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WOODBOARD TECHNOLOGIES LIMITED (WOO)

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ASX, Legal & CGT Status

Former (or subsequent) names

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Our website ranking of WOO: rating 2
(2 out of 5)

 

REGISTRY:

Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000RFN9
Address: MLC Centre Level 57 19-29 Martin Place Sydney NSW 2000
Tel:  +61 (8) 6489 1600Fax: +61 (8) 6489 1601

Date first listed: 09/07/2015

Sector: Software & Services Industry Group: XIJ
Activities: Providing customers with a cloud based Saas App that enables them to communicate with their employees in a mobile, innovative, collaborative and effective manner

News & Events

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name changed to Thrive Tribe Technologies Limited

28/04/2023

The suspension of trading in the securities of WooBoard Technologies Limited ("˜WOO') will be lifted immediately, following the release by WOO of an announcement regarding the outcome of its application to the Federal Court of Australia seeking orders in respect of shares issued without disclosure on 1 April 2021.

29/04/2021

The Federal Court granted the orders sought under the application. As a consequence of the inadvertent failure to lodge a cleansing notice, the Company has undertaken a review of its governance and compliance practices to ensure that it complies with its obligations moving forward, especially to ensure all future share allotments are cleansed within the statutory notice period.

29/04/2021

The company releases a letter to its shareholders in relation to the court application for orders validating sales of 2021 shares.

23/04/2021

In relation to the placement shares, the company will be seeking declarations and other relief, which enables the Federal Court to validate procedural and administrative irregularities. The Federal Court will be asked to make orders relieving any shareholders who may have inadvertently breached the secondary trading provisions from any civil liability. The process may take some time, current advice is perhaps one month. As the company undertakes the necessary legal requirements, ASX will continue the suspension of WOO shares.

20/04/2021

The securities of WooBoard Technologies Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of WOO, pending the release of an announcement regarding the outcome of the Company's application to the Federal Court seeking orders in relation to an inadvertent failure to lodge a cleansing notice under section 708A of the Corporations Act 2001 (Cth) in respect of an issue of hares on 31 March 2021.

19/04/2021

name changed from Reffind Limited

15/01/2021

 

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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
    26/10/2017Timothy Shaw-6,750,000$-0.020$136,562
    14/03/2017Anthony Dunlop5,552,069$0.048$265,412
    02/03/2016Ben McGrath265,316$0.380$101,454
    02/03/2016Jamie Pride265,316$0.380$101,454
    09/07/2015Ben McGrath18,518$0.265$4,903

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Rumi GuzderNon Exec Chairman05/09/2019
    Declan JarrettNon Exec Director, Company Secretary19/11/2018
    Nicholas DiamondNon Exec Director09/05/2018
    Robert LeesNon Exec Director28/09/2018
    Joshua QuinnDirector30/06/2019

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Eugene LoyNon Exec Director19/11/201830/12/2019
    David JacksonExecutive Chairman14/11/201705/09/2019
    Tim LeaCEO01/12/201730/09/2018
    Anthony DunlopAlternate Director30/06/201626/09/2018
    Timothy ShawNon Exec Director21/08/201718/05/2018
    Frank LiardetExecutive05/06/201701/12/2017
    Robert WhittonNon Exec Chairman, Independent Director23/11/201614/11/2017
    Ben McGrathNon Exec Director09/07/201521/08/2017
    Rob van EsCEO23/02/201601/08/2017
    Peter ClareNon Exec Chairman09/07/201523/11/2016
    Geoffrey MorganNon Exec Director09/07/201523/11/2016
    Jamie PrideExecutive Director09/07/201522/07/2016

    Date of first appointment, title may have changed.