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INVIGOR GROUP LIMITED (ASX.IVO)

ASX Announcements (courtesy of ASX)

201220132014201520162017201820192020202120222023

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
CompanyFROMTO
INVIGOR GROUP LIMITED16/10/2012
HYRO LIMITED17/06/200316/10/2012
BMCMEDIA LIMITED10/09/200117/06/2003
BMCMEDIA.COM LIMITED10/09/2001
Shareholder links
Our website ranking of IVO: rating 4
(4 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: AU000000IVO3
Address: Level 16, 56 Pitt Street  Sydney NSW 2000
Tel:  (02) 8251 9600 Fax: (02) 9299 7703

Date first listed: 03/12/1999

Sector: Media
Industry Group: XDJ
Activities: Provider of interactive sales and marketing solutions to Australian website publishers, advertisers and advertising agencies

delisted for non-payment of annual listing fee under Listing Rule 17.15

29/08/2023

we understand the entity failed to pay the annual listing fee

29/08/2023

Under Listing Rule 17.6, an entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday, 21 August 2023 would have its securities suspended from Official Quotation before the commencement of trading on Tuesday, 22 August 2023. The following entity has failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2024 and consequently will have its securities suspended from quotation immediately. The company has failed to pay to ASX the annual listing fees for the year ending 30 June 2024, and its securities are already suspended from quotation.

22/08/2023

Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved 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.

01/08/2023

The Company has been advised that the Receiver has entered into an agreement for the sale of the business and assets of the Company, on or about 13 October 2022. The Company does not know the consideration received or to be received by the Receiver under that sale agreement.

19/10/2022

On 29 September 2022, the Voluntary Administrators of the Company held the second meeting of creditors pursuant to section 439A of the Corporations Act. At that meeting, creditors resolved to adjourn the meeting for a period of up to 45 business days.

30/09/2022

Mr Brian Raymond Silvia of Ferrier Silvia Pty Ltd was appointed as Receiver and Manager of all present and after"acquired property of the Company (No Exceptions) on Friday, 23 September 2022.

26/09/2022

The Company is relying on the relief set out in ASIC Corporations (Externally"Administered Bodies) Instrument 2015/251 in relation to the Company's financial reporting obligations under Part 2M.3 of the Act. The relief includes but is not limited to obligations under sections 315(1), 315(4), 316, 319(1) and 320(1) of the Act. The obligations are deferred for a minimum period of six months from the date of appointment of Administrators and up to a maximum of 24 months from the date of appointment. The Company is also relying on ASIC's relief pursuant to section 6A of the Instrument.

26/09/2022

The securities of Invigor Group Limited will be suspended from quotation immediately under Listing Rule 17.2, following an announcement that voluntary administrators have been appointed to the company.

25/08/2022

The Company has, at 4.20pm on 24 August 2022, appointed Brett Stephen Lord and Marcus William Ayres, of Kroll, as Voluntary Administrators. This appointment will assist the Company's operations to be restructured in a manner which best enables continued service of its present and future customers.

24/08/2022

The suspension of trading in the securities of Invigor Group Limited is expected to be lifted from the commencement of trading on Thursday, 21 April 2022 following the completion of a capital raising and satisfaction of ASX's reinstatement conditions. IVO raised $9.168 million ($6.8 million in cash and $2.368 million in satisfaction of creditor repayments) pursuant to the offer under its prospectus dated 21 January 2022 by the issue of 91,676,896 shares at an issue price of $0.10 per share and 45,838,446 unquoted options exercisable at $0.25 per option on or before 27 January 2025.

20/04/2022

The company provides statements of confirmations to satisfy certain conditions for reinstatement of the company's securities to quotation on ASX.

20/04/2022

The company lodges its 2021 Annual Report to Shareholders.

14/04/2022

The company's AGM will hold its Annual General Meeting for 2022 at 12pm on 31 May 2022 at the Company's offices. The last date for Director nominations to be received is 12 April 2022.

12/04/2022

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

31/03/2022

The company releases its Appendix 4G and Corporate Governance Statement.

29/03/2022

The audited Report includes the Remuneration Report and all subsequent events and disclosures as of March 29, 2022 and has been approved today by the Company's Board of Directors. The Company advises that other than the inclusions described, the financials results are unchanged from the previously released Preliminary FY2021 Financial Report.

29/03/2022

The company lodges its FY2021 Audited Financial Report.

