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15 May 2024
| Name: | 1-PAGE LIMITED (1PG) | ||||||
| Date of Listing: | 20 April 2006 | ||||||
| Date of Delisting: | 13 September 2018 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 13 September 2018.Legal Status:
ACN: 112 291 960
To our knowledge this is a current registered entity, not in any form of external administration. Subsequent to delisting it may have changed its name. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| 1-PAGE LIMITED | 13/10/2014 | |
| INTERMET RESOURCES LIMITED | 13/10/2014 |
REGISTRY:
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/08/2023 |
on or about this date the company changed its name to EUROPEAN CANNABIS CORPORATION LIMITED - https://www.europeancannabiscorp.com/ | 24/03/2020 |
delisted from the close of trading on Thursday, 13 September 2018, pursuant to Listing rule 17.11. | 13/09/2018 |
we understand the company delisted because it intends listing in another jurisdiction, it has limited operations in Australia, it has no immediate need for capital, there will be no change in existing circumstances facing shareholders and the dual costs of listing and compliance (the company provided a share sale facility where the offer price was set at $0.165 per Share and the amount of the facility was AU$5,000,000 to give shareholders the opportunity to realise their investment) | 13/09/2018 |
The company releases the results of its General Meeting. | 12/09/2018 |
The company provides an update on the proposed share sale facility. The offer price of the Facility is set at $0.165 per Share and the amount of the Facility is AU$5,000,000. The reason this Facility has been created is to provide Eligible Shareholders with an option to dispose of their shareholdings in 1-Page as, should 1-Page be delisted from ASX following shareholder approval at a meeting to be held on 12 September 2018, there will be no active liquid market in which 1-Page shares may be traded. The Company notes that the Facility will not impact the Company's existing cash reserves. The Facility is an "˜opt-in' offer that gives Eligible Shareholders the choice to exit their position in the Company with no brokerage costs in Australian Dollars. | 07/09/2018 |
The company lodges its Appendix 4D and Half Year Report and Accounts. | 04/09/2018 |
The coompany y is pursuing an initial public offering on the Toronto Stock Exchange and will provide a share sale facility to facilitate the sale of shares for existing shareholders that do not wish to hold shares on an alternate exchange to the ASX. Canaccord Genuity (Australia) Limited has been engaged to act as Lead Manager to the Proposed IPO as well as Broker to the Proposed Sale Facility. | 16/08/2018 |
The company releases a notice of general meeting. The meeting will be held at 10:00AM on Wednesday, 12 September 2018 at Suite 6, 295 Rokeby Rd Subiaco WA 6008. | 09/08/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
The company has received approval from ASX for the removal of 1-Page's fully paid ordinary shares from the Official List. ASX has imposed the following conditions which 1-Page will be required to satisfy prior to its removal: the removal is approved by an ordinary resolution of shareholders and the removal shall take place as soon as practicable once the said resolution is passed. 1-Page is currently finalising the Notice of Meeting with the meeting to be held in September. The directors are still finalising the terms of the share sale facility to be offered to existing shareholders who wish to dispose of their Shares once the Company has been de-listed from ASX. | 31/07/2018 |
The company lodges its Appendix 4C & Quarterly Commentary. | 31/07/2018 |
The company has recently submitted a formal request for the removal of 1-Page's fully paid ordinary shares from the Official List of the Australian Securities Exchange. ASX will consider 1-Page's request and further information regarding ASX's decision and the conditions which 1-Page will be required to satisfy prior to its removal from the Official List will be communicated to shareholders in due course. | 23/07/2018 |
The company releases the Results of its Annual General Meeting. | 30/05/2018 |
HAPA Medical Group that was opened on 1 March 2018 as Germany's first specialist medical cannabis clinic in Berlin is experiencing very strong patient bookings since its opening. 1-Page has entered into a share sale agreement to acquire 100% of HAPA. The board of 1-Page are in active ongoing discussions with ASX in relation to the requirements for completing the acquisition of HAPA. | 29/05/2018 |
