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IMPELUS LIMITED(IMS)

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ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
IMPELUS LIMITED15/12/2017
MOBILE EMBRACE LIMITED18/07/201115/12/2017
MOBILEACTIVE LIMITED02/12/200518/07/2011
GALLERY GLOBAL NETWORKS LIMITED26/08/200202/12/2005
SHARON AUSTEN LIMITED26/08/2002

Shareholder links

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

 

REGISTRY:

Link Market Services, Rhodes Corporate Park, 1A Homebush Bay Drive, Rhodes NSW 2138

Tel : +61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000IMS3
Address: Suite 104, Level 1, 84 Pitt Street, Sydney, NSW 2000
Tel:  +61 2 9360 3385 Fax: +61 2 9360 2775

Date first listed: 11/05/2000
Company Secretary: Brendan Birthistle
Sector: Media & Entertainment Industry Group: XIJ
Activities: Impelus, the Customer Acquisition Engine, is a company that enables businesses to generate customers at scale via online and mobile devices

News & Events

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The company releases a notice of consolidation of its securities. Shareholders get 1 share for every 115 presently owned.

08/09/2021

A notice of meeting, explanatory memorandum and Independent Experts Report, for shareholders to consider the proposed share restructure of the company under the Deed of Company Arrangement is available online. The meeting is convened for 12 October 2021.

08/09/2021

On 5 May 2021, the company entered into a DOCA. David Levi then became deed administrator of the DOCA.

06/05/2021

At the 20 April 2021 meeting of creditors, it was resolved by creditors that the company enter into a DOCA. The creditors of the company's Australian subsidiaries, Global One Mobile Entertainment and Impelus APAC resolved at meetings held on 20 April 2021 that those companies be wound up.

21/04/2021

A report has been released to creditors of the Company in terms of section 75-225(3)(a) of the Insolvency Practice Rules (Corporations) 2016 for the purpose of creditors of the Company being informed on their choices for a forthcoming creditors' meeting in connection with their claims. Creditors will decide at a creditors' meeting to be held on 20 April 2021 whether the Company enters into liquidation or a deed of company arrangement. The administrator has recommended in his report a DOCA arrangement proposal rather than liquidation. The creditors' meeting will be held on 20 April 2021 at 10 a.m., with attendance via teleconference only.

15/04/2021

The company's transferred its shareholding in Marketing Punch Limited to Brendan Birthistle and Paul Kemshell on 31 March 2021. Immediately prior to the transaction settling on 31 March 2021, Commonwealth Bank held security over the assets and undertakings of Impelus, including the shares owned by the company in its wholly owned subsidiary in the UK, Marketing Punch Limited; CBA held security over the assets and undertakings of Marketing Punch Limited. CBA received AUD$200,000 in exchange for the release of its security over Marketing Punch Limited. CBA provided partial release of its security over Impelus in respect of the company's shareholding in Marketing Punch Limited and those shares were transferred to the purchasers.

12/04/2021

Davi Levi was appointed administrator of the company on 8 March 2021. Mr. Levi has also been appointed administrator of the company's Australian subsidiaries, Global One Mobile Entertainment and Impelus APAC.

08/03/2021

The company lodges its IMS Appendix 4C and Quarterly Report.

29/01/2021

The securities of Impelus Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of IMS, pending the release of an announcement regarding its financial condition and its ability to meet the requirements of Chapter 12 of the ASX Listing Rules on an ongoing basis.

27/01/2021

The suspension of trading in the securities of Impelus will be lifted immediately, following the release by IMS of an announcement regarding the issue of convertible notes.

