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05 October 2024
Name: | INTIGER GROUP LIMITED (IAM) (This company subsequently changed its name to COMPLII FINTECH SOLUTIONS LTD. You should refer to that name for Status.) | ||||||||||||||||||
ISIN: | AU000000IAM1 | ||||||||||||||||||
Date of Listing: | 18 December 2001 | ||||||||||||||||||
Subsequent Names: |
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Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to COMPLII FINTECH SOLUTIONS LTD. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 098 238 585ABN: 71 098 238 585
Registration Date: 24 September 2001
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now COMPLII FINTECH SOLUTIONS LTD. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
COMPLII FINTECH SOLUTIONS LTD | 15/12/2020 | |
INTIGER GROUP LIMITED | 25/08/2016 | 15/12/2020 |
STAR STRIKER LIMITED | 15/09/2015 | 25/08/2016 |
RESOURCE STAR LIMITED | 31/07/2008 | 15/09/2015 |
RETAIL STAR LIMITED | 21/08/2006 | 31/07/2008 |
G RETAIL LIMITED | 17/01/2005 | 21/08/2006 |
GOWINGS RETAIL LIMITED | 17/01/2005 |
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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name changed to Complii Fintech Solutions Ltd | 15/12/2020 |
The company releases an Appendix 3G. | 10/12/2020 |
The company's off-market takeover offer for all of the fully paid ordinary shares on issue in Complii Limited closed at 5:00pm (WST) on 9 December 2020. Following the close of the Takeover Offer, the company has received acceptances in respect of 99,614,709 fully paid ordinary shares in the capital of Complii Limited representing a relevant interest of 99.90% in Complii Limited. All conditions to the public offer under the company's 11 November prospectus have been satisfied and that the public offer, priority offer, cleansing offer, and options offer have closed. The company has issued 140,000,000 shares pursuant to the public offer and 10,000,000 unquoted options exercisable at $0.05 each on or before 31 December 2023 pursuant to the options offer. | 10/12/2020 |
we understand that on or about this date the company consolidated its shares 1 for 80 | 10/12/2020 |
The company provides an update on the consolidation of its securities. Shareholder approval was received at the AGM of 4 December 2020. | 07/12/2020 |
The company has declared its off-market takeover offers for all of the ordinary shares in Complii Limited free from all defeating conditions. | 04/12/2020 |
The company releases the Results of AGM. | 04/12/2020 |
The company has declared its off-market takeover offers for all of the ordinary shares in Complii FinTech Solutions free from all defeating conditions other than the condition set out in section 11.8(i) of the bidder's statement dated 2 November 2020. This condition relations to shareholder approval of the "˜Essential Resolutions' which is being sought at the shareholder meeting which will be held on 4 December 2020. Intiger has also resolved to extend the cleansing offer under the prospectus dated 11 November 2020, to 17 December 2020. | 02/12/2020 |
The company provides an update in relation to the consolidation of its securities. The company's AGM will be postponed to 4 December 2020. | 01/12/2020 |
The company has closed the public offer, which was made in conjunction with the takeover offer, after raising the maximum subscription of $7,000,000 under the public offer made pursuant to the prospectus lodged with ASIC on 11 November 2020. The company has also varied the takeover offer by extending the offer period so that the offer period now ends at 5:00pm (Perth time) on 9 December 2020. The date that the company is required to give notice as to the status of the conditions of the takeover over has been extended to 2 December 2020. | 26/11/2020 |
The directors have resolved to amend Resolution 4 of the notice of meeting. The company intends to postpone the meeting to 10:00am (WST) on 4 December 2020, and shareholders will be asked to consider, and if thought fit, approve at that time Resolutions 1 to 3 and 5 to 20 as set out in the notice of meeting and Resolution 4 as set out int he notice of meeting as amended by the addendum. | 25/11/2020 |
For the purposes ofsection 630(4) of the Corporations Act 2001 (Cth), Intiger gives notice that the condition set out in section 11.8(a) (Minimum Acceptance) of the Bidder's Statement has been fulfilled and, accordingly, the Offer made by the Intiger under the Bidder's Statement and any takeover contract arising from acceptance of the Offer are now free of that condition. | 20/11/2020 |
The company releases a letter to its shareholders regarding its priority offer. | 12/11/2020 |