Notice is given that the AGM will be held at 10:00am on 30th May 2018 at Suite 6/ 295 Rokeby Road, Subiaco WA 6008. | 27/04/2018 |
The company lodges an Appendix 4C & Quarterly Commentary. | 24/04/2018 |
The company provides an update on the conditional binding agreement to acquire 100% of the parent company of the HAPA Medical Group. The cash payments required under the conditional binding agreement have now been made and the company is moving toward relisting as soon as possible. At this stage, the Company expects to be lodging a Notice of Meeting in May for a shareholder meeting to be held the following month to approve the transaction. This then allows for a re-compliance prospectus to be issued and, subject to ASX approval, the Company to be re-instated to trading as European Cannabis Corporation shortly thereafter. | 10/04/2018 |
The company releases an Appendix 4G. | 03/04/2018 |
The company releases its Annual Report to shareholders. | 03/04/2018 |
Following the consent received from ASIC and the notice of resignation received from its auditor, PricewaterhouseCoopers, the company has changed its auditors to Bentleys Audit and Corporate (WA) Pty Ltd. Level 3, 216 St Georges Terrace, Perth WA 6000. | 07/03/2018 |
The company lodges its Preliminary Final Report. | 01/03/2018 |
The company lodges its Appendix 4C & Quarterly Commentary. | 01/03/2018 |
The company has changed its financial year end date to 31 December 2017 in order to streamline its financial year end with the HAPA Medical Group. | 15/02/2018 |
The company has entered into a conditional binding agreement to acquire 100% of the parent company of the HAPA Medical Group based in Germany. | 02/02/2018 |
The company lodges its Appendix 4D and Half Year Financial Report. | 22/01/2018 |
The company lodges its Appendix 4C & Quarterly Commentary. | 30/11/2017 |
The company releases a notification of cancellation of shares. | 27/11/2017 |
The company releases the results of its meeting. | 31/10/2017 |
An Extraordinary General Meeting of the company will be held at Level 2, 16 O'Connell Street, Sydney NSW 2000 on 31 October 2017 commencing at 10.00am (AEDT). | 29/09/2017 |
The company has executed a sale agreement to dispose of the company's US subsidiary, One-Page Company Inc., subject to shareholder approvals to 1-P Acquisition LLC. 1-Page Ltd. will pursue additional investment opportunities with the cash it has preserved and look to relist its securities as soon possible. | 13/09/2017 |
The company lodges its Appendix 4C & Quarterly Commentary. | 01/09/2017 |
The company releases the results of its meeting. | 26/06/2017 |
The company lodges its Appendix 4C - quarterly and commentary. | 31/05/2017 |
The Annual General Meeting of Shareholders of the Company will be held at 11am (AEST) on 26 June, 2017 at the Offices of KTM Capital Pty Limited Level 2, 16 O'Connell Street, Sydney NSW 2000. | 24/05/2017 |
The company lodges its Appendix 4G. | 22/05/2017 |
The company lodges its Annual Report to shareholders. | 22/05/2017 |
The company releases the results of its meeting. | 15/05/2017 |
The company lodges its Preliminary Q1 Results. | 01/05/2017 |
The company releases a letter to shareholders regarding the General Meeting and Board Governance Update. | 28/04/2017 |
The company issues a response to the ASX Aware Letter. | 24/04/2017 |
The company announces its interim results. 1-Page's results for the first two months of FY 2017 show an increase in one-time professional services revenue, but a decline of 55% in the number of SaaS customers using Source 3.0, the company's flagship platform. New sales growth has not exceeded the continued loss of customers. | 20/04/2017 |
The company's general meeting will be held on 15 May 2017 at 11am AEST at Level 12, 225 George Street, Sydney NSW 2000. | 12/04/2017 |
The company lodges its Preliminary Final Report. | 31/03/2017 |
As previously announced, a special committee of the board was involved in negotiations with management for a proposed management buyout of the U.S. subsidiary. THe management group had not engaged for several days after requests to clarify their proposed terms; when the request was repeated the proposal was abruptly withdrawn and negotiations have ceased. At this stage, the Company expects to continue to remain in suspension until June 2017 | 30/03/2017 |
