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25 April 2025
Name: | YPB GROUP LTD (YPB) (This company subsequently changed its name to CODEIFAI LIMITED. You should refer to that name for Status.) | |||||||||
ISIN: | AU000000YPB9 | |||||||||
Date of Listing: | 07 March 2005 | |||||||||
Subsequent Names: |
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Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to CODEIFAI LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 108 649 421ABN: 68 108 649 421
Registration Date: 06 April 2004
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now CODEIFAI LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
FROM | TO | |
CODEIFAI LIMITED | 07/08/2024 | |
YPB GROUP LTD | 17/07/2014 | 07/08/2024 |
AUV ENTERPRISES LIMITED | 23/08/2012 | 17/07/2014 |
AUSTRALIS MINING CORPORATION LIMITED | 23/08/2012 |
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
Expand this box to read and print
name changed to Codeifai Limited | 07/08/2024 |
The suspension of trading in the securities of YPB Group Ltd will be lifted immediately, following the release by YPB of a clarifying announcement regarding a recent milestone update. | 02/08/2019 |
The company refers to the significant milestone in its history by reaching 100 million ProtectCodes issued on the YPB Connect platform. The company is of the view fhat revenue generated specifically by reaching the milestone is not material to the company, but the milestone is material due to a number of qualitative factors. The company believes that it will be able t ogrow the range of existing client product offerings as well as continue to attract new opportunities. | 02/08/2019 |
The company lodges an Amended Appendix 4C - quarterly. | 01/08/2019 |
Commitments of A$1.6m received for private placement. There is solid demand from sophisticated and professional investors. | 01/08/2019 |
The securities of YPB Group Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of YPB, pending the release of an announcement regarding clarification of a recent milestone announcement. | 01/08/2019 |
The suspension of trading in the securities of YPB Group Ltd will be lifted from the commencement of trading today, Wednesday, 8 May 2019, following receipt of YPB's response to ASX's Query. | 08/05/2019 |
The company issues a response to ASX query. | 08/05/2019 |
The company lodges its Appendix 4C - Quarterly. | 29/04/2019 |
The company issues a response to ASX query. | 12/04/2019 |
First Growth Funds Limited issues a response to ASX query letter. | 10/04/2019 |
The securities of YPB Group Ltd will be suspended from quotation immediately under Listing Rule 17.3, pending enquiries from ASX. | 04/04/2019 |
The suspension of trading in the securities of YPB Group Ltd will be lifted immediately, following the release by the Company of an announcement. | 30/04/2018 |
The company provides an update on the status of possible token sale event. Enhanced Society, a specialist advisor in Blockchain was contracted for a possible token sale event by YPB. A successful TSE would unequivocally benefit shareholders. A final decision to proceed has not yet been taken. | 30/04/2018 |
The securities of YPB Group Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement. | 26/04/2018 |
The securities of YPB Group Ltd will be reinstated to official quotation immediately, following the receipt of announcements regarding a new contract and a capital raising. | 26/03/2018 |
YPB resumes trading following capital raise and important strategic partnerships. $1.087m was raised in s708 placement to sophisticated investors. | 26/03/2018 |
The company has signed an MOU with the Australian Made Campaign to offer its full PROTECT DETECT CONNECT product suite to Australian Made licensees. This collaboration is effective immediately and has no fixed term. Under the agreement Australian Made commits to recommend YPB's solutions to its 2700+ licensees. | 26/03/2018 |
The Company advises that it has extended the closing of its current capital raising round until 5.00pm today, 23 March 2018, due to the late expression of interest from overseas parties and as a result advises of the continuation of the Company's voluntary trading suspension until Monday 26 March 2018. | 23/03/2018 |
The company is undertaking a capital raising which will close at 5.00pm on 22 March 2018. The Company advises of the continuation of the Company's voluntary trading suspension until market pre-open Friday 23 March 2018. | 22/03/2018 |
YPB has signed a contraqct, appointing it as an independent software vendor of the AliHealth supply chain traceability platform for the China market, with Alibaba Health Technology Company, a subsidiary of the Alibaba Group. | 22/03/2018 |
The company advises the voluntary suspension has been extended for a further 14 days to 22 March 2018. | 08/03/2018 |