29/03/2022

A breach of listing 10.1.5 occurred in relation to the sale of the shares Invigor Asia to Ridgeview Financial Corporation on 30 September 2021 as Ridgeview was determined to be a related party. The company has agree with Ridgeview to rescind the share transfer agreement effective 15 March 2022. On 15 March, 2022, the company signed and settled a share transfer agreement with Barclay Finance Company, a nonrelated and independent party, for the sale of 100% of the 780,354 issued share capital of IVO Asia. Barclay paid $100 to the company for the shares and receivables. A breach of listing rule 10.1 occurred in December 2020 in relation to the granting of security to related parties Brian Cohen, Gary Cohen and Thierry Manor for loans extended by them to the company totaling $263,980.

22/03/2022

ASX has reviewed the company's application for the reinstatement of its shares to the official list and has requested the company provide updated disclosures to the market and an update pro-forma balance sheet and working capital statement based on an audited financial statement that has been reviewed by a qualified independent accountant. ASX has also extended the deadline for reinstatement until 21 April 2022. The company is currently finalising its FY2021 audited financial report, which will be released prior to 31 March. Once the process has been completed, the company will provide the required disclosures and statements to the ASX.

15/03/2022

Invigor Group announces Preliminary FY2021 Results. SaaS revenue for 2021 up 65% YoY. 2021 Net loss before financing charges of $181,000 (PCP: $2,664 million loss). 2021 EBITDAI of a $1.6 million loss for the year from continuing operations (PCP: $2.3 million loss). $9.168 million new capital subscribed, concluding a successful capital raise program. $21.7 million. Improved working capital position to $1.6 million (January unaudited accounts). The Company formally applied to the ASX for the reinstatement of its shares. Strong outlook and new verticals being released.

28/02/2022

The company lodges its Preliminary Final Report.

28/02/2022

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

25/02/2022

The company releases a notification of cessation of securities.

07/02/2022

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

07/02/2022

The company releases a notification of cessation of securities.

03/02/2022

The company advises expiration on February 2, 2022 of one Warrant for 333,333 shares at $6

03/02/2022

The company releases its Remuneration Report.

28/01/2022

The company releases a notification of cessation of securities.

28/01/2022

The company has today issued two Appendix 2A forms and two Appendix 3G forms in relation to the issue of securities and the proposed up to $10 million capital raise approved at the Company's General Meeting on 21 January 2022. The total amount of the capital raise is $9,167,689. Following the issues of securities referred to in these forms, the number of securities on issue will be as follows: ordinary fully paid shares: 153,283,200; options 74,296,507; warrants 3.

25/01/2022

The company releases the following: notification of application for quotation of securities, Appendix 3G.

25/01/2022

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

24/01/2022

The company issues a prospectus for the issue of 100 million Placement Shares and 50 million attaching Options (issued on a 1:2 basis) to Professional and Sophisticated Investors at an issue price of $0.10 per Placement Share (Placement), together with the Options Offer.

24/01/2022

The company releases the results of its meeting.

21/01/2022

The company releases a notification of cessation of securities.

10/01/2022

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

24/12/2021

The company releases a notice of proposed issue of securities.

24/12/2021

A general meeting of the company's shareholders will be held at Invigor Group Limited, Level 16, 56 Pitt Street, Sydney, NSW, 2000 on Friday, 21 January 2022 at 2.30pm.

21/12/2021

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

30/11/2021

The company releases a JobKeeper Payments Notification.

12/11/2021

PAC Partners have now finalised the raise and has received commitments for $8.6m, at $0.10 per share, for the issue of 86,000,000 additional shares. 43,000,000 attaching 3-year options will be issued, with an exercise price of $0.25 per option, on the basis of a 1 option for every 2 new shares subscribed. The issue of new shares and options will be subject to shareholder approval, which will be sought at a General Meeting to be held during December. It is planned that the settlement of the capital raise and the debt restructure will follow the approval of this meeting.

05/11/2021

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

29/10/2021

The Company wishes to clarify that the indicative timetable for closing of the Offer is Thursday October 28 2021.

26/10/2021

The Company and PAC Partners have today released updated indicative timings on the Term Sheet for the raising.

22/10/2021

The Company and PAC Partners have today released an updated Term Sheet for the proposed $8 million capital raise by PAC Partners.

22/10/2021

Invigor renews its partnership with ALM for a further year. Invigor's Pricing Insights will deliver access to granular and dynamic data with a 360-degree view of ALM's brands, including Celebrations, IGA and Bottle O and its competitors.

11/10/2021

The Company and PAC Partners have today released the Term Sheet for the proposed $8 million capital raising.

08/10/2021

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

29/09/2021

The company releases an Amended Investor Presentation.

09/09/2021

The company releases its Investor Presentation.

09/09/2021

The company releases a notification regarding unquoted securities.

