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05 October 2024
| Name: | ACTIVISTIC LIMITED (ACU) (This company subsequently changed its name and is now PLUS CONNECT LIMITED. You should refer to that name for Status.) | ||||||||||||||||||
| Date of Listing: | 25 August 1971 | ||||||||||||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now PLUS CONNECT LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now PLUS CONNECT LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now PLUS CONNECT LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| PLUS CONNECT LIMITED | 09/05/2018 | |
| ACTIVISTIC LIMITED | 13/05/2015 | 09/05/2018 |
| ACUVAX LIMITED | 05/12/2008 | 13/05/2015 |
| AVANTOGEN LIMITED | 31/05/2005 | 05/12/2008 |
| AUSTRALIAN CANCER TECHNOLOGY LIMITED | 04/05/2001 | 31/05/2005 |
| EXODUS MINERALS LIMITED | 14/08/1997 | 04/05/2001 |
| MINERALS MINING AND METALLURGY LIMITED | 14/08/1997 |
REGISTRY:
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
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 |
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 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Roland Berzins | Non Exec Director | 27/01/2012 |
| Michael Hughes | Non Exec Director | 01/06/2016 |
| Paul Crossin | Executive Director | 20/01/2017 |
| Sam Almaliki | Executive Director | 05/02/2018 |
| Charly Duffy | Company Secretary | |
| Carlie Hodges | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter Wall | Non Exec Chairman | 18/06/2015 | 19/04/2018 |
| Evan Cross | Non Exec Director | 31/07/2015 | 30/04/2017 |
| Nigel Lee | Non Exec Director | 18/06/2015 | 31/03/2017 |
| Kevin Baum | Non Exec Director | 29/08/2014 | 01/06/2016 |
| Ian Murie | Non Exec Chairman | 21/10/2010 | 18/06/2015 |
| Nigel Lee | Director | 17/10/2014 | 26/11/2014 |
| Alex Bajada | Non Exec Director | 23/05/2014 | 29/08/2014 |
| Anton Uvarov | Non Exec Director | 10/10/2013 | 14/03/2014 |
| Alistair Jobling | Director | 16/10/2012 | 10/10/2013 |
| Keong Chan | Director | 19/11/2010 | 15/10/2012 |
| Lloyd Flint | Director | 19/11/2010 | 27/01/2012 |
| William Ardrey | Chairman, CEO | 29/08/2006 | 08/02/2011 |
| Yvonne Foong | Director | 13/12/2006 | 19/11/2010 |
Date of first appointment, title may have changed.
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