The company issues a prospectus for an offer of up to 140,000 shares at an issue price of $0.05 per share to raise to up to $7,000,000. The public offer include a priority offer to eligible shareholders to subscribe for up to 10,000,000 shares at an issue price of $0.05 per share to raise up to $500,000. | 12/11/2020 |
Intiger Group applies for quotation of the fully paid ordinay shres offered under its bidder's statement. | 09/11/2020 |
The company has completed dispatch of the bidder's statement which contains an offer for all of the fully paid ordinary issued shares on issue in Complii FinTech Solutions. The dispatch of the Target's Statement issued by Complii has also been completed. The Directors have unanimously recomendeed Complii shareholders accept the offers subject to there being no superior proposal. | 05/11/2020 |
The company releases an Investor Presentation. | 03/11/2020 |
The company has lodged and sent to Complii Fintech Solutions a bidder's statement in relation to its off-market takeover offer for all of the fully paid ordinary issued shares on issue in Complii. | 03/11/2020 |
The company releases a notice of consolidation of its securities. Shareholders will get 1 share for every 80 presently owned. | 02/11/2020 |
The following unlisted options expired and lapsed on 31 October 2020 @ $0.015: 315,000,000. | 02/11/2020 |
The company's AGM will be held at 10:00am (WST) on Monday 30 November 2020 at Bentley's Perth Level 3, London House 216 St Georges Terrace Perth WA 6000. | 30/10/2020 |
The company releases a letter to its shareholders regarding the AGM which is scheduled to be held at Bentley's Perth, Level 3, London House, 216 St Georges Terrace, PERTH WA on Monday 30 November 2020 at 10:00am (WST). | 30/10/2020 |
The company lodges its Quarterly Activity Report & Appendix 4C. | 28/10/2020 |
The company issues a notice of Proposed issue of Securities - IAM. | 13/10/2020 |
The company's AGM is anticipated to be held on or after 23 November 2020. | 05/10/2020 |
The company has signed a bid implementation agreement with Complii FinTech Solutions, which sets out the terms on which the company will offer to acquire all of the fully paid ordinary shares in Complii by way of an off-market takeover. The company will offer holders of fully paid ordinary shares in Complii who accept the takeover offer the following consideration: 1.24357915 fully paid ordinary shares in the capital of Intiger; 0.31089478 unlisted options each with an exercise price of $0.05 and expiration date of 31 December 2022; and 0.41452637 unlisted options each with an exercise price of $0.10 and expiration date of 31 December 2023 for every fully paid ordinary share held in Complii. | 05/10/2020 |
The company releases an Appendix 4G. | 30/09/2020 |
The company lodges its Annual Report. | 30/09/2020 |
The securities of Intiger Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of IAM, pending the release of an announcement regarding an acquisition by the Company and pending its response to ASX queries. | 31/08/2020 |
The suspension of trading in the securities Intiger Group Limited will be lifted immediately following the release of an announcement. | 02/02/2018 |
The company has entered into agreements with three financial planning licensees: Commonwealth Financial Planning Limited, Financial Wisdowm Limited and Count Financial Limited. These agreements pertain to each of these companies conducting a pilot program trialling the provision of Intiger's services. | 02/02/2018 |
The securities of Intiger Group Limited will be suspended from official quotation immediately at the request of the Company pending the release of an announcement. | 02/02/2018 |
The suspension of trading in the securities Intiger Group Limited will be lifted from the commencement of trading today following the release of an announcement. | 06/03/2017 |
The company releases its response to ASX Aware Letter. | 03/03/2017 |
The directors of Intiger wish to provide further clarity to the company's ASX release on 01 March 2017 following numerous shareholder and media enquiries. | 03/03/2017 |
The securities of Intiger Group Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. | 03/03/2017 |
The securities of Intiger Group Limited will be reinstated to official quotation on Thursday, 1 September 2016, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. 1,049,618,364 shares fully paid 302,682,093 quoted options exercisable at $0.008 each on or before 31 December 2017 | 31/08/2016 |
name changed from Star Striker Limited | 25/08/2016 |
name changed to Complii Fintech Solutions Ltd | 15/12/2020 |
The company releases an Appendix 3G. | 10/12/2020 |
