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| FROM | TO | |
| MEDIBIO LIMITED | 01/12/2014 | |
| BIOPROSPECT LIMITED | 01/12/2014 |
Computershare Investor Services, Level 11 172 St Georges Terrace Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
The suspension of trading in the securities of Medibio Limited will be lifted immediately following the release by MEB of an announcement regarding its capital raising. | 10/07/2019 |
Commitments were received for $3.5 million placement at $0.01 per fully paid ordinary share. SPP were on the same terms, underwritten for $520,000. Issue price of $0.01, a 51.6% discount to the 5-day VWAP. Placement to be completed over two stages. ✓ Investors under the placement and Eligible shareholders under the SPP to be offered 1 free attaching option for each new share subscribed for, exercisable at $0.03 until an expiry date of 1 December 2021 and for which the Company will seek quotation on the ASX. Existing holders of convertible notes have agreed to early conversion of their notes for fully paid ordinary shares at a conversion price equal to the issue price under the Placement. Each noteholder will be offered 1 free New Option for each Share issued. Issue of securities under Stage 2 of the Placement, the SPP (including underwritten shortfall) and the early conversion of notes is subject to shareholder approval, to be sought at an EGM to be held in late August 2019. | 10/07/2019 |
The securities of Medibio Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MEB, pending the release of an announcement regarding a capital raising. | 09/07/2019 |
we understand that on or about this date the company consolidated its shares 1 for 100 | 20/03/2015 |
The suspension of trading in the securities of Medibio Limited (the "Company") will be lifted immediately following receipt of an announcement in relation to an agreement with John Hopkins Hospital. Security Code: MEB | 01/12/2014 |
name changed from Bioprospect Limited - was previously called MEDIA ASIA PACIFIC LIMITED which delisted from ASX on 31 August 1998 following the company's failure to lodge annual listing fees in respect of the year ended 30/06/99. | 01/12/2014 |
The suspension of trading in the securities of Medibio Limited will be lifted immediately following the release by MEB of an announcement regarding its capital raising. | 10/07/2019 |
Commitments were received for $3.5 million placement at $0.01 per fully paid ordinary share. SPP were on the same terms, underwritten for $520,000. Issue price of $0.01, a 51.6% discount to the 5-day VWAP. Placement to be completed over two stages. ✓ Investors under the placement and Eligible shareholders under the SPP to be offered 1 free attaching option for each new share subscribed for, exercisable at $0.03 until an expiry date of 1 December 2021 and for which the Company will seek quotation on the ASX. Existing holders of convertible notes have agreed to early conversion of their notes for fully paid ordinary shares at a conversion price equal to the issue price under the Placement. Each noteholder will be offered 1 free New Option for each Share issued. Issue of securities under Stage 2 of the Placement, the SPP (including underwritten shortfall) and the early conversion of notes is subject to shareholder approval, to be sought at an EGM to be held in late August 2019. | 10/07/2019 |
The securities of Medibio Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MEB, pending the release of an announcement regarding a capital raising. | 09/07/2019 |
we understand that on or about this date the company consolidated its shares 1 for 100 | 20/03/2015 |
The suspension of trading in the securities of Medibio Limited (the "Company") will be lifted immediately following receipt of an announcement in relation to an agreement with John Hopkins Hospital. Security Code: MEB | 01/12/2014 |
name changed from Bioprospect Limited - was previously called MEDIA ASIA PACIFIC LIMITED which delisted from ASX on 31 August 1998 following the company's failure to lodge annual listing fees in respect of the year ended 30/06/99. | 01/12/2014 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 09/11/2018 | Chris Indermaur | 200,000 | $0.040 | $8,000 |
| 06/11/2018 | Andrew Maxwell | 216,002 | $0.044 | $9,434 |
| 02/08/2017 | Andrew Maxwell | 26,000 | $0.380 | $9,880 |
| 10/07/2017 | Peter Carlisle | 5,500 | $0.373 | $2,053 |
| 18/04/2017 | Jack Cosentino | 100,000 | $0.370 | $37,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Claude Solitario | Managing Director | 31/12/2018 |
| Steve Sathre | CFO | 01/01/2019 |
| Peter Carlisle | Independent Director | 05/06/2017 |
| Lisa Ide | Non Exec Director | 29/08/2019 |
| Liwanag Ojala | Non Exec Director | 29/08/2019 |
| Melanie Leydin | Non Exec Director | 22/02/2019 |
| Lisa Heine | Non Exec Director | 29/08/2019 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| David Kaysen | Chairman, CEO | 02/11/2018 | 08/01/2020 |
| Franklyn Prendergast | Non Exec Director | 27/01/2016 | 29/08/2019 |
| Michael Phelps | Non Exec Director | 05/06/2017 | 29/08/2019 |
| Patrick Kennedy | Non Exec Director | 04/07/2017 | 29/08/2019 |
| Andrew Maxwell | Non Exec Director | 01/02/2017 | 22/02/2019 |
| Brian Mower | CFO | 24/04/2017 | 01/01/2019 |
| Chris Indermaur | Non Exec Chairman | 02/04/2015 | 31/12/2018 |
| Jack Cosentino | Managing Director, CEO | 16/02/2017 | 28/08/2018 |
| Adam Darkins | Deputy Chairman, Non Exec Director | 19/07/2017 | 19/01/2018 |
| Kris Knauer | Executive Director, CFO | 02/07/2014 | 13/10/2017 |
| Robert Lees | CFO | 28/09/2012 | 24/04/2017 |
| James Campbell | Non Exec Director | 07/09/2014 | 30/09/2016 |
| Vince Fayad | Non Exec Chairman | 29/04/2014 | 07/04/2015 |
| Silvi Elkhouri | Non Exec Director | 15/11/2013 | 08/09/2014 |
| Claude Solitario | Executive Director | 29/04/2014 | 08/09/2014 |
| Peter May | Non Exec Director | 01/11/2008 | 30/06/2014 |
| Benjamin Cooper | Executive Director | 10/04/2012 | 29/04/2014 |
| Winton Willesee | Chairman, Non Exec Director | 16/09/2011 | 15/11/2013 |
| Peter Pellegrino | Managing Director | 01/11/2009 | 19/11/2012 |
| Colin Johnston | CFO | 01/03/2004 | 28/09/2012 |
| Jacob Khouri | Non Exec Director | 16/02/2011 | 18/09/2012 |
Date of first appointment, title may have changed.
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