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PROPTECH GROUP LIMITED (ASX.PTG)

ASX Announcements (courtesy of ASX)

2020202120222023

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
Shareholder links

 

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: AU000000REV5
Address: 40 Commercial Drive, Ashmore, 4214, Qld
Tel:  1300 737 782 Fax: +61 (0) 7 5604 1195

Date first listed: 10/12/2015

Sector: Software & Services
Industry Group: XIJ
Activities: Provision of online and offline tools and services to Australian and New Zealand residential property investors

delisted at entity's request under Listing Rule 17.11

24/02/2023

we understand Rockend Technology Pty Limited acquired all of the shares in PropTech Group for the consideration of 60 cents a share

24/02/2023

The scheme of arrangement under which Rockend Technology Pty Limited will acquire all of the shares in PropTech Group has been implemented today. All of the issued shares in PropTech Group have today been transferred to BidCo.

22/02/2023

The company releases a cleansing notice. On 8 February 2023, the company issued 4,012,730 new fully paid ordinary shares being shares issued under PropTech Group's employee equity incentive arrangements.

15/02/2023

The securities of PropTech Group Limited will be suspended from quotation at the close of trading on Monday, 13 February 2023 under Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with ASIC approving the scheme of arrangement by which Rockend Technology Pty Limited will acquire all of the issued ordinary shares in PTG.

13/02/2023

The company recommences trading following: the successful completion of a $10.6 million capital raising (before costs) at $0.25 per share; the acquisition of Real Estate CRM Pty Ltd, the owner of Australia's leading real estate CRM software, MyDesktop, and the next generation real estate CRM software VaultRE; approval of shareholders under Chapter 11 of ASX Listing Rules and a number of other approvals (which was obtained at a general meeting of shareholders on 30 September 2020); and ASX approval of the Company's re-compliance application in accordance with the admission requirements of Chapters 1 and 2 of ASX Listing Rules.

23/11/2020

The suspension of trading in the securities of PropTech Group Limited will be lifted from the commencement of trading on Tuesday, 24 November 2020, following its re-compliance with Chapters 1 and 2 of the Listing Rules.

23/11/2020

The company releases a prospectus for the offer by PropTech Group of 42,400,000 fully paid ordinary shares at a cash offer price of $0.25 per share to raise $10.6 million.

23/11/2020

The company releases the following: Appendix 1A, Appendix 1A Checklist, Constitution, Audited accounts FY18-20- Commerce Australia Pty Ltd, Audited accounts FY18-20- Client Vault Pty Ltd, Audited accounts FY18-20-Complete RE Solutions Pty Ltd, Audited accounts FY20 Real Estate CRM, Audited accounts FY20- Vault Group Pty Limited, Option terms and conditions, Securities trading policy, Distribution schedule of ordinary shares, Top 20 holders, Pre-quotation disclosure statement.

23/11/2020

The securities of PropTech Group Limited is expected to be reinstated to Official Quotation at the commencement of trading at 10:06:45am AEDT on Tuesday, 24 November 2020, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. PTG raised $10.6 million pursuant to the cash offers under its prospectus dated 28 October 2020 by the issue of 42,400,000 shares at an issue price of $0.25 per share.

23/11/2020

ASX has granted a waiver from Listing Rule 14.7 to enable the company to issue the securities later than one month after the date of the 30 September 2020 general meeting.

18/11/2020

name changed from Real Estate Investar Group Limited

16/11/2020
View ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    21/03/2022Georg Chmiel179,166$0.457$81,879
    20/10/2021Simon Baker31,321$0.588$18,423
    10/09/2021Simon Baker85,000$0.593$50,441
    10/09/2021Joe Hanna33,482$0.581$19,462
    06/09/2021Simon Baker138,000$0.617$85,105

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Luke PaverdCOO15/07/2022
    David BowieDirector, Company Secretary22/02/2023
    John EnsignDirector, Company Secretary22/02/2023
    Patrick GhilaniDirector22/02/2023
    Roman TelermanDirector22/02/2023

    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
    Simon BakerNon Exec Chairman10/12/201522/02/2023
    Sam PlowmanIndependent Director29/01/201922/02/2023
    Georg ChmielIndependent Director01/08/202022/02/2023
    Scott WulffExecutive Director19/11/202022/02/2023
    Joe HannaExecutive Director10/12/201522/02/2023
    Clint GreavesDirector10/12/201501/07/2019
    Ian PenmanIndependent Director10/12/201531/01/2019
    Antony CatalanoNon Exec Director10/12/201501/09/2017

    Date of first appointment, title may have changed.