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05 October 2024
Name: | MOBECOM LIMITED (MBM) (This company subsequently changed its name to GRATIFI LIMITED. You should refer to that name for Status.) | |||||||||
ISIN: | AU000000MBM1 | |||||||||
Date of Listing: | 17 July 2008 | |||||||||
Subsequent Names: |
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Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to GRATIFI LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 125 688 940ABN: 47 125 688 940
Registration Date: 30 May 2007
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now GRATIFI 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
GRATIFI LIMITED | 18/05/2021 | |
MOBECOM LIMITED | 01/06/2017 | 18/05/2021 |
WARATAH RESOURCES LIMITED | 09/05/2011 | 01/06/2017 |
WARATAH GOLD LIMITED | 09/05/2011 |
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
Expand this box to read and print
name changed to Gratifi Limited | 18/05/2021 |
The suspension of trading in the securities of Mobecom Limited will be lifted from the commencement of trading on Monday, 1 March 2021, following MBM's announcements of 8 January 2021, 14 January 2021, 15 January 2021, and 25 February 2021. | 26/02/2021 |
The company releases information on its capital structure as part of the reinstatement conditions by ASX. | 25/02/2021 |
The company releases an Appendix 3G. | 19/02/2021 |
The company releases an Appendix 2A. | 19/02/2021 |
Mobecom signs initial 12-month contract with Flash Mobile. Provides further strong commercial validation of Mobecom's Enterprise Engagement Platform and Platform as a Service business model. | 18/02/2021 |
The company releases the results of its meeting. | 29/01/2021 |
The company releases its Chairman's AGM Speech. | 29/01/2021 |
The company lodges its Appendix 4C - quarterly. | 27/01/2021 |
The company lodges its Quarterly Activities Report. | 27/01/2021 |
The company issues a cleansing prospectus for an offer of: two shares at an issue price of $0.075 per share to raise up to $0.15; and two quoted options at an issue price of $0.001 per quoted option. | 25/01/2021 |
636,545 unlisted options have lapsed. | 20/01/2021 |
The company releases an addendum to the notice of AGM. The addendum no longer includes the proposed re-election of Dr. Alberto Basile as director pursuant to Resolution 3 and introduce additional resolutions, Resolutions 8 and 9, to propose the re-election of Mr. Bryan Zekulich and Mr Mike Hill, respectively. | 15/01/2021 |
The company releases a Form 484 - Cancellation of Shares. | 15/01/2021 |
The company has completed its $4 million capital raise, fully subscribed. | 14/01/2021 |
The company releases an Appendix 2A. | 13/01/2021 |
The company has today completed all the proposed transactions and matters pursuant to the Binding Deed of Settlement and Release with Lakeba Ventures Pty. Ltd dated 29 October 2020. | 08/01/2021 |
The company releases a Final share buy-back notice - Appendix 3F. | 08/01/2021 |
The company releases a notice of changes relating to buy-back - Appendix 3D. | 08/01/2021 |
The company releases a notice of Announcement of buy-back - Appendix 3C. | 08/01/2021 |
The company's AGM will be held at 10:00am (AEDT) on Friday, 29 January 2021 at Novus Capital, Level 11, 95 Pitt St, Sydney, New South Wales 2000. | 30/12/2020 |
The company releases an Appendix 2A. | 24/12/2020 |
The company issues a notice of Proposed issue of Securities - MBM. | 24/12/2020 |
Mobecom signs 3-year initial contract with The Unlimited. Provides further strong commercial validation of Mobecom's Enterprise Engagement Platform and Platform as a Service business model. | 14/12/2020 |
The company releases the results of its meeting. | 27/11/2020 |
The company releases the required disclosures to rectify the ASX Listing Rule breaches. As at the date of this announcement, Mobecom has $360,000 of convertible notes (being the May 2020 Convertible Notes and August 2020 Convertible Notes) still on issue. | 26/11/2020 |
The company releases its Appendix 4G and Corporate Governance Statement. | 11/11/2020 |
The company lodges its 2020 Annual Report. | 04/11/2020 |
