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ONE CLICK GROUP LIMITED (1CG)

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

Former (or subsequent) names

 FROMTO
ONE CLICK GROUP LIMITED20/09/2022
UUV AQUABOTIX LTD20/09/2022

Shareholder links

Our website ranking of 1CG: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000UUV5
Address: Suite 5 CPC, 145 Stirling Highway Nedlands WA 6009, Australia
Tel:  +61 (8) 9389 3160

Date first listed: 28/04/2017
Company Secretary: Erlyn Dale

News & Events

Expand this box to read and print

The suspension of trading in the securities of One Click Group Limited will be lifted from the commencement of trading on Tuesday, 27 September 2022 following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules.

26/09/2022

The company releases the following: Appendix 1A, Information Form and Checklist, Replacement Prospectus, Constitution, Mobile Business Devices Pty Ltd - 30 June 2020 Accounts, Mobile Business Devices Pty Ltd - 30 June 2021 Accounts, Mobile Business Devices Pty Ltd - 31 December 2021 Accounts, Corporate Governance Statement, Securities Trading Policy, Employee Securities Incentive Plan, Top 20 Holders, Distribution Schedule, Pre-Reinstatement Disclosures.

23/09/2022

It is anticipated that the securities of One Click Group Limited will be reinstated to quotation at 10:00:00 am (+/- 15 seconds) AEST on Tuesday, 27 September 2022, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. 1CG raised $5,500,000 (before costs) pursuant to the offer under its replacement prospectus dated 15 July 2022 by the issue of 275,000,000 shares at an issue price of $0.02 per share.

23/09/2022

name changed from UUV Aquabotix Ltd

20/09/2022

 

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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
    11/05/2023Mark Waller4,625,000$0.009$40,171
    10/05/2023Russell Baskerville3,625,000$0.009$31,151
    17/03/2023Mark Waller4,454,025$0.011$47,670
    03/08/2017Peter James80,000$0.120$9,583
    07/06/2017Peter James68,213$0.150$10,208

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Winton WilleseeChairman05/10/2020
    Whitney MillionCEO18/04/2018
    Nathan KerrDirector15/09/2022
    Mark WallerDirector15/09/2022
    Russell BaskervilleDirector15/09/2022

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    James BahenNon Exec Director23/10/202015/09/2022
    Erlyn DaleNon Exec Director23/10/202015/09/2022
    Robert ClisdellNon Exec Director12/03/201823/10/2020
    Jay CohenDirector28/04/201723/10/2020
    Peter JamesChairman28/04/201705/10/2020
    Durval TavaresExecutive28/04/201723/07/2018
    Brendan MartinExecutive Director, CFO28/04/201706/06/2018
    David BatistaCEO28/11/201723/03/2018

    Date of first appointment, title may have changed.