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Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)The suspension of trading in the securities of Structural Monitoring Systems PLC will be lifted from the commencement of trading on Friday, 10 March 2023 following lodgement of its Appendix 4D and Half Year Report. | 09/03/2023 |
The company releases the following: Top 20 Optionholders Report and Optionholders Distribution Schedule. | 09/03/2023 |
The company releases a notice of application for quotation of securities. | 09/03/2023 |
The reason for not being able to lodge the Appendix 4D Half Annual Report was the unexpected late resignation of a key employee at the company's audit firm in the UK. The UK audit firm attempted to resign from their engagement. The reason provided by the audit firm was that only the key employee had ASX listing rules experience, and without his seervices, the UK auditor could not conduct the engagement. The UK audit firm was not able to complete its review of the company's accounts. The attempted resignation was rejected. After discussions, the UK auditor agreed to reverse its decision and it has now conducted and completed the review. | 09/03/2023 |
The company lodges its Appendix 4D & Half Year Report. | 09/03/2023 |
The entity's securities will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Wednesday, 1 March 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 yesterday 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. | 01/03/2023 |
The suspension of trading in the securities of Structural Monitoring Systems PLC will be lifted from the commencement of trading on Monday, 28 February 2022, following the release by SMN of an announcement regarding Federal Court Order granted and the issue of a cleansing notice. | 25/02/2022 |
The Company lodged its application for relief under section 1322 of the Corporations Act with the Court on 18 February 2022. The Company is pleased to advise that on 24 February 2022 the Court granted the relief sought by the Company. | 25/02/2022 |
The Company is now formally withdrawing the Entitlement Offer and the Options Offer and their corresponding prospectuses dated 17 January 2022 and 20 January 2022, corresponding prospectuses dated 17 January 2022 and 20 January 2022 (Original Prospectuses), respectively, pending the outcome of the court application. | 09/02/2022 |
e Company received queries from ASIC regarding the prospectuses for the Entitlement Offer and the Options Offer, all of which were addressed promptly and to which ASIC had no further queries. ASIC raised a query regarding the Company's historical issues of Performance Rights and CDIs and the underlying CDIs, upon conversion of such Performance Rights. The Company now needs to apply for declaratory relief under a court order. The Company has sought extension of its voluntary suspension to make an application to a court with appropriate jurisdiction seeking declaratory relief relating to potential prior trading in certain CDIs issued while those CDIs remained subject to secondary trading restrictions under the Corporations Act. The Company will remain in voluntary suspension until an announcement is made in relation to the above matter, which is expected to be before 28 February 2022. | 04/02/2022 |
The Company expects that the voluntary suspension will remain in place until such time that the lodgment of a replacement entitlement offer prospectus can be completed which is expected to be Monday, 7 February 2022. | 02/02/2022 |
The company lodges its Appendix 4C and Quarterly Update. | 31/01/2022 |
The Company expects that the voluntary suspension will remain in place until such time that the lodgment of a replacement entitlement offer prospectus can be completed which is expected to be Wednesday, 2 February 2022. | 31/01/2022 |
The Entitlement Offer and Option Offer announced on 11 January 2022 has been cancelled. The Company has received comments from ASIC in relation to the Prospectuses and is currently working to address those comments. The Company intends to lodge a replacement Entitlement Offer prospectus and indicative timetable on 31 January 2022. The Company will remain in suspension until this time. | 27/01/2022 |
The company releases a notice to cancel proposed issue of securities. | 27/01/2022 |
The securities of Structuring Monitoring Systems PLC will be suspended from quotation from the commencement of trading on Thursday, 27 January 2022 under Listing under Listing Rule 17.2, at the request of SMN, pending the release of an announcement regarding a cancellation of the existing Entitlement Offers, lodgement of replacement Entitlement Offer prospectus and an update in relation to the underwriting agreement. | 27/01/2022 |
