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MY REWARDS INTERNATIONAL LIMITED (MRI)

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

Former (or subsequent) names

 

Shareholder links

Our website ranking of MRI: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000187940
Address: Suite G02, 181 St Kilda Road, ST KILDA, VIC, AUSTRALIA, 3182
Tel:  1300 362 251

Date first listed: 11/02/2022
Company Secretary: Daniel Goldman
Sector: Commercial & Professional Services 
Activities: Employee and consumer rewards, loyalty and engagement program provider

News & Events

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The company releases a notice of application for quotation of securities.

15/02/2024

28,707,000 fully paid ordinary shares will be released from escrow on 15 February 2024. An Appendix 2A will be lodged with the ASX to request the quotation of these shares

13/02/2024

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

31/01/2024

The company releases the results of its Annual General Meeting.

20/12/2023

The company releases a Company Presentation.

20/12/2023

The company releases the Chairman's Address to Shareholders.

20/12/2023

The company issues a response to Third ASX Aware Letter.

22/11/2023

The company's AGM will be held at 10:00 am (Melbourne time) on Wednesday 20 December 2023 online at https://web.lumiagm.com/373634963.

21/11/2023

The Company has entered into a A$1 million loan agreement with iGoDirect Group Pty Ltd which will support the Company for the medium term.

20/11/2023

The company issues a response to further ASX Query Letter.

08/11/2023

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

31/10/2023

The securities of My Rewards International Limited were suspended from quotation on 2 October 2023 under Listing Rule 17.3. MRI's Annual Report for the financial year ended 30 June 2023 contained a disclaimer of opinion by MRI's auditors in respect of MRI's financial report and remuneration report. ASX determined that MRI's financial condition was not adequate to warrant the continued quotation of its securities and therefore not in compliance with Listing Rule 12.2. On 16 October 2023, ASX required MRI to provide responses to ASX's initial queries relating to MRI's Annual Report for release to the market which are set out in the announcement entitled "˜Response to ASX Query Letter' dated 27 October 2023 and lodged on the ASX Market Announcements Platform today, 30 October 2023. Until such time as MRI rectifies to ASX's satisfaction the disclaimed audit opinions contained in its Annual Report and ASX is otherwise satisfied MRI is in compliance with the ASX Listing Rules, including Listing Rule 12.2, MRI's securities will continue to be suspended from quotation pursuant to Listing Rule 17.3.

30/10/2023

The company issues a response to ASX Query Letter.

30/10/2023

The securities of My Rewards International Limited will be suspended from quotation immediately in accordance with Listing Rule 17.3. ASX has determined that MRI's financial condition is not adequate to warrant the continued quotation of its securities and therefore is in breach of Listing Rule 12.2. The suspension will continue until MRI is able to demonstrate compliance with Listing Rule 12.2.

02/10/2023

listed entity carried for record purposes only

11/02/2022

 

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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
    30/05/2023Maitreyee Khire207,109$0.021$4,349

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    David VinsonExecutive Chairman17/11/2021
    Maitreyee KhireManaging Director17/11/2021
    Daniel GoldmanNon Exec Director17/11/2021

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Phillip HainsCFO06/04/202227/10/2023
    Neill WhiteheadCFO17/11/202106/04/2022

    Date of first appointment, title may have changed.