The company has executed a binding deed of settlement and release with Lakeba Ventures, Lakeba Group and Mr. Giuseppe Porcelli to implement a range of transactions. The highlights are as follows: All outstanding loans and invoices from Lakeba settled; Significant reduction of Lakeba Ventures' shareholding in Mobecom; and Mobecom recapitalisation program certainty increased with support from Novus Capital. | 02/11/2020 |
The company lodges its Quarterly Activities Report. The highlights are as follows: Continued recurring SaaS revenue growth from telco, financial services and healthcare clients; Conversely, revenue from hospitality and retail clients impacted by COVID-19 restrictions; Cash burn up slightly from $198,000 in June to $231,000 in September quarter. Revenues in the hospitality sector have begun to turn around since July and the company's telco and financial services are steady. Over the next quarter, the company expects to see continued revenue growth from the telco, financial services and healthcare sectors and slow recovery in revenues from the hospitality and retail sectors. | 02/11/2020 |
The company lodges ist Appendix 4C - quarterly. | 02/11/2020 |
The company's EGM will be held in the offices of Novus Capital, Level 11, 95 Pitt St, Sydney, NSW at 4pm AEDT on the 27th November 2020. | 28/10/2020 |
The company had entered into a share sale and purchase agreement with Lakeba Ventures to implement an effective reversal of the acquisition of IP rights in the AirCrypto Platform and shares in AirCrypto Pty Ltd. The SSPA is being entered into as part of a wider transaction which will see Lakeba (and its related parties) reduce its position in MBM. Further details of the wider transaction will be set out in a notice of general meeting of shareholders which is due to be issued by MBM in the next fortnight. | 11/09/2020 |
The company releases an Appendix 2A. | 08/09/2020 |
The company releases a notice of Proposed issue of Securities - MBM. | 08/09/2020 |
The company releases a notice of Proposed issue of Securities - MBM. | 07/09/2020 |
The company releases an Appendix 2A. | 07/09/2020 |
The company releases its Appendix 2As. | 03/09/2020 |
The company lodges its Preliminary Final Report. | 31/08/2020 |
The company has appointed Novus Capital to advise the company on a potential debt restructure and capital raising for acquisitions and working capital purposes. | 17/08/2020 |
The company releases an Appendix 2A. | 31/07/2020 |
The company lodges its Appendix 4C - quarterly. | 30/07/2020 |
The company releases an Appendix 2A. | 20/07/2020 |
The company releases an Appendix 2A. | 25/06/2020 |
The company issues a notice of Proposed issue of Securities - MBM. | 25/06/2020 |
The company announces an expansion of its initial agreement with Vodacom Group Limited. Vodacom has agreed to develop a new Enterprise extension, for their "˜Switched On Benefits' platform. This will allow Vodacom to serve up deals and offers to a greater audience, incapsulating merchants and allowing partners to view deals and promotions via event driven MicroService APIs. All of this technology will be underpinned by Mobecom's newly developed "˜Mosaic' Enterprise Engagement Platform. | 15/06/2020 |
The company agreed to divest its entire interest in PBC and transfer this interest to Lakeba Group Entities for $1. The company has written off its previous investment in PBC for a variety of reasons following professional advice. The company and the Lakeba Group Entities have considered and agreed that it would be more appropriate to instead wind up PBC by way of voluntary deregistration. The company will aim to hold an EGM on or around 17 August 2020 due to the current nationwide impacts of COVID-19, which caused delays in commissioning the required IER to be prepared. | 05/06/2020 |
The company lodges its March Quarterly Update and Appendix 4C. | 30/04/2020 |
The company has entered into a new binding Term Sheet with Lakeba Group Pty. Ltd and a Secured Loan Facility Agreement and a New General Security Deed with Lakeba Ventures Pty. Ltd. ATF Lakeba Capital Unit Trust. | 24/04/2020 |
The company lodges its Half Yearly Report and Accounts. | 28/02/2020 |
The company issues a cleansing prospectus for an offer of twenty five (25) shares at an issue price of $0.04 per Share to raise $1.00. | 13/02/2020 |
