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16 May 2024
| Name: | OVANTI LIMITED (OVT) | |||||||||||||||
| ISIN: | AU0000320459 | |||||||||||||||
| Date of Listing: | 12 October 2000 | |||||||||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
This is a current registered entity, not in any form of external administration to our knowledge.Capital Gains Tax (CGT) Status: (updated at least quarterly)
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
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 | |
| OVANTI LIMITED | 07/02/2024 | |
| IOUPAY LIMITED | 05/10/2020 | 07/02/2024 |
| ISENTRIC LIMITED. | 25/09/2014 | 05/10/2020 |
| OMI HOLDINGS LIMITED | 25/08/2010 | 25/09/2014 |
| OCCUPATIONAL & MEDICAL INNOVATIONS LIMITED | 25/08/2010 |
Automic Group
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
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The suspension of trading in the securities of Ovanti Limited is expected to be lifted from the commencement of trading on Tuesday, 30 April 2024 following confirmation of satisfaction of ASX's conditions for reinstatement. | 29/04/2024 |
The Company provides the following update on recent trading and other matters as part of its disclosure in connection with its application for reinstatement of its securities to quotation. ASX has informed the Company that following release of this Trading Update, quotation of its shares will be reinstated by 30 April 2024. | 29/04/2024 |
The company releases a notice of application for quotation of securities. | 22/04/2024 |
The company lodges its Mar24 Quarterly Activities Report and Appendix 4C. | 10/04/2024 |
The company releases as notice of proposed issue of securities. | 08/04/2024 |
The Company has received firm commitments from sophisticated investors to raise $825,000 that are either repaid in clear funds or by the issue of Convertible Notes which would be subject to shareholder approval at a General Meeting to be convened in due course. The Loans are secured against Ovanti's entire shareholding in I.Destinasi Sdn Bhd. The Company has also received a firm commitment from a sophisticated or professional investor to raise $175,000 by a placement of 17,500,000 ordinary shares at a price of $0.01 per share. In total $1,000,000 will be raised, with settlement expected on or around 10 April 2024. Funds raised will be utilised for general working capital and further provision for costs associated with ongoing litigation and investigations and to satisfy ASX's working capital requirements imposed on the Company in order for its securities to be re-quoted to trading. | 08/04/2024 |
The company releases a notice of application for quotation of securities. | 14/03/2024 |
The company releases a notice of proposed issue of securities. | 06/03/2024 |
The Company has received firm commitments from sophisticated investors for a placement of 50,000,000 ordinary shares, raising the equivalent of $500,000 before costs, priced at $0.01 per share. Funds raised by the placement are intended to be applied towards: working capital to assist with the stabilisation, review and potential restructure of business operation; and further provision for costs associated with litigation and investigations. | 06/03/2024 |
The company lodges its Half Yearly Report and Accounts. | 29/02/2024 |
name changed from IOUPay Limited | 07/02/2024 |
The suspension of trading in the securities of Ovanti Limited is expected to be lifted from the commencement of trading on Tuesday, 30 April 2024 following confirmation of satisfaction of ASX's conditions for reinstatement. | 29/04/2024 |
The Company provides the following update on recent trading and other matters as part of its disclosure in connection with its application for reinstatement of its securities to quotation. ASX has informed the Company that following release of this Trading Update, quotation of its shares will be reinstated by 30 April 2024. | 29/04/2024 |
The company releases a notice of application for quotation of securities. | 22/04/2024 |
The company lodges its Mar24 Quarterly Activities Report and Appendix 4C. | 10/04/2024 |
The company releases as notice of proposed issue of securities. | 08/04/2024 |