As a result of a strategic review, 1-Page Limited announces that it has approved additional cost cutting and board oversight in its underperforming U.S. business. The Company expects to remain in suspension until June 2017. The company also received notices to remove directors. | 27/03/2017 |
The company requests that the current suspension remain in place pending the release of an announcement regarding the outcome of the company's review of its strategy in light of the proposal referred to in the company's announcement on 10 March 2017. The voluntary suspension is expected to last until the earliest of the company releasing an announcement to the market regarding the result of the strategic review or commencement of trading on March 28, 2017. | 21/03/2017 |
The company requests that the current suspension remain in place pending the release of an announcement regarding the outcome of the company's review of its strategy. Request is being made to ensure an orderly market in the company's securities. Voluntary suspension is expected to last until the earliest of the Company releasing an announcement to the market regarding the result of the strategic review or commencement of trading on March 21, 2017. | 15/03/2017 |
The securities of 1-Page Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement in relation to a disposal. | 10/03/2017 |
The securities of 1-Page Limited (previously Intermet Resources Limited) (the "Company") will be reinstated to official quotation as from 11am EDST on Wednesday, 15 October 2014, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. 68,476,341ordinary shares fully paid Security Code 1PG | 13/10/2014 |
name changed from Intermet Resources Limited | 13/10/2014 |
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/08/2023 |
on or about this date the company changed its name to EUROPEAN CANNABIS CORPORATION LIMITED - https://www.europeancannabiscorp.com/ | 24/03/2020 |
delisted from the close of trading on Thursday, 13 September 2018, pursuant to Listing rule 17.11. | 13/09/2018 |
we understand the company delisted because it intends listing in another jurisdiction, it has limited operations in Australia, it has no immediate need for capital, there will be no change in existing circumstances facing shareholders and the dual costs of listing and compliance (the company provided a share sale facility where the offer price was set at $0.165 per Share and the amount of the facility was AU$5,000,000 to give shareholders the opportunity to realise their investment) | 13/09/2018 |
The company releases the results of its General Meeting. | 12/09/2018 |
The company provides an update on the proposed share sale facility. The offer price of the Facility is set at $0.165 per Share and the amount of the Facility is AU$5,000,000. The reason this Facility has been created is to provide Eligible Shareholders with an option to dispose of their shareholdings in 1-Page as, should 1-Page be delisted from ASX following shareholder approval at a meeting to be held on 12 September 2018, there will be no active liquid market in which 1-Page shares may be traded. The Company notes that the Facility will not impact the Company's existing cash reserves. The Facility is an "˜opt-in' offer that gives Eligible Shareholders the choice to exit their position in the Company with no brokerage costs in Australian Dollars. | 07/09/2018 |
The company lodges its Appendix 4D and Half Year Report and Accounts. | 04/09/2018 |
The coompany y is pursuing an initial public offering on the Toronto Stock Exchange and will provide a share sale facility to facilitate the sale of shares for existing shareholders that do not wish to hold shares on an alternate exchange to the ASX. Canaccord Genuity (Australia) Limited has been engaged to act as Lead Manager to the Proposed IPO as well as Broker to the Proposed Sale Facility. | 16/08/2018 |
The company releases a notice of general meeting. The meeting will be held at 10:00AM on Wednesday, 12 September 2018 at Suite 6, 295 Rokeby Rd Subiaco WA 6008. | 09/08/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
