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UUV AQUABOTIX LTD (UUV)

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

Former (or subsequent) names

 FROMTO
ONE CLICK GROUP LIMITED20/09/2022
UUV AQUABOTIX LTD20/09/2022

Shareholder links

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

 

REGISTRY:

Link Market Services Limited Sydney
Level 12, 680 George Street Sydney NSW 2000
Tel : +61 1300 361 735
Fax : 02 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000UUV5
Address: Suite 5 CPC, 145 Stirling Highway Nedlands WA 6009, Australia
Tel:  +61 (8) 9389 3160

Date first listed: 28/04/2017

News & Events

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name changed to One Click Group Limited

20/09/2022

The company releases a notification regarding unquoted securities.

19/09/2022

The company releases an application for quotation of securities.

19/09/2022

The company lodges its Half Yearly Report and Accounts.

24/08/2022

The company has closed applications under the public offer on Friday afternoon in line with the timetable in the prospectus. The offer was well supported and oversubscribed by investors with the company receiving applications in excess of the maximum amount available under the public offer.

11/08/2022

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

25/07/2022

The company releases an updated notice of consolidation of securities. Reason for update: to reflect final issued capital on completion of consolidation.

25/07/2022

The company releases its One Click Life Investor Presentation.

19/07/2022

The company releases a letter to its shareholders regarding the shareholder offer which will close at 5:00pm (WST) on 5 August 2022 (unless extended or closed early) and is available to Australian residents only.

18/07/2022

The company releases a replacement prospectus for an offer of 225,000,000 Shares at an offer price of $0.02 per Share to raise $4,500,000.

15/07/2022

The company releases an updated notice of consolidation. Reason for update: to reflect shareholder approval received on 11 July 2022.

11/07/2022

The company releases its new constitution.

11/07/2022

The company releases the results of its meeting.

11/07/2022

The company releases a notice of consolidation of securities. Shareholders get 1 share for every 20 presently owned.

06/07/2022

The company releases a prospectus for an offer of 225,000,000 Shares at an offer price of $0.02 per Share to raise $4,500,000.

01/07/2022

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

21/06/2022

ASX has granted a waiver from ASX Listing Rule 1.1 (Condition 12) to permit the Company to issue to Canaccord Genuity (Australia) Limited, up to 25,000,000 options exercisable at $0.03 each, with an expiry date of three years from the date of issue subject to a number of standard conditions, including shareholder approval, and the Company making certain disclosures regarding the waiver and the full terms and conditions of the Lead Manager Options to the market, and in the Prospectus.

14/06/2022

Notice is hereby given that a General Meeting of Shareholders of UUV Aquabotix Ltd will be held at the offices of Azalea Corporate Services Pty Ltd, Suite 41, 145 Stirling Highway, Nedlands WA 6009 at 12:00pm (WST) on Monday, 11 July 2022.

08/06/2022

The company releases a notice of proposed issue of securities.

05/05/2022

UUV has entered into a conditional share purchase agreement to acquire 100% of the share capital of Mobile Business Devices Pty Ltd (which operates the One Click Life business). One Click Life is a fast growing Western Australian based financial technology platform positioned to disrupt and capitalise on increased market demand for online, self-directed financial and life admin services. One Click Life has over 40,000 users and its first product, One Click Tax, has seen revenues grow over 336% to $1.074m for HY 31 December 21 (up from $0.246m for HY 31 December 20) with limited marketing budget. The acquisition is subject to satisfaction of a number of conditions precedent, including UUV obtaining shareholder approval for the transaction and ASX conditional approval for UUV to be reinstated to official quotation on ASX. UUV will be required to re-comply with Chapters 1 and 2 of the ASX Listing Rules as part of the transaction. UUV will seek to raise a minimum of $4.5 million under a public offer as part of the transaction (with the ability take oversubsciptions for a further $1m) and has appointed Canaccord Genuity as lead manager to the public offer. Proposed change of name to "˜One Click Group Limited' to reflect the new direction and operations of UUV.

03/05/2022

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

29/04/2022

The company releases a notification of cessation of securities.

26/04/2022

The company releases the results of its meeting.

22/04/2022

The company's AGM will be held at the offices of Azalea Corporate Services Pty Ltd, Suite 41, 145 Stirling Highway, Nedlands WA 6009 at 1:00pm (WST) on Friday, 22 April 2022.

23/03/2022

The company releases its Appendix 4G and Corporate Governance Statement.

25/02/2022

The company releases its Appendix 4E and Annual Report to Shareholders.

24/02/2022

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

19/01/2022

The company releases a notification of cessation of securities.

22/12/2021

The company releases a notification of cessation of securities.

10/11/2021

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

21/10/2021

The company lodges its Half Yearly Report and Accounts.

26/08/2021

The company releases a notification of cessation of securities.

10/08/2021

The securities of UUV Aquabotix Ltd will be suspended from quotation immediately in accordance with Listing Rule 17.3, as ASX has determined that UUV's operations are not adequate to warrant the continued quotation of its securities and therefore it is in breach of Listing Rule 12.1. The suspension will continue until UUV is able to demonstrate compliance with Listing Rule 12.1 of the Listing Rules.

07/06/2021

we understand that on or about this date the company consolidated its shares 1 for 50

10/06/2020

listed entity carried for record purposes only

28/04/2017

 

Click here for free access to this company's:
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
    03/08/2017Peter James80,000$0.120$9,583
    07/06/2017Peter James68,213$0.150$10,208

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Winton WilleseeChairman05/10/2020
    Whitney MillionCEO18/04/2018
    Erlyn DaleNon Exec Director, Company Secretary23/10/2020
    James BahenNon Exec Director23/10/2020
    Emily SpanoCompany 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.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Robert ClisdellNon Exec Director12/03/201823/10/2020
    Jay CohenDirector28/04/201723/10/2020
    Peter JamesChairman28/04/201705/10/2020
    Durval TavaresExecutive28/04/201723/07/2018
    Brendan MartinExecutive Director, CFO28/04/201706/06/2018
    David BatistaCEO28/11/201723/03/2018

    Date of first appointment, title may have changed.