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04 December 2025
| Name: | BOD AUSTRALIA LIMITED (BDA) (This company subsequently changed its name and is now BOD SCIENCE LIMITED. You should refer to that name for Status.) | |||||||||
| ISIN: | AU000000BDA5 | |||||||||
| Date of Listing: | 27 October 2016 | |||||||||
| Subsequent Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now BOD SCIENCE LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
ACN*: 601 225 441ABN: 89 601 225 441
Registration Date: 13 August 2014
Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now BOD SCIENCE 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
* ARBN if foreign entity
| Company | FROM | TO |
|---|---|---|
| BOD SCIENCE LIMITED | 30/12/2022 | |
| BOD AUSTRALIA LIMITED | 18/10/2021 | 30/12/2022 |
| BOD AUSTRALIA LIMITED | 18/10/2021 |
REGISTRY:
MUFG Corporate Markets Limited (was Link Market Services)
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000
Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474
Fax : (02) 9287 0303 or (02) 9287 0309 (for voting)
RegistryWebsite RegistryEmail
company ticker changed to BOD | 18/10/2021 |
The suspension of trading in the securities of Bod Australia Limited will be lifted immediately, following receipt of an announcement regarding a determination by ASX Limited in relation to the application of chapter 11 of the ASX Listing Rules to the Company. | 08/12/2017 |
The Company's securities have been reinstated to official quotation following a decision by the ASX in relation to the application of chapter 11 of the ASX Listing Rules. Following the provision of relevant information to the ASX, it has been determined that Bod's current medicinal cannabis activities do not constitute a change to the nature or scale of the activities of the Company. | 08/12/2017 |
The securities of Bod Australia Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a determination by ASX in relation to the application of chapter 11 of the ASX Listing Rules to the Company's proposed medicinal cannabis activities. | 05/12/2017 |
listed entity carried for record purposes only | 27/10/2016 |
company ticker changed to BOD | 18/10/2021 |
The suspension of trading in the securities of Bod Australia Limited will be lifted immediately, following receipt of an announcement regarding a determination by ASX Limited in relation to the application of chapter 11 of the ASX Listing Rules to the Company. | 08/12/2017 |
The Company's securities have been reinstated to official quotation following a decision by the ASX in relation to the application of chapter 11 of the ASX Listing Rules. Following the provision of relevant information to the ASX, it has been determined that Bod's current medicinal cannabis activities do not constitute a change to the nature or scale of the activities of the Company. | 08/12/2017 |
The securities of Bod Australia Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a determination by ASX in relation to the application of chapter 11 of the ASX Listing Rules to the Company's proposed medicinal cannabis activities. | 05/12/2017 |
listed entity carried for record purposes only | 27/10/2016 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 16/10/2020 | George Livery | 20,202 | $0.545 | $11,010 | |
| 20/11/2019 | Mark Masterson | 441,176 | $0.340 | $150,000 | |
| 04/11/2019 | George Livery | 20,202 | $0.370 | $7,475 | |
| 16/01/2019 | Joanne Patterson | 100,000 | $0.500 | $50,000 | |
| 16/01/2019 | George Livery | 20,000 | $0.495 | $9,900 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark Masterson | Non Exec Chairman | 11/11/2019 |
| Adrian Sturrock | CFO | 02/08/2021 |
| Alan Dworkin | CFO | 03/05/2021 |
| Akash Bedi | Non Exec Director | 23/07/2019 |
| Simon O'Loughlin | Non Exec Director | 27/10/2016 |
| George Livery | Non Exec Director | 01/09/2018 |
| Hanno Cappon | Non Exec Director | 21/07/2021 |
| Joanne Patterson | Director, CEO | 27/10/2016 |
| Stephen Kelly | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Patrice Malard | Non Exec Director | 23/07/2019 | 21/07/2021 |
| Charles Altshuler | CFO | 19/02/2019 | 31/03/2021 |
| Stephen Thompson | Alternate Director | 01/09/2018 | 18/12/2019 |
| Simon Taylor | Non Exec Director | 27/10/2016 | 13/11/2019 |
| Mickey Perret | Non Exec Director | 07/08/2017 | 21/01/2019 |
Date of first appointment, title may have changed.
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