The company issues a prospectus for the conditional offer of up to 285,714 Shares at an issue price of $0.035 per Share to raise approximately $10,000. | 08/03/2018 |
The following securities will be released from voluntary escrow on 21 March 2018: 1,000,000 Fully Paid Ordinary Shares. All of the above securities were issued to Ralph Davis pursuant to an Agreement between Ralph and the Company to payout the balance of his employment contract by the issuance of shares. | 08/03/2018 |
The company releases its Results of Meeting. | 02/03/2018 |
The company lodges an Appendix 4E and Commentary. | 01/03/2018 |
The company has requested the voluntary suspension be extended to 8 March 2018. Should contractual execution occur before that date, application will be made to the ASX to lift the voluntary suspension. | 15/02/2018 |
The following securities will be released from voluntary escrow on 15 February 2018: 1,000,000 Fully Paid Ordinary Shares. All of these were issued to Ralph Davis pursuant to an agreement between Ralph and the Company to payout the balance of his employment contract (approximately 2 years) by the issuance of Shares. No funds were raised as a result of the issue. Approval for the issue of the securities issued was given at a meeting of shareholders held on 27 November 2017. | 02/02/2018 |
The company lodges its December Quarter Appendix 4C and Commentary. | 01/02/2018 |
The general meeting of shareholders will be held at 11.00 am (Sydney time), on Friday 2 March 2018 at Level 29, 66 Goulburn Street, Sydney, NSW 2000. | 30/01/2018 |
The company issues a cleansing prospectus for the conditional offer of up to 222,222 Shares at an issue price of $0.045 per Share to raise approximately $10,000 (before expenses). | 23/01/2018 |
YPB raises $5m part of which is subject to shareholder approval. Stock suspension is requested until February 15th pending final execution of strategic relationship. | 22/01/2018 |
The voluntary suspension and subsequent extension were granted pending an announcement by the Company of the completion of a placement of shares in the Company to institutional and/or sophisticated investors and a potential strategic relationship. The extension was necessitated due to ASX regulatory requirements. The Company has now revised the terms on which the placement in YPB shares will be made and has received strong interest and now anticipates being in a position to make an announcement on or before 22 January 2018. | 17/01/2018 |
YPB anticipates being in a position to make an announcement regarding the completion of a placement of shares and a potential strategic relationship on or before 17 January 2018 which is expected to end the period of suspension. | 12/01/2018 |
The securities of YPB Group Ltd will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a capital raising and a potential strategic relationship. | 10/01/2018 |
The suspension of trading in the securities of YPB Group Ltd will be lifted immediately, following receipt of an announcement regarding a capital raising. | 07/09/2017 |
The company has raised $2.575m via a placement to sophisticated and institutional investors. The placement price was $0.04. | 07/09/2017 |
The Company is in the process of finalising acceptances which process is anticipated to be completed on or before commencement of trading 7 September 2017. YPB anticipates the Announcement will be made on or before 6 September which is expected to end the period of suspension. | 05/09/2017 |
The securities of YPB Group Ltd will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a capital raising. | 01/09/2017 |
The company lodges its Appendix 4D & commentary. | 01/09/2017 |
The securities of YPB Group Ltd (Company) were suspended from official quotation on 4 October 2005. Following re-compliance with Chapters 1 and 2 of the Listing Rules in connection with a change in business activities to anti-counterfeit security products, the Company's securities are expected to be reinstated to official quotation as part of Group 5 at 10.09am Australian Eastern Standard Time (AEST) (+/- 15 seconds) on Thursday 7 August 2014. | 06/08/2014 |
The suspension of trading in the securities of YPB Group Ltd (formerly AUV Enterprises Limited) will be lifted from the commencement of trading on Thursday 7 August 2014 following re-compliance with Chapters 1 and 2 of the ASX Listing Rules. Security Code: YPB | 06/08/2014 |
name changed from AUV Entreprises Limited | 17/07/2014 |
name changed to Codeifai Limited | 07/08/2024 |
The suspension of trading in the securities of YPB Group Ltd will be lifted immediately, following the release by YPB of a clarifying announcement regarding a recent milestone update. | 02/08/2019 |
