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08 February 2025
Name: | DUBBER CORPORATION LIMITED (DUB) | |||||||||
ISIN: | AU000000DUB3 | |||||||||
Date of Listing: | 30 June 2000 | |||||||||
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: 089 145 424ABN: 64 089 145 424
Registration Date: 01 October 1999
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
DUBBER CORPORATION LIMITED | 02/01/2015 | |
CRUCIBLE GOLD LIMITED | 28/09/2011 | 02/01/2015 |
OLEA AUSTRALIS LIMITED | 28/09/2011 |
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 Dubber Corporation Limited will be lifted from the commencement of trading today, Wednesday, 17 April 2024, following completion of the institutional component of a capital raising. For further details, refer to recent announcements by DUB. | 17/04/2024 |
The company releases a notification to ineligible retail shareholders in relation to the retail entitlement offer. | 17/04/2024 |
In respect of the Company's fully underwritten 1 for 1 pro rata accelerated non-renounceable entitlement offer that was announced on Wednesday, 10 April 2024, the retail component of the Entitlement Offer opens today. The Retail Entitlement Offer is made under the prospectus lodged by the Company with ASIC and ASX on Wednesday, 10 April 2024. | 17/04/2024 |
The company provides confirmation in satisfaction of the conditions for the reinstatement of the company to official quotation as outlined in the prospectus. | 17/04/2024 |
The company releases a notice of application for quotation of securities. | 16/04/2024 |
The company releases a notification regarding unquoted securities. | 12/04/2024 |
The company has successfully completed the institutional component of its fully underwritten 1 for 1 pro rata accelerated non-renounceable entitlement offer and fully underwritten institutional placement of fully paid ordinary shares in the company. | 12/04/2024 |
The company releases a notice of proposed issue of securities. | 10/04/2024 |
The Company releases a prospectus for a pro-rata accelerated non-renounceable entitlement offer of 1 New Share for every 1 Share held by Eligible Shareholders at an offer price of $0.05 per New Share to raise approximately $20.92 million. The Company is also conducting a placement to seek to raise approximately $3.14 million. | 10/04/2024 |
The company releases its Company Update and Capital Raising Presentation. | 10/04/2024 |
Update on recent events and investigation into alleged misappropriation of funds. Release of FY24 half year results. Revenue guidance reduced from $45 million to a range of $38.1 million "“ $41.6 million. Company to raise approximately $24.06 million by way of a fully underwritten institutional placement and 1 for 1 accelerated non-renounceable pro-rata entitlement offer. Thorney Investment Group, Dubber's largest shareholder, has committed to take up $2 million of its entitlement and sub-underwrite up to $7 million of the retail component of the entitlement offer. Directors to participate approx. $500,000 in capital raising. | 10/04/2024 |
The company lodges its Appendix 4D and Interim Financial Report 31 Dec 2023. | 10/04/2024 |
The company releases a notice of proposed issue of securities. | 09/04/2024 |
The company releases a notice of application for quotation of securities. | 03/04/2024 |
The company releases a notice of application for quotation of securities. | 18/03/2024 |
The company releases a notice of proposed issue of securities. | 15/03/2024 |
The Company has secured bridging finance in the form of a secured loan for up to $5 million from Tiga Trading, a company associated with Thorney Investment Group. The bridging finance provided by Thorney Investment Group will support the Company's interim funding requirements. The loan is for up to $5 million, with $1.5 million available immediately and the remaining balance available upon the Company meeting certain conditions including entering into an underwriting agreement with only customary conditions and lodging a prospectus for a capital raising. | 15/03/2024 |
As part of the audit review process for its 31 December 2023 half-year accounts, the Company has become aware of inconsistencies in respect of funds that have been held on behalf of the Company by a third-party trustee. A preliminary investigation by the Company has uncovered that funds, purported to have be held in a term deposit account, may have been applied for other purposes and are not currently available to the Company. Approximately $3.4 million of these funds has been recovered and, as it continues its investigation into this matter, the Company is evaluating avenues for further recovery of the balance and action that may be required to support any additional funding requirements as a result. As at the date of this announcement the Company's maximum exposure is approximately $26.6 million. As a consequence of this matter and as the Company continues its investigations, the employment of Managing Director and CEO, Steve McGovern, has been suspended with immediate effect. The matter is also in the process of referral to ASIC. | 01/03/2024 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Friday, 1 March 2024, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Thursday, 29 February 2024, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 01/03/2024 |
