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ACTIVISTIC LIMITED (ACU)

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ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
PLUS CONNECT LIMITED09/05/2018
ACTIVISTIC LIMITED13/05/201509/05/2018
ACUVAX LIMITED05/12/200813/05/2015
AVANTOGEN LIMITED31/05/200505/12/2008
AUSTRALIAN CANCER TECHNOLOGY LIMITED04/05/200131/05/2005
EXODUS MINERALS LIMITED14/08/199704/05/2001
MINERALS MINING AND METALLURGY LIMITED14/08/1997

Shareholder links

 

REGISTRY:
Automic Registry Services Level 5, 126 Phillip Street Sydney NSW 2000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details

Address: Suite 5, 71-73 South Perth Esplanade South Perth, WA 6151
Tel:  +61 8 6244 0333 Fax: 08 9486 1011

Date first listed: 25/08/1971
Company Secretary: Charly Duffy, Carlie Hodges (Joint Co. Secretaries)
Sector: Software & Services
Industry Group: XIJ
Activities: Cancer drug development

name changed to Plus Connect Limited

09/05/2018

The company lodges its Appendix 4C - quarterly.

01/05/2018

The company lodges the results of its General Meeting.

26/04/2018

Given several of Plus Connect's products currently reference the outcome of official lottery draws as the basis for the results of the lottery draws within the Plus Connect products, ASX raised concerns that the proposed ban on lottery betting by the Federal Government would affect the viability of Plus Connect's business. In response, Plus Connect provided detailed submissions in its InPrinciple Advice Application confirming that if the Federal Government passed the Proposed Legislation, Activistic could change the Underlying Event to an event which is unrelated to official lottery draws and, accordingly, the Plus Connect business would be unaffected by the Proposed Legislation. ASX has indicated that until the Federal Government finalises its legislation, there can be no certainty as to how the Proposed Legislation will affect the Plus Connect business, and accordingly, Activistic is unlikely to meet ASX's requirements for re-admission to the Official List if it proceeds with the Re-compliance.

23/04/2018

The company is continuing to work with ASX to expedite its re-compliance. The company submitted a formal application for in-principle advice to the ASX for review on 15 March 2018. Also, the company is pleased to advise that it is currently in separate negotiations with parties in the U.K. and India regarding the acquisitions of entities in each which may expedite the company's expansion of its operations into those jurisdictions.

05/04/2018

The company's general meeting will be held at 11:00am AEST on 26 April 2018 at Offices of Coghlan Duffy & Co Level 42, Rialto South Tower 525 Collins St Melbourne VIC 3000.

26/03/2018

The company lodges its Appendix 4D and Half Year Report.

28/02/2018

The company has received firm commitments to raise $2.5 million through a private placement to various unrelated, professional and sophisticated investors. The funds from the placement will be used for working capital requirements and to fund the company's re-compliance with the requirements of Chapters 1 and 2 of the ASX Listing Rules. The company has agreed to pay a capital raising fee to unrelated parties equivalent to 7% of the total funds raised.

12/02/2018

The company lodges its Appendix 4C - quarterly report.

31/01/2018

The following restricted securities were released from escrow on 20 January 2018: ordinary fully paid shares - 104,622,645

24/01/2018

The company wishes to advise of the upcoming release of 104,622,645 ordinary shares from escrow. Activistic is required to announce that these securities will be released from escrow on 20 January 2018.

05/01/2018

The following unlisted options have lapsed: 41,090,494 - unlisted options exercisable at $0.11 each on or before 31 December 2017.

03/01/2018

Activistic continues to work closely with the ASX and a number of financial institutions who have demonstrated strong interest in assisting the Company. The Board is considering different funding options in order to avoid unnecessary dilution and to ensure favourable terms to existing shareholders. The Company continues to advance the business whilst complying with the relevant regulatory framework and operating under constraints related to re-compliance with Chapters 1 and 2 of the ASX Listing Rules.

22/12/2017

The company releases the results of its meeting. All resolutions were passed unanimously, by a show of hands.

20/11/2017

The company lodges its Quarterly Cashflow Report.

31/10/2017

The company has signed a deal with Brumbies Rugby for the development and commercialisation of a new Sports Lottery product. The Agreement follows the expansion into the AFL and Football codes previously announced.

24/10/2017

The company's AGM will be held at 8:30 am (WST) on 20 November 2017 at the offices of Steinepreis Paganin Level 4, 16 Milligan Street PERTH WA 6000.

20/10/2017

The company releases its Corporate Governance Statement.

20/10/2017

The company releases its Appendix 4G.

20/10/2017

The company lodges its Annual Report to shareholders.

20/10/2017

The company lodges its Full Year Statutory Accounts.

02/10/2017

The company lodges its Preliminary Final Report.