The suspension of trading in the securities of Structural Monitoring Systems PLC will be lifted from the commencement of trading on Thursday, 21 October 2021 following the release by SMN of an announcement regarding the completion of a capital raising | 21/10/2021 |
The company releases a notice of proposed issue of securities. | 21/10/2021 |
The notice received on 12 October 2021 from shareholders requesting that the Company hold a meeting of shareholders has been withdrawn. The Company is no longer required to convene a general meeting within the prescribed period, as required under applicable laws. The Company intends to conduct a capital raising of $10 million predominantly by way of a NonRenounceable Rights Issue to existing shareholders at $0.73 per share (being a 25% discount to the last closing price of $0.97) subject to requisite shareholder approvals and prevailing market conditions. | 21/10/2021 |
The Company received a request from shareholders purporting to hold greater than 5% of the CDIs issued by the Company (and therefore, indirectly, 5% of the shares on issue), for the Company to call a meeting of shareholders. The received notice requests the convening of a general meeting of the Company to consider, and if thought fit, pass the following resolutions as ordinary resolutions: Directors Michael Reveley and Stephen Forman be removed as directors; and Bryant Mclarity be appointed as a Director. The Company is receiving ongoing legal advice in relation to the requisition and will act in accordance with that advice and relevant legislation. | 14/10/2021 |
The Company expects that the voluntary suspension will remain in place until such time that the Company can release the announcement regarding a capital raising, which is expected to be 13 October 2021. | 12/10/2021 |
The Company expects that the voluntary suspension will remain in place until such time that the Company can release the announcement regarding its capital raising, which is expected to be 12 October 2021. | 11/10/2021 |
The securities of Structural Monitoring Systems plc will be suspended from quotation immediately under Listing Rule 17.2, at the request of SMN, pending the release of an announcement regarding completion of a capital raising. | 08/10/2021 |
The securities of Structural Monitoring Systems Plc will be reinstated to Official Quotation as from the commencement of trading on Friday, 2 October 2020 following lodgement of its Statutory Accounts for the year ended 30 June 2020 | 02/10/2020 |
The company lodges its annual report. | 01/10/2020 |
The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 October 2020, following their failure to lodge the relevant periodic report by the due date. | 01/10/2020 |
The securities of Structural Monitoring Systems plc will be reinstated to official quotation immediately following the release of an announcement regarding a capital raising and an acquisition. | 08/11/2017 |
The company has successfully completed a highly important capital raising. The company was obliged to increase the size of the Placement to $13 million to satisfy the overall demand profile of the book-build process. | 08/11/2017 |
The securities of Structural Monitoring Systems plc will be suspended from quotation immediately, at the request of the Company pending the release of an announcement regarding the completion of a capital raising to fund a material acquisition. | 08/11/2017 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 02/12/2011 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - split into one ordinary share and one deferred share - this corporate event may appear elsewhere in this company record | 14/07/2010 |
securities reinstated to quotation | 13/04/2010 |
securities suspended pending an announcement | 07/04/2010 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - split into one ordinary share and one deferred share - this corporate event may appear elsewhere in this company record | 31/10/2008 |
securities suspended pending an announcement | 14/07/2008 |
securities reinstated to quotation | 14/07/2008 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
26/05/2025 | Heinrich Loechteken | 456,064 | $0.450 | $205,188.00 |
23/05/2025 | Ross Love | 48,000 | $0.460 | $22,080.00 |
14/05/2025 | Heinrich Loechteken | 395,252 | $0.426 | $168,162.00 |
12/05/2025 | Ross Love | 195,000 | $0.393 | $76,675.00 |
13/11/2024 | Sam Wright | 75,000 | $0.475 | $35,625.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Ross Love | Executive Chairman | 13/07/2022 |
Sam Wright | Independent Director, Company Secretary | 25/05/2010 |
Heinrich Loechteken | Non Exec Director | 17/11/2022 |
Anthony Faillace | Non Exec Director | 14/08/2025 |
Brian Wall | Director | 20/06/2022 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|
Date of first appointment, title may have changed.