08/09/2021

HY revenue from ordinary activities up 167%. Net Loss after tax of $0.4 million"“ an improvement of $1.79 million. Net Gain of $1.3 million from sale of German Subsidiary TillerStack GmbH. $1.3 million annualised reduction in operating costs. Second half revenue performance expected to be stronger. Appointment of Pac Partners to assist on $8 million capital raise.

31/08/2021

The company lodges its Half Yearly Report and Accounts.

31/08/2021

The company lodges its Monthly Appendix 4C Cash Flow Report.

27/08/2021

The company releases a notice of proposed issue of securities.

13/08/2021

Invigor signs mandate with PAC Partners for $8m capital raise. Invigor to retire $15.8m of debt and liabilities. Invigor issues $500,000 in Convertible Notes to sophisticated investor. Invigor to increase sales and marketing spend as pipeline of customers continues to build.

13/08/2021

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

29/07/2021

The company releases a notification regarding unquoted securities.

16/07/2021

The company releases a notification of cessation of securities - IVO.

14/07/2021

The consolidation of the issued capital of IVO on the basis of one security for every 10 securities is now complete.

06/07/2021

The company releases a notice of Proposed issue of securities - IVO.

23/06/2021

The company releases the following: Chairman's Address to Shareholders, AGM Presentation Slides, Results of 2019 AGM, Results of 2020 AGM and Notification regarding unquoted securities.

18/06/2021

The company releases a notification regarding unquoted securities - IVO.

16/06/2021

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

28/05/2021

The company releases a notice of Proposed issue of Securities - IVO.

28/05/2021

The company's 2020 AGM will be held at the offices of Invigor Group Limited, Level 16, 56 Pitt Street, Sydney, NSW, 2000 on 18 June 2021 at 10.45am (AEST).

18/05/2021

The company's 2019 AGM will be held at the offices of Invigor Group Limited, Level 16, 56 Pitt Street, Sydney, NSW, 2000 on Friday 18 June at 10.30am (AEST).

18/05/2021

The company releases a notice of Proposed issue of Securities - IVO.

13/05/2021

The company releases its Appendix 4G and Corporate Governance Statement FY2020.

04/05/2021

The Board of Directors has resolved to reduce the share capital of the company by $155.0 million. The company makes the following additional disclosures to shareholders under ASX listing rule 7.20: the number of securities on issue in the company will not be affected and no amount was previously or will be unpaid on any of its securities pursuant to the capital reduction; there are no fractional entitlements arising from the capital reduction; the capital reduction has no impact on the options or convertible notes on issue.

30/04/2021

The company will hold its AGM for the 2020 and 2021 years on 18 June 2021 utilising ASIC's recent 21-06 MR Guidelines. Details of time and place will be advised in due course.

30/04/2021

The company lodges the following: 2019 Annual Report to Shareholders, 2020 Annual Report to Shareholders, Appendix 4C - quarterly, Q1 2021 Quarterly Activities Presentation, Appendix 4G and Corporate Governance Statement FY19.

30/04/2021

The company lodges its Appendix 4C - monthly.

30/03/2021

The company releases its FY2020 Audited Financial Report.

30/03/2021

The company lodges its Full Year Statutory Accounts.

30/03/2021

The company lodges its Half Yearly Report and Accounts.

23/03/2021

The company has updated and released its audited 2019 financial report, which is an updated version of the FY2019 financial report released on April 21, 2020, which was unaudited. The company has also updated and released its 2020 half year financial report, wihch is an updated version of the HY2020 financial report that was released on August 21, 2020 in an unreviewed version.

23/03/2021

The company lodges its Full Year Statutory Accounts 2019.

23/03/2021

The company lodges its Appendix 4C - monthly.

26/02/2021

Invigor Reports FY20 Preliminary Results.

26/02/2021

The company lodges its Preliminary Final Report.

26/02/2021

The company has appointed Primary Markets to assist in a capital raise by the issue of up to $1.5M in unsecured convertible notes from investors that qualify under Section 708 Corporations Law 2001. The company has revised the discount of the issue price if the convertible notes are converted into shares.

25/02/2021

The company releases an information memorandum.

19/02/2021

The company has appointed Primary Markets to assist in a capital raise by the issue of up to $1.5M in unsecured convertible notes from investors that qualify under Section 708 Corporations Law 2001. The company has released an Investment Memorandum as part of the capital raise and this is also released to the market.

19/02/2021

The company lodges its Appendix 4C -Monthly and Quarterly Activities Report.