Upon completion of Mr. Dunstan's previous contracts, he has been on a month-to-month arrangement during which negotiation of a permanent appointment as Group CEO is being performed. The current arrangement provides Mr Dunstan with a monthly salary of $20,000. The finalisation of Mr Dunstan's contract is expected to be announced in due course, in conjunction with the previously indicated funding and corporate initiatives which have been underway recently. | 13/02/2020 |
The company releases an Appendix 3G. | 13/02/2020 |
The company releases an Appendix 2A. | 13/02/2020 |
The company has successfully secured a placement with sophisticated investors for $489,800 in funding. Mobecome has also provided key management personnel and executives with unlisted share options in compliance with the ESOP in place and the contractual obligations to the Interim CEO. | 13/02/2020 |
The company lodges its December Appendix 4C and Quarterly Report. | 31/01/2020 |
The company has entered into a secured loan facility agreement and a general security deed with Lakeba Ventures Pty. Ltd. ATF Lakeba Capital Unit Trust subject to shareholder approval. Under the agreement, Lakeba have provided $500,000 of funding to Mobecom and, subject to certain conditions, a further $2.5 million also at 10% per annum compounded monthly, made available over the next 7 months. The loans can both be converted at any time. | 30/01/2020 |
The company has signed a binding share sale and purchase agreement with Lakeba Ventures to effectively reverse the company's investment in the AirCrypto platform. As consideration for the foregoing, Lakeba has agreed to the cancellation of the 9,945,650 shares in the company it received in the original transaction through which the company acquired its investment. Completion of the transaction is subject to shareholder approval and receipt of an opinion from an independent expert that the transaction is fair and reasonable. | 09/01/2020 |
The company is in the process of undertaking a major restructuring of its corporate structure, closing four of its Singapore subsidiaries and yesterday appointing Liquidators to two of its Australian subsidiaries. It is also the Company's intention to shut down the non-operating South African subsidiary, Airbux Cloud Currency Pty early in the new year. The restructuring in another step towards the company's stated objective of breaking even on an EBITDA basis during H2HY20. | 24/12/2019 |
The company releases the results of its meeting. | 29/11/2019 |
On 30 October 2019, the company completed all conditions precedent and signed a significant new Master Services Agreement with Nedbank Limited for the provision of its airBux Enterprise Engagement Platform. The MSA continues indefinitely with a minimum 90-day notice period. The company also signed the first transaction document for Phase 1 of the project. The contract is expected to be a significant contributor towards the copmany's objective of breaking even on an EBITDA basis during H2FY20. | 04/11/2019 |
The company releases its FY2020 outlook presentation. | 01/11/2019 |
The company lodges its Quarterly Review and Appendix 4C. | 01/11/2019 |
The company's AGM will be held at 10:00am (AEDT) on Friday 29 November 2019 at Thomson Geer Level 25 1 O'Connell Street SYDNEY NSW. | 29/10/2019 |
The company issues a cleansing prospectus for an offer of 2 shares at an issue price of $0.075 per share to raise up to $0.15; and 2 quoted options at an issue price of $0.001 per quoted option. | 23/10/2019 |
79,698,415 fully paid ordinary shares and 10,795,499 unlisted options are due for release from escrow on 21 October 2019. | 08/10/2019 |
The company releases its Appendix 4G and Corporate Governance Statement. | 07/10/2019 |
The company lodges its Annual Report to shareholders. | 07/10/2019 |
The company is in the process of completing its 2019 Annual Report and expects to release the Annual Report by no later than Friday 4 October 2019. | 01/10/2019 |
The company releases the Results of Meeting. | 27/09/2019 |
The company lodges its Preliminary Final Report. | 30/08/2019 |
The company releases a notice of general meeting. The meeting will be held at 10:00am (AEST) on 27 September 2019 at Thomson Geer Level 25 1 O'Connell Sreet SYDNEY NSW. | 27/08/2019 |
The company lodges an amended Appendix 4C. | 12/08/2019 |
The company lodges its Quarterly Review and Appendix 4C. | 01/08/2019 |
The securities of Mobecom Limited will be suspended from quotation immediately under Listing Rule 17.3, pending an announcement regarding suspected breaches of Chapter 10 of the Listing Rules. | 29/07/2019 |
