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FROM | TO | |
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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 AD1 Holdings Limited | 17/12/2019 |
The suspension of trading in the securities of ApplyDirect Limited will be lifted from the commencement of trading on Thursday, 27 September 2018, following the release by AD1 of an announcement regarding a capital raising. | 26/09/2018 |
The company has received commitments from investors to raise approximately $1 million at an issue price of $0.03 per share, with the grant of one option for every three shares taken up in the placement each with an exercise price of $0.06. The Placement utilises most of the Company's ASX Listing Rule 7.1 and 7.1A placement capacity ahead of the Annual General Meeting, at which time this capacity will be sought to be refreshed. Proceeds of the Placement will primarily be used for general working capital requirements. | 26/09/2018 |
The securities of ApplyDirect 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. | 21/09/2018 |
listed entity carried for record purposes only | 23/06/2016 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
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05/03/2019 | Michael Norster | 250,000 | $0.018 | $4,600.00 |
22/02/2019 | Michael Norster | 51,250 | $0.018 | $922.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Prashant Chandra | Managing Director, CEO | 14/05/2018 |
Lorcan Barden | CEO | 12/09/2016 |
Andrew Henderson | Non Exec Director | 19/03/2019 |
Michael Norster | Director | 29/05/2018 |
Harvey Bui | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.