The securities of Dubber Corporation Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of DUB, pending the release of an announcement regarding its investigation into accounting issues that have come to light in connection with the audit review of DUB's 31 December 2023 half-year accounts. | 29/02/2024 |
The suspension of trading in the securities of Dubber Corporation Ltd will be lifted from the commencement of trading today, 10 October 2022, following lodgement of its audited financial statements for FY2022 together with the reconciliation of its audited financial statements to its unaudited preliminary final report (Appendix 4E) on 7 October 2022. | 10/10/2022 |
The company releases its Dubber Investor Webinar. | 10/10/2022 |
The company lodges its Annual Report to shareholders. | 07/10/2022 |
The company lodges its 2022 Financial Statements and the Reconciliation of Audited Financial Statements to Unaudited Preliminary Final Report. | 07/10/2022 |
The company releases its Appendix 4G & Corporate Governance Statement. | 07/10/2022 |
The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 3 October 2022, following their failure to lodge the relevant periodic report by the due date. | 03/10/2022 |
The suspension of trading in the securities of Dubber Corporation Limited will be lifted immediately, following receipt of an announcement. | 18/09/2017 |
The company has successfully completed a $7 million capital raising. The capital raising, which was oversubscribed, will result in the placement of 20,000,000 new fully paid ordinary shares at an issue price of $0.35 per new share. Under this placement, the new shares are expected to be issued on Friday, 22 September 2017. | 18/09/2017 |
The securities of Dubber Corporation Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 18/09/2017 |
The suspension of trading in the securities of Dubber Corporation Limited will be lifted immediately, following receipt of an announcement. | 08/12/2016 |
The company has successfully completed a $6.345 million capital raising. The capital raising will result in the placement of 15,107,865 new fully paid ordinary shares to institutional and sophisticated investors at an issue price of $0.42 per new share. The new placement shares are likely to be issued on Monday, 12 December 2016. The funds raised by Dubber will be utilised to support the company's immediate expansion in North America, establish a team of dedicated on-site tier-one service provider account executives, to accelerate the uptake of Dubber's revolutionary "Dubber Playback" product and for other general corporate purposes. | 08/12/2016 |
The suspension of trading in the securities of Dubber Corporation Limited will be lifted immediately, following receipt of an announcement. | 08/12/2016 |
Dubber Corporation Limited is pleased to announce that it has successfully completed a $6.345 million capital raising. The capital raising will result in the placement of 15,107,865 new fully paid ordinary shares to institutional and sophisticated investors at an issue price of $0.42 per new share. The new placement shares are likely to be issued on Monday, 12 December 2016. | 08/12/2016 |
The securities of Dubber Corporation Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement regarding a capital raising. | 07/12/2016 |
The securities of Dubber Corporation Limited (the "Company") will be reinstated to official quotation as from 10 am EDST on Wednesday, 11 March 2015, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. 45,141,760 ordinary shares fully paid Security Code DUB | 09/03/2015 |
all the matters required to complete the acquisition of Dubber Pty Ltd have occurred | 02/03/2015 |
The Company has closed the Offer under the Prospectus lodged on 15 January 2015. The Company has received applications for the full subscription amount, together with applications for oversubscriptions. | 25/02/2015 |
Dubber Corporation Limited (Company) in relation to the offer under its prospectus lodged on 15 January 2015 (Offer) has extended the closing date of the Offer from 6 February 2015 to 13 February 2015 | 09/02/2015 |
releases a Prospectus Presentation and a Prospectus | 15/01/2015 |
name changed from Crucible Gold Limited | 02/01/2015 |
we understand that on or about this date the company consolidated its shares 1 for 5 | 17/12/2014 |
The suspension of trading in the securities of Dubber Corporation Limited will be lifted from the commencement of trading today, Wednesday, 17 April 2024, following completion of the institutional component of a capital raising. For further details, refer to recent announcements by DUB. | 17/04/2024 |
The company releases a notification to ineligible retail shareholders in relation to the retail entitlement offer. | 17/04/2024 |
In respect of the Company's fully underwritten 1 for 1 pro rata accelerated non-renounceable entitlement offer that was announced on Wednesday, 10 April 2024, the retail component of the Entitlement Offer opens today. The Retail Entitlement Offer is made under the prospectus lodged by the Company with ASIC and ASX on Wednesday, 10 April 2024. | 17/04/2024 |