Mobecom has received firm commitments to raise in excess of $2.5 million via a share placement, receiving strong support from cornerstone, new and existing investors. Funds raised will support the rollout of airBux technology, Paid by Coins, research, development and working capital. | 26/04/2019 |
The securities of Mobecom Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MBM, pending the release of an announcement regarding a capital raising | 18/04/2019 |
The suspension of trading in the securities of Mobecom Limited will be lifted immediately following the release by the Company of an announcement regarding entry into a strategic partnership with Lakeba Group Pty Limited and completion of a capital raising. | 20/06/2018 |
Mobecom has received firm commitments to raise $1,916,175.54 before costs via a share placement, receiving strong support. Memorandum of Understanding with technology company, Lakeba with respect to the development of a cryptocurrency to airBux exchange platform, the AirCrypto Platform, for Mobecom's customer loyalty platform, airBux. The AirCrypto Platform will provide liquidity for cryptocurrency holders, to transact using airBux in-store and in-app. This expands revenue opportunity to include transaction-based fees, and for increased transactions made using airBux, across a network of 150,000 payment terminals and 50,000 merchants. | 20/06/2018 |
The securities of Mobecom 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 proposed strategic partnership with Lakeba Group Pty Limited, an acquisition of a business and a capital raising. | 14/05/2018 |
The securities of Mobecom Limited will be reinstated to official quotation from the commencement of trading on Tuesday 17 October 2017, following the Company's compliance with Listing Rule 11.1.3 and Chapters 1 and 2 of the Listing Rules. | 16/10/2017 |
The securities of the Company are expected to be reinstated to Official Quotation from the commencement of trading on Tuesday 17 October 2017, following the Company's compliance with Listing Rule 11.1.3 and Chapters 1 and 2 of the Listing Rules. | 13/10/2017 |
All the offers have now closed. The company issued 25,556,000 fully paid ordinary shares at $0.20 to raise $5,111,200 before costs. The company has also completed the share sale agreement between CSB Engage and the shareholders of CSB Engage. The Company has issued 112,451,788 fully paid ordinary shares to the shareholders of CSB Engage as consideration in accordance with the Share Sale Agreement. | 11/10/2017 |
ASX has granted the company a waiver to permit the company to issue, as approved by shareholders at the 1 May 2017 general meeting, securities later than 3 months after the date of shareholder approval. | 09/10/2017 |
The company releases its Appendix 4G. | 15/09/2017 |
The company lodges its Annual Report to shareholders. | 15/09/2017 |
The company releases a second supplementary prospectus. | 16/08/2017 |
The company issues a supplementary prospectus which is intended to be read in conjunction with the replacement prospectus. | 02/08/2017 |
The company lodges its Quarterly Activities and Cashflow Report. | 31/07/2017 |
The company issues a replacement prospectus to replace the prospectus dated 30 June 2017. | 20/07/2017 |
The company releases a prospectus for an offer up to 45,000,000 Shares (on a post-Consolidation basis) at an issue price of $0.20 per Share to raise up to $9,000,000 before costs. The Minimum Subscription Amount is $5,000,000. | 30/06/2017 |
name changed from Waratah Resources Limited | 01/06/2017 |
name changed to Gratifi Limited | 18/05/2021 |
The suspension of trading in the securities of Mobecom Limited will be lifted from the commencement of trading on Monday, 1 March 2021, following MBM's announcements of 8 January 2021, 14 January 2021, 15 January 2021, and 25 February 2021. | 26/02/2021 |
The company releases information on its capital structure as part of the reinstatement conditions by ASX. | 25/02/2021 |
The company releases an Appendix 3G. | 19/02/2021 |
The company releases an Appendix 2A. | 19/02/2021 |
Mobecom signs initial 12-month contract with Flash Mobile. Provides further strong commercial validation of Mobecom's Enterprise Engagement Platform and Platform as a Service business model. | 18/02/2021 |
The company releases the results of its meeting. | 29/01/2021 |