The company has received approval from ASX for the removal of 1-Page's fully paid ordinary shares from the Official List. ASX has imposed the following conditions which 1-Page will be required to satisfy prior to its removal: the removal is approved by an ordinary resolution of shareholders and the removal shall take place as soon as practicable once the said resolution is passed. 1-Page is currently finalising the Notice of Meeting with the meeting to be held in September. The directors are still finalising the terms of the share sale facility to be offered to existing shareholders who wish to dispose of their Shares once the Company has been de-listed from ASX. | 31/07/2018 |
The company lodges its Appendix 4C & Quarterly Commentary. | 31/07/2018 |
The company has recently submitted a formal request for the removal of 1-Page's fully paid ordinary shares from the Official List of the Australian Securities Exchange. ASX will consider 1-Page's request and further information regarding ASX's decision and the conditions which 1-Page will be required to satisfy prior to its removal from the Official List will be communicated to shareholders in due course. | 23/07/2018 |
The company releases the Results of its Annual General Meeting. | 30/05/2018 |
HAPA Medical Group that was opened on 1 March 2018 as Germany's first specialist medical cannabis clinic in Berlin is experiencing very strong patient bookings since its opening. 1-Page has entered into a share sale agreement to acquire 100% of HAPA. The board of 1-Page are in active ongoing discussions with ASX in relation to the requirements for completing the acquisition of HAPA. | 29/05/2018 |
Notice is given that the AGM will be held at 10:00am on 30th May 2018 at Suite 6/ 295 Rokeby Road, Subiaco WA 6008. | 27/04/2018 |
The company lodges an Appendix 4C & Quarterly Commentary. | 24/04/2018 |
The company provides an update on the conditional binding agreement to acquire 100% of the parent company of the HAPA Medical Group. The cash payments required under the conditional binding agreement have now been made and the company is moving toward relisting as soon as possible. At this stage, the Company expects to be lodging a Notice of Meeting in May for a shareholder meeting to be held the following month to approve the transaction. This then allows for a re-compliance prospectus to be issued and, subject to ASX approval, the Company to be re-instated to trading as European Cannabis Corporation shortly thereafter. | 10/04/2018 |
The company releases an Appendix 4G. | 03/04/2018 |
The company releases its Annual Report to shareholders. | 03/04/2018 |
Following the consent received from ASIC and the notice of resignation received from its auditor, PricewaterhouseCoopers, the company has changed its auditors to Bentleys Audit and Corporate (WA) Pty Ltd. Level 3, 216 St Georges Terrace, Perth WA 6000. | 07/03/2018 |
The company lodges its Preliminary Final Report. | 01/03/2018 |
The company lodges its Appendix 4C & Quarterly Commentary. | 01/03/2018 |
The company has changed its financial year end date to 31 December 2017 in order to streamline its financial year end with the HAPA Medical Group. | 15/02/2018 |
The company has entered into a conditional binding agreement to acquire 100% of the parent company of the HAPA Medical Group based in Germany. | 02/02/2018 |
The company lodges its Appendix 4D and Half Year Financial Report. | 22/01/2018 |
The company lodges its Appendix 4C & Quarterly Commentary. | 30/11/2017 |
The company releases a notification of cancellation of shares. | 27/11/2017 |
The company releases the results of its meeting. | 31/10/2017 |
An Extraordinary General Meeting of the company will be held at Level 2, 16 O'Connell Street, Sydney NSW 2000 on 31 October 2017 commencing at 10.00am (AEDT). | 29/09/2017 |
The company has executed a sale agreement to dispose of the company's US subsidiary, One-Page Company Inc., subject to shareholder approvals to 1-P Acquisition LLC. 1-Page Ltd. will pursue additional investment opportunities with the cash it has preserved and look to relist its securities as soon possible. | 13/09/2017 |
The company lodges its Appendix 4C & Quarterly Commentary. | 01/09/2017 |
The company releases the results of its meeting. | 26/06/2017 |
The company lodges its Appendix 4C - quarterly and commentary. | 31/05/2017 |
The Annual General Meeting of Shareholders of the Company will be held at 11am (AEST) on 26 June, 2017 at the Offices of KTM Capital Pty Limited Level 2, 16 O'Connell Street, Sydney NSW 2000. | 24/05/2017 |
The company lodges its Appendix 4G. | 22/05/2017 |
The company lodges its Annual Report to shareholders. | 22/05/2017 |