The company provides confirmation in satisfaction of the conditions for the reinstatement of the company to official quotation as outlined in the prospectus. | 17/04/2024 |
The company releases a notice of application for quotation of securities. | 16/04/2024 |
The company releases a notification regarding unquoted securities. | 12/04/2024 |
The company has successfully completed the institutional component of its fully underwritten 1 for 1 pro rata accelerated non-renounceable entitlement offer and fully underwritten institutional placement of fully paid ordinary shares in the company. | 12/04/2024 |
The company releases a notice of proposed issue of securities. | 10/04/2024 |
The Company releases a prospectus for a pro-rata accelerated non-renounceable entitlement offer of 1 New Share for every 1 Share held by Eligible Shareholders at an offer price of $0.05 per New Share to raise approximately $20.92 million. The Company is also conducting a placement to seek to raise approximately $3.14 million. | 10/04/2024 |
The company releases its Company Update and Capital Raising Presentation. | 10/04/2024 |
Update on recent events and investigation into alleged misappropriation of funds. Release of FY24 half year results. Revenue guidance reduced from $45 million to a range of $38.1 million "“ $41.6 million. Company to raise approximately $24.06 million by way of a fully underwritten institutional placement and 1 for 1 accelerated non-renounceable pro-rata entitlement offer. Thorney Investment Group, Dubber's largest shareholder, has committed to take up $2 million of its entitlement and sub-underwrite up to $7 million of the retail component of the entitlement offer. Directors to participate approx. $500,000 in capital raising. | 10/04/2024 |
The company lodges its Appendix 4D and Interim Financial Report 31 Dec 2023. | 10/04/2024 |
The company releases a notice of proposed issue of securities. | 09/04/2024 |
The company releases a notice of application for quotation of securities. | 03/04/2024 |
The company releases a notice of application for quotation of securities. | 18/03/2024 |
The company releases a notice of proposed issue of securities. | 15/03/2024 |
The Company has secured bridging finance in the form of a secured loan for up to $5 million from Tiga Trading, a company associated with Thorney Investment Group. The bridging finance provided by Thorney Investment Group will support the Company's interim funding requirements. The loan is for up to $5 million, with $1.5 million available immediately and the remaining balance available upon the Company meeting certain conditions including entering into an underwriting agreement with only customary conditions and lodging a prospectus for a capital raising. | 15/03/2024 |
As part of the audit review process for its 31 December 2023 half-year accounts, the Company has become aware of inconsistencies in respect of funds that have been held on behalf of the Company by a third-party trustee. A preliminary investigation by the Company has uncovered that funds, purported to have be held in a term deposit account, may have been applied for other purposes and are not currently available to the Company. Approximately $3.4 million of these funds has been recovered and, as it continues its investigation into this matter, the Company is evaluating avenues for further recovery of the balance and action that may be required to support any additional funding requirements as a result. As at the date of this announcement the Company's maximum exposure is approximately $26.6 million. As a consequence of this matter and as the Company continues its investigations, the employment of Managing Director and CEO, Steve McGovern, has been suspended with immediate effect. The matter is also in the process of referral to ASIC. | 01/03/2024 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Friday, 1 March 2024, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Thursday, 29 February 2024, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 01/03/2024 |
The securities of Dubber Corporation Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of DUB, pending the release of an announcement regarding its investigation into accounting issues that have come to light in connection with the audit review of DUB's 31 December 2023 half-year accounts. | 29/02/2024 |
The suspension of trading in the securities of Dubber Corporation Ltd will be lifted from the commencement of trading today, 10 October 2022, following lodgement of its audited financial statements for FY2022 together with the reconciliation of its audited financial statements to its unaudited preliminary final report (Appendix 4E) on 7 October 2022. | 10/10/2022 |
The company releases its Dubber Investor Webinar. | 10/10/2022 |
The company lodges its Annual Report to shareholders. | 07/10/2022 |
The company lodges its 2022 Financial Statements and the Reconciliation of Audited Financial Statements to Unaudited Preliminary Final Report. | 07/10/2022 |
The company releases its Appendix 4G & Corporate Governance Statement. | 07/10/2022 |