The Company has received firm commitments from sophisticated investors to raise $825,000 that are either repaid in clear funds or by the issue of Convertible Notes which would be subject to shareholder approval at a General Meeting to be convened in due course. The Loans are secured against Ovanti's entire shareholding in I.Destinasi Sdn Bhd. The Company has also received a firm commitment from a sophisticated or professional investor to raise $175,000 by a placement of 17,500,000 ordinary shares at a price of $0.01 per share. In total $1,000,000 will be raised, with settlement expected on or around 10 April 2024. Funds raised will be utilised for general working capital and further provision for costs associated with ongoing litigation and investigations and to satisfy ASX's working capital requirements imposed on the Company in order for its securities to be re-quoted to trading. | 08/04/2024 |
The company releases a notice of application for quotation of securities. | 14/03/2024 |
The company releases a notice of proposed issue of securities. | 06/03/2024 |
The Company has received firm commitments from sophisticated investors for a placement of 50,000,000 ordinary shares, raising the equivalent of $500,000 before costs, priced at $0.01 per share. Funds raised by the placement are intended to be applied towards: working capital to assist with the stabilisation, review and potential restructure of business operation; and further provision for costs associated with litigation and investigations. | 06/03/2024 |
The company lodges its Half Yearly Report and Accounts. | 29/02/2024 |
name changed from IOUPay Limited | 07/02/2024 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 12/03/2021 | Kwong Chong | 38,000 | $0.445 | $16,910 |
| 04/09/2017 | Lim Yew | 50,000 | $0.052 | $2,600 |
| 01/09/2017 | Raymond Hor | 82,000 | $0.049 | $4,018 |
| 20/11/2015 | Lim Yew | 1,000,000 | $0.180 | $177,085 |
| 12/11/2015 | Lim Yew | 2,624 | $0.150 | $394 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Halliday | Non Exec Chairman | 03/05/2023 |
| Frank Yong | CFO | 21/12/2023 |
| Joshua Quinn | Non Exec Director | 12/12/2023 |
| Gregory Woszczalski | Non Exec Director | 03/05/2023 |
| Daler Fayziev | Executive Director | 12/12/2023 |
| Mohammad Shahruddin | Executive Director | 03/05/2023 |
| James Barrie | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Kwong Chong | Executive Chairman, CFO | 08/09/2014 | 03/05/2023 |
| Paul Russell | Non Exec Director | 12/05/2021 | 03/05/2023 |
| Lee Wee | Executive Director, CEO | 08/09/2014 | 03/05/2023 |
| Datuk Ismail | Director | 26/11/2020 | 03/05/2023 |
| Kenneth Kuan | CFO | 13/03/2023 | |
| Dato’ Wan Ahmad | Non Exec Chairman | 30/06/2022 | 05/03/2023 |
| Byung Shin | Director | 11/01/2021 | 26/11/2022 |
| Andrew Bristow | Non Exec Director | 08/07/2020 | 11/01/2021 |
| Raymond Hor | Director | 23/06/2015 | 28/11/2020 |
| GuoJin Bai | Independent Director | 11/03/2020 | 28/09/2020 |
| Sean Tham | CEO | 12/02/2015 | 31/07/2020 |
| Gary Stewart | Non Exec Director | 26/07/2010 | 10/07/2020 |
| Tim Monger | Chairman | 25/09/2015 | 08/07/2020 |
| Mark Rogers | Non Exec Director | 23/11/2004 | 11/11/2019 |
| Lim Yew | Non Exec Chairman | 08/09/2014 | 04/06/2019 |
| Terry Cuthbertson | Independent Director | 26/07/2010 | 04/06/2019 |
| Ng Kong | Executive Director | 08/09/2014 | 23/06/2015 |
| Michael Doery | Director | 26/07/2010 | 08/09/2014 |
| Michael Brooks | Director | 30/11/2009 | 13/07/2012 |
| David Shirley | Non Exec Chairman | 23/11/2006 | 28/07/2010 |
| Elaine Brooks | Non Exec Director | 30/12/2009 | 28/07/2010 |
| Donald Mackenzie | Executive Director | 23/11/2004 | 28/07/2010 |
| Terence Skene | Non Exec Director | 17/10/2006 | 01/01/2010 |
| Bruce Kiehne | Executive Director | 13/01/2000 | 02/12/2009 |
| Ian Fraser | Executive Chairman | 23/11/2004 | 02/02/2007 |
| Alistair Cray | Non Exec Director | 19/05/2005 | 19/10/2006 |
| Lawrie Litzow | Executive Chairman | 24/07/2003 | 24/11/2004 |
| John Taske | Non Exec Chairman | 13/01/2000 | 24/11/2004 |
| Keith Taske | Managing Director | 22/01/2004 | 24/11/2004 |
| Michael Hayne | Non Exec Director | 02/06/2000 | 24/11/2004 |
| William Grady | Non Exec Director | 02/06/2000 | 15/01/2003 |
Date of first appointment, title may have changed.
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