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REWARDLE HOLDINGS LIMITED (RXH)

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ASX, Legal & CGT Status

Former (or subsequent) names

 

Shareholder links

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

 

REGISTRY:

Automic Group
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000RXH4
Address: Suite 70, Level 4, 80 Market St, South Melbourne, Victoria, 3205
Tel:  + 61 8 9388 8290Fax:  +61 8 9388 8256

Date first listed: 07/10/2014

Sector: Software & Services Industry Group: XIJ

News & Events

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The securities of the company have been suspended for more than three months. If an entity does not meet the 1 or 2 year deadlines, it will be removed from the official list. The removal will usually take effect from the open of trading on the first trading day after the deadline date.

10/07/2024

The Company is currently working with its auditor to complete the audit of the Company's FY23 Annual Report, which in turn facilitates the opening balances to be used in preparation of the Company's outstanding 31 December 2023 Interim Report. While it was initially expected that the audit and audit review of the outstanding accounts could be completed prior to 30 June 2024, the work is ongoing. The Company is working with its auditor to complete the audit and audit review of the outstanding accounts as soon as practicable and will provide further updates as appropriate.

01/07/2024

The company releases an update on trading suspension. The Company was unable to lodge its FY23 accounts by 29th September 2023, leading to suspended trading in its listed securities. The delay was due to auditors determining audited accounts were required for CloudHolter Pty Ltd, a private company not controlled by the Company. The Company requested CH to undertake an audit and work with CH and its auditors. However, CH had strategic and technical considerations to work through. The Company is now working with CH to schedule the completion of the audit and audit review of outstanding accounts, with the outstanding accounts expected to be lodged before 30 June 2024. The Company is working with auditors to schedule the audit and review of outstanding accounts as soon as possible.

03/05/2024

The company releases its Quarterly Appendix 4C Cash Flow Report.

30/04/2024

The company releases its Quarterly Activities Report.

30/04/2024

The company lodges its Appendix 4C Cash Flow Report.

01/02/2024

The company lodges its Quarterly Activities Report.

01/02/2024

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

19/12/2023

The company releases a notice of proposed issue of securities.

18/12/2023

Acquisition of Sub11, a Fintech sector publisher and investor engagement consultancy. Sub11 will leverage Rewardle's recent acquisition of the distribution rights to the Upstreet fund. Sub11 valuation of ~$75,000 to be paid via issue of 2,600,000 RXH Fully Paid Ordinary Shares.

18/12/2023

$1.5m investment to acquire controlling stake in meal kit partner Pepper Leaf. Majority of investment retained as working capital via commercialloan arrangement. Consolidates grocery volume and expands grocery service offering.

08/11/2023

The company lodges its Quarterly Activities Report.

01/11/2023

The company lodges its Appendix 4C Cash Flow Report.

01/11/2023

Rewardle has completed the acquisition of the distribution rights for the Upstreetfund for $30,000 (once off) and ~$15,000/month (ongoing operating cost), which will provide the Rewardle Platform with micro-investing capability. The transaction substantially reduces the cost and accelerates the speed to market of extending the Rewardle Platform to include micro-investing capability. Initial implementation expected to be live in the next 2-3 weeks withphased releases of additional features and functionality to follow in coming months.

10/10/2023

The securities of the entity will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 2 October 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Friday, 29 September 2023, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed.

02/10/2023

The suspension of trading in the securities of Rewardle Holdings Limited will be lifted from the commencement of trading on Tuesday, 2 May 2023 following lodgement of its quarterly activity report and Appendix 4C for the quarter ended 31 March 2023.

02/05/2023

The securities of the entity will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 1 May 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Friday, 28 April 2023, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed.

01/05/2023

The company lodges its Quarterly Activities Report.

01/05/2023

The company lodges its Appendix 4C Cash Flow Report.

01/05/2023

The suspension of trading in the securities of Rewardle Holdings Limited will be lifted immediately, following the release by RXH of an announcement regarding a further announcement in relation to the application of Listing Rule 11.1 to the transaction, the subject of the announcement released on 2 August 2021, titled "MedTech Growth Services Agreement".

12/08/2021

Listing Rule 11.1 does not apply to the Transaction which included the execution of a binding Terms Sheet to provide services to Cardiac Rhythm Diagnostics, a fast-growing MedTech business that is developing a disruptive, technology enabled cardiac diagnostics service for local GPs.

12/08/2021

The securities of Rewardle Holdings Limited will be suspended from quotation from the commencement of trading on Friday, 6 August 2021 under Listing under Listing Rule 17.2, at the request of RXH, pending the release of a further announcement in relation to the application of Listing Rule 11.1 to the transaction, the subject of the announcement released on 2 August 2021, titled "MedTech Growth Services Agreement".

06/08/2021

The suspension of trading in the securities of Rewardle Holdings Limited (the "Company ") will be lifted immediately, following receipt of an announcement regarding a capital raising of $5 million. Security Code: RXH

27/03/2015

The securities of Rewardle Holdings Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: RXH

26/03/2015

 

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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
    15/05/2023Ruwan Weerasooriya364,667$0.034$12,399
    15/05/2023Rodney House267,033$0.037$9,866
    09/05/2023Rodney House298,572$0.034$10,000
    09/05/2023Ruwan Weerasooriya431,500$0.033$14,126
    09/05/2023David Niall720,000$0.033$23,700

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Ruwan WeerasooriyaExecutive Chairman, Managing Director07/10/2014
    Rodney HouseNon Exec Director03/01/2019
    David NiallExecutive Director30/05/2017
    Nicholas DayCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter PawlowitschIndependent Director30/05/201703/01/2019
    Jack MatthewsNon Exec Chairman07/10/201430/05/2017
    Brandon MunroNon Exec Director07/10/201430/05/2017

    Date of first appointment, title may have changed.