09/2013 |
James Thompson | Non Exec Director | 30/07/2012 | 22/08/2013 |
Jaap Poll | Non Exec Chairman, Non Exec Director | 06/01/2012 | 31/07/2013 |
Jon Roestenburg | Non Exec Director | 02/10/2012 | 15/02/2013 |
Brad Boyle | Managing Director | 13/04/2012 | 16/12/2012 |
Craig Martin | Non Exec Director | 24/10/2011 | 09/08/2012 |
Andrew Mattin | CEO, Executive Director | 24/10/2011 | 07/06/2012 |
Cosimo Damiano | Non Exec Director | 20/09/2011 | 26/03/2012 |
Cameron Edwards | Executive Director | 20/09/2011 | 17/11/2011 |
Craig Willis | Non Exec Director | 03/08/2011 | 26/10/2011 |
Tony Izelaar | Non Exec Director | 13/04/2010 | 22/09/2011 |
Andrew Waller | Non Exec Director | 03/08/2011 | 22/09/2011 |
Doug Jendry | Non Exec Director | 13/01/2010 | 03/08/2011 |
Anthony Hamilton | Non Exec Director | 02/11/2009 | 30/07/2011 |
James Row | Non Exec Director | 26/03/2010 | 30/07/2011 |
David A. Sutherland | Non Exec Director | 12/02/2009 | 15/04/2010 |
Wayne Bellman | Non Exec Director | 30/01/2009 | 04/11/2009 |
Paul Black | Non Exec Director | 29/04/2009 | 02/08/2009 |
Neville Bassett | Non Exec Director | 17/05/2006 | 01/02/2009 |
Peter Hampshire | Chairman | 17/05/2006 | 29/10/2008 |
Date of first appointment, title may have changed.
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