The company refers to the significant milestone in its history by reaching 100 million ProtectCodes issued on the YPB Connect platform. The company is of the view fhat revenue generated specifically by reaching the milestone is not material to the company, but the milestone is material due to a number of qualitative factors. The company believes that it will be able t ogrow the range of existing client product offerings as well as continue to attract new opportunities. | 02/08/2019 |
The company lodges an Amended Appendix 4C - quarterly. | 01/08/2019 |
Commitments of A$1.6m received for private placement. There is solid demand from sophisticated and professional investors. | 01/08/2019 |
The securities of YPB Group Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of YPB, pending the release of an announcement regarding clarification of a recent milestone announcement. | 01/08/2019 |
The suspension of trading in the securities of YPB Group Ltd will be lifted from the commencement of trading today, Wednesday, 8 May 2019, following receipt of YPB's response to ASX's Query. | 08/05/2019 |
The company issues a response to ASX query. | 08/05/2019 |
The company lodges its Appendix 4C - Quarterly. | 29/04/2019 |
The company issues a response to ASX query. | 12/04/2019 |
First Growth Funds Limited issues a response to ASX query letter. | 10/04/2019 |
The securities of YPB Group Ltd will be suspended from quotation immediately under Listing Rule 17.3, pending enquiries from ASX. | 04/04/2019 |
The suspension of trading in the securities of YPB Group Ltd will be lifted immediately, following the release by the Company of an announcement. | 30/04/2018 |
The company provides an update on the status of possible token sale event. Enhanced Society, a specialist advisor in Blockchain was contracted for a possible token sale event by YPB. A successful TSE would unequivocally benefit shareholders. A final decision to proceed has not yet been taken. | 30/04/2018 |
The securities of YPB Group Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement. | 26/04/2018 |
The securities of YPB Group Ltd will be reinstated to official quotation immediately, following the receipt of announcements regarding a new contract and a capital raising. | 26/03/2018 |
YPB resumes trading following capital raise and important strategic partnerships. $1.087m was raised in s708 placement to sophisticated investors. | 26/03/2018 |
The company has signed an MOU with the Australian Made Campaign to offer its full PROTECT DETECT CONNECT product suite to Australian Made licensees. This collaboration is effective immediately and has no fixed term. Under the agreement Australian Made commits to recommend YPB's solutions to its 2700+ licensees. | 26/03/2018 |
The Company advises that it has extended the closing of its current capital raising round until 5.00pm today, 23 March 2018, due to the late expression of interest from overseas parties and as a result advises of the continuation of the Company's voluntary trading suspension until Monday 26 March 2018. | 23/03/2018 |
The company is undertaking a capital raising which will close at 5.00pm on 22 March 2018. The Company advises of the continuation of the Company's voluntary trading suspension until market pre-open Friday 23 March 2018. | 22/03/2018 |
YPB has signed a contraqct, appointing it as an independent software vendor of the AliHealth supply chain traceability platform for the China market, with Alibaba Health Technology Company, a subsidiary of the Alibaba Group. | 22/03/2018 |
The company advises the voluntary suspension has been extended for a further 14 days to 22 March 2018. | 08/03/2018 |
The company issues a prospectus for the conditional offer of up to 285,714 Shares at an issue price of $0.035 per Share to raise approximately $10,000. | 08/03/2018 |
The following securities will be released from voluntary escrow on 21 March 2018: 1,000,000 Fully Paid Ordinary Shares. All of the above securities were issued to Ralph Davis pursuant to an Agreement between Ralph and the Company to payout the balance of his employment contract by the issuance of shares. | 08/03/2018 |
The company releases its Results of Meeting. | 02/03/2018 |
The company lodges an Appendix 4E and Commentary. | 01/03/2018 |
The company has requested the voluntary suspension be extended to 8 March 2018. Should contractual execution occur before that date, application will be made to the ASX to lift the voluntary suspension. | 15/02/2018 |
The following securities will be released from voluntary escrow on 15 February 2018: 1,000,000 Fully Paid Ordinary Shares. All of these were issued to Ralph Davis pursuant to an agreement between Ralph and the Company to payout the balance of his employment contract (approximately 2 years) by the issuance of Shares. No funds were raised as a result of the issue. Approval for the issue of the securities issued was given at a meeting of shareholders held on 27 November 2017. | 02/02/2018 |
