| 2024-10-17 |
停牌提示：
2024-10-17 06:31:41 停牌:
停牌原因 ▼▲
- 原因：
- Halt - News Pending_x000D_
Trading is halted pending the release of material news.
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| 2024-09-30 |
详情>>
股本变动：
变动后总股本484.72万股
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| 2024-02-26 |
详情>>
业绩披露：
2024年中报每股收益-0.06澳大利亚元,归母净利润-641.93万澳大利亚元,同比去年增长-17.56%
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| 2023-12-14 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
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| 2021-10-22 |
股东大会：
将于2021-11-24召开股东大会
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2020-11-06 |
股东大会：
将于2020-12-10召开股东大会
会议内容 ▼▲
- 1. Consideration of Financial Statements
2.1Adoption of the Remuneration Report
2.2Re-Election of Lindsay Wakefield
2.3Approval of proposed issue of Warrants
2.4Ratification of prior issue of Options under ASX Listing Rule 7.1
2.5Ratification of prior issue of Shares under ASX Listing Rule 7.1
2.6Ratification of prior issue of Shares under ASX Listing Rule 7.1A
2.7Ratification of prior issue of Warrants under ASX Listing Rule 7.1
2.8Ratification of prior issue of Warrants under ASX Listing Rule 7.1
2.9Ratification of prior issue of Shares under ASX Listing Rule 7.1
2.10Ratification of prior issue of Shares under ASX Listing Rule 7.1
2.11Ratification of prior issue of Shares under ASX Listing Rule 7.1A
2.12Issue of Performance Rights to Nick Burrows
2.13Issue of Performance Rights to George Muchnicki
2.14Issue of Performance Rights to Peter Rubinstein
2.15Issue of Performance Rights to Lindsay Wakefield
2.16Appointment of Auditor
2.17Approval of Increased Placement Capacity
2.18Adoption of the Remuneration Report
3.Re-Election of Lindsay Wakefield
4.Approval of proposed issue of Warrants
5.Ratification of prior issue of Options under ASX Listing Rule 7.1
6.Ratification of prior issue of Shares under ASX Listing Rule 7.1
7.Ratification of prior issue of Shares under ASX Listing Rule 7.1A
8.Ratification of prior issue of Warrants under ASX Listing Rule 7.1
9.Ratification of prior issue of Shares under ASX Listing Rule 7.1
10.Ratification of prior issue of Shares under ASX Listing Rule 7.1
11.Ratification of prior issue of Shares under ASX Listing Rule 7.1A
12.Issue of Performance Rights to Nick Burrows, George Muchnicki, Peter Rubinstein and Lindsay Wakefield
13.Appointment of Auditor
14.Approval of Increased Placement Capacity
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| 2019-10-25 |
股东大会：
将于2019-11-28召开股东大会
会议内容 ▼▲
- 1.Consideration of Financial Statements
2.Adoption of the Remuneration Report
3.Election of Nick Burrows
4.Re-Election of Peter Rubinstein
5.Approval of proposed issue of Sub Underwriting Options to Mr Rubinstein
6.Approval of proposed issue of Sub Underwriting Options to Dr Muchnicki
7.Approval of Name Change
8.Approval of proposed Placement to retail and institutional investors of Aegis Credit Corp
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| 2019-08-15 |
详情>>
拆分方案：
每4.0000合并分成1.0000股
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| 2018-10-30 |