The company releases its Chairman's AGM Speech. | 29/01/2021 |
The company lodges its Appendix 4C - quarterly. | 27/01/2021 |
The company lodges its Quarterly Activities Report. | 27/01/2021 |
The company issues a cleansing prospectus for an offer of: two shares at an issue price of $0.075 per share to raise up to $0.15; and two quoted options at an issue price of $0.001 per quoted option. | 25/01/2021 |
636,545 unlisted options have lapsed. | 20/01/2021 |
The company releases an addendum to the notice of AGM. The addendum no longer includes the proposed re-election of Dr. Alberto Basile as director pursuant to Resolution 3 and introduce additional resolutions, Resolutions 8 and 9, to propose the re-election of Mr. Bryan Zekulich and Mr Mike Hill, respectively. | 15/01/2021 |
The company releases a Form 484 - Cancellation of Shares. | 15/01/2021 |
The company has completed its $4 million capital raise, fully subscribed. | 14/01/2021 |
The company releases an Appendix 2A. | 13/01/2021 |
The company has today completed all the proposed transactions and matters pursuant to the Binding Deed of Settlement and Release with Lakeba Ventures Pty. Ltd dated 29 October 2020. | 08/01/2021 |
The company releases a Final share buy-back notice - Appendix 3F. | 08/01/2021 |
The company releases a notice of changes relating to buy-back - Appendix 3D. | 08/01/2021 |
The company releases a notice of Announcement of buy-back - Appendix 3C. | 08/01/2021 |
The company's AGM will be held at 10:00am (AEDT) on Friday, 29 January 2021 at Novus Capital, Level 11, 95 Pitt St, Sydney, New South Wales 2000. | 30/12/2020 |
The company releases an Appendix 2A. | 24/12/2020 |
The company issues a notice of Proposed issue of Securities - MBM. | 24/12/2020 |
Mobecom signs 3-year initial contract with The Unlimited. Provides further strong commercial validation of Mobecom's Enterprise Engagement Platform and Platform as a Service business model. | 14/12/2020 |
The company releases the results of its meeting. | 27/11/2020 |
The company releases the required disclosures to rectify the ASX Listing Rule breaches. As at the date of this announcement, Mobecom has $360,000 of convertible notes (being the May 2020 Convertible Notes and August 2020 Convertible Notes) still on issue. | 26/11/2020 |
The company releases its Appendix 4G and Corporate Governance Statement. | 11/11/2020 |
The company lodges its 2020 Annual Report. | 04/11/2020 |
The company has executed a binding deed of settlement and release with Lakeba Ventures, Lakeba Group and Mr. Giuseppe Porcelli to implement a range of transactions. The highlights are as follows: All outstanding loans and invoices from Lakeba settled; Significant reduction of Lakeba Ventures' shareholding in Mobecom; and Mobecom recapitalisation program certainty increased with support from Novus Capital. | 02/11/2020 |
The company lodges its Quarterly Activities Report. The highlights are as follows: Continued recurring SaaS revenue growth from telco, financial services and healthcare clients; Conversely, revenue from hospitality and retail clients impacted by COVID-19 restrictions; Cash burn up slightly from $198,000 in June to $231,000 in September quarter. Revenues in the hospitality sector have begun to turn around since July and the company's telco and financial services are steady. Over the next quarter, the company expects to see continued revenue growth from the telco, financial services and healthcare sectors and slow recovery in revenues from the hospitality and retail sectors. | 02/11/2020 |
The company lodges ist Appendix 4C - quarterly. | 02/11/2020 |
The company's EGM will be held in the offices of Novus Capital, Level 11, 95 Pitt St, Sydney, NSW at 4pm AEDT on the 27th November 2020. | 28/10/2020 |
The company had entered into a share sale and purchase agreement with Lakeba Ventures to implement an effective reversal of the acquisition of IP rights in the AirCrypto Platform and shares in AirCrypto Pty Ltd. The SSPA is being entered into as part of a wider transaction which will see Lakeba (and its related parties) reduce its position in MBM. Further details of the wider transaction will be set out in a notice of general meeting of shareholders which is due to be issued by MBM in the next fortnight. | 11/09/2020 |
The company releases an Appendix 2A. | 08/09/2020 |