19/11/2018

The company has entered into a Convertible Note Agreement to raise $1.5 million. The subscriber for the $1.5m Note is Mr Brendan Birthistle, an existing shareholder of IMS. He has subscribed for two convertible notes. The first tranche, for a face value of On conversion of that Note, it is possible that Mr Birthistle's relevant interest in the equity capital of the Company might reach 19.9%. Consequently, to avoid any prospect of takeover laws being breached, the balance of Mr Birthistle's $1.5 million investment takes the form of a second tranche convertible note with a face value $242,458. This convertible note will be subject to the approval of shareholders at an extraordinary general meeting to be convened subsequent to the AGM$1,257,542, will convert subject to the passing of Resolution 6 at the AGM.

19/11/2018

The voluntary suspension will remain in place until the earlier of the commencement of trading on Tuesday 20 November 2018 or when the Company makes an announcement in relation to the fundraising program.

16/11/2018

The voluntary suspension will remain in place until the earlier of the commencement of trading on Friday 16 November 2018 or when the Company makes an announcement in relation to the fundraising program.

09/11/2018

The company is hereby extending the voluntary suspension in its securities from the ASX to allow the Company to finalise the terms of, and an announcement in relation to, a material capital raising by the Company. The voluntary suspension will remain in place until the earlier of the commencement of trading on Friday 9 November 2018 or when the Company makes an announcement in relation to the capital raising.

31/10/2018

The company releases an Appendix 4G.

29/10/2018

The company releases a proxy form with its notice of AGM.

29/10/2018

The company releases its Corporate Governance Statement.

29/10/2018

Notice is hereby given that the Annual General Meeting of Impelus Limited will be held at: Impelus Limited Level 23 100 William Street Sydney NSW 2011 on Friday 30 November 2018 at 10.00am (Sydney time).

29/10/2018

The company lodges its Annual Report to shareholders.

29/10/2018

The securities of Impelus Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of IMS, pending the release of an announcement regarding a material capital raising.

26/10/2018

The suspension of trading in the securities of Impelus Limited will be lifted immediately following the release by the Company of an announcement regarding a material capital raising by the Company.

06/06/2018

Commitments have been received for a placement of $2m at $0.02 per share. SPP will raise up to a further $1m with oversubscriptions for an additional $0.5m on same terms as placement. New funds will accelerate rollout of Digital Customer Acquisition/Lead Generation Assets and scale up UK operations. IMS is well-funded and positioned to benefit from solid demand for higher value Digital Performance Marketing.

06/06/2018

The securities of Impelus Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement regarding a material capital raising by the Company.

05/06/2018

name changed from Mobile Embrace Limited

15/12/2017
OFX Transferring Money Internationally to Free

 

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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
    11/12/2018David Haines150,000$0.012$1,800
    02/04/2015David Haines90,000$0.185$16,650
    25/03/2015Drew Kelton100,000$0.180$18,000
    19/12/2014Drew Kelton150,000$0.135$20,250
    23/04/2014David Haines25,000$0.210$5,250

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Brendan BirthistleNon Exec Chairman04/12/2018
    Felix ChenCFO06/05/2020
    Geoff NesbittIndependent Director31/10/2018
    David HainesDirector23/05/2001
    Nada SaleAdministrator

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Robert SkinnerNon Exec Director07/08/202022/03/2021
    Maureen SmithDirector16/11/201807/08/2020
    Simon AllisonCFO03/09/201206/05/2020
    Craig PooleExecutive Director28/10/201928/01/2020
    Neil WilesManaging Director, CEO01/06/200315/11/2019
    Ian ElliotNon Exec Chairman29/11/201709/11/2018
    Drew KeltonNon Exec Director01/07/201029/06/2018
    Chris ThorpeDirector, CEO23/05/200116/11/2017
    Gavin WhyteNon Exec Director06/12/200504/04/2017
    Paul JeronimoCFO22/04/200903/09/2012
    Rick HillCFO29/01/2006
    Jenny BullNon Exec Director23/05/200130/09/2004
    Craig EllisManaging Director23/05/200103/12/2003
    Sharon DunneDirector08/10/199925/05/2002
    Ulrich HuelleNon Exec Director15/03/200025/05/2001

    Date of first appointment, title may have changed.