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9 SPOKES INTERNATIONAL LIMITED (ASX.9SP)

ASX Announcements (courtesy of ASX)

2016201720182019202020212022

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names

 

Shareholder links
Our website ranking of 9SP: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

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

Company details
ISIN: NZ9SPE0001S1
Address: Level 5, 8 Mahuhu Crescent Auckland 1010 New Zealand


Date first listed: 09/06/2016

Sector: Software & Services
Activities: Software as a Service Provider

delisted at entity's request under Listing Rule 17.11

28/11/2022

we understand the company delisted because of the listing costs, ease of raising capital, cost of capital, efficient use of management time, potential value of additional confidentiality and attracting and retaining employees

28/11/2022

The company releases a follow-up response to question at Special Meeting of Shareholders.

24/11/2022

The company releases the results of its meeting.

24/11/2022

The company releases the Chairman's Address to Shareholders.

24/11/2022

The company gives notice of a Special Meeting of Shareholders to be held online at https://web.lumiagm.com/324082118 on Thursday, 24 November 2022 at 11am, NZT (9am, AEDT).

07/11/2022

The strategic review is now complete. The key objective of the strategic review was to identify steps to preserve value for shareholders. The company is taking appropriate steps to achieve operational financial sustainability. Significant operational costs of approximately NZ$2.5m per annum continue to be removed from the business. Further direct costs associated with being listed on the ASX (approximately NZ$0.96m per annum) can be significantly reduced by delisting from the ASX. The reduced compliance and disclosure requirements resulting from delisting would support retaining and potentially gaining new customers as well as potentially making access to capital easier for the company. The company's current share register makes raising pro rata capital from existing shareholders unfeasible. The company should therefore consider seeking voluntary delisting from the ASX.

02/11/2022

The company has submitted a formal application for its removal from the official list of the ASX under ASX Listing Rule 17.11.

02/11/2022

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

31/10/2022

The company releases a notification of cessation of securities.

04/10/2022

The company releases the results of its meeting.

21/09/2022

The company releases the Chairman's Address to Shareholders.

21/09/2022

The company's AGM will be held online at https://web.lumiagm.com/#/391805801 on Wednesday, 21 September 2022 at 10am, NZT (8am, AEST).

05/09/2022

The strategic review on the company and its operations is being led by independent directors Kevin Phalen and Shelley Ruha, and external advisors have been appointed. The key objective of the review is to preserve value for shareholders. The company is taking appropriate steps to achieve operational financial sustainability, including through a significant reduction in operating costs.

05/09/2022

The company releases a notice of application for quotation of securities.

05/08/2022

The company releases a notice of application for quotation of securities.

03/08/2022

The company has completed the issue and allotment of 373,000,000 new ordinary shares at A$0.003 cents per share, raising A$1.119 million.

03/08/2022

The company releases a notice of proposed issue of securities.

03/08/2022

9 Spokes lodges prospectus as a procedural requirement for its capital raise.

03/08/2022

The company lodges its annual report.

29/07/2022

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

29/07/2022

The company releases its Appendix 4G.

29/07/2022

The company lodges its Full Year Statutory Accounts.

29/07/2022

The company lodges its Preliminary Final Report.

29/07/2022

The company releases an updated notice of proposed issue of securities. This is to reflect a change in the proposed issue date. The company initially advised on 18 July 2022 that, subject to the Conditions Precedents being met, it was expected that the Placement Shares would be issued and allotted on 1 August 2022. Subject to the Conditions Precedents being met, it is expected that the Placement Shares will be issued and allotted on 3 August 2022.

29/07/2022

The company releases an updated notice of proposed issue of securities. In order to issue a nominal number of shares (1,000) under the cleansing prospectus the company intends to issue in connection with the proposed placement, the Company is clarifying that the number of shares allocated to its 7.1 placement capacity as part of the proposed issue of the placement shares is 1,000 shares less than initially stated and the number of shares allocated to its 7.1A placement capacity is 1,000 shares greater than initially stated.

22/07/2022

The company releases a notice of proposed issue of securities.

18/07/2022

9Spokes has raised A$1.119 million to be settled through a placement to existing and original shareholders. In addition, the participating shareholders have agreed (subject to contract) to provide the Company a working capital facility of up to NZ$353,000. The placement funds and working capital facility provide 9Spokes with sufficient cash for working capital and to undertake a strategic review of the Company and its operations. It is intended that any recommendations made as result of the Strategic Review will be presented to shareholders at the forthcoming Annual Shareholders Meeting (date to be determined). In addition, directors Paul Reynolds and Thomas Power have resigned as directors of the Company. U.S based Kevin Phalen has been elected Chairman in place of Paul Reynolds. These changes to the composition of the Board of the Company took full effect on 18 July 2022.

18/07/2022

Bank of New Zealand has decided not to extend its current platform agreement with the Company which terminates on 28 October 2022. BNZ currently accounts for less than 12% of FY23 Annual Recurring Revenue. Discussions with BNZ have commenced as to the provision of other products and services.

20/06/2022

The securities of 9 Spokes International Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of 9SP, pending the submission of its annual report (including the full year statutory accounts) and completion of negotiations in relation to potential fundraising and/or commercial transactions.

30/05/2022

The suspension of trading in the securities of 9Spokes International Limited will be lifted immediately, following the receipt of 9SP's reissued Annual Report on 15 July 2020 with an unmodified audit opinion and the release by 9SP of an announcement regarding a material contract.

21/07/2020

9Spokes and Visa USA Inc have entered a partnership for 5 years enabling Visa to offer the 9Spokes dashboarding solution to Visa clients and their small business customers.

21/07/2020

The company has reissued its annual report today, which includes its financial statements for the financial year ended 31 March 2020, together with an independent auditor's report that does not contain a disclaimer of opinion of opinion, and instead the independent auditor's report contains an unmodified opinion with a material uncertainty related to going concern. The Board has received additional evidence to support its view that the financial statements should be prepared on a going concern basis. This has provided sufficient audit evidence for the auditor to form an audit opinion in relation to the financial statements of the company and its subsidaries.

15/07/2020

The company reissued its Annual Report.

15/07/2020

The company releases a response to ASX Query.

07/07/2020

The company's securities were suspended pending compliance with Listing Rule 19.11 in relation to the full year financial statements for the financial year ended 31 March 2020. ASX advised the company that the specific issue relates to the "Disclaimer of Opinion" in the independent auditor's report included in the company's annual report for the financial year ended 31 March 2020 and which was released to the market on 29 June 2020.

01/07/2020

The securities of 9 Spokes International Limited will be suspended from quotation immediately under Listing Rule 17.3, pending compliance with Listing Rule 19.11A (b) in relation to its full year financial statements.

29/06/2020

listed entity carried for record purposes only

09/06/2016
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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    29/06/2021Kevin Phalen4,000,000$0.012$48,368
    10/03/2020Shelley Ruha666,000$0.015$9,990
    17/02/2020Shelley Ruha454,000$0.022$10,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Kevin PhalenChairman27/06/2021
    Adrian GrantCEO, Executive Director06/12/2011
    Neil HopkinsCFO09/06/2016
    Shelley RuhaIndependent Director14/10/2019
    Wendy WebbDirector09/06/2016
    Marty MontagueCompany 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.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Paul ReynoldsChairman12/09/201418/07/2022
    Thomas PowerDirector09/10/201418/07/2022
    Mark EstallNon Exec Director19/09/201130/09/2020

    Date of first appointment, title may have changed.