29/01/2021

Shannon and Sun Asia Group have now commenced proceedings enjoining the Company, Gary Cohen and Gregory Cohen claiming that he was misled into making the Investments and seeking relief, inter alia, from enforcing the agreements, declaring the agreements void and damages. Invigor and the Directors strenuously deny the allegations made in the Statement of Claim and are proposing to file a defence to the proceedings. In the meantime, several of the plaintiff companies involved are in receivership and an application for security of costs is proposed to be made.

29/01/2021

The company has successfully completed the sale of its entire shareholding in its wholly owned German-based subsidiary, TillerStack GmbH to Zenatech, Inc.

18/01/2021

The following unlisted options have expired in accordance with the terms of which they were issued: 20,835 Unlisted Incentive Options at $2.00 with an expiry date of 1/12/20; 666,668 Unlisted Incentive Options at $0.20 - Cancelled per employee incentive grant terms; 21,250,000 Unlisted Options at $0.02 with an expiry date of 31/12/20.

11/01/2021

5,000,000 Convertible Notes issued to Sun Asia Group Pty Ltd have been redeemed for $500,000.

11/01/2021

The company lodges its Appendix 4C - monthly.

31/12/2020

The company lodges its Appendix 4C - monthly.

30/11/2020

The company lodges its Appendix 4C - monthly.

28/10/2020

Invigor signs a two-year contract with Diageo Australia. Diageo Australia is a leading premium spirits company in Australia. Contract revenue $310,000 over the two years. Access to Invigor's existing historical pricing and promotional data as well as real-time competitive pricing intelligence across the whole Australian liquor market. Annualised Revenue from continuing operations on track for $2.1 M for FY20 up 40% on FY19. Pipeline continues to strengthen with leading brands and retailers.

21/10/2020

The company lodges its Appendix 4C - monthly.

30/09/2020

The company lodges its First Half 2020 Results.

31/08/2020

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

31/08/2020

The company has signed an agreement to sell TillerStack GmbH for US$1.25M (cA$1.72M) to ZenaDrone Inc. The payment is comprising 50% cash and 50% from a 12 month amortising promissory note with a convertible option to ZenaDrone stock. Settlement is expected by 15 October 2020 with a maximum 6-week extension. IVO is now focused on growing Data Intelligence and Analytics.

31/08/2020

The company lodges its Appendix 4C - monthly.

28/08/2020

The following unlisted options have expired in accordance with the terms of which they were issued: 329,169, $2.00, 1/7/20 - expiry; 20,834, $2.00, 29/7/20 - expiry; 566,668, $0.20, cancelled per employee incentive grant terms.

19/08/2020

The company lodges its Appendix 4C - monthly.

29/07/2020

The company lodges its Quarterly Activities Report.

29/07/2020

The company lodges an Appendix 4C - monthly.

30/06/2020

The following unlisted options have expired: 2,500,000 = $0.10 = 29/5/20 (expiry); 20,835 = $1.00 = cancelled per employee incentive grant terms; 233,334 = $0.20 = cancelled per employee incentive grant terms.

22/06/2020

The company lodges an Appendix 4C - monthly.

29/05/2020

The company lodges its Quarterly Business Update.

30/04/2020

The company lodges its Appendix 4C - monthly.

30/04/2020

The following unlisted options have expired in accordance with the terms of which they were issued: 158,338 - $2.00 (exercise price) - 26/3/20 - Expiry.

07/04/2020

Invigor to supply its cloud-based Pricing Insights platform to SMEG Australia. Invigor's Pricing Insights will deliver access to granular and dynamic data with a 360-degree view of SMEG's products across the Australian marketplace. A one-year renewable contract.

03/04/2020

The company lodges its 2019 Full Year Statutory Accounts (Unaudited).

01/04/2020

The company lodges its Appendix 4C - monthly.

31/03/2020

The company releases an Investor Presentation on its 2019 Annual Results.

27/03/2020

The company lodges its FY 2019 Results.

27/03/2020

The company lodges its Preliminary Final Report.

27/03/2020

Invigor selected to supply alcoholic beverage pricing data to the Western Australian Economic Regulation Authority for their Container Deposit Scheme. Contract will deliver revenue in the range of $100,000 to $120,000 between March 2020 and July 2021.

17/03/2020

Family Insights provides clarification on the memorandum of understanding entered into with Invigor.

09/03/2020

Family Insights Group has signed a non-binding memorandum of understanding with Invigor Group to explore co-developed analytics and data solutions for B2B customers.

09/03/2020

The following unlisted options have expired: 6,718,750 - $0.08 - 28/2/20 - Expired; 8,334 - $1.00 - Cancelled per employee incentive grant terms.