01/09/2017

This information provided by the company on 10 August has been considered by the ASX and Activistic has been requested to disclose further details on specific areas of the activities which triggered Listing Rule 11.1.3. The Company has prepared and submitted this additional disclosure. The shareholder meeting to be held on 29 September 2017 will be held at a later date to be advised by the company in due course.

25/08/2017

The company provided additional information to the ASX today, 10 August 2017, which addresses the information required to be disclosed in relation to transactionst that trigger Listing Rule 11.1.3. Activistic intends to apply to the ASX for the Company's shares to be reinstated to trade on the basis of this additional disclosure.

10/08/2017

Following the announcement lodged on 9 August, the company provided additional information to the ASX which addressed the information required to be disclosed in relation to transactions that trigger Listing Rule 11.1.3. Activistic intends to apply to the ASX for the Company's shares to be reinstated to trade on the basis of this additional disclosure.

10/08/2017

The company wishes to update shareholders on the events leading to its recompliance and business readiness program.

09/08/2017

The company provides shareholders with information regarding the key events leading to re-compliance and business readiness program.

09/08/2017

The company has entered into an agreement with Mr. Ravi Krishnan to introduce Plus Connect's business model into India.

08/08/2017

An agreement was finalised with South Melbourne FC for the development of a Sports Lottery Product to fund the club's community programs.

02/08/2017

The company lodges its Appendix 4C - quarterly report.

01/08/2017

The company is currently working on an announcement which addressed the information required to be disclosed about transactions that trigger Listing Rule 11.1.3. This announcement is anticipated to be released around 10 August 2017, and the resumption of trading of the company's shares will occur close to or on the same date. In addition, the company has sought and the ASX has granted a waiver of ASX Listing Rule 2.1 condition 2 so that the company is not required to consolidate its existing securities to undertake some other form of capital restructure to boost their value to $0.20.

28/07/2017

Following a comprehensive evaluation process, the Board of Directors believes the opportunities being advanced by the company have the potential to deliver outstanding value to investors in the medium term and, for this reason, the Company has decided to draw down $500,000 from its existing Convertible Note Facility through the issue of a further 5 Convertible Notes with a face value of $100,000 each. The Company and the noteholder have agreed to amend the terms of the Facility, as well as the 10 notes issued to date under the Facility (which have a combined face value of $1 million), to incorporate a conversion floor price of $0.05 per share. The 5 Notes to be issued (and any further notes issued under the Facility) will also be subject to a conversion floor price of $0.05 per share. As the amendment to the Tranche 1 Notes is retrospective, the issue of these notes will not be ratified.

30/05/2017

The company wishes to advise of the cancellation of the following unlisted options: 4,250,000 - Unlisted options exercisable at $0.1322 each on or before 31 December 2019; 1,000,000 - Unlisted options exercisable at $0.21 each on or before 31 December 2019. Vesting 31 July 2017; and 1,000,000 - Unlisted options exercisable at $0.21 each on or before 31 December 2019. Vesting 9 December 2017.

26/05/2017

The MyLotto24 Agreement will result in a significant change in the nature of the company's activities, a change that requires approval from the company's shareholders. The company also intends to lodge an announcement with further information of the recompliance on the company, at which time it intends to apply to ASX for the company's shares to be reinstated.

17/05/2017

The company advises of restricted securities released from escrow.

16/05/2017

The following securities were subject to escrow provisions for a period of 24 months from the company's reinstatement to official quotation: ordinary fully paid shares; Class A performance shares; Class B performance shares; Class C performance shares; and unlisted options exercisable at $0.11 on or before 31 December 2017. These securities will be released from escrow on 16 May 2017.

02/05/2017

The company lodges its Appendix 4C - quarterly report.

01/05/2017

The securities of Activistic Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.

26/04/2017

name changed from Acuvax Limited

13/05/2015

we understand that on or about this date the company consolidated its shares 1 for 28.731

11/02/2015

ASX Announcements (courtesy of ASX)

 

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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
    Roland BerzinsNon Exec Director27/01/2012
    Michael HughesNon Exec Director01/06/2016
    Paul CrossinExecutive Director20/01/2017
    Sam AlmalikiExecutive Director05/02/2018

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter WallNon Exec Chairman18/06/201519/04/2018
    Evan CrossNon Exec Director31/07/201530/04/2017
    Nigel LeeNon Exec Director18/06/201531/03/2017
    Kevin BaumNon Exec Director29/08/201401/06/2016
    Ian MurieNon Exec Chairman21/10/201018/06/2015
    Nigel LeeDirector17/10/201426/11/2014
    Alex BajadaNon Exec Director23/05/201429/08/2014
    Anton UvarovNon Exec Director10/10/201314/03/2014
    Alistair JoblingDirector16/10/201210/10/2013
    Keong ChanDirector19/11/201015/10/2012
    Lloyd FlintDirector19/11/201027/01/2012
    William ArdreyChairman, CEO29/08/200608/02/2011
    Yvonne FoongDirector13/12/200619/11/2010

    Date of first appointment, title may have changed.