| 2025-09-15 |
详情>>
股本变动：
变动后总股本1812.57万股
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| 2025-09-04 |
复牌提示：
2025-09-03 19:26:36 停牌，复牌日期 2025-09-08 07:05:00
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| 2025-02-28 |
股东大会：
将于2025-03-31召开股东大会
会议内容 ▼▲
- 1.Ratification of prior issue of Shares;
2.Ratification of prior issue of Shares;
3.Approval for issue of Shares;
4.Approval for issue of Options;
5A.Approval for issue of Securities - Placement - Peter Marks;
5B.Approval for issue of Securities - Placement - Brian Meltzer;
5C.Approval for issue of Securities - Placement - Lawrence Gozlan;
6.Approval for issue of Options;
7.Approval to refresh and amend 2004 ASX Plan;
8.Approval to refresh and amend 2018 ADS Plan.
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| 2024-10-23 |
股东大会：
将于2024-11-22召开股东大会
会议内容 ▼▲
- 1.Non-binding resolution to adopt remuneration report.
2.Re-election of director – mr geoffrey kempler.
3.Ratification of prior issue of shares (Placement July 2024).
4.Approval for issue of options – Mr Geoffrey Kempler.
5.Approval for issue of options – Mr Lawrence Gozlan.
6.Approval for issue of options – Mr Peter Marks.
7.Approval for issue of options – Mr Brian Meltzer
8.Approval of 10% placement issue.
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| 2024-09-26 |
详情>>
业绩披露：
2024年年报每股收益-0.01澳大利亚元,归母净利润-1912.35万澳大利亚元,同比去年增长-38.51%
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| 2024-03-15 |
股东大会：
将于2024-04-12召开股东大会
会议内容 ▼▲
- 1.Ratification of prior issue of Shares.
2.Approval for issue of Options.
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| 2023-11-30 |
股东大会：
将于2023-12-29召开股东大会
会议内容 ▼▲
- 1.Ratification of prior issue of Shares
2.Approval for issue of Shares
3.Approval for issue of Options
4.Approval for issue of Securities - SPP
5.(a)Approval for issue of Securities – Placement – Peter Marks.(b)Approval for issue of Securities – Placement – Brian Meltzer.(c)Approval for issue of Securities – Placement – Lawrence Gozlan
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| 2023-10-31 |
股东大会：
将于2023-11-29召开股东大会
会议内容 ▼▲
- 1.THAT for the purposes of section 250R(2) of the Corporations Act, the Remuneration Report for the financial year ended 30 June 2023 as disclosed in the Directors’ Report is adopted.
2.THAT Mr. Peter Marks, a Director of the Company, who retires by rotation in accordance with the Company’s Constitution and, being eligible, offers himself for re-election, be re-elected as a Director of the Company.
3.THAT Mr. Lawrence Gozlan, a Director of the Company, who retires by rotation in accordance with the Company’s Constitution and, being eligible, offers himself for re-election, be re-elected as a Director of the Company.
4.THAT for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders ratify the prior issue of 23,479,200 fully paid ordinary shares at A$0.0076 (0.76 Australian cents) per share to unrelated professional, sophisticated and other investors exempt from the disclosure requirements of Ch 6D of the Corporations Act as described in the Explanatory Memorandum which accompanied and formed part of the Notice of Annual General Meeting.
5.THAT, pursuant to and in accordance with ASX Listing Rule 7.1A and for all other purposes, the Company may elect to issue equity securities up to 10% of the issued capital of the Company (at the time of issue) calculated in accordance with the formula prescribed in ASX Listing Rule 7.1A.2 and on the terms and conditions described in the Explanatory Memorandum which accompanied and formed part of this Notice of Annual General Meeting.