The company releases the results of its meeting. | 15/05/2017 |
The company lodges its Preliminary Q1 Results. | 01/05/2017 |
The company releases a letter to shareholders regarding the General Meeting and Board Governance Update. | 28/04/2017 |
The company issues a response to the ASX Aware Letter. | 24/04/2017 |
The company announces its interim results. 1-Page's results for the first two months of FY 2017 show an increase in one-time professional services revenue, but a decline of 55% in the number of SaaS customers using Source 3.0, the company's flagship platform. New sales growth has not exceeded the continued loss of customers. | 20/04/2017 |
The company's general meeting will be held on 15 May 2017 at 11am AEST at Level 12, 225 George Street, Sydney NSW 2000. | 12/04/2017 |
The company lodges its Preliminary Final Report. | 31/03/2017 |
As previously announced, a special committee of the board was involved in negotiations with management for a proposed management buyout of the U.S. subsidiary. THe management group had not engaged for several days after requests to clarify their proposed terms; when the request was repeated the proposal was abruptly withdrawn and negotiations have ceased. At this stage, the Company expects to continue to remain in suspension until June 2017 | 30/03/2017 |
As a result of a strategic review, 1-Page Limited announces that it has approved additional cost cutting and board oversight in its underperforming U.S. business. The Company expects to remain in suspension until June 2017. The company also received notices to remove directors. | 27/03/2017 |
The company requests that the current suspension remain in place pending the release of an announcement regarding the outcome of the company's review of its strategy in light of the proposal referred to in the company's announcement on 10 March 2017. The voluntary suspension is expected to last until the earliest of the company releasing an announcement to the market regarding the result of the strategic review or commencement of trading on March 28, 2017. | 21/03/2017 |
The company requests that the current suspension remain in place pending the release of an announcement regarding the outcome of the company's review of its strategy. Request is being made to ensure an orderly market in the company's securities. Voluntary suspension is expected to last until the earliest of the Company releasing an announcement to the market regarding the result of the strategic review or commencement of trading on March 21, 2017. | 15/03/2017 |
The securities of 1-Page Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement in relation to a disposal. | 10/03/2017 |
The securities of 1-Page Limited (previously Intermet Resources Limited) (the "Company") will be reinstated to official quotation as from 11am EDST on Wednesday, 15 October 2014, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. 68,476,341ordinary shares fully paid Security Code 1PG | 13/10/2014 |
name changed from Intermet Resources Limited | 13/10/2014 |
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What do I do with my shares with 1PG? There has been no activity for so long?
| 14/06/2018 15:35:52 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Christopher Mews | Non Exec Director | 01/11/2017 |
| Tod McGrouther | Non Exec Director | 01/06/2016 |
| Andrew Chapman | Non Exec Director | 23/01/2017 |
| Andrew Richards | Director | 17/01/2013 |
| Barnaby Egerton-Warburton | Director | 17/01/2013 |
| Arron Canicais | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Michael Shen | Non Exec Director | 04/05/2016 | 01/11/2017 |
| John Fennelly | Non Exec Director | 04/05/2016 | 01/11/2017 |
| Joanna Riley | Director | 15/05/2017 | |
| Peter Kent | CEO, CFO | 05/12/2016 | 20/04/2017 |
| Rusty Rueff | Independent Director | 09/10/2014 | 23/01/2017 |
| Joseph Bosch | Non Exec Director | 15/04/2016 | 23/01/2017 |
| Virginia Malley | Non Exec Director | 30/06/2016 | 30/12/2016 |
| Maria Olide | CFO | 01/09/2015 | 05/12/2016 |
| Scott Mison | Director | 17/01/2013 | 30/06/2016 |
| Maureen Plavsic | Non Exec Director | 09/10/2014 | 31/05/2016 |
| Dean Brown | Chairman | 01/08/2008 | 21/01/2013 |
| Russell Middleton | Non Exec Director, CFO | 01/08/2008 | 21/01/2013 |
| Ronald Belz | Director | 19/08/2010 | 21/01/2013 |
Date of first appointment, title may have changed.
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