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THE AGENCY GROUP AUSTRALIA LTD(AU1)

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

SHARE PRICES

(updated at weekends)

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

News & Events

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The suspension of trading in the securities of The Agency Group Australia Ltd will be lifted immediately, following the release of an announcement.

11/02/2021

Following receipt and review of a formal submission by the Company, the ASX has confirmed the company has met all requirements pursuant to Listing Rule 12.2. The Company applied $3.715 million of the funds received for the issue of the Convertible Notes towards reducing its finance facility with Macquarie Bank Limited to $5 million. In Addition, the Company repaid a loan of $0.75 million provided by Kalonda Pty Ltd as trustee for the Leibowitz Superannuation Fund.

11/02/2021

The company releases a notice of Proposed issue of Securities - AU1.

09/02/2021

The President has accepted an undertaking from Peters Investments Pty Ltd in relation to the application dated 2 February 2021 by Magnolia Equities III Pty Ltd. Pursuant to the undertaking, Peters Investments Pty Ltd has undertaken, until completion of the Panel proceedings, that it will not without the Panel's consent convert any further Convertible Notes or exercise any further Options that it received in The Agency Group Australia Limited following the shareholder approval given at that company's annual general meeting on 4 January 2021.

05/02/2021

The Panel has received an application from Magnolia Equities III Pty Ltd seeking a review in respect of its application dated 16 December 2020 in relation to the affairs of The Agency Group Australia Limited. A review Panel has not been appointed at this stage and no decision has been made whether to conduct proceedings.

03/02/2021

The company releases an Appendix 2A.

02/02/2021

A hearing occurred in the Federal Court this morning. As no creditors or other interested parties appeared or applied to overturn the Court's earlier orders , the purported administration of AU1 will end at 4pm Perth time today. At this hearing orders were made programming the hearing of MCL 105 Pty Ltd's debt claim (which is disputed by AU1). That claim will now be heard on 4 March 2021. The Takeovers Panel has today released its declaration of unacceptable circumstances and orders in relation to Magnolia's bid.

01/02/2021

The Panel has made a declaration of unacceptable circumstances and final orders in relation to applications dated 8 December 2020 by The Agency Group Australia Limited and 16 December 2020 by Magnolia Equities III Pty Ltd both in relation to the affairs of Agency. The Panel considered that propoer assessment of Magnolia's proposal has been, and continues to be, inhibited by a failure to indicate clearly which sources of funding are to be used to payp the consideration, that persons providing cash consideration were appropriately bound to do so or had otherwise accepted responsibility for statements regarding their intention to provide funding and were aware of their potential liability for loss or damage resulting from misstatements or omissions. The Panel has made orders that, among other things, Magnolia be restrained from dispatching its Bidder's Statement without the Panel's consent.

01/02/2021

Peters Investments Pty Ltd converts $3.0 million worth of Convertible Notes, together with accrued interest on these Convertible Notes to equity and exercises 14 million Options. Conversions of Convertible Notes see $3.121 million of debt and interest converted into 115,621,485 shares to be issued today. Exercise of Options sees $391,656 received by The Agency. Peters Investments Pty Ltd will hold an interest in The Agency Group Australia Ltd of 30.24% (129,621,485 fully paid ordinary shares). The Agency balance sheet further enhanced by new funds and significant debt reduction. Conversions show strong support for board, staff and agents, as strong operational and financial results continue to be achieved across all key metrics of the business. Rent roll and mortgage book trail has an estimated market value of $27 million.

28/01/2021

The company lodges its HY 2021 Update & Appendix 4C.

22/01/2021

The purported appointment of administrators to The Agency by MCL 105 Pty Ltd was based on an alleged and disputed "debt" of approximately $385,000 which relates to alleged fees on a mandate entered into for the purpose of securing debt funding under which MCL 105 Pty Ltd was unable to deliver any funding at all. This morning the Federal Court ordered that the purported appointments would have no effect (other than in relation to various technical matters) pending the determination of the proceedings or other order and control of The Agency remains in the hands of the directors. The Court also ordered that the administration or purported administration will end at 4pm on 1 February 2021 and a hearing has been scheduled for 9.15am (AWST) on 1 February for the purpose of allowing an opportunity for any creditor or other sufficiently interested party to apply to discharge or vary the orders ending the purported administration.