The company's off-market takeover offer for all of the fully paid ordinary shares on issue in Complii Limited closed at 5:00pm (WST) on 9 December 2020. Following the close of the Takeover Offer, the company has received acceptances in respect of 99,614,709 fully paid ordinary shares in the capital of Complii Limited representing a relevant interest of 99.90% in Complii Limited. All conditions to the public offer under the company's 11 November prospectus have been satisfied and that the public offer, priority offer, cleansing offer, and options offer have closed. The company has issued 140,000,000 shares pursuant to the public offer and 10,000,000 unquoted options exercisable at $0.05 each on or before 31 December 2023 pursuant to the options offer. | 10/12/2020 |
we understand that on or about this date the company consolidated its shares 1 for 80 | 10/12/2020 |
The company provides an update on the consolidation of its securities. Shareholder approval was received at the AGM of 4 December 2020. | 07/12/2020 |
The company has declared its off-market takeover offers for all of the ordinary shares in Complii Limited free from all defeating conditions. | 04/12/2020 |
The company releases the Results of AGM. | 04/12/2020 |
The company has declared its off-market takeover offers for all of the ordinary shares in Complii FinTech Solutions free from all defeating conditions other than the condition set out in section 11.8(i) of the bidder's statement dated 2 November 2020. This condition relations to shareholder approval of the "˜Essential Resolutions' which is being sought at the shareholder meeting which will be held on 4 December 2020. Intiger has also resolved to extend the cleansing offer under the prospectus dated 11 November 2020, to 17 December 2020. | 02/12/2020 |
The company provides an update in relation to the consolidation of its securities. The company's AGM will be postponed to 4 December 2020. | 01/12/2020 |
The company has closed the public offer, which was made in conjunction with the takeover offer, after raising the maximum subscription of $7,000,000 under the public offer made pursuant to the prospectus lodged with ASIC on 11 November 2020. The company has also varied the takeover offer by extending the offer period so that the offer period now ends at 5:00pm (Perth time) on 9 December 2020. The date that the company is required to give notice as to the status of the conditions of the takeover over has been extended to 2 December 2020. | 26/11/2020 |
The directors have resolved to amend Resolution 4 of the notice of meeting. The company intends to postpone the meeting to 10:00am (WST) on 4 December 2020, and shareholders will be asked to consider, and if thought fit, approve at that time Resolutions 1 to 3 and 5 to 20 as set out in the notice of meeting and Resolution 4 as set out int he notice of meeting as amended by the addendum. | 25/11/2020 |
For the purposes ofsection 630(4) of the Corporations Act 2001 (Cth), Intiger gives notice that the condition set out in section 11.8(a) (Minimum Acceptance) of the Bidder's Statement has been fulfilled and, accordingly, the Offer made by the Intiger under the Bidder's Statement and any takeover contract arising from acceptance of the Offer are now free of that condition. | 20/11/2020 |
The company releases a letter to its shareholders regarding its priority offer. | 12/11/2020 |
The company issues a prospectus for an offer of up to 140,000 shares at an issue price of $0.05 per share to raise to up to $7,000,000. The public offer include a priority offer to eligible shareholders to subscribe for up to 10,000,000 shares at an issue price of $0.05 per share to raise up to $500,000. | 12/11/2020 |
Intiger Group applies for quotation of the fully paid ordinay shres offered under its bidder's statement. | 09/11/2020 |
The company has completed dispatch of the bidder's statement which contains an offer for all of the fully paid ordinary issued shares on issue in Complii FinTech Solutions. The dispatch of the Target's Statement issued by Complii has also been completed. The Directors have unanimously recomendeed Complii shareholders accept the offers subject to there being no superior proposal. | 05/11/2020 |
The company releases an Investor Presentation. | 03/11/2020 |
The company has lodged and sent to Complii Fintech Solutions a bidder's statement in relation to its off-market takeover offer for all of the fully paid ordinary issued shares on issue in Complii. | 03/11/2020 |
The company releases a notice of consolidation of its securities. Shareholders will get 1 share for every 80 presently owned. | 02/11/2020 |
The following unlisted options expired and lapsed on 31 October 2020 @ $0.015: 315,000,000. | 02/11/2020 |
The company's AGM will be held at 10:00am (WST) on Monday 30 November 2020 at Bentley's Perth Level 3, London House 216 St Georges Terrace Perth WA 6000. | 30/10/2020 |