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| 2023-08-31 |
详情>>
业绩披露：
2023年年报每股收益-0.01澳大利亚元,归母净利润-1380.65万澳大利亚元,同比去年增长-7.47%
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| 2023-01-09 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2022-10-13 |
股东大会：
将于2022-11-11召开股东大会
会议内容 ▼▲
- 1.Non-binding resolution to adopt Remuneration Report
2.Re-Election of Director – Mr. Brian Meltzer
3.Approval to refresh and amend 2004 ASX Plan
4.Approval to refresh and amend 2018 ADS Plan
5.Approval of 10% Placement Issue
6.Amendment of Company constitution
7.Ratification of prior issue of shares
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| 2022-08-31 |
详情>>
业绩披露：
2022年年报每股收益-0.01澳大利亚元,归母净利润-1284.71万澳大利亚元,同比去年增长16.08%
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| 2022-08-31 |
详情>>
业绩披露：
2020年年报每股收益-0.01澳大利亚元,归母净利润-1345.68万澳大利亚元,同比去年增长-9.07%
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| 2021-10-12 |
股东大会：
将于2021-11-12召开股东大会
会议内容 ▼▲
- 1.Non-binding resolution to adopt Remuneration Report
2.Re-Election of Director – Mr. Geoffrey Kempler
3.Re-Election of Director – Mr. Tristan Edwards
4.Re-Election of Director – Dr. David Sinclair
5.Ratification of prior issue of shares
6.Ratification of prior issue of shares
7.Approval of 10% Placement issue
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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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| 2021-09-02 |
详情>>
业绩披露：
2021年年报每股收益-0.01澳大利亚元,归母净利润-1530.94万澳大利亚元,同比去年增长-13.77%
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| 2020-10-20 |
股东大会：
将于2020-11-18召开股东大会
会议内容 ▼▲
- 1.Non-binding resolution to adopt Remuneration Report
2.Re-Election of Director – Mr. Peter Marks
3.Re-Election of Director – Mr. Lawrence Gozlan
4.Approval to refresh and amend 2004 ASX Plan
5.Approval to refresh and amend 2018 ADS Plan
6.Ratification of prior issue of shares
7.Approval for issue of securities
8.Amendment to Company constitution
9.Approval of 10% Placement Issue
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| 2020-08-04 |
股东大会：
将于2020-09-02召开股东大会
会议内容 ▼▲
- 1.Ratification of prior issue of shares.“That, for the purposes of Listing Rule 7.4 and for all other purposes, shareholders ratify the prior issue of 3,814,380 fully paid ordinary shares at a total value of USD 64,510 in a placement to shareholders under ADRs (American Depository Receipts) who were unrelated professional, sophisticated and other exempt investors that did not require disclosure under Chapter 6D of the Corporations Act on 21 November 2019 as described in the Memorandum which accompanied and formed part of the Notice of Meeting.”
2.Ratification of prior issue of shares. “That, for the purposes of Listing Rule 7.4 and for all other purposes, shareholders ratify the prior issue of 19,756,080 fully paid ordinary shares at a total value of USD 267,330 in a placement to shareholders under ADRs (American Depository Receipts) who were unrelated professional, sophisticated and other exempt investors that did not require disclosure under Chapter 6D of the Corporations Act on 17 January 2020 as described in the Memorandum which accompanied and formed part of the Notice of Meeting.”
3.Ratification of prior issue of shares. “That, for the purposes of Listing Rule 7.4 and for all other purposes, shareholders ratify the prior issue of 7,042,920 fully paid ordinary shares at an issue price of A$0.0175 (1.75 cents) per share in a placement to shareholders under ADRs (American Depository Receipts) who were unrelated professional, sophisticated and other exempt investors that did not require disclosure under Chapter 6D of the Corporations Act on 27 March 2020 as described in the Memorandum which accompanied and formed part of the Notice of Meeting.”
4.Ratification of prior issue of shares. “That, for the purposes of Listing Rule 7.4 and for all other purposes, shareholders ratify the prior issue of 137,945,160 fully paid ordinary shares at an issue price of A$0.0253 (2.53 cents) per share in a placement to shareholders under ADRs (American Depository Receipts) who were unrelated professional, sophisticated and other exempt investors that did not require disclosure under Chapter 6D of the Corporations Act on 25 May 2020 as described in the Memorandum which accompanied and formed part of the Notice of Meeting.”