The company lodges its December Quarter Appendix 4C and Commentary. | 01/02/2018 |
The general meeting of shareholders will be held at 11.00 am (Sydney time), on Friday 2 March 2018 at Level 29, 66 Goulburn Street, Sydney, NSW 2000. | 30/01/2018 |
The company issues a cleansing prospectus for the conditional offer of up to 222,222 Shares at an issue price of $0.045 per Share to raise approximately $10,000 (before expenses). | 23/01/2018 |
YPB raises $5m part of which is subject to shareholder approval. Stock suspension is requested until February 15th pending final execution of strategic relationship. | 22/01/2018 |
The voluntary suspension and subsequent extension were granted pending an announcement by the Company of the completion of a placement of shares in the Company to institutional and/or sophisticated investors and a potential strategic relationship. The extension was necessitated due to ASX regulatory requirements. The Company has now revised the terms on which the placement in YPB shares will be made and has received strong interest and now anticipates being in a position to make an announcement on or before 22 January 2018. | 17/01/2018 |
YPB anticipates being in a position to make an announcement regarding the completion of a placement of shares and a potential strategic relationship on or before 17 January 2018 which is expected to end the period of suspension. | 12/01/2018 |
The securities of YPB Group Ltd will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a capital raising and a potential strategic relationship. | 10/01/2018 |
The suspension of trading in the securities of YPB Group Ltd will be lifted immediately, following receipt of an announcement regarding a capital raising. | 07/09/2017 |
The company has raised $2.575m via a placement to sophisticated and institutional investors. The placement price was $0.04. | 07/09/2017 |
The Company is in the process of finalising acceptances which process is anticipated to be completed on or before commencement of trading 7 September 2017. YPB anticipates the Announcement will be made on or before 6 September which is expected to end the period of suspension. | 05/09/2017 |
The securities of YPB Group Ltd will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a capital raising. | 01/09/2017 |
The company lodges its Appendix 4D & commentary. | 01/09/2017 |
The securities of YPB Group Ltd (Company) were suspended from official quotation on 4 October 2005. Following re-compliance with Chapters 1 and 2 of the Listing Rules in connection with a change in business activities to anti-counterfeit security products, the Company's securities are expected to be reinstated to official quotation as part of Group 5 at 10.09am Australian Eastern Standard Time (AEST) (+/- 15 seconds) on Thursday 7 August 2014. | 06/08/2014 |
The suspension of trading in the securities of YPB Group Ltd (formerly AUV Enterprises Limited) will be lifted from the commencement of trading on Thursday 7 August 2014 following re-compliance with Chapters 1 and 2 of the ASX Listing Rules. Security Code: YPB | 06/08/2014 |
name changed from AUV Entreprises Limited | 17/07/2014 |
Your browser may reflect a date of printing in American format.
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
04/05/2018 | Gerard Eakin | 1,500,000 | $0.017 | $25,200 |
14/07/2017 | John Houston | 223,787 | $0.069 | $15,434 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Martin Ross | COO | 31/05/2022 |
George Su | Non Exec Director | 02/08/2014 |
Gerard Eakin | Director | 04/03/2016 |
John Houston | Director | 02/08/2014 |
Shelby Coleman | Company Secretary | |
Lucy Rowe | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Adrian Tan | CFO | 06/12/2017 | 31/05/2022 |
Philip Wade | Non Exec Director | 16/05/2019 | 02/03/2021 |
Anoosh Manzoori | Non Exec Director | 19/12/2018 | 04/06/2019 |
Jason York | CFO | 25/07/2016 | 06/12/2017 |
Jens Michel | CEO | 01/09/2015 | 04/07/2017 |
Ronald Langley | Non Exec Director | 19/09/2015 | 31/05/2017 |
Robert Whitton | Executive Director | 15/08/2012 | 31/05/2017 |
Paul Eveleigh | COO | 07/08/2014 | 01/09/2015 |
Peter Dykes | Non Exec Director | 15/08/2012 | 02/08/2014 |
Anthony Damianos | Executive Director, CEO | 06/04/2005 | 02/08/2014 |
Elias Christianos | Alternate Director | 08/07/2004 | 05/08/2012 |
Ted Tzovaras | Non Exec Director | 06/04/2004 | 03/08/2012 |
Jerry Goddard | Director | 28/04/2005 | 04/12/2008 |
Warren Kember | CFO | 06/12/2004 | 30/06/2008 |
Keith Taylor | Non Exec Director | 08/07/2004 | 30/06/2005 |
Date of first appointment, title may have changed.
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