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BULLETPROOF GROUP LIMITED (BPF)

Delisted from ASX 06/06/2018

Former (or subsequent) names

Shareholder links

Our website ranking of BPF: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare, Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 8 8236 2300 or 1300 556 161
Fax : +61 8 9473 2408 or 1300 534 987
RegistryWebsite RegistryEmail

Company details

Address: Level 17 60 Margaret Street Sydney NSW 2000
Tel:  +61 (0)2 9663 9000 Fax: +61 (0)2 9662 4744

Date first listed: 29/03/2012
Company Secretary: Simon Xistouris, Harry Kassianou (Joint Co. Secretaries)
Sector: Software & Services Industry Group: XIJ
Activities: Managed Cloud services for enterprise, corporate and government customers
delisted from the close of trading on Wednesday, 06 June 2018 pursuant to Listing rule 17.11.06/06/2018
we understand Klikon Group Holdings Pty Ltd acquired all of the issued shares in the Company for the consideration of A$0.152 a share06/06/2018
The securities of Bulletproof Group Limited will be suspended from quotation at the close of trading today, Friday, 25 May 2018 in accordance with Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Klikon Group Holdings Pty Ltd will acquire all of the issued shares in the Company25/05/2018
Bulletproof Group Limited will be reinstated to official quotation as from the commencement of trading on Thursday, 23 January 2014, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX listing rules21/01/2014
name changed from Spencer Resources Limited20/01/2014

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    08/05/2017Lorenzo Modesto40,000$0.135$5,384
    23/12/2016Lorenzo Modesto89,000$0.022$2,001
    23/12/2016Anthony Woodward67,000$0.225$15,073
    27/09/2016Anthony Woodward1,500,000$0.260$390,000
    23/09/2016Lorenzo Modesto300,000$0.286$85,920

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Paula KensingtonCFO01/05/2017
    Simon XistourisDirector06/06/2018
    Harry KassianouDirector06/06/2018
    Brendon NoneyDirector06/06/2018

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Craig FarrowChairman24/08/201606/06/2018
    Anthony WoodwardExecutive Director, CEO20/01/201406/06/2018
    Kenneth CarrDirector01/09/201706/06/2018
    David PatersonNon Exec Chairman29/03/201229/11/2017
    Lorenzo ModestoExecutive Director, COO20/01/201401/09/2017
    Kylie TurnerCFO20/01/201428/02/2016
    Stephe WilksNon Exec Chairman20/01/201424/09/2015
    Jay StephensonDirector29/03/201220/01/2014
    Benjamin MielsDirector29/03/201220/01/2014

    Date of first appointment, title may have changed.