5.Ratification of prior issue of shares. “That, for the purposes of Listing Rule 7.4 and for all other purposes, shareholders ratify the prior issue of 47,646,000 fully paid ordinary shares at an issue price of A$0.0328 per share in a placement to shareholders under ADRs (American Depository Receipts) who were unrelated professional, sophisticated and other exempt investors that did not require disclosure under Chapter 6D of the Corporations Act on 2 July 2020 as described in the Memorandum which accompanied and formed part of the Notice of Meeting.”
6.Approval to refresh and amend 2004 ASX Plan
7.Approval to refresh and amend 2018 ADS Plan
8.Approval to issue Incentive Options to Mr Geoffrey Kempler
9.Approval to issue Incentive Options to Dr David Sinclair
10.Approval to issue Incentive Options to Mr Tristan Edwards
11.Approval to issue Incentive Options to Mr Peter Marks
12.Approval to issue Incentive Options to Mr Lawrence Gozlan
13.Approval to issue Incentive Options to Mr Brian Meltzer
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| 2019-10-25 |
股东大会：
将于2019-11-26召开股东大会
会议内容 ▼▲
- Ordinary Resolution
1.Non-binding resolution to adopt Remuneration Report
2.Re-Election of Director – Mr. Brian Meltzer
3.Ratification of prior issue of shares
4.Ratification of prior issue of shares
5.Approval of 10% Placement Issue
OTHER BUSINESS
6.To consider any other business that may be brought before the Meeting in accordance with the Constitution of the Company and the Corporations Act.
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| 2018-10-17 |
股东大会：
将于2018-11-16召开股东大会
会议内容 ▼▲
- Ordinary Resolution
1.Non-binding Resolution - Remuneration Report.
2.Re-Election of Director – Dr. George Mihaly
3.Ratification of prior issue of shares
4.Approval to refresh 2004 ASX Plan
5.Approval to adopt 2018 ADS Option Plan
SPECIAL BUSINESS
6.Approval of 10% Placement Facility
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| 2017-10-13 |
股东大会：
将于2017-11-17召开股东大会
会议内容 ▼▲
- Ordinary Resolution
1.Non-binding Resolution - Remuneration Report.
2.Re-Election of Directors.
3.Issue of Unquoted Options to Mr Geoffrey Kempler.
4.Issue of Unquoted Options to Mr Brian Meltzer, Mr Peter Marks, Dr George Mihaly, Mr Lawrence Gozlan and Prof Ira Shoulson.
5.1.Issue of Unquoted Options to Mr Geoffrey Kempler
5.2.Issue of Unquoted Options to Mr Brian Meltzer
5.3.Issue of Unquoted Options to Mr Peter Marks
5.4.Issue of Unquoted Options to Dr George Mihaly
5.5.Issue of Unquoted Options to Mr Lawrence Gozlan
5.6.Issue of Unquoted Options to Prof Ira Shoulson
SPECIAL BUSINESS
6.Approval of 10% placement issue
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| 2016-10-14 |
股东大会：
将于2016-11-17召开股东大会
会议内容 ▼▲
- 1.Non-binding resolution to adopt Remuneration Report
2.Re-Election of Director – Mr Brian Meltzer
3.Approval of 10% Placement Issue
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| 2016-03-09 |
详情>>
拆分方案：
每6.0000合并分成1.0000股
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| 2015-10-13 |
股东大会：
将于2015-11-13召开股东大会
会议内容 ▼▲
- 1.Non binding resolution to adopt Remuneration Report;
2.Re-Election of Director – Dr George Mihaly;
3.Ratification of previously issued securities - ATM;
4.Approval to refresh employee share plan;
5.Approval of 10% Placement Issue.
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