股东大会：
将于2018-11-29召开股东大会
会议内容 ▼▲
- 1. RESOLUTION 1-ADOPTION OF THE REMUNERATION REPORT
2. RESOLUTION 2-RE-ELECTION OF DR LANDSAY WAKEFIELD
3. RESOLUTION 3-ADOPTION OF EMPLOYEE OPTION PLAN
4. RESOLUTION 4-APPROVAL OF PROPOSED NEW PLACEMENT OF SHARES TO SOPHISTICATED INVESTORS
5. RESOLUTION 5-RESOLUTIONS 4.5.6,7 AND 8:THE ISSUE OF PERFORMANCE RIGHTS TO RELATED PARTIES - DR PAUL KASIAN,DR LANDSAY WAKEFIELD,DR GEORGE MUCHNICKI,MR PETER RUBINSTEIN AND MR AM LEE
6. RESOLUTION 9: APPROVALOF STANDBY EQUITYPLACEMENT FACILITYCKENTGROVE CAPITALGROWTH FUND)
7.RESOLUTION 7-RATIFICATION OF ISSUESUNDER THE KENTGROVEFACILITY
8.RESOLUTION 8-APPROVA LOF STRATEGIC ALLIANCE ANDISSUE OF MILESTONE SHARESTO BLOCKCHAIN GLO BALLIMITED
9.RESOLUTION12-APPROVALOF PROPOSED NEW PLACEMENT OF SHARES To SOPHISTICATED INVESTORS
10.RESOLUTION 15-APPROVAL OF INCREASEDPLACEMENT CA PACITY
11.FURTHER INFORMATION
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| 2016-10-25 |
股东大会：
将于2016-11-23召开股东大会
会议内容 ▼▲
- 1. RESOLUTION 1-ADOPTION OF THE REMUNERATION REPORT
2. RESOLUTION 2-RE-ELECTION OF MR GRAHAME LEONARD A.M.
3. RESOLUTION 3-APPROVAL OF INCREASED PLACEMENT CAPACITY
4. RESOLUTION 4-APPROVAL OF PROPOSED NEW PLACEMENT OF SHARES TO SOPHISTICATED INVESTORS
5. RESOLUTION 5-REFRESH APPROVAL OF EXISTING KENTGROVE STANDBY EQUITY PLACEMENT FACILITY
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| 2015-10-27 |
股东大会：
将于2015-11-25召开股东大会
会议内容 ▼▲
- 1.Consideration of financial statements
2.Adoption of the remuneration report
3.Re-election of dr malcolm roy brandon
4.Election of mr eutillio buccilli
5.Ratification of prior placement of shares to sophisticated investors
6.Ratification of prior placement of shares to kentgrove capital rowth fund
7.Refresh of existing kentgrove standby equity placement facility
8.The issue of options to mr eutillio buccilli under the employee option plan
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| 2015-02-04 |
股东大会：
将于2015-03-06召开股东大会
会议内容 ▼▲
- 1.Ratification of prior Placement of Shares to Ironridge Global IV Ltd;
2.Ratification of prior Placement of Shares to Kentgrove Capital Growth Fund;
3.Approval of Standby Equity Placement Facility (Kentgrove Capital Growth Fund);
4.Approval of proposed new placement of Shares to sophisticated investors.
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| 2014-10-28 |
股东大会：
将于2014-11-25召开股东大会
会议内容 ▼▲
- 1.CONSIDERATION OF FINANCIAL STATEMENTS
2.ADOPTION OF THE REMUNERATION REPORT
3.ELECTION OF MR. GRAHAME LEONARD AM
4.ELECTION OF DR. PAUL KASIAN
5.ELECTION OF MR. DAVID CARTER
6.ELECTION OF DR. LINDSAY WAKEFIELD
7.APPROVAL OF DEBT NOTES BECOMING CONVERTIBLE
8.ISSUE OF OPTIONS TO DEBT NOTE SUBSCRIBERS
9.RENEWAL OF EMPLOYEE OPTION PLAN
10.CHANGE OF COMPANY NAME
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| 2014-03-13 |
股东大会：
将于2014-04-17召开股东大会
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| 2013-10-28 |
股东大会：
将于2013-11-29召开股东大会
会议内容 ▼▲
- 1. CONsIDERATION OF FINANCIAL sTATEMENTs
To receive and consider the Financial Report, Directors’ Report and Auditor’s Report for the year ended 30 June 2013.
