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MICRO-X LIMITED(MX1)

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

Former (or subsequent) names

 

Shareholder links

Our website ranking of MX1: rating 1
(1 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000MX15
Address: A14 6 MAB Eastern Promenade, 1284 South Road, Tonsley, SA 5042
Tel:  1300 386 019 Fax: 

Date first listed: 22/12/2015
Company Secretary: Kingsley Hall
Sector: Health Care Equipment & Services Industry Group: XHJ
Activities: 

News & Events

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The suspension of trading in the securities of Micro-X Limited will be lifted immediately following the release by MX1 of an announcement regarding a capital raising.

19/11/2019

The company has received commitments totalling approximately $16.5 million for new fully paid ordinary shares in the company at 20 cents per share. The placement was targeted to raise $12 million to $15 million and the company reserved the right to accept oversubscriptions in the placement. As the placement was well oversubscribed the company increased the placement by 10% to $16.5 million.

19/11/2019

Following a review by the ASX of the Company's AGM Notice of Meeting, the ASX determined that the Convertible Loan Agreement with Thales AVS France SAS completed on the 2 July 2019 comprises a 'convertible security' under the Listing Rules and as such would utilise Micro-X's placement capacity under Listing Rule 7.1. Micro-X and Thales have now amended the Loan Agreement so that the convertible security under the Loan Agreement does not take effect unless and until it has been approved by Micro-X shareholders for the purposes of Listing Rule 7.1. A shareholder meeting to approve the convertible security is proposed to be held by 31 December 2019. ASX has confirmed that, given the change to the Loan Agreement, the Company is not in breach of Listing Rule 7.1. Micro-X has used the period of trading halt and suspension to address this issue with Thales and ASX. These steps were a precursor to launching a capital raising and Morgans Corporate Limited are appointed as Lead Manager. An announcement regarding the capital raising is expected to be made pre-market open on Tuesday 19 November 2019.

15/11/2019

The voluntary suspension will remain in place until the earlier of an announcement by MX1 in respect of the review of the company's current capital management and a potential capital raising or the commencement of normal trading on 18 November 2019.

11/11/2019

The securities of Micro-X Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MX1, pending the release of an announcement regarding its current capital management and a potential capital raising.

06/11/2019

The suspension of trading in the securities of Micro-X Limited will be lifted immediately, following the release by MX1 of an announcement regarding an application lodged with the Federal Court seeking an extension of time to lodge a cleansing notice.

28/05/2019

The company releases a cleansing notice.

28/05/2019

The e Federal Court yesterday made orders extending the period of time in which a Cleansing Notice may be lodged in relation to the issue of placement shares announced on 24 December 2018. The Cleansing Notice may be lodged with the ASX within two business days of the Court orders.

28/05/2019

The securities of Micro-X Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MX1, pending the release of an announcement regarding an application lodged with the Federal Court seeking an extension of time to lodge a cleansing notice.

27/05/2019

The securities of Micro-X Limited will be reinstated to quotation immediately, following the release of an announcement by the Company.

28/03/2018

The company announces the successful fully subscribed private placement of 50,000 unsecured mandatorily convertible notes to raise A$5,000,000.

27/03/2018

The securities of Micro-X Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company.

20/03/2018

listed entity carried for record purposes only

22/12/2015
OFX Transferring Money Internationally to Free

 

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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
    03/03/2021Alexander Gosling35,443$0.400$14,177
    07/05/2020Peter Rowland530,000$0.140$74,200
    20/04/2020David Knox250,000$0.160$40,000
    19/01/2018Yasmin King50,000$0.405$20,224
    25/09/2017Jim McDowell60,000$0.400$24,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter RowlandManaging Director
    Kingsley HallCFO24/02/2020
    David KnoxNon Exec Director07/04/2020
    Yasmin KingNon Exec Director05/12/2016
    Jim McDowellNon Exec Director11/09/2017
    Patrick O'BrienDirector
    David SymonsDirector
    Alexander GoslingDirector22/12/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Georgina CarpendaleCFO14/06/201624/02/2020
    Richard Hannebery22/12/201515/04/2019

    Date of first appointment, title may have changed.