04/03/2020

The company lodges its Appendix 4C - monthly.

27/02/2020

The company lodges an Appendix 4C - monthly.

30/01/2020

The company lodges an Appendix 4C - monthly.

30/12/2019

As the business gears up for growth in 2020, Invigor has invested in talent across technology, business development, sales and marketing to bring the 2020 strategy to life and deliver value to its clients.

04/12/2019

The company lodges its Appendix 4C - monthly.

29/11/2019

A collaboration with premier real estate specialists CI Australia and innovative advertising group AdFreeway delivers revenue increase for retailers at Circular Quay. Retailers use technology platform to engage commuters, tourists and locals and drive sales during seasonal declines. Invigor's investment in Shopper Insights and Loyalty Solution delivers value to retailers and businesses through data analytics.

18/11/2019

ASX expressed prevailing concerns regarding the financial condition of the company, and in partciular, the comparatively large debt on its balance sheet. Consequently, the Board intends to call a meeting of shareholders whereby it will seek shareholder approval to: convert over $6M of the financial debt into shares; and approve the company to issue up to $2M of shares in the company.

11/11/2019

The company lodges its Appendix 4C - Monthly- 30 September 2019.

31/10/2019

The securities of Invigor Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of IVO, pending the review of documents regarding the entity's current financial condition.

30/10/2019

we understand that on or about this date the company consolidated its shares 1 for 20

15/10/2019

The suspension of trading in the securities of Invigor Group Limited will be lifted immediately, following the release of an announcement regarding a joint venture agreement.

07/05/2018

The company has entered into a JV agreement with h LaborX Pty Limited, a leading global blockchain enterprise, to offer retailers, brands and service providers internationally the ability to drive additional revenue through digital tokens.

07/05/2018

The securities of Invigor Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement regarding a joint venture agreement.

04/05/2018

The securities of Invigor Group Limited will be reinstated to official quotation, following release of an announcement by the Company regarding completion of a capital raising.

05/12/2017

The company has significantly strengthened its balance sheet and will streamline its current operations to emerge as a more focused solutions company focused on retail and commerce using data. Capital raised was $732,000 with options giving potential total raise of $1.1M. An additional $600,000 cost reduction program was initiated. The Board has agreed to seek koffers for Condat's smart media business.

05/12/2017

The securities of Invigor Group Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding completion of a capital raising.

04/12/2017

name changed from Hyro Limited

16/10/2012
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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    30/12/2016Gary Cohen100,000$0.016$1,600
    19/04/2016Gary CohenOn market200,000$0.032$6,400
    11/04/2016Gary CohenOn market1,100,000$0.035$38,531
    07/04/2016Greg CohenOn market100,000$0.040$4,000
    24/03/2016Gary CohenOn market2,039,782$0.040$81,872

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Paul OneileNon Exec Chairman, Independent Director12/05/2022
    Peter HerrmannManaging Director01/05/2017
    Rohan DhowanCEO06/07/2021
    Richard GrangerCOO17/11/2015
    David NeufeldCFO31/10/2012
    Allan SullivanIndependent Director12/05/2022
    Gary CohenNon Exec Director19/07/2012
    John HaysonNon Exec Director27/03/2014
    Claire MulaExecutive Director, COO06/07/2017
    Greg CohenDirector, CFO19/07/2012
    Gregory CohenCompany 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
    Thierry ManorDirector08/12/202012/05/2022
    Gary InbergDirector01/09/202112/05/2022
    Gavin SolomonDirector08/12/202001/09/2021
    Roger CliffordNon Exec Director19/11/201522/06/2021
    Jeremy MorganNon Exec Director02/03/201622/06/2021
    Jack HanrahanIndependent Director06/07/201704/12/2020
    Bob McKinnonNon Exec Chairman06/07/201718/06/2019
    Anthony SherlockNon Exec Director05/11/201508/12/2017
    Gary MunitzManaging Director31/10/201205/11/2015
    Paul SalterNon Exec Director11/12/201405/11/2015
    Vic LorussoNon Exec Director31/10/201205/11/2015
    Daniel SekersNon Exec Director31/10/201213/12/2014
    Anthony PoinerCEO, Executive Director05/12/201130/05/2013
    Mark BennettNon Exec Director08/06/201123/07/2012
    Robert ClarkeNon Exec Chairman02/04/200719/07/2012
    Paul NicolaouNon Exec Director30/08/201030/06/2012
    Jeff PopeNon Exec Director03/03/201030/06/2012
    Bill VotsarisExecutive Director01/02/200830/06/2012

    Date of first appointment, title may have changed.