The company releases a letter to its shareholders regarding the AGM which is scheduled to be held at Bentley's Perth, Level 3, London House, 216 St Georges Terrace, PERTH WA on Monday 30 November 2020 at 10:00am (WST). | 30/10/2020 |
The company lodges its Quarterly Activity Report & Appendix 4C. | 28/10/2020 |
The company issues a notice of Proposed issue of Securities - IAM. | 13/10/2020 |
The company's AGM is anticipated to be held on or after 23 November 2020. | 05/10/2020 |
The company has signed a bid implementation agreement with Complii FinTech Solutions, which sets out the terms on which the company will offer to acquire all of the fully paid ordinary shares in Complii by way of an off-market takeover. The company will offer holders of fully paid ordinary shares in Complii who accept the takeover offer the following consideration: 1.24357915 fully paid ordinary shares in the capital of Intiger; 0.31089478 unlisted options each with an exercise price of $0.05 and expiration date of 31 December 2022; and 0.41452637 unlisted options each with an exercise price of $0.10 and expiration date of 31 December 2023 for every fully paid ordinary share held in Complii. | 05/10/2020 |
The company releases an Appendix 4G. | 30/09/2020 |
The company lodges its Annual Report. | 30/09/2020 |
The securities of Intiger Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of IAM, pending the release of an announcement regarding an acquisition by the Company and pending its response to ASX queries. | 31/08/2020 |
The suspension of trading in the securities Intiger Group Limited will be lifted immediately following the release of an announcement. | 02/02/2018 |
The company has entered into agreements with three financial planning licensees: Commonwealth Financial Planning Limited, Financial Wisdowm Limited and Count Financial Limited. These agreements pertain to each of these companies conducting a pilot program trialling the provision of Intiger's services. | 02/02/2018 |
The securities of Intiger Group Limited will be suspended from official quotation immediately at the request of the Company pending the release of an announcement. | 02/02/2018 |
The suspension of trading in the securities Intiger Group Limited will be lifted from the commencement of trading today following the release of an announcement. | 06/03/2017 |
The company releases its response to ASX Aware Letter. | 03/03/2017 |
The directors of Intiger wish to provide further clarity to the company's ASX release on 01 March 2017 following numerous shareholder and media enquiries. | 03/03/2017 |
The securities of Intiger Group Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. | 03/03/2017 |
The securities of Intiger Group Limited will be reinstated to official quotation on Thursday, 1 September 2016, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. 1,049,618,364 shares fully paid 302,682,093 quoted options exercisable at $0.008 each on or before 31 December 2017 | 31/08/2016 |
name changed from Star Striker Limited | 25/08/2016 |
Your browser may reflect a date of printing in American format.
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
09/02/2017 | Patrick Canion | 192,483 | $0.062 | $11,934 |
20/12/2016 | Patrick Canion | 357,142 | $0.056 | $20,000 |
13/10/2016 | Patrick Canion | 452,545 | $0.033 | $14,934 |
19/09/2016 | Patrick Canion | 453,045 | $0.044 | $19,934 |
01/12/2015 | Andrew Bell | -32,300,000 | $0.017 | $561,078 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Craig Mason | Executive Chairman | 10/12/2020 |
Alison Sarich | Managing Director | 10/12/2020 |
Greg Gaunt | Non Exec Director | 01/03/2019 |
Karen Logan | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Patrick Canion | Chairman | 17/08/2016 | 10/12/2020 |
Mark Fisher | Executive Director | 17/08/2016 | 10/12/2020 |
George Jaja | CEO | 31/05/2018 | 01/11/2019 |
Tony Chong | Non Exec Director | 07/08/2017 | 01/03/2019 |
Mathew Walker | Non Exec Director | 01/08/2014 | 07/08/2017 |
Mark Rantall | Chairman | 11/04/2016 | 07/04/2017 |
Loren Jones | Non Exec Director | 02/12/2015 | 17/08/2016 |
Sonu Cheema | Non Exec Director | 31/07/2015 | 17/08/2016 |
Andrew Bell | Director, CEO | 06/08/2007 | 10/12/2015 |
Richard Parker | Non Exec Director | 02/07/2014 | 31/07/2015 |
George Karantzias | Non Exec Director | 18/12/2013 | 06/11/2014 |
Charles Guy | Non Exec Director | 09/04/2013 | 02/07/2014 |
Simon Heggen | Managing Director, CEO | 09/05/2011 | 05/04/2013 |
Robert Benussi | Non Exec Director | 09/07/2009 | 31/03/2013 |
Ross Kestel | Non Exec Director | 15/08/2006 | 27/11/2012 |
Cyril Geach | Non Exec Director | 22/04/2010 | 30/11/2011 |
Date of first appointment, title may have changed.
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