20/01/2021

The securities of The Agency Group Australia Ltd will be suspended from quotation immediately under Listing Rule 17.3, pending the release of an announcement.

19/01/2021

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 the finalisation of finance documentation.

06/01/2021

Funding package now finalised consisting of $5 million in Convertible Notes now issued to private investment company Peters Investments Pty Ltd; $3.715 million of Convertible Note funding used to pay down loan to Macquarie Bank Limited; An extended $5 million Macquarie Bank Limited primary secured debt facility and Loan facility from Kalonda Pty Ltd fully repaid. The company has also executed an amendment deed to its loan agreement with Macquarie Bank Limited.

06/01/2021

The Agency requests the suspension remains in place until the commencement of trading on Wednesday 6 January 2021 unless before that time The Agency makes an announcement

05/01/2021

101,515,093 listed options have expired on 31 December 2020.

04/01/2021

The company releases a notice of Proposed issue of Securities - AU1.

04/01/2021

The company has received an unsolicited and conditional bidder's statement from Magnolia Equities III. One of the conditions of the offer has been defeated today at the AGM by virtue of shareholders approving resolutions 2-7 of the notice of AGM. Until the Board of The Agency provides shareholders with a formal recommendation, the Board advises all shareholders to TAKE NO ACTION in relation to the offer or any document received from Magnolia in relation to the offer or the bidder's statement.

04/01/2021

The company releases the results of its AGM.

04/01/2021

The company releases the bidder's statement by Magnolia Equities III to purchase all ordinary shares in The Agency Group Australia for a price of 4.0 cents cash per AU1 share.

04/01/2021

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 finalisation of finance documentation.

31/12/2020

The suspension of trading in the securities of The Agency Group Australia Ltd will be lifted immediately, following the release by AU1 of an announcement regarding its existing and new financing arrangements.

29/10/2020

The Agency Group secures a long-term funding package to underpin continued growth plans. Funding package made up of: $5 million in Convertible Notes to be issued to private investment company Peters Investments Pty Ltd; $1 million of Convertible Notes previously issued to Peters Investments Pty Ltd; An extended $5 million Macquarie Bank primary secured debt facility (down from $12 million and subject to shareholder approval of the Convertible Notes) with final documentation and terms to be finalised. Macquarie Bank to provide an extended Forbearance Deed to provide sufficient time for the shareholder meeting to occur and final loan documentation to be executed. ~$3.5 million sale of WA property management portfolio to Managex Funds Management Pty Ltd settled.

29/10/2020

The Agency requests the suspension remains in place until the commencement of trading on Thursday 29 October unless before that time The Agency makes an announcement regarding the convertible note agreement.

26/10/2020

The company requests the extension of the voluntary suspension be extended to allow sufficient time for required documentation to be finalised with Macquarie Bank Limited, Peters Investments and The Agency Group Australia in relation to: an extended forbearance deed, a convertible note agreement and an extension of its primary lending facility. The request is for the suspension to remain in place until the commencement of trading on 26 Octoebr 2020 or the release of an announcement by the company.

19/10/2020

The compny requests the suspension remain in place until the commencement of trading on 19 October 2020 unless before that time The Agency makes an announcement.

08/10/2020

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 existing and new financing arrangements and a potential capital raising.

05/10/2020

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
OFX Transferring Money Internationally to Free

 

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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
    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 Director23/12/2016
    Geoffrey LucasCEO29/03/2021
    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
    Alan MarlowNon Exec Director17/11/200822/04/2014
    Colin IkinNon Exec Director17/11/200822/04/2014

    Date of first appointment, title may have changed.