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THE AGENCY GROUP AUSTRALIA LTD (AU1)

Listed on ASX

SHARE PRICES

Former (or subsequent) names

 FROMTO
THE AGENCY GROUP AUSTRALIA LTD19/12/2017
AUSNET FINANCIAL SERVICES LIMITED21/12/201619/12/2017
NAMIBIAN COPPER NL12/12/200821/12/2016
NOAH RESOURCES NL12/12/2008

Shareholder links

Our website ranking of AU1: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Advanced Share Registry Services, 110 Stirling Hwy, Nedlands WA 6009

Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000AU12
Address: 68 Milligan St, Perth WA 6000
Tel:  08 9204 7955 Fax: 08 9204 7956

Date first listed: 18/12/2007
Company Secretary: Stuart Usher
Sector: Real Estate Industry Group: XMJ
Activities: The Company is an integrated financial Services and real estate company delivering finance broking, real estate agency, settlement services, financial planning, property management and insurance services

The suspension of trading in the securities of The Agency Group Australia Limited will be lifted immediately, following the release by AU1 of an announcement regarding a debt repayment extension.

11/05/2020

The company has entered into an agreement with its current funder Macquarie Bank Limited in relation to the repayment of its primary bank debt by the company on or before 30 September 2020. To assist in corporate advisory, and to identify and evaluate available opportunities in relation to refinancing the current primary bank debt facilities, The Agency has mandated Canaccord Genuity (Australia) Limited.

11/05/2020

The Agency requests the suspension remains in place until the commencement of trading on Monday 11 May unless before that time The Agency makes an announcement in relation to its financing and execution of all formal documentation.

07/05/2020

The securities of The Agency Group Australia Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of AU1, pending the release of an announcement regarding its financing and execution of all formal documentation.

06/05/2020

The suspension of trading in the securities of The Agency Group Australia Limited will be lifted from the commencement of trading on Friday, 18 January 2019, following the release by AU1 of an announcement.

17/01/2019

The Agency completes acquisition of high-growth east coast real estate firm Top Level Real Estate Pty Ltd after acquiring all of the issued shares in Top Level. Capital raising of $8.4 million via a share placement complete. Transaction makes The Agency one of the fastest growing national real estate companies in Australia. The Agency now comprises a national real estate business having two prominent brands.

17/01/2019

The company requests an extension of its current voluntary suspension pending an announcement regarding the finalisation of settlement documentation in the acquisition of Top Level Real Estate. The suspension is requested to remain in place until the commencement of trading on 18 January unless before that time The Agency makes an announcement.

17/01/2019

The securities of The Agency Group Australia Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of AU1, pending the release of an announcement regarding the acquisition of Top Level Real Estate Pty Ltd.

15/01/2019

we understand that on or about this date the company consolidated its shares 1 for 30

10/12/2018

The suspension of trading in the securities of The Agency Group Australia Ltd will be lifted immediately, following receipt of an announcement regarding an update on the Top Level Real Estate Pty Ltd option.

12/02/2018

The company and its wholly owned subsidiary Ausnet Real Estate Services has entered into, and excised, an amended and restated option agreement with Aura Principal Investments, Daring Investments, Teldar Real Estate, MAK Property Group, SEMC2 and Ben Collier Investments for an exclusive option to acquire all of the Majority Shareholders' shares in Top Level Real Estate Pty Ltd replacing the Option Agreement previously announced on 30 January 2017. Under the Amended and Restated Option Agreement, The Agency was granted an exclusive option to acquire all of the Top Level shares held by the Majority Shareholders on or before 20 February 2018.

12/02/2018

The company requests a further extension of its securities pending an update on the option agreement with Top Level. The suspension is to last until the company releases an announcement, which is expected to be no later than Monday, 12 February 2018.

07/02/2018

The company requests that the supension of its securities remain in place until the company releases an announcement in relation to the option agreement with Top Level, which is expected to be no later than 6 February 2018.

02/02/2018

ServTech provides an update on the The Agency Group's acquisition of its subsidiaries.

01/02/2018

Settlement of the acquisition of ServTech's subsidiaries was expected to occur on 1 February 2018. The Company and ServTech have agreed to extend the settlement date for the acquisition from 1 February 2018 to 14 February 2018 in order for all of the conditions precedent to the acquisition to be satisfied prior to settlement. ServTech has accepted a $100,000 initial deposit of the consideration from The Agency in lieu of granting this extension.

01/02/2018

The company lodges its Appendix 4C - quarterly report.

31/01/2018

The securities of The Agency Group Australia Limited will be suspended from official quotation immediately, at the request of the Company pursuant to listing rule 17.2, pending the release of an announcement regarding an update on the Top Level Pty Ltd option agreement.

31/01/2018

name changed from Ausnet Financial Services Limited

19/12/2017

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

    rss feeds

    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    07/04/2020Matt Lahood98,617$0.042$4,154
    23/12/2019Matt Lahood26,186$0.060$1,571
    11/12/2019Mitchell Atkins28,225$0.064$1,798
    06/12/2019Mitchell Atkins184,776$0.065$11,978
    24/10/2019Mitchell Atkins206,491$0.061$12,596

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Paul NiardoneManaging Director, CEO23/12/2016
    Matt LahoodCEO03/04/2017
    Andrew JensenCOO18/02/2019
    Arjan van AmeydeCFO01/02/2020
    Adam DaveyNon Exec Director23/12/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Mitchell AtkinsNon Exec Director01/10/201908/05/2020
    John KolendaNon Exec Director23/12/201620/12/2019
    Philip ReNon Exec Chairman23/12/201618/02/2019
    Ross CottonNon Exec Director21/01/201624/10/2017
    Neil WarburtonNon Exec Chairman10/10/201423/12/2016
    Greg HallNon Exec Director14/06/201323/12/2016
    Michael CurnowNon Exec Director12/06/201423/12/2016
    John SimpsonNon Exec Chairman10/10/201421/01/2016
    Lachlan ReynoldsManaging Director01/05/201409/06/2015
    Robert TimminsNon Exec Chairman17/11/200830/05/2014
    Colin IkinNon Exec Director17/11/200822/04/2014
    Alan MarlowNon Exec Director17/11/200822/04/2014

    Date of first appointment, title may have changed.