The company releases a notice of Proposed issue of Securities - MBM. | 08/09/2020 |
The company releases a notice of Proposed issue of Securities - MBM. | 07/09/2020 |
The company releases an Appendix 2A. | 07/09/2020 |
The company releases its Appendix 2As. | 03/09/2020 |
The company lodges its Preliminary Final Report. | 31/08/2020 |
The company has appointed Novus Capital to advise the company on a potential debt restructure and capital raising for acquisitions and working capital purposes. | 17/08/2020 |
The company releases an Appendix 2A. | 31/07/2020 |
The company lodges its Appendix 4C - quarterly. | 30/07/2020 |
The company releases an Appendix 2A. | 20/07/2020 |
The company releases an Appendix 2A. | 25/06/2020 |
The company issues a notice of Proposed issue of Securities - MBM. | 25/06/2020 |
The company announces an expansion of its initial agreement with Vodacom Group Limited. Vodacom has agreed to develop a new Enterprise extension, for their "˜Switched On Benefits' platform. This will allow Vodacom to serve up deals and offers to a greater audience, incapsulating merchants and allowing partners to view deals and promotions via event driven MicroService APIs. All of this technology will be underpinned by Mobecom's newly developed "˜Mosaic' Enterprise Engagement Platform. | 15/06/2020 |
The company agreed to divest its entire interest in PBC and transfer this interest to Lakeba Group Entities for $1. The company has written off its previous investment in PBC for a variety of reasons following professional advice. The company and the Lakeba Group Entities have considered and agreed that it would be more appropriate to instead wind up PBC by way of voluntary deregistration. The company will aim to hold an EGM on or around 17 August 2020 due to the current nationwide impacts of COVID-19, which caused delays in commissioning the required IER to be prepared. | 05/06/2020 |
The company lodges its March Quarterly Update and Appendix 4C. | 30/04/2020 |
The company has entered into a new binding Term Sheet with Lakeba Group Pty. Ltd and a Secured Loan Facility Agreement and a New General Security Deed with Lakeba Ventures Pty. Ltd. ATF Lakeba Capital Unit Trust. | 24/04/2020 |
The company lodges its Half Yearly Report and Accounts. | 28/02/2020 |
The company issues a cleansing prospectus for an offer of twenty five (25) shares at an issue price of $0.04 per Share to raise $1.00. | 13/02/2020 |
Upon completion of Mr. Dunstan's previous contracts, he has been on a month-to-month arrangement during which negotiation of a permanent appointment as Group CEO is being performed. The current arrangement provides Mr Dunstan with a monthly salary of $20,000. The finalisation of Mr Dunstan's contract is expected to be announced in due course, in conjunction with the previously indicated funding and corporate initiatives which have been underway recently. | 13/02/2020 |
The company releases an Appendix 3G. | 13/02/2020 |
The company releases an Appendix 2A. | 13/02/2020 |
The company has successfully secured a placement with sophisticated investors for $489,800 in funding. Mobecome has also provided key management personnel and executives with unlisted share options in compliance with the ESOP in place and the contractual obligations to the Interim CEO. | 13/02/2020 |
The company lodges its December Appendix 4C and Quarterly Report. | 31/01/2020 |
The company has entered into a secured loan facility agreement and a general security deed with Lakeba Ventures Pty. Ltd. ATF Lakeba Capital Unit Trust subject to shareholder approval. Under the agreement, Lakeba have provided $500,000 of funding to Mobecom and, subject to certain conditions, a further $2.5 million also at 10% per annum compounded monthly, made available over the next 7 months. The loans can both be converted at any time. | 30/01/2020 |
The company has signed a binding share sale and purchase agreement with Lakeba Ventures to effectively reverse the company's investment in the AirCrypto platform. As consideration for the foregoing, Lakeba has agreed to the cancellation of the 9,945,650 shares in the company it received in the original transaction through which the company acquired its investment. Completion of the transaction is subject to shareholder approval and receipt of an opinion from an independent expert that the transaction is fair and reasonable. | 09/01/2020 |
