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03 October 2026
| Name: | KLEVO REWARDS LIMITED (KLV) (This company subsequently changed its name to KLEVO GROUP LIMITED. You should refer to that name for Status.) | ||||||
| ISIN: | AU0000428864 | ||||||
| Date of Listing: | 11 February 2022 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to KLEVO GROUP LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to KLEVO GROUP LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now KLEVO GROUP LIMITED. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| KLEVO GROUP LIMITED | 07/09/2026 | |
| KLEVO REWARDS LIMITED | 27/10/2025 | 07/09/2026 |
| MY REWARDS INTERNATIONAL LIMITED | 27/10/2025 |
BoardRoom Australia
Level 8, 210 George Street, Sydney NSW 2000
GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)
Fax : Within Australia: 1300 653 459 Outside Australia: +61 2 9279 0664
RegistryWebsite RegistryEmail
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name changed to Klevo Group Limited | 07/09/2026 |
The suspension of trading in the securities of Klevo Rewards Limited is expected to be lifted from the commencement of trading on Friday, 12 December 2025 following the completion of a capital raising. KLV raised $3,400,000 pursuant to the offer under its prospectus dated 12 September 2025 by the issue of 377,777,778 shares at an issue price of $0.009 per share. | 11/12/2025 |
The company lodges the following: top 20 shareholders, distribution schedule, and pre-reinstatement disclosure. | 11/12/2025 |
The company received an extension from ASX for automatic removal and reinstatement conditions until 6 January 2026, following previous announcements. | 28/11/2025 |
The company releases the results of its annual general meeting. | 28/11/2025 |
The company releases its notice of cessation of securities. | 17/11/2025 |
The company announced a two-week extension, now until December 1, 2025, for the deadline to avoid automatic removal from the ASX Official List. | 17/11/2025 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 28/10/2025 |
The company will virtually hold its annual general meeting on 28 November 2025, 10:00 am (AEDT). | 28/10/2025 |
name changed from My Rewards International Limited | 27/10/2025 |
name changed to Klevo Group Limited | 07/09/2026 |
The suspension of trading in the securities of Klevo Rewards Limited is expected to be lifted from the commencement of trading on Friday, 12 December 2025 following the completion of a capital raising. KLV raised $3,400,000 pursuant to the offer under its prospectus dated 12 September 2025 by the issue of 377,777,778 shares at an issue price of $0.009 per share. | 11/12/2025 |
The company lodges the following: top 20 shareholders, distribution schedule, and pre-reinstatement disclosure. | 11/12/2025 |
The company received an extension from ASX for automatic removal and reinstatement conditions until 6 January 2026, following previous announcements. | 28/11/2025 |
The company releases the results of its annual general meeting. | 28/11/2025 |
The company releases its notice of cessation of securities. | 17/11/2025 |
The company announced a two-week extension, now until December 1, 2025, for the deadline to avoid automatic removal from the ASX Official List. | 17/11/2025 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 28/10/2025 |
The company will virtually hold its annual general meeting on 28 November 2025, 10:00 am (AEDT). | 28/10/2025 |
name changed from My Rewards International Limited | 27/10/2025 |
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| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 18/08/2026 | Andrew Shi | 3,515,000 | $0.089 | $311,115 |
| 07/07/2026 | Andrew Shi | 70,866 | $0.078 | $5,491 |
| 07/07/2026 | Alex Gold | 50,000 | $0.078 | $3,894 |
| 06/07/2026 | Andrew Shi | 110,000 | $0.077 | $8,500 |
| 02/07/2026 | Andrew Shi | 132,780 | $0.074 | $9,848 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Vinson | Executive Chairman | 17/11/2021 |
| Alex Gold | Managing Director, CEO | 09/05/2024 |
| Andrew Shi | Executive Director | 10/06/2026 |
| Maitreyee Khire | Executive Director, Company Secretary | 17/11/2021 |
| Bakous Makari | Executive Director, CFO | 14/05/2026 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Daniel Goldman | Company Secretary | 17/11/2021 | 20/02/2026 |
| Phillip Hains | CFO | 06/04/2022 | 27/10/2023 |
| Neill Whitehead | CFO | 17/11/2021 | 06/04/2022 |
Date of first appointment, title may have changed.
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