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30 August 2025
Name: | UNIVERSAL BIOSENSORS INC. (UBI) |
ISIN: | AU000000UBI2 |
Date of Listing: | 13 December 2006 |
Stock Exchange Status: (updated daily)
This entity is currently suspended from quotation on the Australian Securities Exchange and its securities cannot be traded on-market.Legal Status: (updated monthly)
ACN: 121 559 993ABN: 51 121 559 993
Registration Date: 04 September 2006
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.
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GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)
Fax : Within Australia: 1300 653 459 Outside Australia: +61 2 9279 0664
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The company's securities will be suspended from quotation effective immediately due to a breach of Listing Rule 12.2. This action follows the announcement of voluntary administrators being appointed to Universal Biosensors Pty Limited on August 20, 2025. ASX determined that UBI's financial condition is inadequate for continued quotation. Suspension will remain in place until UBI demonstrates compliance with Listing Rules and it is deemed appropriate for reinstatement. | 22/08/2025 |
David Hardy, James Dampney and Emily Seeckts of KPMG were appointed as joint and several voluntary administrators of UBS. | 20/08/2025 |
The suspension of trading in the securities of Universal Biosensors Inc. will be lifted immediately following the release by UBI of an announcement regarding UBI signing a non-binding term sheet for a senior secured loan facility. | 02/07/2025 |
The company has signed a non-binding term sheet for a senior secured loan facility of up to A$8.5 million with Viburnum Funds Pty Ltd. The transaction is subject to securityholder approval and formal documentation negotiation. The company plans to undertake an equity raising for existing securityholders. | 02/07/2025 |
The company's securities will be suspended from quotation under Listing Rule 17.2 pending an announcement. The suspension will continue until the end of the requested period or the announcement's release. | 23/06/2025 |
listed entity carried for record purposes only | 13/12/2006 |
The company's securities will be suspended from quotation effective immediately due to a breach of Listing Rule 12.2. This action follows the announcement of voluntary administrators being appointed to Universal Biosensors Pty Limited on August 20, 2025. ASX determined that UBI's financial condition is inadequate for continued quotation. Suspension will remain in place until UBI demonstrates compliance with Listing Rules and it is deemed appropriate for reinstatement. | 22/08/2025 |
David Hardy, James Dampney and Emily Seeckts of KPMG were appointed as joint and several voluntary administrators of UBS. | 20/08/2025 |
The suspension of trading in the securities of Universal Biosensors Inc. will be lifted immediately following the release by UBI of an announcement regarding UBI signing a non-binding term sheet for a senior secured loan facility. | 02/07/2025 |
The company has signed a non-binding term sheet for a senior secured loan facility of up to A$8.5 million with Viburnum Funds Pty Ltd. The transaction is subject to securityholder approval and formal documentation negotiation. The company plans to undertake an equity raising for existing securityholders. | 02/07/2025 |
The company's securities will be suspended from quotation under Listing Rule 17.2 pending an announcement. The suspension will continue until the end of the requested period or the announcement's release. | 23/06/2025 |
listed entity carried for record purposes only | 13/12/2006 |
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DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
27/05/2024 | Graham McLean | 275,000 | $0.110 | $30,250 |
27/05/2024 | Craig Coleman | 1,421,293 | $0.110 | $156,342 |
11/12/2023 | Graham McLean | 75,000 | $0.199 | $14,901 |
11/09/2023 | Craig Coleman | 100,000 | $0.220 | $22,000 |
30/06/2023 | David Hoey | 95,983 | $0.168 | $16,120 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Graham McLean | Chairman | 07/03/2022 |
Peter Mullin | Managing Director, CEO | 15/01/2025 |
Judith Smith | Independent Director, Non Exec Director | 12/03/2015 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Craig Coleman | Non Exec Director | 30/06/2016 | 30/06/2025 |
John Sharman | Managing Director, CEO | 08/06/2020 | 01/04/2025 |
Salesh Balak | Company Secretary | 01/11/2006 | 12/02/2025 |
Marshall Heinberg | Non Exec Director | 11/01/2010 | 17/03/2021 |
Rick Legleiter | CEO | 01/10/2017 | 15/07/2019 |
David Hoey | Independent Director | 02/03/2016 | 09/08/2017 |
Andrew Denver | Executive Chairman, CEO | 31/12/2002 | 07/08/2017 |
Denis Hanley | Director | 21/09/2001 | 07/08/2017 |
Paul Wright | Managing Director, CEO | 01/03/2011 | 10/03/2016 |
Chris Smith | Non Exec Director | 27/08/2013 | 30/08/2015 |
Andy Jane | Director | 15/08/2006 | 12/03/2015 |
Jane Wilson | Director | 13/12/2006 | 27/08/2013 |
Colin Adam | Director | 10/07/2002 | 16/05/2013 |
Mark Morrisson | CEO | 15/08/2006 | 09/09/2010 |
Charles Kiefel | Non Exec Director | 06/12/2006 | 11/01/2010 |
Date of first appointment, title may have changed.
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