The company is in the process of undertaking a major restructuring of its corporate structure, closing four of its Singapore subsidiaries and yesterday appointing Liquidators to two of its Australian subsidiaries. It is also the Company's intention to shut down the non-operating South African subsidiary, Airbux Cloud Currency Pty early in the new year. The restructuring in another step towards the company's stated objective of breaking even on an EBITDA basis during H2HY20. | 24/12/2019 |
The company releases the results of its meeting. | 29/11/2019 |
On 30 October 2019, the company completed all conditions precedent and signed a significant new Master Services Agreement with Nedbank Limited for the provision of its airBux Enterprise Engagement Platform. The MSA continues indefinitely with a minimum 90-day notice period. The company also signed the first transaction document for Phase 1 of the project. The contract is expected to be a significant contributor towards the copmany's objective of breaking even on an EBITDA basis during H2FY20. | 04/11/2019 |
The company releases its FY2020 outlook presentation. | 01/11/2019 |
The company lodges its Quarterly Review and Appendix 4C. | 01/11/2019 |
The company's AGM will be held at 10:00am (AEDT) on Friday 29 November 2019 at Thomson Geer Level 25 1 O'Connell Street SYDNEY NSW. | 29/10/2019 |
The company issues a cleansing prospectus for an offer of 2 shares at an issue price of $0.075 per share to raise up to $0.15; and 2 quoted options at an issue price of $0.001 per quoted option. | 23/10/2019 |
79,698,415 fully paid ordinary shares and 10,795,499 unlisted options are due for release from escrow on 21 October 2019. | 08/10/2019 |
The company releases its Appendix 4G and Corporate Governance Statement. | 07/10/2019 |
The company lodges its Annual Report to shareholders. | 07/10/2019 |
The company is in the process of completing its 2019 Annual Report and expects to release the Annual Report by no later than Friday 4 October 2019. | 01/10/2019 |
The company releases the Results of Meeting. | 27/09/2019 |
The company lodges its Preliminary Final Report. | 30/08/2019 |
The company releases a notice of general meeting. The meeting will be held at 10:00am (AEST) on 27 September 2019 at Thomson Geer Level 25 1 O'Connell Sreet SYDNEY NSW. | 27/08/2019 |
The company lodges an amended Appendix 4C. | 12/08/2019 |
The company lodges its Quarterly Review and Appendix 4C. | 01/08/2019 |
The securities of Mobecom Limited will be suspended from quotation immediately under Listing Rule 17.3, pending an announcement regarding suspected breaches of Chapter 10 of the Listing Rules. | 29/07/2019 |
Mobecom has received firm commitments to raise in excess of $2.5 million via a share placement, receiving strong support from cornerstone, new and existing investors. Funds raised will support the rollout of airBux technology, Paid by Coins, research, development and working capital. | 26/04/2019 |
The securities of Mobecom Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MBM, pending the release of an announcement regarding a capital raising | 18/04/2019 |
The suspension of trading in the securities of Mobecom Limited will be lifted immediately following the release by the Company of an announcement regarding entry into a strategic partnership with Lakeba Group Pty Limited and completion of a capital raising. | 20/06/2018 |
Mobecom has received firm commitments to raise $1,916,175.54 before costs via a share placement, receiving strong support. Memorandum of Understanding with technology company, Lakeba with respect to the development of a cryptocurrency to airBux exchange platform, the AirCrypto Platform, for Mobecom's customer loyalty platform, airBux. The AirCrypto Platform will provide liquidity for cryptocurrency holders, to transact using airBux in-store and in-app. This expands revenue opportunity to include transaction-based fees, and for increased transactions made using airBux, across a network of 150,000 payment terminals and 50,000 merchants. | 20/06/2018 |
The securities of Mobecom 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 proposed strategic partnership with Lakeba Group Pty Limited, an acquisition of a business and a capital raising. | 14/05/2018 |
