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1-PAGE LIMITED (1PG)

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
1-PAGE LIMITED13/10/2014
INTERMET RESOURCES LIMITED13/10/2014

Shareholder links

Our website ranking of 1PG: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Boardroom Pty Ltd, Level 12, 225 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

Company details

Address: Suite 6, 295 Rokeby Rd, Subiaco WA 6008
Tel:  (08) 6555 2950 Fax: (08) 6166 0261

Date first listed: 20/04/2006
Company Secretary: Arron Canicais
Sector: Software & Services
Industry Group: XIJ
Activities: InterMet is an Australian mining company targeting the identification, exploration and development of bulk commodities in Australia and Indonesia
OFX Transferring Money Internationally to Free

Shareholders in this company should consider crystallising a capital loss in 2020/21 by selling their worthless shares, which they can achieve 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.

13/08/2020

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

ASX Announcements (courtesy of ASX)

 

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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

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Tod McGroutherNon Exec Director01/06/2016
    Andrew ChapmanNon Exec Director23/01/2017
    Christopher MewsNon Exec Director01/11/2017
    Andrew RichardsDirector17/01/2013
    Barnaby Egerton-WarburtonDirector17/01/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    John FennellyNon Exec Director04/05/201601/11/2017
    Michael ShenNon Exec Director04/05/201601/11/2017
    Joanna RileyDirector15/05/2017
    Peter KentCEO, CFO05/12/201620/04/2017
    Rusty RueffIndependent Director09/10/201423/01/2017
    Joseph BoschNon Exec Director15/04/201623/01/2017
    Virginia MalleyNon Exec Director30/06/201630/12/2016
    Maria OlideCFO01/09/201505/12/2016
    Scott MisonDirector17/01/201330/06/2016
    Maureen PlavsicNon Exec Director09/10/201431/05/2016
    Dean BrownChairman01/08/200821/01/2013
    Russell MiddletonNon Exec Director, CFO01/08/200821/01/2013
    Ronald BelzDirector19/08/201021/01/2013

    Date of first appointment, title may have changed.