The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 3 October 2022, following their failure to lodge the relevant periodic report by the due date. | 03/10/2022 |
The suspension of trading in the securities of Dubber Corporation Limited will be lifted immediately, following receipt of an announcement. | 18/09/2017 |
The company has successfully completed a $7 million capital raising. The capital raising, which was oversubscribed, will result in the placement of 20,000,000 new fully paid ordinary shares at an issue price of $0.35 per new share. Under this placement, the new shares are expected to be issued on Friday, 22 September 2017. | 18/09/2017 |
The securities of Dubber Corporation Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 18/09/2017 |
The suspension of trading in the securities of Dubber Corporation Limited will be lifted immediately, following receipt of an announcement. | 08/12/2016 |
The company has successfully completed a $6.345 million capital raising. The capital raising will result in the placement of 15,107,865 new fully paid ordinary shares to institutional and sophisticated investors at an issue price of $0.42 per new share. The new placement shares are likely to be issued on Monday, 12 December 2016. The funds raised by Dubber will be utilised to support the company's immediate expansion in North America, establish a team of dedicated on-site tier-one service provider account executives, to accelerate the uptake of Dubber's revolutionary "Dubber Playback" product and for other general corporate purposes. | 08/12/2016 |
The suspension of trading in the securities of Dubber Corporation Limited will be lifted immediately, following receipt of an announcement. | 08/12/2016 |
Dubber Corporation Limited is pleased to announce that it has successfully completed a $6.345 million capital raising. The capital raising will result in the placement of 15,107,865 new fully paid ordinary shares to institutional and sophisticated investors at an issue price of $0.42 per new share. The new placement shares are likely to be issued on Monday, 12 December 2016. | 08/12/2016 |
The securities of Dubber Corporation Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement regarding a capital raising. | 07/12/2016 |
The securities of Dubber Corporation Limited (the "Company") will be reinstated to official quotation as from 10 am EDST on Wednesday, 11 March 2015, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. 45,141,760 ordinary shares fully paid Security Code DUB | 09/03/2015 |
all the matters required to complete the acquisition of Dubber Pty Ltd have occurred | 02/03/2015 |
The Company has closed the Offer under the Prospectus lodged on 15 January 2015. The Company has received applications for the full subscription amount, together with applications for oversubscriptions. | 25/02/2015 |
Dubber Corporation Limited (Company) in relation to the offer under its prospectus lodged on 15 January 2015 (Offer) has extended the closing date of the Offer from 6 February 2015 to 13 February 2015 | 09/02/2015 |
releases a Prospectus Presentation and a Prospectus | 15/01/2015 |
name changed from Crucible Gold Limited | 02/01/2015 |
we understand that on or about this date the company consolidated its shares 1 for 5 | 17/12/2014 |
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NAME | TITLE | DATE OF APPT |
---|---|---|
Ted Pretty | Non Exec Chairman | 31/01/2025 |
Matthew Bellizia | Managing Director, CEO | 10/09/2024 |
David Coventry | Deputy CEO | 09/04/2024 |
Andrew Demery | CFO | 08/02/2023 |
Gerard Bongiorno | Non Exec Director | 03/07/2017 |
Jeremy Davis | Non Exec Director | 01/01/2025 |
John Selak | Non Exec Director | 09/12/2024 |
Simon Crowther | Non Exec Director | 09/12/2024 |
David Franks | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Neil Wilson | Chairman | 14/02/2023 | 31/12/2024 |
Peter Pawlowitsch | Executive Director | 20/09/2011 | 31/12/2024 |
Sarah Diamond | Non Exec Director | 09/08/2022 | 09/12/2024 |
Stephen McGovern | Managing Director, CEO | 04/03/2015 | 09/04/2024 |
Peter Clare | Non Exec Chairman | 01/12/2017 | 28/02/2023 |
Stephe Wilks | Non Exec Director | 20/03/2017 | 30/08/2017 |
Kenneth Richards | Non Exec Director | 01/10/1999 | 20/03/2017 |
Gavin Campion | Non Exec Director | 02/03/2015 | 03/02/2016 |
Simon Coxhell | Non Exec Director | 17/10/2011 | 04/03/2015 |
Tim Fry | Chairman | 20/09/2011 | 21/10/2014 |
Michael Mian | Director | 28/11/2011 | 21/10/2014 |
Ian Murie | Non Exec Director | 31/12/2009 | 20/10/2011 |
Trevor Clohessy | Non Exec Director | 01/10/1999 | 28/09/2011 |
Tony Pitt | Managing Director | 04/06/2010 | 24/11/2010 |
Anthony Marwick | Executive Director | 02/01/2010 | |
Brian Peat | Non Exec Director | 28/10/2004 | 01/07/2007 |
Jonathon Whittle | Non Exec Director | 28/10/2004 | 01/07/2007 |
Anthony Sparks | Executive Director | 23/11/2005 | 02/06/2007 |
Chris Perrott | Managing Director | 25/11/2005 | |
Geoff Newing | CEO | 02/12/2004 | |
Ian Middlemas | Non Exec Director | 01/10/1999 | 05/11/2004 |
John Simpson | Executive Chairman | 01/10/1999 | 15/09/2004 |
Cosimo Faiello | Non Exec Director | 01/12/2001 |
Date of first appointment, title may have changed.
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