The securities of Mobecom Limited will be reinstated to official quotation from the commencement of trading on Tuesday 17 October 2017, following the Company's compliance with Listing Rule 11.1.3 and Chapters 1 and 2 of the Listing Rules. | 16/10/2017 |
The securities of the Company are expected to be reinstated to Official Quotation from the commencement of trading on Tuesday 17 October 2017, following the Company's compliance with Listing Rule 11.1.3 and Chapters 1 and 2 of the Listing Rules. | 13/10/2017 |
All the offers have now closed. The company issued 25,556,000 fully paid ordinary shares at $0.20 to raise $5,111,200 before costs. The company has also completed the share sale agreement between CSB Engage and the shareholders of CSB Engage. The Company has issued 112,451,788 fully paid ordinary shares to the shareholders of CSB Engage as consideration in accordance with the Share Sale Agreement. | 11/10/2017 |
ASX has granted the company a waiver to permit the company to issue, as approved by shareholders at the 1 May 2017 general meeting, securities later than 3 months after the date of shareholder approval. | 09/10/2017 |
The company releases its Appendix 4G. | 15/09/2017 |
The company lodges its Annual Report to shareholders. | 15/09/2017 |
The company releases a second supplementary prospectus. | 16/08/2017 |
The company issues a supplementary prospectus which is intended to be read in conjunction with the replacement prospectus. | 02/08/2017 |
The company lodges its Quarterly Activities and Cashflow Report. | 31/07/2017 |
The company issues a replacement prospectus to replace the prospectus dated 30 June 2017. | 20/07/2017 |
The company releases a prospectus for an offer up to 45,000,000 Shares (on a post-Consolidation basis) at an issue price of $0.20 per Share to raise up to $9,000,000 before costs. The Minimum Subscription Amount is $5,000,000. | 30/06/2017 |
name changed from Waratah Resources Limited | 01/06/2017 |
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DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
14/01/2016 | Warwick Andrew | 1,000,000 | $0.011 | $11,000 |
17/04/2015 | Ben Kirkpatrick | 1,012,484 | $0.007 | $7,087 |
08/08/2014 | Ben Kirkpatrick | 150,000 | $0.020 | $3,000 |
06/08/2014 | Philip McNamara | 1,000,000 | $0.020 | $20,000 |
05/08/2014 | Ben Kirkpatrick | 400,000 | $0.020 | $8,000 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Iain Dunstan | Executive Chairman | 11/06/2019 |
Anne Adaley | CFO | 28/11/2014 |
Stephen Borness | Independent Director | 06/05/2021 |
Bryan Zekulich | Independent Director | 29/12/2020 |
Mike Hill | Independent Director | 29/12/2020 |
David Hwang | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Christopher Joseph | Executive Director | 09/04/2020 | 06/05/2021 |
Alberto Basile | Director | 08/04/2020 | 08/01/2021 |
Alex Berger | Executive Chairman, Independent Director | 28/01/2020 | 17/04/2020 |
Fred Kempson | Independent Director | 02/03/2020 | 08/04/2020 |
David Fisher | Director | 11/10/2017 | 03/04/2020 |
Todd Ruppert | Director | 11/10/2017 | 03/03/2020 |
Rod Walker | Chairman | 11/10/2017 | 30/01/2020 |
Giuseppe Porcelli | Director | 03/04/2019 | 20/12/2019 |
Neil Joseph | Executive Director | 11/10/2017 | 15/10/2019 |
Warwick Andrew | Non Exec Chairman | 16/09/2015 | 11/10/2017 |
Neil Herbert | Managing Director, CEO | 24/02/2015 | 11/10/2017 |
Mandeep Bhandari | Non Exec Director | 26/03/2015 | 11/10/2017 |
Ben Kirkpatrick | CEO | 02/10/2012 | 06/06/2016 |
Graham Duncan | Non Exec Director | 28/11/2014 | 25/05/2016 |
Clive Sinclair-Poulton | Non Exec Director | 09/10/2015 | 21/04/2016 |
Chris McFadden | Non Exec Director | 28/11/2014 | 09/10/2015 |
Philip McNamara | Non Exec Director | 21/08/2013 | 28/11/2014 |
Jonathan Downes | Non Exec Director | 30/05/2007 | 28/11/2014 |
Michael Bromley | Chairman | 25/10/2012 | 26/09/2013 |
Peter Bennetto | Non Exec Director | 05/03/2008 | 23/01/2013 |
Robert Orr | CFO | 15/02/2010 | 05/12/2012 |
Terry Streeter | Chairman, Non Exec Director | 06/01/2012 | 25/10/2012 |
Roderick White | Non Exec Director | 06/01/2012 | 25/10/2012 |
William Witham | Managing Director | 02/06/2011 | 02/10/2012 |
Ian Bruce | Non Exec Director | 05/03/2008 | 06/01/2012 |
Michael Young | Non Exec Director | 04/02/2011 | 06/01/2012 |
Date of first appointment, title may have changed.
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