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| FROM | TO | |
|---|---|---|
| ADNEO LIMITED | 11/12/2024 | |
| AD1 HOLDINGS LIMITED | 17/12/2019 | 11/12/2024 |
| APPLYDIRECT LIMITED | 17/12/2019 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474name changed to AdNeo Limited | 11/12/2024 |
The suspension of trading in the securities of AD1 Holdings Limited will be lifted immediately following the release by AD1 of an announcement regarding an acquisition and associated capital raising. | 29/07/2024 |
The Company has entered into a conditional binding Share Purchase Agreement to acquire 100% of the issued shares in Oliver Grace Pty Ltd ACN 638 080 476, and has successfully completed a placement of 320,000,000 fully paid ordinary shares in AD1 to raise $1,600,000 from investors. | 29/07/2024 |
The securities of AD1 Holdings Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of AD1, pending the release of an announcement regarding a proposed acquisition and associated capital raising. | 25/07/2024 |
The suspension of trading in the securities of AD1 will be lifted from the commencement of trading on Thursday, 5 October 2023 following lodgement of its FY2023 annual report on 4 October 2023. | 05/10/2023 |
The company lodges its 2023 Annual Report to Shareholders. | 04/10/2023 |
The securities of the entity will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 2 October 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Friday, 29 September 2023, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 02/10/2023 |
The suspension of trading in the securities of AD1 Holdings Limited will be lifted immediately following the release by AD1 of an announcement regarding the completion of a capital raising | 25/10/2021 |
The company has received firm commitments to undertake a placement to raise over $2.0 million. The capital raising, at over $2.0 million, will result in the placement and issue of approximately 63.5 million new fully paid ordinary shares in the company to existing and new institutional and sophisticated investors. | 25/10/2021 |
The securities of AD1 Holdings will be suspended from quotation immediately under Listing Rule 17.2, at the request of AD1, pending the release of an announcement regarding a proposed capital raising. | 21/10/2021 |
name changed from ApplyDirect Limited | 17/12/2019 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 14/10/2022 | Andrew Henderson | 333,000 | $0.026 | $8,758.00 |
| 05/10/2022 | Michael Norster | 250,000 | $0.024 | $6,000.00 |
| 30/09/2022 | Michael Norster | 88,517 | $0.022 | $1,956.00 |
| 20/09/2022 | Nicholas Smedley | 400,000 | $0.026 | $10,423.00 |
| 19/09/2022 | Michael Norster | 73,021 | $0.025 | $1,826.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Lorcan Barden | CEO | 12/09/2016 |
| Todd Perkinson | CFO, Company Secretary | 03/04/2023 |
| Nicholas Smedley | Non Exec Director | 06/03/2020 |
| Angus Washington | Director, CEO | 26/02/2024 |
| Michael Norster | Director | 29/05/2018 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