2. REsOLUTION 1 - ADOPTION OF THE REMUNERATION REPORT
To consider and, if thought fit, to pass the following resolution as an ordinary resolution:
“That the Remuneration Report section of the Directors’ Report for the Company for the year ended 30 June 2013 be adopted.”
* Please note that section 250R(3) of the Corporations Act 2001 (Cth) provides that the vote on this resolution is advisory only and does not bind the Directors or the Company.
3. REsOLUTION 2 - RE-ELECTION OF MR. TOMMAsO BONVINO
To consider and, if thought fit, to pass the following resolution as an ordinary resolution:
“To elect Mr. Tommaso Bonvino who retires by rotation in accordance with Listing Rule 14.4 and clause 20.1 of the Company’s Constitution and being eligible offers himself for re-election as a Director.”
4. REsOLUTION 3 - ELECTION OF MR. BENJAMIN sILLUZIO
To consider and, if thought fit, to pass the following resolution as an ordinary resolution:
“To elect Mr. Benjamin Silluzio who was appointed to the Board as an additional Director on 10 December 2012 and in accordance with Listing Rule 14.4 and clause 19.5 of the Company’s Constitution retires and being eligible offers himself for election as a Director.”
5. REsOLUTION 4 - APPROVAL OR RATIFICATION OF THE IssUE OF sHAREs TO CYGNET CAPITAL PTY. LTD.
To consider and, if thought fit, to pass the following resolution as an ordinary resolution:
“That for the purposes of Listing Rule 7.1, or in the alternative Listing Rule 7.4, and for all other purposes, Shareholders approve the issue of up to 6,944,444 Shares to Cygnet Capital Pty. Ltd. at an issue price of $0.072(as announced by the Company to the ASX on 3 October 2013) on the terms and conditions set out in the Explanatory Memorandum.”
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| 2013-09-20 |
股东大会：
将于2013-10-23召开股东大会
会议内容 ▼▲
- 1. Resolution 1: Ratification of the issue of 41,666,667 shares Shareholders are asked to consider and, if thought fit, to pass the following ordinary resolution:
“That for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders approve and ratify the issue of 41,666,667 ordinary shares (Shares) at an issue price of $0.072 per share to Australian and US institutional and sophisticated investors pursuant to a placement on the terms and conditions set out in the Explanatory Memorandum accompanying this Notice of Meeting.”
2. Resolution 2: Approval of the issue of the Convertible Note and Option Shareholders are asked to consider and, if thought fit, to pass the following ordinary resolution:
“That for the purposes of ASX Listing Rule 7.1 and for all other purposes, Shareholders approve the issue and allotment by the Company of the following:
(a) convertible notes with a face value of USD 5,000,000 (Convertible Note), convertible into ADRs at a conversion price of USD 3.00 per ADR;
(b) an unlisted option (Option) to acquire up to an additional USD 5,000,000 in convertible notes, each additional note to be convertible into ADRs at a conversion price of USD 4.00 per ADR (Additional Convertible Note);
(c)the resulting Shares in the Company into which the Convertible Note and the Additional Convertible Note may convert or which may be issued in payment of interest under either or both of the Convertible Note and the Additional Convertible Note, up to a maximum issue of up to 100,000,000 Shares,on the terms and conditions set out in the Explanatory Memorandum accompanying this Notice of Meeting.”
3. Resolution 3: Approval of the issue of shares to the Underwriters of the Company’s SPP Shareholders are asked to consider and, if thought fit, to pass the following ordinary resolution:
“That for the purposes of ASX Listing Rule 7.1 and for all other purposes, Shareholders approve the issue of up to 25,000,000 Shares to nominees of Lodge Corporate Services Pty. Ltd. and Cygnet Capital Pty. Ltd. (Underwriters) being the maximum shortfall under the share purchase plan (SPP) (as announced by the Company to the ASX on 1 August 2013) which was underwritten by the Underwriters on the terms and conditions set out in the Explanatory Memorandum.”
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