DOUUGH LIMITED (DOU)

The suspension of trading in the securities of Douugh Limited will be lifted from the commencement of trading on Friday, 5 February 2021, following the release by DOU of an announcement regarding the remedial action to be taken concerning breaches of Listing Rule 10.11.

ASX advised the company that some remedial actions will be acceptable to ASX in relation to the breaches. The company has provided an undertaking to ASX that it will complete the relevant matters within the time periods set out.

The company releases the results of its meeting.

In accordance with Listing Rule 4.7C.3, the aggregate amount of payments to related parties and their associates included in the quarter ended 31 December 2020 cashflows from operating activities totalled ~$46,000. These consisted of Directors' fees and salaries paid to non-executive directors. All payments were on normal commercial terms.

The company lodges its Appendix 4C - quarterly.

The company will be providing access to shareholders to view the upcoming AGM commencing 2:00PM on 29 January 2021 via the Zoom meeting platform. Shareholders can register for the AGM using teh following link: https://us02web.zoom.us/meeting/register/tZIlf-ivrDwpGd0mkS5wIHNy0y654U5DC0bv?_x_zm_rtaid=Za8Xf82VR8u0EvR-4FX8bA.1612143702235.a98413854e6d939c324c71198ff377ab&_x_zm_rhtaid=941

ASX sent a remedial action letter to the company in relation to the company's breaches of ASX Listing Rule 10.11 on 19 January 2021 with a response requested to ASX by no later than 2 February 2021. The company intends to provide a response to the remedial action letter imminently. The response will be in the form of submissions to ASX in relation to the steps the company has or proposes to take to remedy the breaches that have occurred.

The company issues a response to ASX Queries.

The company issues a response to ASX Aware Query.

The company issues a response to ASX Queries.

Dough intends to acquire Goodments to fast-track the introduction of its integrated wealth management service and monthly subscription in the U.S. Record low interest rtes make it vital to offer customers a simple, low-cost way to access the U.S. sharemarket and grow their wealth. The Goodments brand and service will continue to operated and be supported in Australia until Douugh's planned launch of its own financial wellness app this year.

ASX sent a query letter on 24 December 2020 which requested a response by 4pm on 6 January 2021. The company sought and was granted an extension of time to respond to this until 8 January 2021. The extension was granted to allow the company to complete an independent review of the backdoor listing register. The company's securities will remain suspended pending the outcome of ASX's queries.

The company requests that the voluntary suspension remain in place until the earlier of such time as it makes announcements to the market regarding the above or the commencement of trading on 8 January 2021.

The company's AGM will be held at 2 pm (AEDT) on 29 January 2021 at Level 4, 17-19 Bridge Street, Sydney NSW Via a live webcast to be announced on the company's website.

The company requests a further extension of its voluntary suspension until after the earlier of such time as it makes an announcement in relation to the proposed aquisition of a millennial-focused investing company or the commencement of trading on 5 January 2021.

The securities of Douugh Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of DOU, pending the release of an announcement regarding a proposed acquisition and a response to an unrelated query put to it by ASX.

The suspension of trading in the securities of Douugh Limited will be lifted from the commencement of trading on Tuesday, 6 October 2020, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules.

The company releases the following: Constitution, Douugh Technologies Limited Accounts HY19, FY19 and FY18, Douugh Technologies Limited Accounts FY20, Employee Share and Option Plan, Pro-Forma Financial Statements, Appendix 1A and Information Form and Checklist, Distribution Schedule, Top 20 Holders, Securities Trading Policy and Pre-Reinstatement Disclosure.

The securities of Douugh Limited are expected to be reinstated to Official Quotation at the commencement of trading at 10:02:15 AEDT on Tuesday, 6 October 2020, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. DOU raised $6,000,000 pursuant to the offer under its replacement prospectus dated 12 August 2020 by the issue of 200,000,000 shares at an issue price of $0.03 per share.

name changed from Ziptel Limited