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IBUYNEW GROUP LIMITED(IBN)

Click here for free access to this company's:
ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
TOMBADOR IRON LIMITED28/09/2020
RESA GROUP LIMITED09/01/202028/09/2020
IBUYNEW GROUP LIMITED04/11/201609/01/2020
DISRUPTIVE INVESTMENT GROUP LIMITED13/12/201304/11/2016
ALLIED CONSOLIDATED LIMITED 30/11/201213/12/2013
ALLIED BRANDS LIMITED30/11/2012

Shareholder links

 

REGISTRY:

Link Market Services, Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000

Tel : +61 8 9211 6670 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Level 1, 45 Stirling Highway Nedlands WA 6009
Tel:  (+61 2) 8072 1400 Fax: (+61 2) 8072 1440

Date first listed: 22/11/2004
Company Secretary: Bob Ker
Sector: Consumer Services Industry Group: XDJ
Activities: Owner, developer and operator of retail franchise and e-commerce brands

News & Events

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OFX Transferring Money Internationally to Free

name changed to RESA Group Limited

09/01/2020

The company releases the results of its meeting.

13/12/2019

The company releases its 2019 AGM Presentation.

13/12/2019

The company releases its Chairman's Address to Shareholders.

13/12/2019

The company updates shareholders on item 5 in respect to the debt-to-equity swap component set out in the company's AGM. If shareholder approval under this resolution is obtained, up to a maximum of 125,000,000 fully paid ordinary shares, each issued at $0.02 per share is proposed to be issued on specific terms set out.

13/12/2019

The company has entered into a business assets licence agreement with iBuildNew Agency Sales for the immediate rights to access the iBuyNew and Nyko property platform and Brands. Subject to shareholder approval, the company has proposed to change its name to RESA Group Limited upon completion of its sale of assets to IBU. If the proposed resolutions are approved, the company will commence all correspondence under the RESA Group limited brand immediately after the AGM.

03/12/2019

The company's proposed AGM date of the 13th of December 2019 is held outside of the 30 June 2019 to 30 November 2019 timeframe prescribed under the Corporations Act. The company has not sought approval from the ASIC for holding its AGM late due to a delay in issuing of its FY19 annual report. The company understands that the validity of the meeting and its resolutions may be subject to any comments or determination made by ASIC (if any).

03/12/2019

The company's AGM will be held at 10:00am (Sydney time) on 13 December 2019 at Board room Level 57, MLC Centre 19-29 Martin Place Sydney NSW 2000.

08/11/2019

The company releases its Appendix 4G.

08/11/2019

The company releases its Corporate Governance Statement.

08/11/2019

The company lodges its Annual Report to shareholders.

08/11/2019

The company lodges its Appendix 4C - quarterly.

01/11/2019

IBN to dispose of selected assets of the iBuyNew and Nyko Property platforms for a cash consideration of $500,000; excluding the future receivables commission books from previous property sales generated by the company. The company to retain the future receivables commission books of gross c.$3.47m, c.$1.94m net of commissions payable from previous property sales generated by the company subject to settlement. Company to renegotiate existing secured loan facility terms to facilitate adequate cash and funding to service the collection of the future receivables commission books. ASX has confirmed the Transaction is a disposal of a main undertaking and requires shareholder approval pursuant to listing rule 11.2. Company to proceed with calling the necessary shareholder meeting to seek approval for the proposed Transaction pursuant to ASX listing rule 11.2. On-going negotiations with potential acquisition targets in a non-competitive industry to iBuildNew. The company will likely remain suspended pending re-compliance with the ASX listing rules.

10/10/2019

The relevant milestones that are attached to each of its 75,000 performance rights have not been met by their expiry date on 30 September 2019. Each of these performance rights lapsed on 30 September 2019. The 61,111,115 Class B convertible bonds were redeemed in January 2019 when the company entered into its secured loan facility. The Class B convertible bondholders either rolled their bonds into the secured loan facility or had those bonds redeemed.

01/10/2019

The company releases its amended Appendix 4C - Quarter ended 30 June 2019.

16/09/2019

The company issues a response to ASX Appendix 4C Query.

16/09/2019

The securities of iBuyNew Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of IBN, pending the release of an announcement regarding changes to the membership of IBN's board and the outcome of a broad-based strategic review of IBN.

09/09/2019

The securities of iBuyNew Group Limited will be reinstated to Official Quotation as from the commencement of trading today, Friday, 8 March 2019 following lodgement of its Half Year Financial Report for the period ended 31 December 2018.

08/03/2019

The securities of iBuyNew Group Limited will be reinstated to Official Quotation as from the commencement of trading on Friday, 8 March 2019 following lodgement of its Half Year Financial Report for the period ended 31 December 2018. A further ASX Market Announcement confirming the reinstatement will be released before the commencement of trading tomorrow.

07/03/2019

The company lodges its Appendix 4D & Half Year Accounts.

07/03/2019

The company's securities will be suspended from official quotation following failure to lodge the relevant periodic report by the duee date.

01/03/2019

we understand that on or about this date the company consolidated its shares 1 for 100

18/02/2019

The suspension of trading in the securities of iBuyNew Group Limited will be lifted immediately, following a determination by ASX Limited that approval under Chapter 11 of the ASX Listing. Rules is not required in respect of the proposed acquisition.

27/03/2018

The securities of iBuyNew Group Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a determination by ASX under chapter 11 of the ASX Listing Rules in relation to the nature of the Company's activities.

26/03/2018

The suspension of trading in the securities of iBuyNew Group Limited will be lifted immediately, following receipt of an announcement regarding a determination by ASX Limited in relation to the application of chapter 11 of the ASX Listing Rules to the Company's proposed acquisition of the assets of Indo-Pacific Property.

05/09/2017

ASX has considered the proposed acquisition of assets from Indo-Pacific Property. ASX requires the company to obtain approval from its shareholders prior to completion of the acquisition. The company intends to seek such approval at its upcoming AGM.

04/09/2017

The company lodges its Appendix 4E Preliminary Final Report.

01/09/2017

The company releases its Appendix 4G.

31/08/2017

The securities of iBuyNew Group Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a determination by ASX in relation to the application of chapter 11 of the ASX Listing Rules to the Company's proposed acquisition of the assets of Indo-Pacific Property.

30/08/2017

name changed from Disruptive Investment Group Limited

04/11/2016

 

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ASX, Legal & CGT Status

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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
    21/07/2014Calvin Ng750,000$0.009$6,750
    10/07/2014Adir Shiffman500,000$0.010$5,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Sean CorbinCFO03/09/2009
    Calvin NgNon Exec Director01/02/2013
    Bill NikolouzakisExecutive Director, CEO24/08/2018
    Stephen QuantrillDirector20/02/2018
    Peter DinorisAdministrator

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Warren McCarthyNon Exec Chairman01/06/201815/06/2019
    Alex CaracoManaging Director, CEO22/03/201724/08/2018
    Andrew JensenNon Exec Director12/09/201431/05/2018
    John KolendaNon Exec Director01/02/201322/03/2017
    Adir ShiffmanNon Exec Chairman01/02/201302/03/2017
    Michael PollakNon Exec Director01/02/201316/05/2014
    Roger SteinepreisDirector08/10/201201/02/2013
    George VenturasDirector08/10/201201/02/2013
    Nick CastledenDirector08/10/201201/02/2013
    Lachlan McIntoshChairman20/07/200608/10/2012
    Peter GrahamManaging Director05/05/200408/10/2012
    Peter ElligettExecutive Director20/03/200708/10/2012

    Date of first appointment, title may have changed.